SantaLucia Seguros

SantaLucia Seguros 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.    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.

SantaLucia Seguros

From: "PEDRO JOSE." <europelottory.paymentoffice@yahoo.es>  To: _ Date: Mon, 5 Mar 2007 01:23:16 +0100 Subject: WINNING NOTIFICATION. FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE NICARRAGUA 27, 28098 MADRID, SPAIN.

ATTENTION: STAKE WINNER REF. NO: ON/2551256003/06 BATCH: 00750013

WINNING NOTIFICATION.

This is to inform you on the released of the EL-GORDO LOTERIA INTERNATIONAL PROGRAMME held on the 29th of September 2006. And the result was released on the 5th of March 2007.

Your name attached to ticket number 025-11-464-992-750 with serial number 2113-06 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery. You have therefore been approved for a payment sum of € 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF. NO. ON/2551256003/06 and BATCH NO. 00750013.This is from a total cash prize of €5,542,290 (FIVE MILLION, FIVE HUNDRED AND FORTY-TWO THOUSAND,TWO HUNDRED AND NINETY EUROS ONLY) Shared among 9 (Nine) international winners in this category. CONGRATULATIONS!!!

Your fund is now deposited with a security company insured in your name. We advise you to keep your reference and batch number confidential until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claims or unwarranted taking advantage of this programme by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, Europe, North America and South America as part of our International promotions programme, which we conduct twice every year.

To begin your claim, please contact your claims agent, MR. DANIEL LOPEZ the Foreign Service Manager of SANTALUCIA SEGUROS S.A. on TEL: 34 695 882 066 (E-mail:santalucia_seguros777@yahoo.es) for the processing and remittance of your winning prize money to a designated account of your choice.

Remember, all prize money must be claimed not later than 31st March 2007, after this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also be informed that 10% of your Lottery Winning will be paid to SANTALUCIA SEGUROS S.A. This 10% will be remitted after you have received your money because this money is already insured in your name.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent. Furthermore, should there be any change of address, do inform your claims agent as soon as possible.

Congratulations!! Once again from all members of our staffs and thanks for being part of our International promotions programme.

Yours Sincerely,

PEDRO JOSE. VICE PRESIDENT.

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

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