Santa Lucia Finance and Securities, S.L

Santa Lucia Finance and Securities, S.L was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Santa Lucia Finance and Securities, S.L 

Date: Wed, 21 Mar 2007 14:44:10 +0100 From: "Vanessa Scott" <Vanescott@web.de> To: vanescott@web.de Subject: Attn:- WINNING NOTIFICATION

FURNISH SANTA LUCIA WITH DETAILS

EURO MILLION LOTTO/PROMOTIONAL PRIZE AWARD. Paseo De La Leganes 17-19, 28008 Madrid Spain.

Date:- 21.03.07

WINNING NOTIFICATION

Dear Winner,

We wish to congratulate you over your email success in our Euro Million computer balloting sweepstake loteria held on 16th of March 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users,therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of 750,000.00.(Seven Hundred And Fifty Thousand Euro) CONGRATULATIONS!!

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings prize,

SANTA LUCIA FINANCE AND SECURITIES, S.L Contact Person: Mr. Fanando Jose Tel:- 0034 638 443 228

Contact Email:- santalucia_sty@spainmail.com Alternative email:- santalucia_security@web.de

Batch No:- SUTO/980/TWM/EU Ref No:- MUOTI/82536 Ticket No:- WRNM/SMI/5990 Lucky No:- 5-16-22-28-34-46 Serial No:- MUOTI/82536

You must contact the appointed agent with this Verification Form.

VERIFICATION FORM

NAME:.................................................. ADDRESS:............................................. BATCH #:............................. REF # :........................................ SERIAL #................................... LUCKY # ................................... OCCUPATION ...................................... AGE;...................................................... SEX....................................................... TEL:...................................................... FAX...................................................... COUNTRY.............................................

Note:- You will be require to pay for the issuance of your Tax clearance certificate only. The certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of your fund.

The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

Once again congratulations !!!

Best Regards,

Mrs Vanessa Scott

Lottery Co-Ordinator

Other Santa Lucia Finance and Securities, S.L examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

Page: Santa Lucia Finance and Securities, S.L        Other Santa Lucia Page: Santa Lucia Seguros   

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