(1) Corredor De Seguros S. A (2) Calle Don Carlos 11 No. 145
(1) Corredor De Seguros S. A (2) Calle Don Carlos 11 NO. 145 Euro International Lottery Program - Award Notification/Final Notice NIL

Received a letter of winnng notification dated 14th March from the desk of the Managing Director, International Promotions/Prize Award Dept. Ref: EL/6013343856/04, BATCH: 5648/BTon the winning sum of 585,510 euros as one of the lucky winners together with processing form. To make a claim asked to contact claims agent Nicholas Estevanez, foreign services manager, payment and release order department, Corredor De Seguros S. A Beieving that was true, replied with the processing form on 3rd April.

Contacted hrough email from Nicolas E of Corredor Simm assuring to provide efficiency, transparency and customer satisfaction in line with the company policies. He wrote: " We have forward your information to the lottery board and as well as the Bank where your winning fund is deposited. We have got a positive verification and your winning prize of 585,510 euros have been insured in your name and according to the insurance bond policy, placed by the lottery company, there is no co-operae or whom so ever can withdraw any amount from your winning price, until it get to its final destinations giving to us in your payment processing form. The bank have us us to legalize your winning certificate because the certificate will be sent to your home address by DHL immedately when your winning price is transfered. Finally our ptotocol officer have proved your payment of 850 euros for the legalization of your price winning certificate as demanded by the ministry of internal revenue as the legalization fee. And the TRANSFER will be completed on confirmation of your legalized price winning certificate by the bank withing the next 48 hours. Paid by TT to account of Luis Michael No: ES 43-2105-3025-3212-9001-1859- Caja Castilla La Mancha Bank at Cl Ecuador 5 Toledo Madrid, Spain

Transfer Notification (cajamadridmadrid@yahoo. Es) from Dr. Luis Enrique, Chief Accountant, Telex Department of Caja Madrid Bank, Paseo Alberto Palacios 42, C/V E Ballester Madrid/Spain Tel./Fax 34-645-657-018 dated 28th April asking how money to be transfered. For 48 hours transfer, I chose telegraphic transfer so I paid 1,900 euros into the same account. But no transfer made yet.

Then a gurantee letter came from Nicolas E stating that" This is to inform that in accordance with the relevant laws regulating claims of all wnnings in the international lotto programme, we the above named company chatged with the responsibilities and providing all securities thereto, hereby guarantee that the sum of 585,510 euros to the beneficiary named above, being a beneficiary in our stake promotions programme. Accordingly, let it be known that we shall personally take responsibility for all winning funds and shall undertake the guarantee and the payment 2,927 is the last payment to be made and also don't forget that in first time I guarantee you that you are not going to loose any cent. THE IMPORTANT OF THIS TICKET IS STATED BELOW
1) The ticket we be send to you through D.H. L service as an evidence to avoid tax in your country
2) this is the company (Manfre Marketing Company S. A of No. 34 Centra Commercial, Plaza Catalyna 68965, Barcelona, Espana Tel. 34-695-335-267, Don Carlos Jose as manager) that bought your ticket of your fund so ther commision charge must be payed befor the stop order we be lift. Attached letter dated 5th May
3) All the beneficiary must make the payment.
Attachment letter from Ministerio De Hacienda (Federal Ministry of Finance, Board of International Revenue, Oficina Del Gobierno c / Quintana, 1 Arguelles 28779 Madrid-Spain, Telex/Fax 0034-625-937-929 dated 05/05 read" This is to inform you officially that the transfer of your lottery winnings to be made on the 08/05 CAJA MADRID BANK Madrid Spain has been places on hold. This is aftermath of our investigation which revealed that you being the beneficiary of 585,510, 00c has not paid that compulsory Spanish revenue tax of Euros 2,960 of the total sum to be transfer by CAJA MADRID through International Lotto Commission funding to ypu're your receiving account in the MALAYSIA.
This action was based under section 4 act 93 del 155 of the Spanish constitution of which states that any lottery winning fund that exceeds 100,000.00c euros is liable to pay the above revenue IVA (IMPUESTO SOBRE EL VALOR ANADIDO) tax as directed by the ministry of finance.
The stop order issued to the bank will be lifted on your payment of the revenue tax and an official tax clearance certificate from the internal revenue/tax payment monitoring unit of Federal Ministry of Finance issued in your favour". Signed by Mr. John Hancoft, Internal Board of Revenue, Jose Gomre, Chief Accountant and Mrs. Ana Florino (Co-ordinator IVA) I also received email from Ann Isaber, Sec. General, Ministro Economia (minisryspain@yahoo. Es) which read: " Your agent contact our office that you requested letter of guarantee due to stop order that we place on your winning fund in our country. I will like to inform you that you not loose any cen and our office is no scan or you go to our web site http://www.mineco. Es/portal / to ensure that is real and we arsure you that you are not gong to make any payment again apart from IVA. TAX we demand now. Receved from Ministro Economia, Dona A Isaber, Sec General on 13th May stated" Your agent have contact us today that their gong to help you to pay the help but some times it can cost delay I Mrs. A Isabel advice you to pay all to avoid delay and also inform you agent to forward all the slip of your payment to us so that our ministry will issue the certificate of winning and declaration and all payment you made before is real." The sum of 2,960 euros was made 2 times. Expecting that the winning sum to be transfered.
The involvement of the ministry seem o be convincing and legal.

The amount of 2,927 euros was paid into the same account holder to lift up the Stop Order expecting the money to be transfered soonest.

Another email came asking to pay anti-money laundering certificate which was paid for the sum of 1,470 euros and the company paid another 1,470 euros. This amount was paid into the account of Micheal Luis No. ES 18-0182-8077-6102-9150-1037 through Nanco Bilbao Vizcaya Argentaria (BBVA) at Calle Real 10 Parla Madrid, Spain.

Asked another payment to produce anti-terrorist certificate which cost 1,750 euros. I paid 1,000 euros and the Company paid 750 euros. The payment was made into the same account at BBVA. Thinking that the requirement had been fulfilled, I advised the agent to transfer the money. Every time payment was made they promised to transfer the money.in order to get the money, a legal service was required of which I have to pay 600 euros. I told them that I could not afford but advised them to deduct from the winning sum. But they made lots of excuses. From that time onwards I realised that it was a fraud. But's it too late.

Please trace the fraudsters and bring them to face the law.

Annonymous
Annonymous
Asia

Company: (1) Corredor De Seguros S. A (2) Calle Don Carlos 11 No. 145
Country: Spain
City: (1) MADRID (2) ZARAGOZA
Address: (1) CALLE DE FERNANDO BELADIEZ, NO. 10/11, CP 29011 MADRID, SPAIN (2) 29090 ZARAGOZA, ESPANA
Phone: 034465039044

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