Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

El Baco Seguros S.A / Scam

Ireland Review updated:
5
From: lotterycordinator@Eaward.com
> Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD
> Date: Sun, 5 Oct 2008 05:46:01 +0100
>
> Euro Million lottrey award 2008.
> Pol.Lasao, Area Anardi
> 155, 28090 Madrid.
> Spain Branch.
>
> Ref. N??: ESM/WIN/008/05/10/MA
> Batch. N??: EULO/2907/444/908/08.
>
> YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD
>
> We wish to congratulate you over your email success in our computer Balloting sweepstake held on 28 OCTOBER 2008. 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.
>
> Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers [protected] which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).
>
> CONGRATULATIONS !!!
>
> You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for=2 0 processing of your winning fund to our registered claim agent in address below:
>
> EL BACO SEGUROS S.A
> Dr.BEKKENS EDWIN
> Address: Avda .Del Petroleo 222 Polig
> Madrid Spain.
> TEL: [protected]
> E-mail:edwinbekkens2008@live.com
>
>
>
> Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 9th of next month, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
>
> Once again congratulations. Your email address has brought to you this expected luck.
>
> Mrs. Blanca Fernandez,
> (Lottery coordinator)
>
0

Comments

Sort by: UpDate | Rating
Do
  16th of Oct, 2008
Agree Disagree 0 Votes
No puedo creer que esto sea una farsa y que uno como un cabron cree en estas vainas hay que ver si los pudiera demandar lo haria claro, pero no existe un agravamen, por eso no lo hago pero no juegen con las esperanzas de la gente, por favor.
Ch
  26th of Oct, 2008
Agree Disagree 0 Votes
si alguien sabe la manera de voltear a gente como esta por favor haganla saber hay que destruir a estos tipos
So
  26th of Oct, 2008
Agree Disagree 0 Votes
You should send some evidents of winners who already got prize from your company because I had a bad experience of cheating by Lottory company.
Ma
  5th of Nov, 2008
Agree Disagree 0 Votes
Pues qué casualidad que todas las cartas, incluyendo los números del ganador sean idénticas... aunque en el correo dicen que sólo fueron 4 ganadores... ¿yo seré la cuarta? ja ja!
An
  6th of Nov, 2008
Agree Disagree 0 Votes
how can you say that 'el baco seguros s.a. was just a scam?what do they do?i received the same email as posted, last nov. 06..pls comment back in english.thanks
Ma
  19th of Nov, 2008
Agree Disagree 0 Votes
this is not funny. I have recieved a similar mail. Please tell me whats going on?
Ma
  20th of Nov, 2008
Agree Disagree 0 Votes
he sido favorecida que mal estos tipos no los conosen nadie parese ser una estafa.Quiero que alguien que halla ganado me lo informe, como puede ser que en un pais del primer mundo permitan que juegen con la gente
Me
  21st of Nov, 2008
Agree Disagree 0 Votes
I have got the same email too...you think it's a bias? it's wrong!
Mu
  23rd of Nov, 2008
Agree Disagree 0 Votes
You should send some evidents of winners who already got prize from your company.Tq.
Ge
  23rd of Nov, 2008
Agree Disagree 0 Votes
I have got the same email...are there then millions of winners???
Me
  24th of Nov, 2008
Agree Disagree 0 Votes
Is this a scam? If this has been going on for a long time, how come no one's stopping it?
Al
  25th of Nov, 2008
Agree Disagree 0 Votes
WINNING PRIZE APPROVED FOR PAYMENT FOR USD $1.7 M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

Attn:Winner,

After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sol representative. We forwarded these data to the lottery company, and we just received nverification notification from them, which is positive.

We are pleased to inform you that the Miniterio de Justicia of Spain has approved the payment of your winning prize of this year Euro million Email lottery international. Which was credited the total sum of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only).

Ministerio de Justicia, has also notified us that before the paying bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

And are to obtain Obtain the Municipal tax receipt from the Local Government in Madrid Spain Which is just €1.256.00 (One Thousand Two Hundred and Fifty Six Euro Only)We shall Instruct you on how to make payment once we have acknowledge our email today.

We assure you that as soon as you paid the Municipal Task fee of your total winning prize of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only). Your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency (D.H.L).

Note that your winning prize can not be deduct from, This is due to the strong insurance bond policy covering it until the Municipal task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject.

If you have any question Call Dr Bekken Edwin on telephone .Once again congratulations on this financial matter.

Best regards,
Mrs .Marta De Horna
+34 600 857 901
Al
  25th of Nov, 2008
Agree Disagree 0 Votes
QUERIDOS AMIGOS COMO ES POSIBLE QUE TODAVIA EN EL SIGLO XXI Y EN NUESTROS TIEMPOS TODAVIA EXISTAN FRAUDES TAN CORPULENTOS COMO ESTE .TODAVIA ME ACUERDO DE UN GRAN AMIGO MIO QUE LO HA PERDIDO TODO POR HACERLE CASO A CORREOS COMO ESTE QUE ACABÉ DE RECIBIR, PERDIO SU ESPOSA E HIJOS Y TODO LO QUE TENIA EN BIENES Y DINERO.HOY EN DIA ESTÁ INGRESADO EN UNA CLINICA PSIQUIÁTRICA VISITADO POR SUS FAMILIARES MÁS ALLEGADOS Y AMIGOS QUE NUNCA LO OLVIDAMOS.

EL GOBIERNO DE ESPAÑA DEVERIA NEGARLE LOS VISTOS DE ENTRADA A ESPAÑA A INDIVIDUOS NIGERIANOS Y GENTE DEL TERCER MUNDO QUE TODAVIA PRACTICA CRIMENES INFORMATICOS DE ESTE GENERO MUCHAS VECES PONIENDO EN PELIGRO LAS POCAS ECONOMIAS DE FAMILIAS TÁN HONESTAS Y TRABAJADORAS COMO LA MIA.

MUCHAS GRACIAS A TODOS.Y POR UNA INTERNET MAS LIMPIA Y SIN GOLPES BAJOS.SALUDOS.

DR. NOLBERTO GUZMÁN MARTINES.
Ca
  26th of Nov, 2008
Agree Disagree 0 Votes
PIERDO UNOS MINUTOS DE MI TIEMPO PARA EVITAR QUE ALGUIEN MAS PIERDA HASTA LA CAMISA, POR FAVOR QUITEN A ESTOS DESGRACIADOS DE LA RED Y EVITEN QUE SIGAN DEFRAUDANDO GENTE.
Ma
  28th of Nov, 2008
Agree Disagree 0 Votes
i really dont know whats going on... i received the same email and i dunno if its for real. coz if its not, its not helping anyway.
Ma
  2nd of Dec, 2008
Agree Disagree 0 Votes
this really a scam for if its not why all of us recieved the same mail... If your really the winner they will just send it to you no matter what..but where the heck they got our email addresses
Mo
  18th of Dec, 2008
Agree Disagree 0 Votes
Can someone who has been scammed by these people come forward. I would really like to know what is going on here as I have received the same e.mail.
Ah
  13th of Feb, 2009
Agree Disagree 0 Votes
I live in Kenya East Africa and received such an email as the one above requesting me to submit the quoted money. Does it mean then that I would have lost my money?

A. E. Ndalu

Post your comment

Submit
     

Reply to

close
Send