Scam phone numbers in Spain (+34):
Mobile phone networks:
- Airtel: 607, 670, 678
- Telefonica: 609, 619, 629, 639, 669
- Amena: 6..
Phone numbers:
Martin Barreiro,
AUSLÄNDISCHER BETRIEBSLEITER DES Fenix-Direktors Seguros SA
Tel: +34 634 075 357,
E-Mail: mb@barreiro-abogado.com
=
(fake lottery scam)
Transfer Manager
Marco Blogg
Tel: +34 604 109 413
Fax: +34 919 490 201
Email: info@unicajbk-esp.online
=
(419 scam)
Barrister Juan Antonio Ruiz,(Spanish Lawyer)
ESPAN & ABOGADOS
PaseoCastellana 119, 28046
Madrid, Spain
TEL: +34 911 899 574
FAX: +34 919 031 337
Email: consultant@espanabogados.com
Website: www.espanam.com
=
(dead customer scam)
Rechtsanwalt Herr / Gustavo Lopez Munoz
www.jlcasajuanaabogados.com
Kontakt E-Mail: gustavo-abogados@insurer.com
Frau Lilian La Rosan: info.gustavo-lopez@secretary.net
Tel : +34 604 266 934
Richtung: Calle de Diego de Le?n 47, 28006 Madrid
Gustavo Lopez-Munoz und Larraz (GLM Rechtsanwalt)
Mittel Verteidigung Anwalt Madrid Spanien
Adresse / Diego de Leon, 47. Obergeschoss
PLZ / 28006 Madrid Spanien.
E-Mail: gustavo-abogados@insurer.com
=
www.bancosantander.es
E-Mail: info.Banco-Santander@accountant.com
Calle de Carretas, 14, 28022 Madrid.
=
(fake lottery scam)
Bank Name: Bankia Private Bank
Contact Person: Mr. Edilberto Cardona
Bank Address: Pza Celenque, 2 Madrid, Madrid 28013,Spain
Telephone Number: +34 911 233 441
Bank Email Address: Online@bankia-private.com
=
(fake lottery scam)
Spanja Oil Corporate Headquarters
Human Resource Director
Dr. Bradley Kaplan.
=
SPANJA OIL AND GAS COMPANY
Avinguda Alfonso Puchades, 8,
03501 Benidorm, Alicante, Spain
Tel: +34 518 888 726
Inquiries: info@spanjaoilandgas.com
Employment: careers@spanjaoilandgas.com
Website: http://spanjaoilandgas.com/
=
(fake job scam)
Die EuroMillions LOTTERYPROMOTION
MADRID OFFICE (EURO-JACKPOT)
=
ALLIANZ SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Dr. Mateo Menendez
Kontakt-Telefon:(+34)604-348-396
Kontakt TeleFax-Nummer:(+34)910-612-281
Kontakt E-Mail-Adresse:Eurolottoplus@europe.com
=
(fake lottery scam)
Die EuroMillions LOTTERYPROMOTION
MADRID OFFICE (EURO-JACKPOT)
=
ALLIANZ SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Dr. Mateo Benitez
Kontakt-Telefon:(+34)634-066-887
Kontakt TeleFax-Nummer:(+34)910-612-284
Kontakt E-Mail-Adresse:Eurolotto2@europe.com
=
(fake lottery scam)
ALLIANZ SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Dr. Mateo Menendez
Kontakt-Telefon:(+34)634-035-622
Kontakt TeleFax-Nummer:(+34)910-612-284
Kontakt E-Mail-Adresse:onlinepromo87@europe.com
=
(fake lottery scam)
Ana Maria Gutierrez
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION
=
ALLIANZ SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Dr. DIEGO PEREZ
Kontakt-Telefon:(+34)602-412-016
Kontakt TeleFax-Nummer:(+34)935-504-317
Kontakt E-Mail-Adresse: euromillions33@aol.com
=
(fake lottery scam)
THE WORLD LOTTERY
HEAD OFFICE: PL DE COLON
E-28830, MADRID-SPAIN
=
LOTTERIE DE LOTERIE DE L'EL-GORDO DE LA EUROMILLONES (LOTTO HIGHSTAKE)
=
REALE SEGUROS S.A.
Personne à contacter: DON POSE BOSQUE FRANCISCO
Tél.: +34 665 157 431
Fax: +34 917 918 741,
Courrier électronique: groupreale@consultant.com
=
(fake lottery scam)
EuroMillions LOTTERY
=
ALLIANZ SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Dr. DIEGO PEREZ
Kontakt-Telefon:(+34)651-539-651
Kontakt E-Mail-Adresse:eurolinemillion@aol.jp
=
(fake lottery scam)
MARIA JOSE RAMOS
Vicepresidente
INT ' L LOTO COMISIÓN MADRID-ESPAÑA
=
MAPFRE SEGUROS SA. MADRID -SPANIEN
LEASE BROKERAGE, DIE EINE DER SECURITY SERVICE
Luna, 12 - 3o 28300 ARANJUEZ (MADRID)SPAIN
NAME; DR,FERNANDEZ SANTIAGO
E-mail: fortuneseguros.es@consultant.com
TEL:0034 645 026 898 / Fax:0034 917 692 691
=
(fake lottery scam)
ANWALTSKANZLEI ANTONIO DIAZ & CO
AV/DE GRAN VIA NO.38, 28008 MADRID SPAIN
TEL. 0034 602 637 974 : FAX. 0034 917 692 880
E-MAIL: antonio.diaz@consultant.com
=
(fake lottery scam)
Uplift International Charity email Lottery Program
=
CAPITAL CLAIM AGENCY
Mr. Juan Carlos.
Tel: Tel: + 34-672-853-656 (speaking in English only)
Email: capitalscapitals@aol.com
=
(fake lottery scam)
Leonard Torres
SG Financial Services.
Contact: +34631471893
Fax: +34 917903863
E-mail: sfgfinancialserviceses@gmail.com
Office: Plaza Nicaragua S / N 28945 Madrid, Spanje
=
(loan scam)
El_Gordo_Primitiva
calle estaben collantes 12
28017 Madrid Spain
tel: 0034 611 29 67 72
=
Don LOUIS PEREZ
SANTANDER SEGUROS S.L.
Tel: 0034 632 07 39 00,
Fax: 0034 911 88 14 14
Email: dr.lperez@europe.com.
=
(fake lottery scam)
(Vice President International Prize Department)
ELLEN LAURA FERNANDEZ
=
Dr. DAVID HAYE
PELAYO MARCA SEGUROS S.A MADRID,SPAIN.
On TEL: 0034-672-840-208, FAX: 0034 911-820-277
E-mail: davidhaye@pelayseg.com
TEL: 0034-672-840-208, FAX: 0034 911-820-277 .
E-mail: davidhaye@pelayseg.com
=
(fake lottery scam)
Ana Maria Gutierrez
HEAD,ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION
=
INFINITY SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Dr. PEDRO SANCHEZ
Kontakt-Telefon: (+34)672-893-081
Kontakt Fax-Nummer:(+34)935-504-317
Kontakt E-Mail-Adresse: europromo99@aol.jp
=
(fake lottery scam)
ANWALT KANZLEI JOSE LUIS
AVD. CALLE JOSE 25,28007, MADRID SPAIN
TEL: 0034- 602000292 FAX 0034 911 820 277
E:mail: joseluis@anwaltbumail.com
=
(fake lottery scam)
Diego Law Firm & Associates
28034 Madrid-España
Tel: 0034-602-318-216
Fax: 0034-917-692-770
E-mail: dr_diego@consultant.com
=
(fake lottery scam)
United Diplomatic Delivery Service Ltd
Madrid-Spain
=
personal effects
one metallic boxes
52 kg
=
Generali Seguros
=
(419 scam)
Maria Sanchez
Dir. Foreign Unit.
Banco La Caixa Es.
mirlysanch@accountant.com
Fax-Nummer: +34 911 881 33
=
(dead customer scam)
ANWALTSKANZLEI A & G ABOGADOS
Castellon De La Plama 20, 28006 Madrid, Spain.
FAX: 0034 917 692 837 Tel : 0034 965 020 595
Email: ag_abogado@consultant.com
=
(fake lottery scam)
EUROMILLION-GROSSJACKPOT-LOTTERIE PROMO
ALLIANZ GRUPOSEGUROS S.L.
EMAIL:allianz.gruposseguros@europe.com ODER FAX: +34-917 903 698
===========================================================
Agent :DR Alfonso rajoy
E-mail: allianz.gruposseguros@europe.com
Telefon: 0034-632 230 100
Telefax: 0034-917 903 698
Avda La union 1-2 , 28080 -Madrid Spanien
=
(fake lottery scam)
Mr. Gilly Mann
Apple Free Lotto Claim officer
4 Benchley Street
London W1S 1YZ,
United Kingdom.
Tel: +44 745 205 5571
Fax: +44 700 605 4863
=
CORREOS EXPRESS BY EMAIL ONLY.
CT Coslada Avda Europa, 8
28821 Coslada (Madrid)
Tel: +34911829471
Email: post@coreosexpress.com
Email: correosexpress1@outlook.com
Contact Person: Mr. Jordi Redondo Garcia
=
(fake lottery scam)
MR SEBASTIAN BANDERAS
HEAD: DIPLOMATIC DELIVERY SECTION
ALPHA FIDUCIARY & LOGISTICS GROUP
AV DE LA REINA VICTORIA 31,
28003 MADRID SPAIN.
Tel Nº: +34(911) 234 291
Fax Nº: +34 (917) 234 799
Email: sebastianbanderas@alphafidulogistic.com
=
(419 scam)
Juan Butragueño
Premier Partner
Job Title: Counsel
Organization: Cuatrecasas, Gonçalves Pereira
Practice Areas: Corporate Law; Commercial Law; Mergers and Acquisitions;
Real Estate; Construction Law
Office: Madrid, Spain
Contact Email: cuatrecasas@jrglaw.org
=
(fake lottery scam)
Mrs. Rita Gomez.
Sr. Antonio Gonzalez
(DIRECTOR OF FINANCE)
Bankia Bank
Madrid Spain.
Tel: +34 602 546 521.
Tel/ Fax: +34 960 452 623.
E-mail: antoniogonzalez@bancajabnksaving.com
=
(419 scam)
Roberts Barton Esq
Hayden Law Firm
APARTADO DE CORREO Nº 1091 28980 Madrid Spain
Tel: +34 911 230 102, Fax: +31 847 408 620.
Email: roberts@hayden-lawfirm.com
=
(import scam)
SANDRA GOMEZ
HEAD, ONLINE LOTTERY DEPARTMENT
THE EUROMILLIONS LOTTERY PROMOTION
sandra.gomez@linuxmail.org
=
Contact Person: Mr. Luis Fernandez
Telephone Number: +34 602-660-402
Fax Number: +34-917-692-635
E-mail address: luis.fernandez6@aol.com
=
(fake lottery scam)
Garido Lopez
(Account/Audit/Remittance Department)
Bankia Group Bank, Madrid-España
AV. CIUDAD DE BARCELONA, 182,
28042, MADRID-ESPAÑA
Tel: (34) 6 34104712
Fax: (34) 9 11881426
info@caixabakia.com
transfer@caixabakia.com
=
(419 scam)
SPAINISH EURO-MILLONS LOTTERIA
DR ELLEER . MERGLA
SECURITY SERVICE
AVD SAN MORALES, NO. 25, BLK 7D, C. P. 28006, MADRID, SPANISCH
Generales Seguros Dienst +34 911 820 371
Post to:Email brigittegeneralesseguros@religious.com
queenslinbruno@yahoo.es
=
(fake lottery scam)
Fabian Ramos Valdez
Chairman of the Contract Board
Hispanic Development Commission(HDC)
Head Office: Calle Barquillo 12,
C.P.28004-Madrid , Spain
Telephone:+34603149475
Fax:+34911820359
www.hispanicdevelop.com
=
HERBERT & ASOCIADOS
CALLE GRAN VIA 29
28013, MADRID- SPAIN
TEL: +34 69 83 37124
EMAIL: herbertasociados@lawyer.com
=
(import scam)
Central Office Address:
GLOBAL GESTORES S. A
Calle Obenque 125,
28045,
Madrid - SPAIN
Tel: 0034-911-019-384
Fax: 0034-911-820-312
Email: global@gestores.com or click here
=
Zonal Office Address:
GLOBAL GESTORES S. A
Calle Cortes de Monte 25, Cp 28040
Madrid - Spain.
Tel: 0034-698-401-108
Fax: 0034-911-820-312
Email: claimoffice@globalgestores.com
Contact Person: Mr. Vicente Reyes.
=
(fake lottery scam)
CAMB BANK - SPAIN.
Mr.Michel Garcia.
(Account Manager)
Betalings Particulier ( International Remittance Dept)
CAJA Mediterraneo Bank - SPAIN
Tel: + 34 698 686 345.
Fax: + 34 911 820 384.
Email: info@cambonline.com
www.cambonline.com
=
(419 scam)
Mr Steven Martinez
Coordinator for Foreign Affairs
BANCO LA CAIXA DE ESPANA
telephone +34 634-185595
fax +34-911-877-030
lacaixa.lacaixa@accountant.com
=
(419 scam)
GRUPO BILBAO SICHERHEITSFIRMA S.A.
Tel: 0034-672-978-508
Fax: 0034-917-692-729.
Email: grupobilbaosss@gmx.com
=
(fake lottery scam)
Alvarez G. Javier
E-mail: careers@energaspetroleums.org
Website: www.energaspetroleums.com
Tel Number: (+34) 603 108 402
Fax Number: (+34) 901 667 522
EnerGas Petroleum Oil Company
Calle de Alfonso XII, 12-92,
28028, Madrid, Spain.
=
Espaol Immigration Experts Services
32 y 16. 28945, Fuenlabrada, Madrid, Spain,
Madrid Spain.
Our Ref: STR/TWP-IMNG03-10
Contact Person: Sra. Beatriz Enrique
E-Mail: info@espanolimmigrationexperts.org
Website: www.espanolimmigrationexperts.net
Phone: +34 634-126-618
Designation: EMPLOYMENT VISA / Spanish Affairs/ Aliens Registration
=
(fake job scam)
Mrs Lisa Sanchez.
INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM MADRID
lewisa@web.de
=
DR. ANTONIO GARCIA
sicherheitfirma INFINITY SEGUROS & FINANCE S.A.
Anruf sofort on Tel: 0034-634-136 691 ,
und email: infinitseguro@aim.com
=
(fake lottery scam)
GARCIAS LUIS FERNANDEZ
THE MANAGER OF OPERATION.
FOREI/REMITT/DEPARTMENT
BANCO LA CAIXA,
MADRID-ESPAÑA
Tel: + 34-698-525-555 (International)
Fax: + 34-911-311-774
Email : info@laciaxespana.com
Website: www.lacaixa.es
=
(419 scam)
MIGUEL RODRIGUEZ & ASSOCIATES
Add:6° Izq., Calle Velázquez, 57, Madrid-Spain
Barrister Miguel Rodriguez
Tel: +34-673-038-314
Mobile: +34-672-948-879
Fax: +34-917-903-977
Web Site: www.miguelrodriguezandassociates.com
info@miguelrodriguezandassociates.com
=
(dead customer scam)
LIBERTY SEGUROS S.L
AUSLANDSANSPRECHPARTNER : Don. Pepe Gomez
E-mail : amarilloseguro@mail.com
Tel : + 34 - 672- 565-255
Fax : +34- 951- 248- 929
=
(fake lottery scam)
Casco Seguros
Lewis Gonzalez
34 672 593 459
claims@cascoseguros.net
CASCO SEGURIDAD S.A.
LEASING, COMMISSION AGENT, SOLE REPRESENTATIVES AND SECURITY SERVICES
PASEO DE LAS ACACIAS,54-B.U. - 28002 MADRID, SPAIN
TEL: +34672593459 FAX: +34917903921
HEAD OFFICE: VIA VILLA ROSA 22, ROMA ITALY, BRANCHES IN HAMBURG, AMSTERDAM, BRUSSELS
=
(419 scam)
ATLANTICO BILBAO
AUSLAND ANSPRECH PARTNER
Bernardo Ginez Lascano Esq.
Calle Alfredo Marqueríe 24,
28029 Madrid, Spain
mail: atlanticoseguro@insurer.com
Tel: 34 672 984 857
Fax: 34 686 975 937
=
(fake lottery scam)
Dr Sucre P.(Consultant Cadio-thoracic surgeon and Dr in Charge)
ROYAL CLINIC.
Madrid,
Spain.
C/- San Martin de porres,
428000 Madrid,
Tel: 913 127 0010,
Fax: 913 45 08067,
E-mail:royalclinic@consultant.com
royalclinic-emmergency@rocketmail.com
=
(419 scam)
Raul ALonso,
Foreign Remittance Officer
BANCO POPULAR ESPAÑOL
Tel: +34-634-018-700
Fax: +34-911-518-448
EMAIL: info@espopularb.com
=
(fake lottery scam)
Banco Santander S.A
Email. phill@administrativos.com
Tel: +34 634 035 049
=
Mr. Fukuhara Kazuhiko
0034634035049
2000 Sheppard Ave, Toronto, Canada
fukuhara@asia.com
+34634035049
=
(fake lottery scam)
Dr Lisa Toti a certified loan lender
Dr James morgan
phone number+34-634-146-487
lisaloanservices12@yahoo.es
0034634146487
=
(loan scam)
Bank Name: Banco De La Caixa Plc
Bank Address: Avda. de Cantabria, s/n - 17960 -
Boadilla del Monte (MADRID)
SPAIN
Email. accountsdept@bdla-esp.org
Fax. +34 917 913 050
Phone+34 634 104 371
Contact Person. Rodriguez Manuel
=
(dead customer scam)
Nestor Brice Lilly from the Philippines,
widow of the late former AFP Chief of Staff
=
KING'S NETWORK SECURITY COMPANY sl.
Batalla De Brunete 5 28941 Fuenlabrada
Madrid, Spain.
Telephone number. +34 63 40 66 500
Telephone number. +34 91 18 76 429
Fax number. +34 91 79 18 935
Official email address: kingsnsc@diplomats.com
Personal email address: captainrollinsgray@yahoo.es
=
KING'S NETWORK SEC. CO. sl.
CAPTAIN ROLLINS GRAY
(DIRECTOR OF OPERATIONS)
DIRECT LINE +34 67 29 95 953
=
KING'S NETWORK SECURITY COMPANY sl.
Batalla De Brunete 5
28941 Fuenlabrada
Madrid - Spain.
Tel. +34 91 18 76 429 ,
Fax. +34 91 79 18 935,
E-mail : kingsnsc@diplomats.com
http://www.kingsnsc.com
=
(widow scam)
Mr Luis Anderson
SCROLLA SECURITY & FINANCE
Control Occulto/Skyblue Warehouse and Safekeeping
info@scrollasecurity.net
(Mr Luis Anderson(Director of Vault)
contacts:Tel: +34-692453250
Email: info@scrollasecurity.net
=
(dead customer scam)
Beach Petroleum S.A
Pº Pintor Rosales, 2 28008 Humanes de Madrid Spain.
TEL: 0034 634 062 838
Email: beachpetroleum@administrativos.com
http://beachpetroleum.net/
info@beachpetroleum.net
=
MADRID IMMIGRATION SERVICE CONTACT DETAILS
KIND ATTN: MRS. EMILIANA ALFONSO MARTINEZ
E-mail: madridoffice@ozu.es
E-mail: info@madridhomeoffice.com
Web Site: www.madridhomeoffice.com
TEL: +34- 67-289-96-56
FAX: +34-91-141-42-28
VISA/WORK PERMIT SECTION
MADRID IMMIGRATION SERVICE
ADDRESS: Av. Ayala 129, 12A, 28002,
Iscar- Valladolid (Madrid- España)
=
(fake job scam)
Mrs. Anita Fung
mrsanitafung@w.cn
=
Caja Cantabria
Av. Cwamilo Jose Cela 12,
Madrid,
Spain.
TEL: +34-67-611-2062
FAX: +34-91-182-0144
General Information
Information Department
Email: info@cjcantbria.com
=
(419 scam)
ERIC GOMEZ the foreign operations manager,
Quinsy Seguros
$4,200,000
=
(fake lottery scam)
ALTLAS SECURITIES AND FINANCE?
Carrigan Hitchcock (carriganhitchcock@live.com)
Adam & Company plc.,
22 Charlotte Square,
Edinburgh EH2 4DF
Tel: (+44) 7024080675
Tel: (+44)702 407 6864
Fax: (+44)844 774 1496
24-hour Telephone Banking 702 405 4713 (For Emergencies)
International +44 702 405 4713 (For Emergencies)
=
Mr. Carrigan Hitchcock
Head of Operations
Adam & Company plc, United Kingdom.
Tel: (+44)702 408 0675
Tel: (+44)702 407 6864
Fax: (+44)844 774 1496
info@adambonline.com
=
ALTLAS SECURITIES AND FINANCE S.A
COMPREHENSIVE PRIVATE OFFSHORE INSURANCE & FINANCE
SERVICES
STORRAGE AND CLAIM DEPARTNMENT
Tele :+ 34 634 124 205
+:34-6222-09741.
Fax :+34-622-77-8304
Contact person. Douglas Wilson
Email:altlasclaimdpts@gmail.com
=
(419 scam)
Mrs Marto Sanchez. (Secretary)
Euro Milliones Board.
EURO MILLIONES LOTTERY BOARD.
=
GLOBAL AGENCIA DE ESPAÑA ( Lottery claims department).
Mr. Haldman J Steve
Tel: 003463 409 8213
Email: global_agencia@luckymail.com
=
(fake lottery scam)
King's Network Security Company
Batalla De Brunete 5 28941 Fuenlabrada,
Madrid
Spain
http://www.kingsnsc.com/
Telephone : +34 911 876429
Facsimile : +34 917 918935
info@kingsnsc.com.
=
(419 scam)
Lee Yung Wood
leeyungwood@ymail.com
=
OMEGA FINANCE SECURITY AND BUREAU
Madrid,Spain
omega@madrid.com
CONTACT PERSON MR JAMES CAMARAS
CONTACT NUMBER + 34 672 552 373
=
(dead customer scam)
europromo60@yahoo.co.uk
=
VITALICO SEGUROS.EU
SICHERHEIT FIRMA UNTERNEHMEN S.L
AUSLAND ANSPRECH PARTNER : MR TONI RUBIO
E mail : tonirubio@vitalicoseguros.eu
Tel : + 34 - 699 - 830 - 824
Fax : + 34 - 911 - 311 - 759
=
(fake lottery scam)
Head Office
Tel : 0034 672 838 779.
Fax : 0034 692 407 372.
E-mail : admin@bancsabaddell.net
=
(419 scam)
DR. DIEGO GAMEZ,
Auslandskoordinationsmanager von CEBAR GRUPO SEGURIDAD S.A. ESPAÑA
mit Tel: 0034-672 822 271, Fax: 0034-912 919 814
e-mail ceber_grupo@yahoo.com
=
(fake lottery scam)
Secure IFC Agency
Add: Calle Antonio Machado No 4 Madrid Spain
Email: consultant@secure-ifc.com
Tel:+34 652 222 305 /Fax:+34 940 460 841
Operational Manager: Mr Morris Meyer
=
(419 scam)
INTERNATIONAL REMITTANCE DEPARTMENT,
NATIONAL WESTMINSTER BANK PLC.
Oak hill House 130, Tonbridge Road,
Hidden borough, Tonbridge,
Kent TN11 9DZ London, United Kingdom.
Tel: +44 (702)-402-2709
Fax: +44-(709) - 288 - 2988
Email: un.paycenter@nationalwestminsterplc.com
=
ROYAL CREDIT FINANCE
The Director
International Remittance Department,
Fax +34-911-817-561.
TEL +34-672-585-739
Contact Person. Dr. Alberto Campos.
EMAIL. admin@royalconlinse.com
EMAIL. admin@royalconline.com
=
(fake lottery scam)
Mk Zuckerberg sent you a message on Facebook...
=
CASER SEGUROS
CONTACT PERSON:ERIC JACOBS
EMAIL:casersegurossa@madrid.com
TEL: 00 34 656 644 920
FAX: 00 34 911 881 394
=
(fake lottery scam)
Engr.J.P.Kim,
HR Manager.
EBA LABORATORIOS S.A.
ebalab2009@europe.com
=
Gonzalez Oriego Esq. Barrister at law
Mutuo-Legal y Asesoria
AVENIDA PRINCIPE PIO 3452,
MOSTOLES 28913 MADRID España
TEL/FAX:+34-672950352
E-mail: oriego@mutuolegal.com
=
(fake job scam)
PLC SECURITY & FINANCE GROUP, SA.
PLAZA CASTILLA COMPLEX 108
MADRID SPAIN
TEL: +34 672 822 621
FAX: +34 672 822 621
=
(dead customer scam)
SPANISH INTERNATIONAL AWARD
tactilys@witals.es
=
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5, 28011, MADRID, SPAIN
=
GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:003-462-279-8894
FAX:003-491-829-4123
Email: grupocatalana@luckymail.com
=
Mrs. Beatrisa Romero (Secretary Foreign Service Department)
C/O Mr. Jonathan Ferdnando Gomez.(Foreign Service Manager)
GRUPO CATALANA OCCIDENTE S.A.
Tel: +34-62-279-8894
Fax: +34-91-829-4123
=
(fake lottery scam)
SUPER SORTEO LOTTERY/INTERNATIONAL PROGRAMME
Plaza Romano Nº 19 Planta 2
28011 Madrid, Spain.
=
SR. VINCENTE MIGUEL,
Auslandskoordinationsmanager von VINTAGE SECURITY &
FINANCE S.A. ESPAÑA mit Tel: +34-672-514-048,
Fax: +34-940-468-337,EMAIL: vtsclaimdpt@gestores.com
=
(fake lottery scam)
MRS ISABELA KOTZE
Carretera de Aravaca a Humera,
km 2, Madrid, 28023,
Spain
Phone: +34-615-729-733
Fax:+34-917-905-376
Email:info@iklltd.com/customercare@iklltd.com
website:http://www.iklltd.com
=
(loan scam)
ELCORTEINGLES
Avd del cid 99
Valencia 46014, Spain .
Tel: 34672534416
Fax: 34911817491
Email: elcortelngles@ymail.com
=
ABOGADOS COLE
C/ sueca 20
C.p 46006 Valencia
Spain.
Tel: +34634025008
Fax: +34608000368
email: colechamber@ozu.es
=
(import scam)
Mrs. Inua Usmani
Mr. Aragon carol
=
Sabadell security and Vaults
Tel: +34 660665842 ext: 106
Email: Sabatstorage@ozu.es
Contact Person: Mr.James Blanco
(Director of Securities & Vaults).
=
(419 scam)
CAM CAJA MEDITERRANEO BANK - SPAIN .
Mr. Manuel Gabino.
(Account Manager)
Betalings Particulier ( International Remittance Dept)
CAJA Mediterraneo Bank - SPAIN
Tel: + 34 634 133 588.
Fax: + 34 917 903 790.
Email: info.ccms@Safe-mail.net
=
(419 scam)
Mr.Greg Newman.
EQUITY TRUST & CREDIT BANK
Calle Victoria #23, IF Villaflores Madrid 28008
Tel: +34 911 013 848 Fax: +34 911 311 740
remittancedepartment@etcb-es.net
etcb@email.com
remittancedepartment@etcbs.net
=
(419 scam)
Egner G. Carsten
Branch Manager
Helgi Electricals Inc
Mostoles, 714 800 Alcorcon street 14
27932 Madrid
Spain.
URL: www.helgielectric.com
Email: admin@helgielectric.com
=
(fake job scam)
Fast Track Global Express Courier
Mr. Steve Brandon
Administrative Officer
Tel: 0034-672-582-420
Fax: 0034-912-919-805
Email: diplomatic.delivering@fasttrackgloex.com
Website: http://fasttrackglobalexpress.tk/
=
(fake lottery scam)
BBVA SECURITAS SPAIN
Dr. Muley Jorge Luis
Direct Line: +34 625993805
Office fixed telefax: +34 911219802
Email: fjorgeluis@bbvasecuritas.com
=
(unpaid contractor scam)
World Shipping Inc.
28108 Alcobendas
Madrid, Spain
support@world-shipping.info
=
(fake escrow company)
Luis Xavier
HR PERSONELL
MADRID PLAZA HOTEL S.A
C/Atocha, 2
28012 - Madrid, Spain
madridplaza.hotel@gmail.com
=
(Employer name: Brown Tailoring INC)
=
(fake job scam)
Mr. Ferdinand Gregorio
Email: info@sauntonsandshotel-sa.com
Tel Number: +34634107950
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
=
Global Travel Xpert
Name: Mr. Pablo Henry
Email: globtravel@live.com
Email: globtravel@comerciales.es
Telephone Number: +34 634-091-861
Fax Number: +34 917 903 815
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union &
Aliens Registration
=
(fake job scam)
Mr. Michael Tanner
on this email address:
barrister_michael_hosford_tanner@barristeratlaws.eu
=
Mr. Paulo Garcia.
Reliance Savings Trust
(Customer Service Unit)
Tel: +34 (634) 034 821
Fax: +34 (917) 918 947
Our official website: www.reliancesavingstrust.com
=
(419 scam)
Engr. Luis Xavier
Human Resources
TUBOS REUNIDOS GROUP
Barrio Sagarribai 2
1470, Amurrio
SPAIN
Tel: +34666298013
E-mail: tubosreunidos.recruit@gmail.com
Website: www.tubosreunidos.com
=
KIND ATTN: DON ALBERT JOSE
VISA/WORK PERMIT SECTION
MADRID HOME OFFICE
PLAZA DESCUBRIDOR DIEGO
DE ORDÁS, 3 28003 MADRID, SPAIN
TEL: 0034-63-412-68-54
FAX: 0034-91-791-54-10
E-MAIL: madridhomeoffice@ozu.es
=
(fake job scam)
etcb-es.net
EQUITY TRUST & CREDIT BANK
Equity Trust & Credit Bank
Addess : Calle Victoria #23, IF Villaflores Madrid 29008 Spain
Telephone: +34 911 013 848
Fax: +34 911 010 883
Director of operations : MR. GREG NEWMAN
Secretary : MS. CLAUDIA RAMIREZ SANCHO
CONTACT E-MAILS
infobox@etcb-es.net
directoroperations@etcb-es.net
remittancedepartment@etcb-es.net
accounts@etcb-es.net
secretary@etcb-es.net
=
(419 scam)
BARRISTER FELIX PABLO FUSE ESQ
p.fusefelix@gmail.com
TEL: +34.91.101.5268
TEL: +34.63.412.8247
FAX: +34.91.101.5259
=
Euro Pac Sec and Vault
Madrid
=
(419 scam)
NKB SECURITY AND FINANCE S.A.
INTERNATIONAL SUBSCRIBERS AGENCY
CALLE OBENQUE, 25 C / P 28024
MADRID SPAIN
TWL: +34 665 066 666 FAX: +34 911 311 872
nkb@europe.com
=
(fake lottery scam)
Mrs.Rico mario.
Promotion Manger.
International Promotion Department Euro Million Intl
LUCKY EMAIL STAR
=
CAJA FIANCE S.L
Dr.Alfred Wingo
Tel:+34 690 928 445
valencia,Spain
Email to:info-cajaa@mixmail.com
=
(fake lottery scam)
UNICAJA Banco
Telephone: 0034 634 816 506
Fax: 0034911414299
CALLE DON CRISTIAN NO 2,28014 MADRID-SPAIN
E-mail: info@unicajabanco.com
=
(419 scam)
Mr. Ferdinand Gregorio
Email: midpetroleum@informaticos.com
Tel: +34665343355
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
=
Global Travel Xpert
Name: Mr. Pablo Henry
Email: globtravel@live.com
Email: globtravel@comerciales.es
Phone Number: 0034622780085
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration
=
(fake job scam)
Mr. Ferdinand Gregorio
Janet Memorial Medical Center (SPAIN)
Email: jmmc.we@live.com
Phone: +3466534335
=
(fake job scam)
Mr. Ferdinand Gregorio
Email: hr@midpetroleum-sa.com
Tel: +34665343355
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
=
European Traveling Agent
Name: Mr. Pablo Henry
Email: workpermit@euro-travels.net
Email: europeantravelingagent@yahoo.com
Phone Number: 0034622780085
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration
=
(fake job scam)
GRUPO EURO AGENCIA S.A
AVD, ARAGON 258, 10COMPANY:EURO AGENCIA LOTERIA).
Email: eloteria_forexdesk@hotmail.com
Operations Director: SERGIO GIOVANNI.(Esq).
Direct Tel + 34-626-097-251.
=
(fake lottery scam)
CENTROL FINANCE HOUSE S.A. ESPAÑA
Tel: 0034 680 804 639,
Fax: 00 34-940-467-002,
EMAIL:infocentrolsa@aim.com
=
(fake lottery scam)
F & F Consultores
Abogados y Asesores Tributarios
Sr.Antonio Rafael
Avenida Diagonal 546-5 28089 madrid Spain
Phone/Fax:+34-634-052-809
Email:fconsultores22@notarios.com
=
(widow scam)
Mrs.jessy AKIA
THE PROMOTION COORDINATOR
Euromillion Loteria Español 2008
goodness2008@libero.it
=
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 693528619
Email:eurroresults@aim.com
=
(fake lottery scam)
midrecruitment@yahoo.com
=
Lloyd Martinez/ Recruitment Officer
Complejo Hospitalario Universitario Nacional
Juan Canalejo
Avda. San Juan de Dios, No. 21,
Ciempozuelos, MADRID, 28350 Spain.
Tel: +34 634 227 665
Recruitment Enquiries - Call +44 703 592 6724
Fax: +34 917 905 439
Email: hr@canalejoes.org
Website: http://www.canalejo.org
=
(fake job scam)
Ernest Fing
+447024026167
ernest.fing07@yahoo.co.uk
=
SECURITY COMPANY
HERITAGE STORAGE COMPANY
EMAIL: info@heritagecargo.net
DIRECTOR OF OPERATION: DR RICHARD KLOPAS
Private mail box: rklopas@safe-mail.net
Direct office Telephone: 0034-630-707-032
Direct office fax no. 0034-911-817-314
=
(419 scam)
Lloyd Martinez
Corporacion Eurounindus Group S.A.
Avda. Ventisquero de la Condesa,
No 42, Madrid, 28035 Spain.
Tel:+34 634 227 665
Direct Recruitment Enquiries - Call:+44 704 575 9125
Fax: +34 917 905 439
Email:hrdept@eurounindusgroupsa.com
Website: www.eurounindusgroup.com
=
(fake job scam)
GLOBAL FINANCIAL SECURITIES.S.L
Contact person: Mr.David Lopez
Madrid Spain.
Tell: 0034636920356
TEL/FAX:0034940461471
EMAIL TO claimoffice34@aim.com
=
(fake lottery scam)
Aura seguro s.a
CALLE CASTELLANA 10,
28019, MADRID- SPAIN.
CONTACT: Mr. Mario Alberto
TEL: +34-652-935-972 / FAX: +34-911-011-205
EMAIL: mdalberto@aim.com or mdalberto@mixmail.com
=
(fake lottery scam)
GLOBAL FINANCIAL SECURITIES.S.L
Addresse: C/Jerusalem 647,Las Sena Madrid Spain.
Kontakt Person: Herr David Lopez
Tel: 0034636920356
TEL/FAX:0034940461471
EMAIL ( claimoffice34@aim.com )
=
(fake lottery scam)
MRS EVA JANACH. THE SECRETARY
SPAKLING SECURITAS S.A.MADRID - SPAIN
+34 91 79 03 830.
SPARKLING SECURITAS S.A,
C/ Lopez Arteta, 31.
Madrid - Spain .
Tel: 00 34 600 700 271 , fax : 00 34 917 903 830.
spak_sectas@yahoo.es
=
(fake lottery scam)
Mr. Alfredo Perez.
Balumba Seguros S. A.
TEL: +34-658-898-208
FAX:+34-911-013-638
BALUMBA SEGUROS
Calle Castellana 10,
28090,
Madrid Spain.
Email:balumbaclaimdept@aim.com
balumba.seguro@laposte.net
TEL: +34-658-898-208
FAX: +34-911-013-638
=
(419 scam)
File/Claim Officer
MR.ALBERTO LUIS CRUZ.
QUEENS PROCESSING UNIT
REMMITTANCE/CREDIT DEPARTMENT
CALLE DUQUE DE MEDINACELI, 2-7 20762
MADRID - ESPAÑA.
TEL: 00-34-634-052-809
FAX: 00-34-91-791-5259
EMAIL:claimsunit202@aim.com
=
(fake lottery scam)
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Javier Lopez
Tell: +34 696 756 270
Email: redfinance@aim.com
=
(fake lottery scam)
Samuel Fernandez
Employee Relations
CORPORACIÓN Sidenor
Barrio Ugarte s/n
ES-48970, Basauri,Spain
E-MAIL: sidenor.espana@gmail.com
WEBSITE : www.sidenor.com
TEL: 0034-634186359
=
CARLOS J. SANTOSSO PROCUMENT OFFICER
FEDERAL MINISTRY OF INTERIOR
SPANNISH DEPARTAMENTO DE JUSTICIA
Calle Lagasca, 98 Madrid - SPAIN
TEL: +34-667003658
FAX: 0034 917 889 811
E-MAIL: mint_espana@ozu.es
E-MAIL: spain_permit@spainmail.com
WEBSITE: www.workpermit-espana.fr.gd
=
(fake job scam)
Samuel Fernandez
General Hospital Recruitment - Spain
hdum.spain@gmail.com
Plg. Merka c/B, naves 1-9
41500 Alcalá de Guadaira(Madrid)
España
hdum.spain@gmail.com
=
AMB. CARLOS J. SANTOSSO PROCUMENT OFFICER
FEDERAL MINISTRY OF INTERIOR
SPANNISH DEPARTAMENTO DE JUSTICIA
Calle Lagasca, 98 Madrid - SPAIN
TEL: +34-667003658
FAX: 0034 917 889 811
E-MAIL: mint_espana@ozu.es
E-MAIL: spain_permit@spainmail.com
WEBSITE: www.workpermit-espana.fr.gd
=
(fake job scam)
Samuel Fernandez
TEL: 0034-634186359
Plg. Merka c/B, naves 1-9
41500 Alcalá de Guadaira(Madrid)
España
hdum.recruitspain@gmail.com
=
(fake job scam)
Samuel Fernandez
Employee Relations
CORPORACIÓN Sidenor
Barrio Ugarte s/n
ES-48970, Basauri,Spain
E-MAIL: sidenor.espana1@gmail.com
WEBSITE : www.sidenor.com
TEL: 0034-634186359
=
CARLOS J. SANTOSSO PROCUMENT OFFICER
FEDERAL MINISTRY OF INTERIOR
SPANNISH DEPARTAMENTO DE JUSTICIA
Calle Lagasca, 98 Madrid - SPAIN
TEL: +34-667003658
FAX: 0034 917 889 811
E-MAIL: mint_espana@ozu.es
E-MAIL: spain_permit@spainmail.com
WEBSITE: www.workpermit-espana.fr.gd
=
(The real company Sidenor has no connection to the fake job offers)
=
(fake job scam)
euro infomillons
infoclienteuros@yahoo.es
EURO MILLONES DEPARTMENT S.L.
AVD ALCALA DE OPORTO 19
28945 MADRID, SPAIN
TEL: 0034-680-658-644
FAX: 0034-911-817-332
=
Caja Ahorras De Madrid Banco
International Transfer Department.
CALLE DE JERUSALEM 13 28981,
MADRID ESPAÑOL
Tel : +34 63-409-9419.
Fax : +34 94-046-0708.
E-mail: admin@cajahoros.net
Tel: +34-63-409-9419
Fax: +34-94-046-0708
Email: cajamadrid2008@madrid.com
: cajamadriid@doleoffice.com
: admin@cajahoros.net
=
(fake lottery scam)
NAME:LUIS GARCIA
Foreign Services Manager,Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
Tel: +34 695 046 160
Fax: +34 911 311 763
Email:claims@playeuromilliones.com
=
(fake lottery scam)
Mrs. Juliana - Secretary
MEDITERRAN RECRUITMENT AGENCY
ADDR: Calle Segre 28, C.P 28002
Madrid - Spain
Tel: +34 917905000
Fax:-+34 917905000
=
IMMIGRATION SERVICE ESPANA CONTACT DETAILS BELOW:
Attn: - Barr. Rodriguez Blanco
Visa and Work Permit Section, International Tourism Group Spain
Direct Communications Unit
Juan Esplandiu, 11-13 planta 14
Madrid, ES-28007 - SPAIN
=
Recruiting Department, MEDITERRAN RECRUITMENT AGENCY
ADDR: Calle Segre 28, C.P 28002,Madrid - Spain,
Tel/Fax:- 0034917905000
Emails:- medirecag@yahoo.es / Frederico.Lizama@medrecentage.com /
info@medrecentage.com / http://www.medrecentage.com/index.html
Tel: +34 678-118-589
Fax: +34 911-817-370
Email: workpermit@immespana.com , workpermit.es@gmail.com
=
(fake job scam)
Yan.
yan_liu31@yahoo.com.hk
=
CAJA DE JAEN
TEL: +34911011523
FAX: +34911011524
EMAIL: accounts@cajaenesmail.com
=
(419 scam)
LACAIXA BANCO MADRID
C/ Caballero 18 3B Madrid 28903
Mr Michael David (General Manager)
Direct Telephone Number: +34625518939
Tel(Voicemail)/Fax:+34 940465380
Email Addresses: info@lcaix.com
customerservice@lcaix.com
=
(dead customer scam)
Mrs.Kate Pablo
Pime Vueling.Foundation
info3036@iinet.net.au
=
Name: Dr. Paco Brown
Tel: +34-693-455-190
FAX: 0034-933-807-747
Email: inf-700@hotmail.com
=
(fake lottery scam)
John LOPEZ ZAMORA.
Tel:+34-634002570;+346-60172486.
Fax:+349-16490742.
JOHN ZAMORA
johnzamora@imap.cc
INTERNATIONAL LEGAL CONSULTANTS AND NOTARY PUBLIC S.L.
TELEPHONE:+34-63400.2570.;FASCMILE:+34911.3111913;+349.16490.742.
=
Mr.Francisco Rivera,
Legal consultants and Notary Public,
Madrid-Spain.
=
(419 scam)
Rev. Mark Donald
Bill and exchange manager,Abbey National Plc,
London
Telephone: +44 704 5727209
=
info@sargadoylegal.com
baristerrichardaroyo@sargadoylegal.com
enriqueboyd@sargadoylegal.com
mariodiego@sargadoylegal.com
TELEPHONE : +34 618 566 173
FAX: +34 940 468 507
=
(dead customer scam)
markgibson1975@aol.co.uk
=
VLM Group head office
Address:
Calle Guillem de Castro 76
46001 Valencia
Spain
=
VLM Group Hungary
Address:
Gyarmat Utca 102
1147 Budapest
Hungary
=
Tel/Fax: 9071175248 (local only)
Email: support@vlmgroup.com
=
(fake escrow company)
Mr.JACKLIN WILLIAMS
THE PROMOTION COORDINATOR.
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION
LOTERIAS Y APUESTAS DEL ESTADO
Apartado de coreos 129,
28085, Madrid Spain.
Tel/fax: 003,461,855,6762
lottapuestas@ekolay.net
=
GRUPO BILBAO SECURITY COMPANY S.L.
HEADOFFICE AVD.de la FLORIDA Nº 185,
28023MADRID.
BRANCH OFFICE: PLAZA INDEPENDENCIA Nº 2,
12OO1 CASTELLON,ESPAÑA.
Tel: 003,465,336,9102
Fax:003,491,101,1783
Email : infogrupobilbao@aim.com
=
(fake lottery scam)
Mrs. Andaluss Seville
Award Centre Co-coordinator.
CASINO ONLINE GAME
ONLINEGAMEES@web.de
=
Contact Person: Richard Halbert,
E-mail: netcasinos@yahoo.de
TEL: + 34-635-112-356
CASINO FREE AGENCY ES.
MADRID ESPAÑA.
=
(fake lottery scam)
Ms.Isabel Flores
Claim Dept.
Fondazione Di Vittorio Espanola
Avda Del Petroleo
Madrid Spain
Tel:0034 656-451-484
Fax:0034-91-131-18-57
=
(fake lottery scam)
Deutsche Lloyd Fiduciary Company
Madrid,Spain
Telephone:+34-648-617-686
Online fax: 1-206-202-3438
Email: richardmoore.infodeutsche@gmail.com
infodeutsche@dlf-fiduciarycompany.com
Contact Person: Mr. Richard Moore
=
(fake lottery scam)
Marcus Kofa
Hospital General de Aragon (HGA) - Spain
Avda. San Juan Bosco, 15, Zaragoza,
Ctra. Nacional 340 Km 187,
Comunidad ARAGON, 50009
Spain
Tel/Fax: +34 917 905 477
Employment.HGA Spain
marcuskofa@yahoo.com
=
(fake job scam)
Fondazione De Espana
Edificio Serantes
Pza. Pablo Ruiz Picasso s/n
25020 Madrid
=
Executive Sec. Mr. Jerry Edwards.
E-mail:jerryedwardsfoundex1@jmail.co.za
=
(fake lottery scam)
Name of Company: KING DIPLOMATIC SECURITIES
Contact Person: MICHEAL COLE (OPERATIONS MANAGER)
Email Address: micheal.cole@kingsecurities.com
Direct Tel/Fax: +34-911-518-429
Direct Mobile: +34-691-959-880
=
(419 scam)
FOREX SECURITY FINANCE COMPANY
PINTOR VILLAR 5 - 1
VALENCIA SPAIN
TEL +34-67-66-00351
Fax: +34-911-414-314
E-mail: info.forsecfin@spinfinder.com
EMAIL:pedrosanz@fsfspain.com
Contact man: Mr. Pedro Sanz
=
(419 scam)
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Dr. Martin Anderson
Con tact Tel: +34 652-063-073
Email: remittance5054@aim.com
EMAIL: asessagentsegur@aol.com
=
(fake lottery scam)
CORPORATE HEAD OFFICE
Eurolink Engineering & Financial Services
Regis Center
Pinar 51, 28026
Madrid-Spain
Tel: +34-653 075 529
Fax: +34-91-291-9897
Email: info@elfserv.com
Direct line: 34-655-514-575.
=
(fake lottery scam)
Dr Christopher Williams
TEL:(+34) (638)- 272 -628.
FAX:(+34) (911)- 414-306.
febregasclaime@yahoo.es
=
BARCLAYS FINANCE BANK
CONTACT PERSON:MR VINCENTE WALTERS
CONTACT DEPT :FOREIGN REMITTANCE DEPT
EMAIL ADDRESS:INFOBCLYFINANCE@FINANCEMAIL.NET
TELEPHONE NUMBER: 0034-63-83-100-79 .
=
(fake lottery scam)
Mr. Miguel Jose (Claim Director)
Skoda Promotion
Skoda Auto-mobile Company Spain.
Spanish LOTTERIA SEGUROS
TEL: 0034-675-183-128
Fax: 0034-911-010-897
skodapromo@aim.com
=
FINANFACIL SEGUROS S.A.
Avda. Puerto Rico, S/N,
28019, Madrid Spain.
Payment Dept.
=
(fake lottery scam)
Mr. Fabain Botin.
Pacific Consultsa S.L.
Madrid Spain.
TEL:+34 697 717 816
E-mail:pacificonsultsa@aim.com
E-mail:pacificonsultsa@yahoo.es
=
(fake lottery scam)
LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME
Apartado de Correos 129 28085,
Madrid spain,
TEL.00 34 685 613 560
=
BILBAO SEGUROS S.L.
contact person is JUAN GARCIA,
Foreign operation Manager
BILBAO SEGUROS S.L.
Tel: 00 34 692 552 530.
Fax: 00 34 911 010 799.
=
(postal version of fake lottery scam)
=
(fake lottery scam)
Señor Franco Lucero.
Assist. Chief Accountant
TEL: +34-627-164-606
our fax numbers, +34-911-414-286;
Caja De Jaens
accounts@cajadjesmail.com
=
Account Name: CHARLES BAYLESS
Swift Code: BBVAESMM.
Bank Code: 6869
Iban: ES36 0182 6869 3302 9150 0017
Account number: 0182-6869-33-0291500017
=
(419 scam)
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Dr. Alex Yoanis
Con tact Tel: +34 652-063-073
Email: national133@aim.com
=
(fake lottery scam)
EL COMBO LOTTERY INTERNATIONAL PROMOTIONS
EL COMBO LOTTERY BOARD S.A
AVD,REY DON JAIME
C.P.28068 MADRID SPAIN.
john1234561@web.de
=
DON JONEZ DOMIGO
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
ONWARD CONSULTANT S.A SPAIN
Tel: 00 34 691 724 519
Email: onwardconsultant_espanol@consultant.com
or j_domigo@yahoo.com
=
(fake lottery scam)
Mr Zeid Ahmad Fayyad
mrfayyad@yahoo.com
=
MATRON ROSEMARY ISAAC.
(NURSE)
KING ABDULLAH HOSPITAL JORDAN
=
UNION HOMES SECURITY DEPOSIT
24 AVENIDA DE AMERICA,
POST CODE: 2800,
MADRID - SPAIN.
TEL: +34 695 343 545 / FAX: +34 912 748 600
EMAIL: info_uhsdoffice@yahoo.es
=
(dying merchant scam)
glamo inter. lotto
(loteria del Glamo International)
No10 planta 5-28014
Madrid-Spain, Tel/Fax: 01134940464023
fef_secu@yahoo.com
=
Mr. Joe Robin
Tel: 01134696700066
Fax: 01134625231340
Mail: fef_sexu@yahoo.com
=
(fake lottery scam)
GLOBAL SEGURO ESPAÑA
AVDA ALBERTO AGUILERA
54-65 28018, MADRID SPAIN .
FAX: +34-911814103
TELL: +34-617688516
=
(fake job scam)
BRIXINC TRUSTAGENCY
Susan Perez(Mrs)
For-Dr.Garry Gilbert.
Tel: 0034-663-175-530
brixincbrx@yahoo.es
=
BRIX SEGUROS
CALLE JOSE MARIA 12B 28033 MADRID SPAIN
TEL: +34 663 175 530
FAX: +34-654-048-334
E-MAIL:brixseguros@aol.com
=
(fake lottery scam)
Mr. Fabain Botin.
Pacific Consultsa S.L.
Madrid Spain.
TEL:+34 697 717 816
E-mail:pacificonsultsa@aim.com
E-mail:pacificonsultsa@ozu.es
=
(fake lottery scam)
LOTTONET GAMING CASINO
=
NETWORKING EQUITY CONSULTANCY&SECURITIES.
(Powered By MicroSoft)RegNo:CIF 20479.
112 Calle De La Castellana,28046.Madrid Spain.
Tel : 0034- 639-013-133 Fax: 0034- 911-518-459.
E-mail:Servicequity@myway.com
DR:Jameson Arthur Robert (Head Admins Director).
TEL: +34-639-013-133.
FAX:+34-911-518-459.
=
(fake lottery scam)
Marriot Johnson.
Human Resources Recruitement Officer.
hmsc_sp@yahoo.es
HUMAN MANAGEMENT SERVICE&CONGLOMERATE COMPANY SPAIN S.L
HUMAN RESOURCES BUSINESS FRANCHISES.
FROM H.M.S.C RECRUITMENT S.L.
EMAIL ADDRESS: HMSC_SP@YAHOO.ES
WEBSITE :www.hmsc.com (Undergoing-Reconstruction)
JOB REF: PUERTOLLANO REFINERY,REPSOL YPF,S.A.
=
Name: Hillford Cole Miguel (ABOGADO)
Address: Avd. Las Pueblos,50 ,Block,176
28922,Madrid Spain
Tel: +34639013133
Email: dineroxpress@mixmail.com OR dineroxpress@excite.com
=
(fake job scam)
Mrs,Gloria Blaze.
(Lottery Co-Ordinator.)
EURO MILLION LOTTO/PROMOTIONAL PRIZE AWARD.
Paseo De La Leganes
17-19, 28008 Madrid Spain.
gloriablaze6@hotmail.com
=
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Garvin Anderson
Tel:+34 686-417-049
Contact Email:garvinander08@aim.com
=
(fake lottery scam)
Dr. Mark Burdell
Prosegur Security Firm,
Mario Cabre Sin Numero,
46820 Madrid -Spain
E-mail:proseguragency@aim.com
Tel No:+34692511217
=
(fake lottery scam)
FLOGAS RECRUITMENT S.L.
HUMAN RESOURCES FLOGAS S.L.
EMAIL ADDRESS: flogases@yahoo.es
WEBSITE : Undergoing Reconstruction
JOB REF: Puertollano Refinery,Repsol YPF, S.A.,
TEL:00-34-638-193-099
OIL & GAS/2007/PRJ.
=
Name: Pedro Sanchez (ABOGADO)
Address: Mbe. Avd. Las Retamas,50 ,Block,176
28922, Alcorcon,Madrid
Tel: +34 656-626-027
Email: sncpedrosanchez@aim.com
=
(fake job scam)
Ephraim Finley
Raul Antonio
Mr Brooks
Tridentas Seguros
Delestado no 19 Planta
528204 Madrid
0034 650 273803
=
Caja Insular de Alorros
Triana 89, 35002 Las Palmas
Gran Canaria
Spain
FLOGAS RECRUITMENT S.L.
HUMAN RESOURCES FLOGAS S.L.
EMAIL ADDRESS: flogasjobs@yahoo.es
WEBSITE : Undergoing Reconstruction
JOB REF: Puertollano Refinery,Repsol YPF, S.A.,
TEL:00-34-656-620-177
OIL & GAS/2007/PRJ.
=
NAME: Pedro Sanchez (ABOGADO)
Address: Mbe. Avd. Las Retamas,50 ,Block,176
28922, Alcorcon,Madrid.
Tel: +34 656-626-027
Email: p.sanchez@consultant.com
=
(fake job scam)
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:+34 696 756 270
Email:redboathfinance@aim.com
=
(fake lottery scam)
Dr.Garry Gilbert.
Brix Seguros and Consults Espana
Tel+34-663-649-454.
E-mail: brixseguros@aol.com
=
(fake lottery scam)
SUPERSORTEO-LOTTERY GAMESINTERNATIONAL
PROGRAMS.
infospain@spainsorteo.orangehome.co.uk
=
File/Claim Officer
MR.RAUL JOSE WILLIAMS.
Manager International Remmittance/Credit unit
Facility ManagementRegion
CENTROL FINANCE & SECURITY S.A
CALLE DE VALENCIA 50
29004,Madrid Spain
Tel: +34-664-428-337
FAX:+34-940-467002
EMAIL:centrol3003@aim.com
=
(fake lottery scam)
LOTOCATALUNYA DRAWS 2007
Spanish Lottery International
Headquarters GRAN VIA (28940) MADRID SPAIN
maste69@planet.nl
=
NAME :Mrs.Rosa Antonio Fernandez.
PHONE NUMBER : +34634005139.
EMAIL : affairspersonel@yahoo.es
http://nwbank.online-alert.us/
=
(fake lottery scam)
HOMEZ SEGUROS ESPAÑA S.A
AVENIDA DE TORES 15.28006 MADRID SPAIN
CONTACT PERSON:MR.LARRY MANFRED
E-mail:homezseguro@aim.com
Tel: +34 663 710 692
Fax: +34 911 849893
=
(fake lottery scam)
EUROLINE FINANCE SECURITIES COMPANY S.L.
Contact Person: ANTONIO GARCIA
Tel: 34 663 434 926
Fax: 34 911 849 854
Email: eurolinesecs@excite.com
=
(419 scam)
MERCEDES-BENZ- Sponsors,
Raymond-Wolfgang
Promotion Director.
MERCED-BENZ-PROMOTION
EPPENDORFER-WEG 1,
20259 HAMBURG.
GERMANY,
=
CREG SECURITY AGENCY,
TEL+0034-677-368-201
FAX+0034- 913-614 -427
Email:benzpromotion@aol.com
=
(fake lottery scam)
ONCE NACIONAL CENTRE.
MR.ALEXANDER GOMEZ
TEL: 0034-649-701-853
REPLY TO: oncecentre2007@mixmail.com
=
(fake lottery scam)
Dr.WOOD PHIL
Director Operation,
Euro Credit Commission S.A Madrid Spain.
C/ Jaun Carlos;47,28100 Madrid Spain.
Phone:+34 666 339 249
fax :+34 916 961 351
Email(sanluciasec10@yahoo.es)
=
(fake lottery scam)
FOREIGN TRANSFER MANAGER
Name MR. BOLTON ALEX
MICROSOFT PROCESSING DEPARTMENT(SP).
Tel:+34-627-864-515
E-mail: mfinancemanage@aim.com
=
(fake lottery scam)
EURO MILLION LOTTO/PROMOTIONAL PRIZE AWARD.
Paseo De La Leganes
17-19, 28008 Madrid Spain.
gloriablaze@web.de
=
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Garvin Anderson
Tel:+34 686-417-049
Contact Email:garvinander04@aim.com
=
(fake lottery scam)
JUDE PETERSON
CLAIM PROCESSING AGENT
Tel: +34-696-843-332
Email: judepeterson@consultant.com
=
(fake lottery scam)
Mr. Ramon David.
REMAX NETWORK AND FINANCIAL COMPANY
Tel:+34-605-408-925 or +34-657-783-170
E-mail: remaxplanet2007@aol.com or remaxplanet2007@yahoo.es
=
(fake lottery scam)
Mr. Terry Contti
EMAIL: terry-cnt@hotmail.com
terry-cntt@excite.com
Phone: (+44)-7031849823, 7024064239 and 7031902604
The Free Lotto sweepstake International.
=
(fake lottery scam)
Mr. Ramon David.
REMAX NETWORK AND FINANCIAL COMPANY
Tel:+34-605-408-925 or +34-657-783-170
E-mail: remaxplanet2007@aol.com or remaxplanet2007@yahoo.es
=
(fake lottery scam)
LOTTO CO-ORDINATOR
DR.ANTHONY GARRI
yahoo lottery
yal_yahoolotteryawardwinningnotification@web.de
=
HAMVAN SEGUROS S.L MADRID SPAIN
AVENIDA DE TORES 15,280.079. MADRID SPAIN
Tel: +34 679- 031- 301,
FAX+34-91-181-76-66
E-mail:hamvansecurite@aim.com
CONTACT PERSON: MR WILLIAM LUTHER
=
(fake lottery scam)
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Drake Garden
Tel:+34 690-327-096
Contact Email:drakegarden1@aim.com
=
(fake lottery scam)
DR. PEDRO RODRIGUEZ
REMITTANCE/PROCESSING DEPARTMENT
NACIONAL BONO LOTERIAS INTERNATIONAL
Tel:0034-658-346-672 or 011-658-346-672
Fax:0034-625-750-134 or 011-34-625-750-134
TEL:011-34-658-346-672
email add: infobonolott@aol.com
alternative email: infobonolotagency@yahoo.es
=
Dr. Pedro Rodriguez,
Address:P.O. Box 2021 c.p58008 Madrid Spain.
Tel. : 0034 658 346 672 or 011 34 658 346 672
Email : infobonolott@aol.fr
=
BARRISTER: MARTIN SOTELO
SOLICITOR & ADVOCATE
TEL: 0034-686-705-312 / 011-34-686-705-312
Email: martinsotelo@lawyer.com
Email: consultoresmartinsotelo@yahoo.es
=
(fake lottery scam)
CENTROL FINANCE & SECURITY S.A
CALLE DE VALENCIA 50
29004, Madrid Spain
Tel: +34-664-428-337
FAX: +34-940-467002
EMAIL:infocentrol@aim.com/centrolspain@excite.com
=
(fake lottery scam)
Mrs.Rosewisa Edward,
(Promotion manager).
SPANISH ROLLS -ROYCE DRAW
L70 2NB Camio Madrid, Spain.
mslo@mslosorteo.orangehome.co.uk
=
Overseas Claims Unit:
VINTAGE SECURITY AND FINANCE S.A
Vincente Miguel,
(Foreign Operation Manager)
TEL: +34-695-030-601
FAX: +34-940-468-337
Email address: claimunit07@aim.com
=
(fake lottery scam)
Mr Philip Graham.
Alliance and Leicester Bank
philipgraham@alliance-leicesterbonline.com
=
VITALICIO SEGUROS
FOREIGN OPERATION MANAGER: DON TORRES GARCIA
TEL:+ +34 671 250 349
EMAIL:vitalicio_seguros@ozu.es
DON CARLOS FERNANDO (Esq., MB.S, MMS)
Foreign Operations Manager.
SANTALUCIA SECURITY S.A
C/CODOBA 21,PLANTA 2a
08095 BARCELONA ESPANA
TELEPHONE: +34-691-093-246.
FAX NUMBER: +34 692-957-555
E-MAIL: santalucia-secu@insurer.com
=
(dead customer scam)
MEGA JACKPOT LOTTO WINNING PROGRAMS
=
E-mail: promocosta8@yahoo.es
Phone: +44-70359-01242
+44-70359-01244
=
(fake lottery scam)
SR: MANUEL FERNANDEZ
Foreign operation Manager ,TOPKLINK FINANCIAL SL, SPAIN.
Tel:+34-677715512 EXT:209 ,E-mail- toplink@madrid.com
manuel.fernandez65@yahoo.es
=
(fake lottery scam)
HAMVAN SEGUROS S.L MADRID SPAIN
AVENIDA DE TORES 15,28006 MADRID SPAIN
Tel: +34 679- 031- 301,
FAX+34-91-181-76-66
E-mail:hamvanseguros@aim.com
=
(fake lottery scam)
Fiducial Agent: DR.LUIS FERNANDEZ
(FERNANDEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-648-823-675
Email: ferandezl@yahoo.es
=
(fake lottery scam)
Mr.Mike James
Director foreign operation
Manager Remittance Department
Information & Payment Bureau
mike_james121@yahoo.ie
=
DEUTSCHE CREDIT BANK MADRID-SPAIN
Fund Remittnace Department
Contact Person Mr.John Kühl
TEL: +34-657-152-824
E-mail: info.dt-credbnk@post.com
=
(fake lottery scam)
FIDUCIAL AGENT:
MR. AMADO BENJAMIN OF. NACIONAL BONO LOTERIA AGENCY.
COUNTERY / CITY. MADRID SPAIN
TEL: +34-606-300-147or 011-34-606-300-147
Email:bonolot@netscape.net
=
(fake lottery scam)
MRS.ELENA LUCIA
THE PROMOTION COORDINATOR
Euromillion Loteria Español 2007 promotions
millionesster@gmail.com
=
IMSATEC FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 690 327 096
Email: imsatecagency@consultant.com
=
(fake lottery scam)
Mrs.Gorisa Labella,
Program Assistant.
=
TEMPOFIN CLAIMING AGENCY
MR:JIMMY PERREZ
TEL. 34 697 333 267
E-mail:tempofinagency@aim.com
=
(fake lottery scam)
SRA. MARIANA ALVARO
(Claim.Dept.Sec).
BISMACKS SEGUROS S.A.
TEL: 01134 699 273 971,
TEL: 011 34 625 856 335
FAX: 011 34 651 472 278
PLAZA DE LAS CORTES 10,
MADRID, 28014, ESPANA.
bismacksincors@aim.com
=
MR. RICARDO GONZALEZ at Tel: 34 699 273 971
=
(fake lottery scam)
Mr.Jaime Sanchez
Chalet Financial Services
Emails:infochsp@aim.com
Tel:+34692473683
=
(fake lottery scam)
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 696 756 270
Email: redboathfinance@aim.com
=
(fake lottery scam)
E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
me_lottery2007@web.de
=
UNICO AGENCIA SPAIN
AVDA.BLASCO IBAÑE 117,MADRID SPAIN
CLAIMS AGENT OFFICER CONTACT IS:
E-MAIL: unicoagencia1@aim.com
TEL: + 34-659402396
DR. REYELS FERNADEZ
CLAIMS AGENT
=
(fake lottery scam)
MR. Ramon David
REMAX NETWORK AND FINANCIAL COMPANY
Calle Mendez Alfonso, Nº77, 28009,
Madrid, Spain.
TEL: +34-605-408-925
FAX:+34-911-010-657
remaxplanet2007@aol.com
=
(fake lottery scam)
EUROMILLONES LOTERIA INTERNATIONAL
=
CASCO GRUPO SEGURIDAD S.A.
=
(fake lottery scam)
MICROSOFT U-K LOTTERY INC.
=
Overseas Claims Unit
Spain Fiduciary Agent for MICROSOFT UK PROMOTIONS.
Name: Mr. David Alvarez, From Madrid,Spain.
Mr. David Alvarez.
Tel: + (34) 691 878 959.
Email: directoroffinanceag@yahoo.com
=
(fake lottery scam)
National Agency
Dr.Pauly Ulrich
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: nationaltrust122@aim.com
=
(fake lottery scam)
Anita Diego.
Promotions Manager
ONCE SPANISH LOTTO PROMO.
=
ONCE NACIONAL CENTRE
MR. MARTIN ALONZO
PZ. DE PUERTA DEL SOL 78 MADRID, SPAIN.
TEL: 0034-649-701-853.
REPLY TO: oncenacional@mixmail.com
=
(fake lottery scam)
MR.LAWRANCE EDISON
AXESS SECURITY AGENCY.
TEL: +34-651-024-360.
Fax . +34-911-010-612.
E-mail.axessagency@ozu.es
=
(fake lottery scam)
XANGA AID U.K.
Hamlyn House,
Macdonald Road, Archway,
London N19 5PG
UK.
(Customer Services)
=
Name: Mr. Crawford Wood.
Email: xangaiaduk_hqtrs@yahoo.co.uk
xangaaiduk01@myway.com
Tel: +44-703-1948-051
+44-703-1954-539
+44-704-570-3909
Fax: +44-7005-947-037
=
(fake lottery scam)
Snr. Fernandez Lucas
(Lottery Coordinator)
The Laprimitiva El Gordo Inc
www.spanish-elgordo.info
=
Dr. Jose Lucio,
(Foreign Operation Manager)
Estrella Seguros S.A
Tel: +34 (692)-86-35-93
Fax: +34 (911) 81-74-19
Email:claimsagentlucio@yahoo.es
=
(fake lottery scam)
Mrs. Barbra Sullivan
THE NATIONAL MONEYBALLS PROMOTION BV ,
POSTBUS 3045, 28008 PC,
MADRID , ESPANA.
=
fiducial consultant: Mr. JOSE ANTONIO-MIGUEL;
Contact Email: eumadagency@aim.com,
Tel: 0034-638-319-750 / 011-34-638-319-750
http://www.moneyballs.com
=
(fake lottery scam)
Mr.Victor Jose
Email.infodoniva@netscape.net
finacial Security Agency,S.L
TEL:+34 658-100-091
=
(fake lottery scam)
GLOBAL SEGUROS ESPAÑA S.A.
Avda. Alberto Aguilera 54-65 28018
Madrid, Spain
Contact person
Claim Agent Mr Valentine Henz
TEL + 34-697-419-725
fax +34-911-814-103
gloseguros@aim.com
=
(fake lottery scam)
Mr. William Lopez
(Foreign Services Manager)
LIBERTY SEGUROS COMPANY
AVENIDA PRINCIPE DE VERGARA 20
MADRID SPAIN
=
Company Name: EQUITY LAW FIRM
Contact Person: Simeon Martins
Email: equitylawfirm@madrid.com
Tel: 0034 669445197
=
(fake lottery scam)
PEDROGONZALES & ASSOCIATES
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 JAUN, PI 80 PUETA 2, C/P 25005 MADRID SPAIN.
PHONE No: 0034-626-326-371,
Email: barristerpedroharry@yahoo.com
=
((loan scam))
Mrs.Jennifer Lucia
THE PROMOTION COORDINATOR
Euromillion Loteria Español 2007 promotions
=
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 696 756 270
Email: redboath@aim.com
=
(fake lottery scam)
Mrs.Rosa Alberto,
Winning Co-ordinator, ( LOTTERIA SHOP NATIONAL )
rossalbertoross@web.de
=
MR. MARIO SANCHEZ.
Atlas Capital Services S.L.
Madrid Spain.
Tel:+34 692 889 180
Email:infoatlas@aim.com
=
(fake lottery scam)
Barrister D.G Fernando,
Company Attorney,
Hartford Security Company Espana.
Tel:0034-626-701-361
Madrid-Spain
=
EIGHT HUNDRED &FIFTY EUROS {850.00}for legalization
BANK NAME: BANCO LACAIXA
BENEFICIARIES NAME:MRS STEPHANIE WILLIAMS
ACCOUNT NUMBER:ES3121001595400100530104
SWIFT:CAIXESBBXXX
ADDRESS:1595 AVENIDA MIRAT,15 SALAMANCA SPAIN.
=
THE HARTFORD SEGUROS
hartfordseguro@aim.com
GENERAL MERCHANDISE,PROMOTION AGENT,
LEASING & SOLE REPRESENTATIVE
CALLE ALBERTO AGUILERA 33,DEPARTMENTO, 2c MADRID ESPANA
TEL/FAX:+34-917-615-184
DIRECT TEL:.+34-600-876-681
=
(fake lottery scam)
Mrs Maria Jose
La Primitiva Lottery
Online La Primitiva Award Winner!!!
From The Desk Of The
Director General
La Primitiva Award
Sandalo 3, 28042 Madrid -Spain.
mailto:informationdept@walla.com
=
DIRECTOR: DR. CARLOS ALFONSO,
La Primitiva Agent.(Foreign Service Manager)
Servando Batanero 1 28017 Madrid -Spain
Tel:0034 619 616 753
Fax:0034 665 414 904
laprimitivagent1@aim.com
=
(fake lottery scam)
Mrs.JACKLIN WILLIAMS
THE PROMOTION COORDINATOR.
ONCE PROMO program
williams jack
williams275jack@hotmail.com
=
OFFICE
LOTERIA TRUST AGENCY S.L
Mr.PAUL VANFRANT
Emails:onceclaim1agent@aim.com
Tel:+34646468264
Garvin Anderson
Asesoris Security Company
Calle San 5c, Plaza De sur
28008 ,Madrid - Spain
Tele:+34-686-417-049
Fax:+34-940-468-932
garvinander05@aol.co.uk
=
Name:Barr,Chris Bailey
Office:Legal Department
Email Add:baileylegal01@aim.com
Tele:0034-635-366-965
Mr Jose Botin
Nacional Seguros S.L
Madrid Spain.
E-mail: nacionalseguros@aim.com
=
(fake lottery scam)
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Alex Yoanis
Tel:+34 686-417-049
Contact Email: asesorisf@lycos.com
asesorisf@gmail.com
asesorisclaim@aim.com
=
(fake lottery scam)
Department: hamvanseguros@aim.com
Avda. Alberto Aguilera 54-65 28018 Madrid, Spain
Contact person
CLAIMS AGENT MR. WILLIAM LUTHER
TEL + 34-679-031-301
fax +34-91-181-76-66
E-MAIL: hamvanseguros@aim.com
=
(fake lottery scam)
CONTACTS:
NAME: DON DIEGO BOLOIX NACHO
Tel: +34- 657 428 085.
EMAIL:sanluc.seguros-s.a@mail.com
=
(fake lottery scam)
LA CAIXA BANK
C/.San Julian, No:6 28002, Madrid España
Direct line:+34 610-883-973
Tel:+34-914-146-029
Fax:+34-914-146-030
Email, lacaixa-bank2007@madrid.com
Website: https://co.caixabank.fr
=
(fake lottery scam)
Mrs.Dale Mellor Fernando,
Award Distribution Center.
Real Campo Free Award promotion
realcampofree@libero.it
=
Real Campo Award Agency
Madrid-Spain
Tel: +34-635-112-356
Email:campooffice@aim.com
Mr.Morris Cataldo
=
(fake lottery scam)
Bay Bank Madrid España
Contact perosn: Mr.David Brown
Tel:0034-628-552-555 : Ext 001
E-mail: bay-bkms@consultant.com
E-mail: bay-bkms@accountant.com
Rachel Carol(Mrs.).
(Group Coordinator)
Lotteria Once S.A.
infooncelotteria@iol.pt
=
MR. ERIC YOUNG
GLOBAL CONSULTANT S.A
E-mail: globalconsultant20@yahoo.es
Telephone +34 679 140 002
=
(fake lottery scam)
MR. MARIO SANCHEZ.
Atlas Seguros Capital Services S.L.
Madrid Spain.
Tel:+34 692 889 180
Email:globallinkclaim@aim.com
=
(fake lottery scam)
MRS.MARTA GILBER.
Director, Award Distribution Center.
Casino promotion
infopoint2@aim.com
=
Office: Casino Award Agency
Mr.Morris Cataldo,
Address: P.O. Box 2021 3500GA Bailen 31 28005 Madrid Spain.
Tel. : +:34-635-112-356
Email : dclaimoffice4@aim.com
=
(fake lottery scam)
DR.SAVIOLA RODRIGEZ,(CLAIM AGENT)
HARTFORD SECURITY COMPANY S.A
ESPAÑA.
Tel:0034-600-876-681
Email: hartford_seguro@mixmail.com. or hartfordsegumix@mixmail.com
=
(fake lottery scam)
Mrs. Barbra Sullivan
Co-ordinator,
MONEYBALLS PROMOTION
Web site: http://www.moneyballs.com
=
fiducial consultant: Mr. JOSE ANTONIO-MIGUEL;
Contact Email:infolottoagency77@yahoo.es
Tel: 0034-638-319-750 / 011-34-638-319-750
=
(fake lottery scam)
DUMEX SEGUROS MADRID SPAIN
CONTACT PERSON: MR JOSE GARCIA
FOREIGN OPERATIONS MANAGER
E-MAIL: dumexseguros@aim.com
TELE : +34-687-193-286
=
(fake lottery scam)
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A
PLAZA DE COLON E-28830
MADRID. SPAIN.
TEL:011 34 685 611 412
=
DR. ALFONSO NAVAS
SANTA LUCIA SECURITY CO. S. A.
Tel: 011 34 692 488 591
Fax:011 34 655 793 722
=
(lottery scam by postal mail)
=
(fake lottery scam)
FOREIGN SERVICE MANAGER
CENTROL FINANCE & SECURITY S.A.
TEL: 00 34 664-428-337
FAX: 00 34 911-817-527 /GLOBAL FAX: +1404 393 6915
FROM: RAUL JOSE WILLIAMS
centrolpaydept@aim.com
=
(fake lottery scam)
CONTACT NAME: MR. REYES MIQUEL
CITY/ COUNTRY: ALICANTE, SPAIN
FREE SERVICE NUMBER: 0034-618-421-550
OR (011-34-618-421-550)
FAX NUMBER:0034-911-311-745
EMAIL: foreignaffairs_department@hotmail.com
=
(fake lottery scam)
LOTERIA CL
C\ Don Jaime I nº11 2º
50.003 Zaragoza
Telephone: +34 91 59 56 07
Fax: +34 91 59 56 78
Website: http://www.loteria.cl
info@l999.orangehome.co.uk
=
CONTACT: Mr. LUIS Garcia
CLIENT: SERVICE MANAGER,
Email: mailconsult@mail.vu
=
(fake lottery scam)
Office: Real Campo Award Agency
Mr.jone herms,
Address: P.O. Box 2021 3500GA Bailen 31 28005 Madrid Spain.
Tel. : +34-692-967-211
Email : fedincoy@netscape.net
=
(fake lottery scam)
Premium Promotions
Mrs. Morgan Williams
For Claims Manager
A.C.I Headquarters
Euro-Afro-Asian Sweepstake
Award Department
Madrid,
Spain.
premium.promos@web.de
=
Name: Dr. Dennis Ricky
Email:acculotto99@sify.com
Tel: ++34 658 168 113
=
(fake lottery scam)
Office: Real Campo Award Agency
Mr.Morris Cataldo,
Address: P.O. Box 2021 3500GA Bailen 31 28005 Madrid Spain.
Tel. : +:34-635-112-356
Email : dejackpotoffice@aim.com
Mrs.Dolares
COFIDIS E.S
www.cofidis.es
Tel:+34-66-33-42-698
Euro Millon Lottery Commission
ONCE LOTTERY PROMOTION
cofidisclaimdpt@yahoo.es
=
Dr.A.D WALKER)
claim officer
TEL:0034-66-33-42-698
=
(fake lottery scam)
Mr. Frank Sancho,
Capital Security Services
Madrid, Spain.
Tel: +34 652 547 686
Emails:infocapitas@aim.com
=
(fake lottery scam)
EUROPE LOTTERY PAYMENT AND RELEASE ORDER DEPARTMENT,
Mr.Martin John,
ONWARD SECUROS S.L,
C/HONDURAS,
102 25105 MADRID SPAIN,
Email: info_martinjoh@ozu.es
=
(fake lottery scam)
Mrs:Isabels Jennifer Moolman
(Group - Coordinator).
C/Gasometre 34
43001 Tarragona
Madrid Espana
Lotteria Shop Nacional Award
=
Mr.Abbas Jalal
CHALET FINANCIAL SERVICES
Reply Emails:infosgasl@aim.com
Tel:+34692473683
=
(fake lottery scam)
Mr.Emzom Mario
CHALET FINANCIAL SERVICES
Reply Emails:infovsa@aim.com
Tel:+34692473683
=
(fake lottery scam)
Staffing/Management Group
Alarm Sys , Inc.
via Rossaro,26
24047 Treviglio,Italy
alarmsysinc@gmail.com
Our fax number is : +34-91-141-42-81
=
(check fraud / representative scam)
REALEXCHANGE SECURITY CO.SPAIN
CTRA.VALENCIA ADEMUZ KM40.SALIDA .C.P 46080 ,PATERNA,VALENCIA.
TEL:+ 34 65 303 34 77 ; FAX: + 34 91 131 18 60
E-MAIL: realexchange@realemail.net
=
(other scam)
Anita Raynes(Mrs.).
(Group Coordinator)
Millennium Scientific Computer Game
esemeslmailers@mynet.com
=
MR. ROLAND BRENDA
CENTURY CONSULT SA
E-mail: centuryconsults@aim.com
=
(fake lottery scam)
Mr. Edward Lopez (Claim Director)
FINANFACIL SEGUROS S.A
Avda. Puerto Rico, S/N 28090 Madrid.
Tel: 0034-651-047-021
E-mail: finanfacil@aim.com or finanfacil1@hotmail.com
=
(fake lottery scam)
UNICAJA MADARID (BANCO UNICAJA)
INTERNATIONAL REMITTANCE DEPT.
OFFICINA CENTRAL CALLE VIEJO LEGENE88 NO 23.
MADRID - EXPANA
TELE/FAX: 34 911 516 356
Lincpon Corp.
LINCPON CORP.
CALLE ALFONSO XII, 13.
MADRID, SPAIN 28014.
+34 653 079977
=
Contact Person: Mr. Fernando Martinez
Job Title: Marketing
Address: Calle Alfonso 12, Madrid, Spain
Zip/Postal Code: 28014
Telephone: 34-653-079977
Fax: 34-626-738938
Website: http://www.lincpon.eu
=
Domain: lincpon.eu
Status: REGISTERED
Registered: Sat Nov 11 2006
NS45.WORLDNIC.COM 205.178.190.23
NS46.WORLDNIC.COM 205.178.189.23
=
(fake electronics store)
Anita Raynes(Mrs.).
(Group Coordinator)
Millennium Scientific Computer Game
eelpsmail@mynet.com
=
MR.MARCO GRASS
TAZ SECURITAS S.A
E-mail: tazsecuritas@aim.com
=
(fake lottery scam)
Sra.Alexandra Moreena
CO-ORDINATOR CAMPO FREE LOTTERIA.
Campo Free Lotteria Programs Award.2006
Alexandra Moreena
Contact Agent for Claim
Nº36 P.C ,28009.
Madrid-
Spain
upliiftl_upliiftl1@virgilio.it
=
Contact Person:Morris Cataldo.
CAMPO REAL
AWARD AGENCY
P.C.28009 MADRID-SPAIN.
Tel:+34-635-112-356
E-mail: camporeals@aim.com
=
(fake lottery scam)
Euro Millenium House.
Plaza Mariano 35, Madrid-Spain
=
RTM SECURITAS SA.
C/.Segre 40, Madrid-Spain.
E-mail:- rtmssa@aim.com
Contact:Mr.Mario Villada.
=
(fake lottery scam)
Av. Gimeno Tomás, 9 - 12560 Benicasim , España
Fax: 34 944 34 1541
ActivShoper@yahoo.es
vrajitorescu@yahoo.com
laptop4sell2007@gmail.com
laptops4salle@yahoo.es
=
IP address 86.107.203.74 (Romania)
86.107.200.0-86.107.203.255 RO (SC-DECK-INTERNET-SRL, RO)
=
Name: Mindra Stament Bogdan Nicolae
Address: CL/ Poeta Marco V Marcial
City: Zaragoza 50005
Country: Spain
Bank Name: Caja Inmaculada
IBAN# ES47 2086 0106 3311 1000 4161
Swift Code: CECAESMM086
=
(fake electronics store)
contact@standardbkm.com
STANDARD BANK
PLANISTS AMPARO ITURBI 70 BAJO 3-8,MADRID ESPAÑA.
TEL: 34 914 141 725 (EXT 2), 34 699 666 497 FAX: 34 911 311 829
=
S.G.S SECURITIES SENEGAL
=
(dead customer scam)
MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
microawardwinnings030@web.de
=
OCEANIC SEGUROS MADRID ESPAÑA S.A
AVENIDA DE TORES 15,28006
CLAIMS AGENT OFFICER CONTACT IS:
E-MAIL: oceanicseguros@aim.com
TEL: + 34-663-772-872
FAX: + 34-911-849-893
MR. MIKE LONGMAN
CLAIMS AGENT
=
(fake lottery scam)
RTM SECURITAS SA.
C/.Segre 40, Madrid-Spain.
E-mail:- rtmssa@aim.com
Contact:Mr.Mario Villada.
=
(fake lottery scam)
EUROMILLONES AWARD NOTIFICATION
Loterias Y Apuestas Del Estado
CALLE AURORA No 56
28204 MADRID ESPANA
TEL/FAX +34-639 571 283
alfreda_lopez@post.pl
alfreda_lopez.post@home.pl
=
(fake lottery scam)
Liberty Seguros Banco E.S.Madrid
Mrs. Helena J. Garcia.
Tel: +34-691-062-729
Fax: +34-940-467-196
=
(fake lottery scam)
Dr. Phillip Weeks, Director of Operations
direct telephone number + 34686123723
Claim Processing Form
=
(fake lottery scam)
MR. JOSE LUIS GARCIA .
XAMIREZ CONSULTAS S.A ESPAQA
Gran Via 45
28055, Madrid.
Direct Tel: +34-66-082-00-14
E.mail: xamirezconsultas@aol.com
=
(fake lottery scam)
LIBERTY SOLE AGENCY.
Atocha N. 125 Bjo.
28012 Madrid.
E.mail: libertysolagency@aim.com
=
(fake lottery scam)
MR.ALBERT .C. RAYMUND.
INTERNATIONAL SECURITY AGENCY.
TEL: +34-692-823-408.
E-mail: internationalsecurityagency@ozu.es
=
(fake lottery scam)
Graham Butler
mailgrahambutler@yahoo.co.uk
=
BANK NAME: (SOL BANCO DE ESPANA)
EMAIL: solbank@cashette.com
REMITTANCE OFFICER : Dr Willson Lymbe
Direct line: 0034-679-261-868
Direct fax: 0034-917-615-193
Webpage: www.solgatespana.com
DEAN HERRERA
BANCO SANTANDER(ACCOUNT OFFICER)
CELL:+(34)605-590-581
D/LINE:+(34)911-516-465
FAX:+(34)91-181-42-77
PRIVATE EMAIL:deanherrera@inbox.com
worldwidedeposit_sec@excite.com
Dr Diego Santiego (luna global security company S.S Spain)
+3469730076
+346598007
EurOline-Transports Corporation
Lastaola Poligono 94
20120 Hernani
Spain
Email: support@EurOline-Transports.com
Fax: +34.933.3312019
www.euroline-transports.com
=
(fake escrow)
Dr. Mario Sanchez
El Gordo
SPANISH SWEEPSTAKE LOTTERY S.A.
C/ CARRACA DE MAYOR 4-9
28038 MADRID-SPAIN
TEL: 011-34-692-565-215-
=
$615,810.00
=
Carlos David
Foreign Services Manager
GRUPO EULEN SECURITY COMPANY S.A.
LEASING, COMISSION AGENT, REPRESENTATIVES AND SECURITY SERVICES
Avd de San Morales, no 25, blk 7D,C.P.28006,MADRID-SPAIN
TEL: 011 34 697 996 068 / FAX: 011 34 692 882 131
=
posted from Almeria 28.08.2006
envelope: Autodex / Unipapel / Open System
=
(lottery by postal mail)
Dr. Robert Gray (STANDARD FINANCE AND SECURITY DELIEVRY SERVICES)
(e-email:robertgray@standardfinancesecurity.com
(e- mail:lotcordinator@terra.es)
Telephone:+34 655 543 782
Fax: +34 911 817 471
=
(fake lottery scam)
Mr.CHRISTOPHER MIGUEL;
Contact Email: infolottagency4@aim.com
Tel: 0034-658-346-672 / 011-34-658-346-672
http://www.moneyballs.com
=
(fake lottery scam)
Dr. DAVID R. Malcolm
Foreign Service Manager.
Atlas Finanacial Services
atlasfinancial@myway.com
=
Received: from [81.36.71.71] by mprdmailfe6.nwk.iwon.com
via HTTP; Fri, 08 Sep 2006 15:15:50 EST
descr: TELEFONICA DE ESPANA
=
(fake lottery scam)
ROMEX SEGUROS MADRID ESPAÑA S.A
CLAIMS AGENT OFFICER CONTACT IS:
E-MAIL: romexseguros@aim.com
TEL: + 34-648-132-626
FAX: + 34-911-849-893
MR. MIKE LONGMAN
CLAIMS AGENT
=
(fake lottery scam)
CONTACT NAME:MR.FELIX PEREZ (NETWORK SECURITTIES&CONSULTANT MANAGER)NAME:Mr.FELIX PEREZ
NETWORKING SECURITY COMPANY
Phone # : 0034-650-357-407
EMAIL:(femosec2006@excite.com) OR femosec2006@wapda.com
=
(fake lottery scam)
MR. ABEL LUIS.
LEVANTE CONSULTAS AGENCY.
Acala De Henares, 52
28055, Madrid.
Direct Tel: +34-69-658-33-89
E.mail: levanteconsulta@aol.com
=
(fake lottery scam)
Mrs. Susan Tessier
(Lottery Coordinator).
LOTTO NL. INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT
ROTERSSTRAAT 11,
1018 WB
AMSTERDAM,
THE NETHERLANDS.
susantessier@pobox.sk
=
Contact person: Mr. James Milton.
(International Remittance
Department).
E-mail:infoicafsinter@aol.com
Tel:0031-629-355-505
=
(fake lottery scam)
Anita Raynes(Mrs.).
(Group Coordinator)
euro millones award
Millennium Scientific Computer Game
informailers_05@mynet.com
=
MR.JACK WILLIAMS
MUNDIAL CONSULT SA
E-mail: mundialconsult@aim.com
=
(fake lottery scam)
Madrid Consult S.A.
C/.Segre 40,280028 Madrid-Spain.
Email:-madridconsultsa@aim.com
Contact:Mr.Mario Villada
=
(fake lottery scam)
Dr.DOUGLAS WILSON
claim/paying agent
ALLIANCE MANAGEMENT CONSULTANTS
Tel:+34-66-33-42-698. +34-680-928-133.
Fax.+34-911-48-99-58
Emails:Alliancemanagement@excite.com)
Email:Alliancemanagementconsultants@yahoo.es
=
(fake lottery scam)
Calle Cordoba No 21 Planta 2A
28014 Madrid
Tel/Fax +34 605 333 578
=
Don Juan Pedro Lucas,
Foreign Operations Manager,
Tridenta Security Company SA Madrid,
tel +34-638-877-493, fax +34-638-878-167
=
(fake lottery scam by postal mail)
Mrs. Louisa Santos Garcia
Coordinator
LOTERIA PRIMITIVA,PRIZE DEPARTMENT.
AVENIDA ALCALA-28200 MADRID-SPAIN
=
LIBERTY SEGUROS COMPANY
MADRID SPAIN
Contact person: Mr. Lopez Benito
(Legal Department Officer)
Email: libertylegalwin@aim.com
Tel: 0034 676841702 Ext: 207
=
(fake lottery scam)
Mrs.Jennifer Moolman
(Winning Co -ordinator)
LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN.
lotgood@mynet.com
=
Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 652 547 686
Emails: infocapita@netscape.net
=
(fake lottery scam)
DON MORICO
Payment processing office.
+34-655 678 775.
santaluciaseguro@lycos.com
=
BANK NAME: LA "CAIXA" BANCO MADRID ESPAÑA.
BANK TEL: +34-6958 860 32.
BANK FAX:+34-6250 297 39.
CONTACT: Sñr.LUKAS ANDERSON. (Foreign Remittance Officer
=
(fake lottery scam)
GRUPO ALLIANCE SECURITY COMPANY S.L
HEAD OFFICE: AVD. de la florida nº 185 28023 madrid
BRANCH OFFICE: PLAZA INDEPENDENCIA Nº 2
12001 CASTELLON- ESPAÑA
TEL: 00 34 630 220 575.
FAX: 00 31 847 589 010
EMAILS: allianzss_allianzsl@ezilon.com
=
(fake lottery scam)
ALLIANCE SECURITY-NETWORK SL
CONTACT PERSON: ATTN: MRS. ANNA ORTEGA
FOREIGN OPERATIONS MANAGER
Tell. 00 34 630 220 575
Contact email: allianzss_allianzsl@ezilon.com, alliancesecserv@aim.com
Or our fax 00 34 940 4465 878
=
(fake lottery scam)
Mrs.Rosemod Raul.
(Vice-President)
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
=
Mr. James D. Cole
VENOX SECURITY & FINANCIAL NETWORK
TEL: +34-651-047-021
E-mail: venoxoffice@aim.com or contactvenox@lexpress.net
Carlos Doziem.
Liberty Seguros Barcelona Office
+34-656-898-475
www.libertyseguros.es
cardoz7799@yahoo.es
=
(fake lottery scam)
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO
CHARLES
TET:+34695096991
FAX:+34695096992
Email:globafina@netscape.net
=
(fake lottery scam)
Revrend Desmond wowo
the European Lottery Co-ordinator Promotion Manager.
Euro Millions Lottery
revdesmondwowo@myway.com
=
MR.PATRICK COLLINS.
ECO BUREAU SERVICE
PLAZA CASTILLA 28046
MADRID SPAIN.
TEL:+34 660 006 887
FAX.+34 625 935 184
EMAIL: ecobureau@hotmail.com
=
(fake lottery scam)
MR MARIO GABRIEL
TEL:+34 676 891 337
FAX:+34 912 725 103
gsi@insurer.com
SRN:MARIO GABRIEL
FOREIGN OPERATION MANAGER
GLOBAL SECURITIES S.L
TEL:+34 676891337
FAX :+34 912725103
Mrs. Morgan Williams
For Claims Manager
A.C.I Headquarters
Euro-Afro-Asian Sweepstake
Award Department
Madrid,
Spain.
start.contact@virgilio.it
=
Name: Dr. Dennis Ricky
Email:acculotto123@netscape.net
Tel: ++34 658 168 113
=
(fake lottery scam)
DR. JULIO SMITHS
INORBIT LOTTERY PROMOTION S.A.
PLAZA DE TORO, E-28830
BARCELONA, SPAIN.
=
FIDUCIAL AGENT;
MS. MARIE SANCHEZ
(E-MAIL; (mo707es@netscape.net)
=
(fake lottery scam)
Dr.Wilson Waarzegan
ATLAS FINANCIAL SERVICES
FINANCE CONSULTANTS
C/RAYO,12 28904 GETAFE MADRID, ESPANO
Tel: +346-452 401 93
Fax: +346-352 344 65
=
(fake lottery scam)
Mr. Frank Lopez
(Cordinator).
Tel: + 34 695 504 816
Fax: + 34 940467126
e-mail: europeanbureau@aim.com
european-trust@fsmail.net
=
(fake lottery scam)
Mr. Luis Paloma
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: mapfreclient001@aim.com
=
(fake lottery scam)
S?R. JACOB K. GUEI
CELSO SEGUROS ESPA?A S.A.
BERGO CULSO 7,28009
MADRID SPAIN.
Telefono:+34 606 929 201
Office emails. jacobguei@consultant.com or jacobguei2@consultant.com
Private email: jacbguei@yahoo.es
=
(fake lottery scam)
Mr. James D. Cole
VENOX SECURITY & FINANCIAL NETWORK
TEL: +34-651-047-021
E-mail: venoxoffice@aim.com or venoxoffice@ozu.es
=
(fake lottery scam)
ONLAE LOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD SPAIN
o_onlae21@virgilio.it
=
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991
FAX:+34695096992
Email:globafina@netscape.net
=
(fake lottery scam)
Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 652 547 686
Emails: infocapitals@netscape.net
=
(fake lottery scam)
Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:skynetagency@aim.com
=
(fake lottery scam)
THE NATIONAL MONEYBALLS PROMOTION BV,
POSTBUS 3045, 28008 PC,
MADRID, ESPANA.
=
fiducial consultant: Mr.CHRISTOPHER MIGUEL;
Contact Email: infolottagency1@netscape.net
Tel: 0034-676-783-257 / 011-34-676-783-257
http://www.moneyballs.com
=
(fake lottery scam)
EURO MILLONES INTERNATIONAL LOTTERY
San Francisco Plaza 12.
E-28019 Madrid-Spain.
Tel/Fax:+34655 640 319.
E-MAIL:euromillones@surfy.net
=
Contact Person: Mr.Gordon Brown.
GLOBAL SECURITY COMPANY S.A.
Tel: +34653381731.
E-mail:infogsc@madrid.com
=
(fake lottery scam)
E-mail: support@pagos-auto.com
Address:
Cerro de la Carrasqueta, 127,
28035 - MADRID
Spain
Fax Number: (+34) 91 650 17 51
Phone Number: (+34) 902 36 15 96
=
(fake escrow company)
Euro Millones Lottery International Email Address draw
=
BARRISTER MARTIN CANNON
TEL. +34 697 333 267
E-mail:martincannones@netscape.net
=
(fake lottery scam)
LOG INTERNATIONAL FINANCE AND SECURITY SPAIN
( Savings and loans, Lottery Agent, Sole representative and promotion Services)
AVD DE CALLAO, PLAZA DE ELIPTICA (4) 28900. MADRID ESPAÑA .
Tel +34-6616-23663 / Fax +34 -67542-1106
loginternational1@yahoo.com
=
(fake lottery scam)
Mrs.R.T.Moolln
Winning Co -coordinator
onlae_onlae18@virgilio.it
=
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991
FAX:+34695096992
Email:globafina@netscape.net
onlae_onlae18@virgilio.it
globafina@netscape.net
=
(fake lottery scam)
Wilfred Anderson (Head of Remittance Department).
Soundview Securities & Consultant.
Tel: +34-695-820-193
Fax: +34-911-849-901,
soundviewclaim@myway.com
CAIXA BANK:
By Telephone:
From anywhere in Spain: Dial 915052157
From Overseas: Dial +34 915052157
By Fax: +34 912725251
By Email: admindept@caiixa.com
OR nonresidence@caiixa.com
http://www.ccaiixa.com
Caixa bank Branch code:028
28020 Madrid Espana tel: 915052157
CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
Email: infosgasl0@netscape.net
Tel:+34605196898
=
(fake lottery scam)
OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: fowleragency@fowleragency.cjb.net
=
MRS ELIZERBET FOWLER
Email:fowleragency@fowleragency.cjb.net
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: fowleradams@fowleradams.cjb.net
=
(fake lottery scam)
Mrs.Jennifer Moolman
Winning Co -ordinator
LOTTERIA
SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN
=
CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
Email:agecarfer@netscape.net
Tel:+34605196898
=
(fake lottery scam)
CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAÑA.
=
DR Goldman Wales
infowinnixdorf@netscape.net
Telephone number: 0034-620-692-135 ,
Wincor Nixdorf Service and Consultancy
=
(fake lottery scam)
GROUP AMA TRUST & FINANCE COMPANY
Calle José Antonio 3, 28009, Madrid-Spain
E-mail:groupamaagency@netscape.net
Tel/: 0034-676-123-354 Fax 0034-911-518-444
CLAIMS/PROCESSING APPLICATION FORM
=
(fake lottery scam)
ESTRELLA SEGUROS S.A.
A Division of Overseas Securities BVORG (Sole Representative Security Company)
CALLE LUIS 1, 28031 MADRID ESPAÑA.
TEL: +34-653 287 624, FAX: +34-653 285 895.
lapremi@netscape.net
=
ACCOUNT NAME: GOUDY PATRICK
BANK NAME: BANCO LACAIXA
IBAN / ACCOUNT Nº: ES60 2100 5044 2920 0001 0230
SWIFT CODE: CAIXESBBXXX
BANK ADDRESS: C. FERRE VIDIELLA, 19. 28018 MADRID SPAIN
Amount to pay for tax, ?1,650.00 in Euros
=
(fake lottery scam)
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991
FAX:+34695096992
Email:globafina@netscape.net
=
(fake lottery scam)
MR STEVE WILSON.
(CASH CHANGE FIRST SECURITIES ESPANA)
(Promotion Agent,Leasing,Comisión Agent,
Sole representative & SecurityServices)
TEL: 0034 618-208-156
Email:eurolink@excite.com
=
(fake lottery scam)
Richard.H.Manson
Managing Director
MM Group Handling
Unit 15 Poligono Industrial
Villa Verde Madrid
Spain
Tel: +34-677-040-164
Fax:+34-940462281
hmasongroup@walla.com
=
(check fraud / representative scam)
MR.LORENZO PEREZ
MULTISERVICIOS SECURITY
Foreign services manager
Email: multisersecuries@netscape.net
hilltopfinaz.es@virgilio.it
=
(fake lottery scam)
EUROPE CREDIAL INSURANCE &FIN.S.A
[COMPREHENSIVE PRIVATE OFFSHORE INSURANCE & FINANCE SERVICES]
Tele :0034697-655-456, 686160372,,680928133,
Fax :0034.619693930
Email:europecredial@excite.com
FOREIGN SERVICE MANAGE
HALLMARK SECURITY& FINANCE INC.
TEL: 00 34 - 649-615-960=20
FAX: 00 34 - 646-767-474
FROM:IGNACIO PEREZ.
hallmarksecurities@europe.com
=
(fake lottery scam)
EL-MUNDO SPANISH SWEEPSTAKE LOTTERY
COMPANY, S.A.
C/ VELASQUES 137 280003, MADRID-ESPAÑA.
TELE/FAX: +34 645 109 946
=
CRYSTAL LINE SECURITY NETWORK, S.A.
LEASING, COMMISSION AGENTS, SOLE REP, AND SECURITY
SERVICES
AVD DE SAN MORALES, NO25, BLK 7D, C.P. 28006, MADRID,
SPAIN
TEL:011-34-662-254-170 FAX: 011-34-697-337-246
ATTN: MR. JOSE SANCHEZ FOREIGN OP. MANAGER.
=
(fake lottery scam)
REEL EURO LOTTERY COMANY S.A.
Plaza 2,
Avenida De M40
Laspalmas, Canaria Island Spain,
600000 Euro Dollar,
ticket No.68091
Serial No. 004.
phone No. (+34653282777)
=
(fake lottery scam)
MR.ROBERT WOOD.
SOLACE AGENCIA
CALLE AMERICO Nº44
P.C.28005 MADRID-SPAIN.
E-mail: solaceagencia@netscape.net
=
(fake lottery scam)
EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
writeeuromillion@netscape.net
=
DR JUAN LUCAS
mailsantalucia@netscape.net
SANTA LUCIA SECURITY COMPANY
Telephone number: 0034-620-692-135.
=
(fake lottery scam)
DON MARIO PABLO .
Foreign Operations Manager,
SANTALUCIA SEGUROS S.A.
Tel: 00 34 616-815-231,
fax 00 34 605-383-521 and
email at, santalucia_madrid@yahoo.es
=
(fake lottery scam)
Ms.Anita Alicante.
Euro Millones Lottery Board.
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com
=
MR. MARTIN GALLAS
ESCORT SEGURIDAD SECURITY SA.
Tel:+34 635 145 747
E-mail:escortseguridad@netscape.net
Yoli helena.
Promotions Manager
The Loteria Primitiva
Espana & Europe.
INTERNATIONAL,ESPANAINTERNATIONAL
PROMOTIONAL/AWARD/DEPARTMENT
MARID, ESPANA.
http://loteria.com/primitiva.php
yolihelena@inbox.com
=
LOTERIA PRIMITIVA CLAIM DEPARTMENT
(MR. MARK LOPEZ)
HEAD OFFICE CALLE/ESPANA CARLOS 21
478935. MADRID, SPAIN
TEL: 0034-628-556-880.
E-MAIL TO: primitivaclaims@netscape.net
=
(fake lottery scam)
Mr. Luis A. Wright
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: consultmapfre@aim.com
=
(fake lottery scam)
Carlos Doziem.
Doziem & Associates
Avd de San Morales, n: 25, blk 7D,
C.P. 28006,MADRID,SPAIN.
Tel:+34- 656-898-475.
Fax:+34-675-230-972.
cardoz7799@yahoo.es
James Paco
Claims Director
Frontline Security Company S.A
Madrid,Spain.
frontlinesecom@netscape.net
=
Name: Pedro Haan
Tel: +34-605-468-725
Email: advocaat_haanlefers@yahoo.es
=
(fake lottery scam)
Mrs. MARTA ANTONIO
Online coordinator for
INTERNATIONAL
LOTERY S.P
=
MR. KIKO PABLO
TEL: 0034-675-363-794
Email:frenandoz060@netscape.net
=
(fake lottery scam)
Euro Millions Lottery
contactkirom@aim.com
=
Mr. Albert Johnson,
Audit/Telex Dept.,
BANCO SANTANDER.
Tel: 0034-695-422-548
Fax:0034-657-603-732
=
(fake lottery scam)
MR. PATRICK J. WILLIAMS
KIROM NETWORK AND SECURITY AGENCY
TEL: +34-657-236-018
FAX:+34-911-849-844
=
(fake lottery scam)
LIBERTY SEGUROS COMPANY
Contact person: Mr. David Lopez
(Legal Department Officer)
Email: legaldepliberty@netscape.net
Tel: 0034 676799031
Madrid Spain
=
Sandra Garcia
Vice President,
MICROSOFT LOTTERY INTERNATIONAL
=
(fake lottery scam)
TRUST CLAIM AGENCY S.L
=========================
Mr.Sabastin Antonio
C/Santander, 1 28008 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-940-468-530
EMAIL TO: trustclaimagency@netscape.net
=
(fake lottery scam)
Dr.Morgan James.
OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: fowleradams@fowleradams.cjb.net
=
(fake lottery scam)
Mr.ALVARO MANUEL PABLO.
Promotion Director.
EUROMILLIONES ESPA OL S.L.
EUROMILLIONES ESPAOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
Espa a.
euromillion@nonomail.com
=
MR. VICENTE GARCIA.
LIBERTY SOLE AGENCY.
C/ Gran Via 048
28005, Madrid.
Espaa.
Tel. +34 669 969 356.
E-mail: (libertysolagency@netscape.net)
=
(fake lottery scam)
EUROMILLIONES ESPAOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
Espa a.
=
MR. VICENTE GARCIA.
LIBERTY SOLE AGENCY.
C/ Gran Via 048
28005, Madrid.
Espaa.
Tel. +34 669 969 356.
E-mail: (libertysolagency@netscape.net)
=
(fake lottery scam)
Electro Diesel SA
Website: www.electro-diesel.net
email: saleselectrodiesel@europe.com
=
(fake electronics store)
JOSE MIUGEL PEREZ.
VICE PRESIDENT
Euro Million
uromillones lotería international
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN
TEL: 011-34 940 467 611
=
MARK WILLIAMS,
Foreign Operation Manager
DBN SECURITY COMPANY S.A,
on TEL: +011-34- 699 630 848 and
FAX: +011-34-676 623 019,
Email: dbnsc@europe.com
=
(fake lottery scam)
Mrs.Rosemod Raul.
(Vice-President)
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
winnersgruop2@web.de
=
Mr. Luis A. Wright
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: consultmapfre@aim.com
PayDay Nacional Lotto
=
Mr.Frank Lspez
CHALETS SECURITY AGENCY.SL
Emails:chaletsp@netscape.net
TET:++34605196898
EUROMILLIONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.
=
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: segurseguridad@netscape.net
ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
WORLD ROYAL CONSULTANCY AND SECURITIES S.L. MADRID SPAIN
MR. JEFF CARLOS ( Remittance/foreign operations manager)
Tel: +34-676-756-576
Email:worldroyconsutx@mixmail.com or worldryconsutx@mixmail.com
TRUST CLAIM AGENCY S.L
Mr.Sabastin Antonio
C/Santander, 1 28008 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-940-468-530
EMAIL TO: trustclaimagency@netscape.net
king_mary_002@yahoo.co.in
Senator Mary King
=
Miss. Vivian Obasi
Email: vivian_obasi4real@yahoo.com
Tel: +234 802 3525541
superballlottery@box.az
=
Fax: 001 (801) 812-8900
0034-636-155-192
Ms.Victoria White
Mrs. Diane Williams
=
MRS. LISA GOMEZ.
HEAD OF LEGAL DEPARTMENT.
0034-676-726-405
MICROSOFT LOTTERY INTERNATIONAL
=
legaldept_liberty@yahoo.es
Mr. David Lopez
(Legal Department Officer)
LIBERTY SEGUROS COMPANY
AVENIDA DE ESPAÑA, 204
MADRID SPAIN
TEL: 0034 676799031
=
FIRST NAME: BARNES
LAST NAME: KAYCE
DESTINATION: MADRID SPAIN.
LIBERTY SEGUROS COMPANY
Madrid Spain
Contact person: Mr. David Lopez
Legal Department Officer
Email: libertyseguroses@netscape.net
Tel: 0034 676799031
Mr.Walter Woods,
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informtico
Email:cocacolaclaimagent@yahoo.com
DR.JAMES JUAN ( COFIDIS EL DINERO DIRECTO)
Email:cofidisclaimsagent@yahoo.es
EQUITY LAW FIRM S.A (MADRID)SPAIN.
CONTACT:BARRISTER LOUIS PEDRO
TEL:+34 659750793 FAX:+34665154881
EMAIL:mdpedro@consultant.com
Mr. Luis A. Wright.
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: consultmapfre@aim.com
EUROMILLIONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.
=
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: segurseguridad@netscape.net
EL COMBO.ONCE. INTERNATIONAL LOTTO COMMISSION.
World Loteria C/Don Jaime 1no 11 20.
28014,Madrid-Spain.Tel/Fax~+34-606-736-647.
claim agent; DR PHILIP HAYA,
UNIVERSAL SECURITY & DELIVERY SERVICES S.A.
TEL:0034 653 648 443, FAX:0034 657 088 941.
MRS.VAN SICILIA MARTINEZ.
Lotto Company Espana
Union Security Madrid
=
citibanco@consultant.com
Foreign Payment & Credit Centre
Private International Banking System
Princesa, 37, 28008 - Madrid SPAIN
CHECK PAYMENT&WIRE TRANSFER SERVICE - CASH MANAGEMENT
Princesa, 37, 28008 - Citi-banco, Madrid SPAIN ,
Tel/Fax: + 34-636-614-346 Direct line:+ 34-653-609-123.
PEDRO .H.GOZANLEX
(HEAD OF CHAMBERS) PEDRO HARRY GOZANLEX & PARTNERS.
ESTRELLA SEGUROS
Solicitor, Advocate and Notary
Public Office: 10 jaun hill, piso 2 pueta2
Madrid Spain.
Direct Tel: 0034-696-846-453 Fax:0034-940-465-804.
pedroharry1@walla.com Direct no
0034-696-846-453., Fax:0034-940-465-804.
Mrs. Raquel Miguel.
(Lotería Coordinator)
=
Mr. Alexis Pandara.
Email: alexispandara@netscape.net
Tel:+34-690-392-157.
ESTRELLA SEGUROS Solicitor,
Advocate and Notary Public Office: 10 jaun
hill, piso 2 pueta2 Madrid Spain.
Direct Tel: 0034-696-846-453 Fax:0034-940-465-804.
PEDRO .H.GOZANLEX
(HEAD OF CHAMBERS) PEDRO HARRY GOZANLEX & PARTNERS.
pedroharry1@walla.com Direct no
0034-696-846-453., Fax:0034-940-465-804.
FRANK HOWARD
foreign services manager
WINTERTHUR SEGURO
Tel: + 34 636-332-461.
E-mail wintersegus@netscape.net
EURO TRUST AGENCY S.L
Mr.Sabastin Antonio
calle nazarat 99.5678,Valencia,spain.
TEL:0034-649-697-618
TEL:0034-900-800-456
EMAIL TO: megapayout@netscape.net
MICHAEL MUNOZ PEREZ
General Manager
E-WEB STUDIOS INC
WWW.ECOMMERCE-WEBSOLUTIONS.COM
CALLE DE FEDERICO GRASES
MADRID, 28054
FAX: 877-581-2584
=
(check fraud employment scam)
SNR. GABIREL GARCIA JARAMILLO
TEL: +34 685 400 764
FAX: +34 652 365 428
zurichenespana@europe.com
=
(fake lottery scam)
Mainland Trust Security Service
Mr. Steve Gorter
Address:Avenida de America 12
Madrid Spain.
E-mail: steve_mainlandtrust@k.ro
steve_mainlandtrust@yahoo.com.au
Mr Albert Johnson,
Audit/Telex Dept.,
BANCO SANTANDER.
Tel: 0034-695-422-548
E-mail: banco_santander@walla.com
fiducial/Claim agent:+34-661-179-376, fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:(firsttrustclaims@zwallet.com or firsttrustsec@fastmail.es)
Sr. Raul Fernandez
Loterias Y Apuestas del estado , Guzman el Bueno, 437
28003 Madrid Espana
Tel/Fax: 0034-651-410-835
=
MAPFRE Marketing SL
=
Dr. Luis Tonio,
foreign Operations Manager
Estrella Seguros S.A
+34 651 140 250
EL GORDO SWEEPSTAKES
PLAZA DE POLIGONO 4E 28830, MADRID, SPAIN.
=
ATLAS FINANCIAL SERVICES S.A.
Spain.
Claim Agent, Dr. Malcolm WELTEN,
The Foreign Service Manager
Tel: +346 754 740 18
Email: Atlasfiservices@netscape.net
Loterias y Apuestas
del EStado
La Primitiva
Apartado de Correos 129
28085, Madrid, Spain
TEL: 00 34 677 749 773
Jose Miguel Rodriguez
=
Dr. Juan Carlos
GRUPO EULEN S.A.
SEGURIDAD, SEGUROS, MERKETING, SERVICIOS AUXILIARES
Avd. de la Florida no 185 28023 Madrid Spain
TEL: 00 34 619.616.753. FAX: 00 34 628.054.018
=
(Fake lottery scam)
eeuromiliones.miliones@gmail.com
EURO TRUST AGENCY S.L
Mr.Sabastin Antonio
calle nazarat 99.5678,Valencia,spain.
TEL:0034-649-697-618
TEL:0034-900-800-456
EMAIL TO: megapayout@netscape.net
SPANISH SWEEPSTAKE LOTTERY PROGRAM
INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT.
PLAZA DE COLONE N: 23-24, E-28830,
MADRID,
=
CARLOS DOZIEM
TEL: +34-656-898-475
e-mail cardoz7799@yahoo.es
Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:mainlandtrustse@mail.md
OR EMAIL:mainlandagency@yahoo.es
EURO TRUST AGENCY S.L
Mr.Sabastin Antonio
calle nazarat 99.5678,Valencia,spain.
TEL:0034-649-697-618
TEL:0034-900-800-456
EMAIL TO: eurocashout@netscape.net
MR. RICADO ( AGRO SECURITY & CONSULTANT)
TEL: 34-619-693-930
Email: agroyacom@yahoo.es
QUÍNTUPLE PLUS LOTTERY DEPARTMENT
Generator Cascata Number Generator Limited &Heritage Lottery Fund
=
OFFICE; CARLS REALTY AGENCY.
CCONTACT PERSON:BAR. CARL RYAN
Email: carls.realtyagent@office.com
Tollfree:900-800-800
ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
Mr Jeff Carlos
World Royal Consultancy And Securities Madrid Spain.
Tel:+34-676-756-576
Email: worldryconsutx@mixmail.com or
worldroconsutx@netscape.net
PLAZA DE ESPANIA, 28001 GRANVIA - MADRID, SPAIN.
=
MR. Patrick Vermander,
Foreign operation manager of
PROFESSIONAL SECURITY COMPANY S. A.
E-mail at: patrickvermandera@yahoo.es
Euromillion Loteria Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch
=
Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:mainlandtrutse@yahoo.es
EURO MILLIONS LOTTERY INTERNATIONAL.
=
fiducial/Claim agent:+34-661-179-376, fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:(firsttrustsecurity@excite.com or firsttrsecurity@merseymail.com )
Staffing/Management Group
Alarm Sys , Inc.
via Rossaro,26
24047 Treviglio,
Our fax number is : +34-91-141-42-81
alarmsysinc@gmail.com
=
(check fraud / representative scam)
IMPERIAL LOTTO COMPANY
CALLE ARANJUEZ 185,28967,
MADRID-SPAIN.
=
Mr. Floyd Gray
Chief financial Director.
Imperial lotto Company
Email: floydgray@lycos.es
fowleroffice1@tutopia.com.br
OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email: fowleradams@fowleradams.cjb.net
NAME: MRS ELIZERBET FOWLER
Email:fowleradams@fowleradams.cjb.net
EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM
$615.810.00 DOLLARS ONLY
Mr Peter Manley
foreing services manager
SANTA LUCIA SECURITY COMPANY S.A
Telephone: 01134 635 059 923
01134 655 190 531
Fax 01134 645 643 858
e-mail: petermanley06@yahoo.com
=
(fake lottery scam)
Maria Jose.
Promotions Manager
Euro Millions
NEW HOPE LOTTERY
=
EURO TRUST AGENCY S.L
Mr.Sabastin Antonio
calle nazarat 99.5678,Valencia,spain.
TEL:0034-649-697-618
TEL:0034-900-800-456
EMAIL TO:eurocaja@netscape.net
=
(fake lottery scam)
Banco Santander CORPORATION.
HEAD OFFICE: CI ARROYO DE LA MIEL, 7A , 28007 MADRID- ESPANA.
TELEPHONE NUMBER: + 34- 695253042
FAX NUMBER: + 34-695253064
EMAIL: info@thebancosantander.com
Hon. Boone Pickens
=
Mr. José Maria esq.
josemariaesq@walla.com
=
Name of Bank: BANCO SANTANDER
Name of bank Remittance Manager: MR. KIKO GONZALEZ
TEL: +34 636 394 423FAX: +34 657 693 784
E-MAIL: bancosantander@wanadoo.es
Mrs.J.T. Moolman
Lottery Co -ordinator
ACCULOTTO PROMOTION/PRIZE AWARD SPAIN
C/PENON DE GIBRAITAL 5,
29032 MADRID-ESPANA
lottosaccu@virgilio.it
=
Name of Company:LIQUIDLUNCH FINANCE AND SECURITIES
Contact email : liquidlunchinfo@netscape.net
Contact Email : liquidluch@liquidlunch.com
Contact Phone number:+ 34 696756270
Contact person:Mr Hermannus Wilhelmus.
Agent (Mr.Vincent McCabe.), Foreign Operation Manager)
CHACON COASTA FINANCE,
a group of (CHACON FINANCE BVORG) at
TEL: + 34-626-724-989,
Email: chaconcfin@turbonett.com
Vertex Securities S.A.
Paseo De La Castilliana NO: 149,
28004 Madrid - Spain
Tel N0: 011 34 659 128 375
Fax No: 011 34 657 693 784
CLAIMS AGENT: MR PETERSON LOPEZ
=
(fake lottery scam)
Mrs. Hellen van Marsh.
Lottery Coordinator Sweepstakes International.
EL GORDO SWEEPSTAKE LOTTERY S.A.
PLAZA DE POLIGONO 4E- 28830, MADRED SPAIN.
TEL: 00346 353 773 94 FAX: 00346 352 344 65
elgordosweeptake@mynet.com
Williams Alberto.(D.O.P)
JM CORPORATE DIPLOMATIC SECURITIES
diplomatic cargo section
Madrid-Spain
jmwdiplomatic@diplomats.com
=
(fake lottery scam)
Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:mainland_security@nyc.com
OR EMAIL:mainlandagency@yahoo.es
MICROSOFT SPAIN EMAIL/INTERNET INTERNATIONAL LOTTERY
microspainlottery@msn.com
=
MR. MICHEL THOMAS (LIBERTY SEGUROS S.A).
Email: libertysegurossa@aim.com
CALLE PIVON Y SANCHEZ NO 8, 2B
28014, MADRID, SPAIN
TEL/: +34 -606-676-062
iinterlott@netscape.net
=
WINTERTHUR SEGUROS S.L.
TEL:+34-636-332-461
FAX: +34-661-839-581/EMAIL:wintersegus@netscape.net
Mrs. Elena Mendoza
Euro Million Lottery
EURO MILLON LOTTERY
MADRID - SPAIN
www.loteria.com
=
MR. JOSE FERNANDEZ
MORALES AGENCIA S.L, SPAIN
E-mail: moralesagencia@netscape.net
FAITH ROSE
=
MR RICHARDS BILTON.
MRS MILLAGROS FERNANDEZ.
SWIFT PAYMENT UNIT.
CBC Banking Corp
CBC Banking Corporation
Private International Banking
Madrid Branch Code: BLN2525
Tel: +34 6 79094156
Fax: +34 6 18570587
cbc_corp@madrid.com
=
(fake lottery scam)
info_wbc12@msn.com
WOLWISHBOND COMPANY INCOPORATED
60 Merriman Road,Blackheath
London SE3 8RZ
England.
Dr. Peter Omor : dr_peteromor@yahoo.co.uk
delaprimitiva@msn.com
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: segurseguridad@netscape.net
Eric Lungay et soeur, Céline
lungayeric2@yahoo.fr
=
EURO DIPLOMATIC SECURITIES AND COURIER SERVICES SA.
Address:Cantabria, s/n, 28660 Boadilla del Monte.
Madrid Spain.
E-mail:eurodiplomatic_esp@terra.com
Tel: +34 639 687 056
Fax: +34 940 467 746
Contact Person: Mr.Edward Lazu
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
=
Mr. MARK G. LUIS,
claim manager
MAPFRE SECURITY & TRUST AGENCY
MAPFRE SECURITY AND TRUST AGENCY.
TEL: +34-697-459-242
FAX:+34-911-414-367
mapfreagency2006@netscape.net
Loterias y Apuestas del Estado
Apartado de Correos 129
28085 Madrid, Spain
Tel: 0034 / 685 613 560
=
Alex Gomez Tel: 0034 / 695 403 999 Fax: 0034 656 446 696
Patricia (Banco Central Hispano Santander): Tel: 0034 / 660 578 135
Immanuel King: Tel: 0034 / 605 338 215
2550 Euro by Western Union
Don. Juan Palma Gonzalez
=
Mr Luis Garcia
+34-685-342-771.
atlanticoseguridad@yahoo.es
Mr. Carlos Fernandez
(FOREIGN OPERATIONS)
+34 652-335-371
+1134 652-335-371
carlos1fer@netscape.net
(lottery scam)
EUROMILLIONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.
euro_million@msn.com
=
Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: segurseguridad@netscape.net
AXAL SEGUROS S.A ESPANA
Avenida Abufera No 35, 08009, Barcelona, Espana
Telephone No:0034 695 989 668, Fax:00 34 695-253-974
Agent name: Don Alfredo Aznar
Secretary Name: Alicia Perez
advance payment of Euro1682,
cash prize Euros618,000.
=
(fake lottery scam)
Alex Fernandez
Lottery commmission phone number 011 34 917519277.
=
Dazid Osagie Omoigui,
Iban Es 4321000447182001014306,
Swiss Caizesbb XXX
=
(lottery scam by postal mail)
MRS,COMFORT JOSE
Lottery Coordinator
EURO MILLIONS LOTTERY INTERNATIONAL
eurocy2000@netscape.net
=
DR.JEFF JAME
(omega fiduciary bv Security Company)
TEL:+34-676-080-523.
Email:omegaficom@netscape.net
parcogarcia666@hotmail.com
PARCO GARCIA President, Lottery Award Board
Calle Arroyo 13 Piso 4G 07/ 12 / 2005 28002 Madrid, España.
www.euromillones.com.es
TEL/FAX: +34 940 467 227
=
FELIPE LEON
Foriegn Service Manager
WINTERTHUR SEGUROS S.A.
Email: leon_felipe444@yahoo.es
and Tel/ Fax: +34 940 467 247
evenllyperal11@zwallet.com
CHRISTMAS BONAZA
C/ Cordoba, 28003 Madrid, España.
Tel: 00-34-655-795-771.
FAX: 0034 -940 -464 -158.
=
STEVEN CARLOS,
Foreign Operations Manager
SHAMROCK AGENCY S.A
telephone (00-34-655-795-771)
Email stevens_carlos@yahoo.es
Dr.LEO CARLOS (SANTALUCIA SECURITY COMPANY)
TEL:0034-606-007-531.
Email:santasecurity@mixmail.com/ santasecurity@casinomail.com
Joe Adams
agenteurolottery4@msn.com
Mrs Vanessa Thomas.
(Lottery Coordinator)
EMAIL LOTTERY SWEEPSTAKES
(ACCREDITED LICENSED AGENT
MR.EDWARDS PHILLIPS
EUROMILLIONS LOTTERY AGENCY)
=
Sat, 03 Dec 2005 14:44:05 GMT
X-Originating-IP: [80.39.207.6]
X-Originating-Email: [agenteurolottery4@msn.com]
=
FIDUCIAL AGENT:Mr. Edwards
Phillips of EUROMILLIONS LOTTERY AGENCY.TEL: +34-618-356-576
Email: euromilionagent1@netscape.net
Luis Alfonso Paulino Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel/Fax: +34 912 725 235
CONTACT PERSON:
Barrister Luis Alfonso Paulino or Mrs.Beatriz Eduardo.
Email address:luisalfonso@consultant.com and freelottowin@walla.com
BONO LOTTO/ PRIMITIVA
C/GUZMAN EL BUENO,137
MADRID - SPAIN
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
E-mail: bonolotto@teenmail.co.za
=
MR.FERNANDO GARCIA,at EURO SECURITY AND INSURANCE .S.A.
(Foreign Operational Manager)
Email: euro.sa@luxmail.com / fernandogarcia@luxmail.com
BARRISTER MARTIN CANNON
E-mail:bomasinpi@netscape.net
TEL.+34 697 333 267
LAURA MCFADDEN
THE LOTTERY COORDINATOR,
WILDLIFEWINS INTERNATIONAL GAMES
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File/Claims Officer
Mr. Walters Martinez
Tel: +34-616-737-878
Fax: +34-911-518-488
Email: info@cbfs-es.com
EURO MILLIONS LOTTERY INTERNATIONAL.
eurolotterygame@zwallet.com
=
Comnpany Name : Moragn Securities ( Insurance Firm)
Address : Madrid - Spain
Company E-Mail : morgansecuritiess@lycos.com
Telephone : 0034 - 699 - 596 - 453
Contact Person : Mr Paul Felipe ( Insurance Officer)
madridprimitivaloto@yahoo.es
ANDALUCIA SECURIY S.A
AVD DE FERNANDO V 54
28097 MADRID SPAIN
TELEFAX: +34 -651.751.152
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ANDALUCIA SEGURIDAD S. A.
Tel: +34-651.751.152
Fax: +34-685.595.289
secutymadridloto@yahoo.es
ANDALUCIA SECURITY S.A
AVD DE FERNANDO V 54
28097 MADRID SPAIN
TELEFAX: +34 -651.751.152
=
BARZIZ MALULU
Foreign operations manager
ANDALUCIA SEGURIDAD S. A.
On Tel: +34-651.751.152
Fax: +34-685.595.289
MAPFRE MARKETING S.L.
DON PEDRO CARLOS
=
from yahoo1404.com (198.red-83-37-41.dynamicip.rima-tde.net[83.37.41.198];
Sat, 12 Nov 2005 12:55:27 +0000
X-Originating-IP: [83.37.41.198]
From: ANDALUCIA SECURITY S.A
EURO MILLION ESPANOL S.L
(First International Promotion Programme).
APRDO. DE CORREOS No 195, 28980,
11 ALCALA, MADRID, SPAIN. (27th Oct 2005)
=
Deustche Security Agency
Mr William Murrain
FIDUCIAL AGENT:
Mr. LUCAS BLANCA of
MEDITTERRANO INSURANCE
SERVICE..
TEL: +34695100860
Email:
eurosmillion2005@netscape.net
or
info_europost@walla.com
Mr.David Kvaristo Alonso.Laure.
David Kvaristo Alonso Laure
General Auditor Of CAJA NORTHE DE ANDALUCIA,
CALLE GENERAL FRANCO 23/25 C.P 28864 (Madrid Espana)
Private Email ; (alonsolaure@netscape.net )
Auditor General CAJA NORTHE DE ANDALUCIA
Private Email ; (alonsolaure@netscape.net)
lotocatanuya4@hotmail.com
Mega & Euro Millions Lotto Corp.
EUROPEAN LIASON OFFICE:
AVENIDA DE AMERICA, 108
MADRID ESPAQA.
Email: answerfreelotto@latinmail.com
=
CASH CHANGE FIRST SECURITIES ESPAQA.
Contact officer: Mr. Hermann Carlos.
EMAIL: (service_ccfinsecurities@caramail.com )
(TELEPHONE: #34-695 886 032.)
INTERNATIONAL LOTTO CO-OPERATION S.A
APARTADO CORREOS NO 361,
AYENIDA DE ANDALUCIA NO 1,
29080 MALAG ESPANA.
FROM INTERNATIONAL CLAIMS DEPARTMENT,
=
BRIGHT GRAHAM
FOREIGN SERVICE AGENCY/CONSULTANT.
E-mail:brightgrham@yahoo.com
MRS. ANGELA MANNI
INTERNATIONAL LOTTERY PROGRAM
MADRID SPAIN
=
Mr. Manuel JEFF LARRY
TEL: +34636402768
Email address: jef_larry@totalmail.com
Dr.PAUL HUNTER Director Operation
Euro Credit Commission S.A Madrid Spain.
C/ Jaun Carlos;47,28100 Madrid Spain.
Telephone :+34 675-025-589
fax :+34646 757 095
Email:(pauly_hunter@rediff.com)
Abdul Abubakar Sani
(Esophageal cancer)
abdulabubakar@caramail.com
=
Barrester: JOSE GOMEZ
Tel:+34 618 918 932.
Email: josegomezchembers@yahoo.com
Email: josegomez@maktoob.com
LA PRIMITIVA SPANISH SWEEPSTAKES LOTTERY
=
MR RAUL LOPEZ
ESTRELLA SECURITY & FINANCE S.A
HEAD OFFICE C/CORDOBA 21 PLANTA 2a
08095 MADRID ESPANA.
PHONE 0034651337029
=
BANK MANAGER
MR GOMES SANCHES
PHONE 0034685389347
Mr Lopez Antonio
Secretary.
info@altaworld.com
www.altaworld.com
=
William Robinson
Asst Director
Tel : +34-658-082-613
Fax : +34-654-262-339
E-mail: admin@altaworld.com
Site : www.altaworld.com
(check fraud / representatiev scam)
MR.GILBERT ALFREDO
(Foreign Service Manager of
GLOBAL NETWORK SERVICES)
TEL: +34-677-325-885
Email: globalnetservices2000@yahoo.co.uk OR
gilbertalfredo@yahoo.es
CLAIMS DEPARTMENT
CONSTANT SEGUROS S.L,
C/HONDURAS,102 25105
MADRID-SPAIN
constantsegurosA@netscape.net
Mr.Anderson Fredo,
Tel:+34 651 416 062
Foreign service manager
(Constant Seguros S.L)
awardnotification@spanishlotery.com
INTERNATIONAL LOTTO CO-OPERATION S.A
APARTADO CORREOS NO 361,
AYENIDA DE ANDALUCIA NO 1,
29080 MALAG ESPANA.
FROM INTERNATIONAL CLAIMS DEPARTMENT,
PRIZE AWARD SECTION.
Website: www.spanishlottery.biz.ly
=
ROWLAND ANDERSON, your FOREIGN SERVICE AGENCY/CONSULTANT.
E-mail: row_anderson@yahoo.co.uk
Mrs.Rosemod Raul.
Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
=
MR.Richard Kent.
E-mail: solaceagency@netscape.net
Mr.Lewis Cruz.
ERES LOTO
ereslotto@yahoo.es
=
Sir. Alfred Bernal (International Funds Manager)
Tel: + 34 914 141 725 (EXT 3)
Fax: + 34 914 141 725 (DIRECT/AUTOMATIC)
Email:alfred_bernal@yahoo.es
Mr. ANTONIO GOMEZ
LA PRIMITIVA LOTERIA Y APUESTAS
Calle/ Benito Perez Galdos, No 18 C.P 28806
Alcala De Henares Madrid Spain
TEL: +34-699 347 673
EUR 219,721.75c
=
Mr. Mark Castro
Foreign Service Manager
CATALOÑA PROMOTION COMPANY S.L.
telephone number: +34-639 959 561
fax number: +34-685 216 962
(scam by postal mail)
EL GORDO LOTERIA
C/ BARBIERI 15
28004 MADRID SPAINTELEFAX: +34 669-578-046
E-mail : once_lottery@yahoo.es
Website : www.elgordomasgordo.com
=
DON PACO ALEX
Foreign Operation Manager
CRUSADER INT.SECURITY AND INSURANCE VAULT.
TEL: +34 676 122 558 and
E-mail cisiv@mcrmail.com
CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:infosgasl0@netscape.net
WILLIAMS JOSE
LOTTERY CODINATOR.
SPAINISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
MR JAMES WRIGHT:Email:(libertysecurities@walla.com)or
(libertyagent@netscape.net) telephone:+34-650-357-407
e-phonehouse.com
Carrer del Tigre 63-64,
08024, Barcelona,
Spain
+34-697-564-822
(same scam as Trans-GlobalGSM.com, LocalGSM.com, gsm-mobileshop.com,
eurogsmshop.com, Eurogsmltd.com, cargo-esc.com)
SRN .MARIO GABRIEL,
FOREIGN OPERATION MANAGER
GLOBAL SECURITIES S.L MADRID-SPAIN
TEL/+ 34 676 891 337
FAX +34 912 725 103
EMAIL:gsic@luxmail.com
Marco Lopez Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel: +34 61 8450 002.
Fax: +34 94 0465 699
CONTACT PERSON:
Barrister MARCO LOPEZ
E-mail:LottoNacional@netscape.net
DON JOSE GUSTAVO
Foreign operations manager
SANTLUCIA SEGUROS AND FINANCE S. A.
Tel: 01134 685443228, Fax: 01134 911311716,
email: gustavo@lagjump.net
DON MARIO PABLO
CHIEF EXECUTIVE OFFICER
BANCO SANTANDER CENTRAL HISPANO
C/AURORA NO 51
28204 MADRID
ESPANA
EMAIL: donmariopablo@z6.com
TEL: +34 653-079-667 FAX: +34 655-493-996
donmariopablo@hotmail.com
NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisations komitee Deutschland
koniginstrabe 23,80539 Munchen.
mariacarlos2002@uboot.com
mariacarlos@uboot.com
=
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
TEL: 0034.628.756.837.
FAX: 0034.335.556.661.
Email: procesomd@k.ro
OFFICER:SUSAN PEREZ & PAUL SMITH.
HE DIRECTOR'S DESK
ACCULOTTO PRIZE AWARD DEPT.
MADRID,SPAIN
=
Dr.Den D.Ricky
Email: acculotto99@netscape.net
Tel:++34 685 563 514
=
Mr.Jakie Noah
Email:jnoah@consultant.com
Tel:++34 638 727 476.
BELL COAST AGENCY S.L.
EURO MILLION LOTTERY.
INTERNATIONAL PROMOTION PROGRAM.
TEL:+34-677-091-187.
FAX:+34-940-464-969.
Email:bell_coast@yahoo.co.uk
FIRST SECURITY COMPANY
fscmadrid@fsmail.net
Charles Hicks.
=
UNICAJA MADRID-SPAIN.
TEL:0034-695 972 477
FAX:0034-654 262 838
E-mail: unicasmad@madrid.com
=
James Famos
Bank Name: Ibercaja
Iban : ES 93 2085 8005 9603 3018 5526
Codigo: Bk de Ibercaja : CAZES2Z
ALVARO GARCIA SOLANA.
Online coordinator for EUROMILLION ESPAÑOL S.L.,
Sweepstakes International Program.
EUROMILLION S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.
=
Mr. Abel Luis.
MUNDO SERVICIO DE SEGURIDAD
Acala De Henares, 52
28055, Madrid.
España.
E.mail: mundoseguridad@netscape.net
Loteria Del Rosario Romano
No. 9 Planta 5
28014 Madrid Spain
phone number to call 011 34 618 159 452
Euro Security Company
Sanchez Martini
Foreign Service Manager
(lottery fraud by postal mail)
BARRISTER: BEN SOTIS.....................
Calle aberto 1-5a
Madrid Branch, Spain.
Tel: +34-695-100-860
Fax: +34- 940-465-058
CONTACT PERSON:
Barrister BEN SOTIS
bensotix@netscape.net
or
freelottosp@netscape.net
CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:infosgasl@netscape.net
VANASTIN .ASSOCIATES.
Fiduciary Officer ; Mr .VAN . AUSTIN
Telephone ;+34-695-277-651
Fax ; +34-940-465-058
Email: vanastin2005@netscape.net
or..
vanastin2005@walla.com
EURO INTERNATIONAL LOTTERY
CALLE VIENA 8, PISO 1A,
MOSTOLES, MADRID, ESPANA.
Email: notification_board@es-euro-lottery.com
=
AGENT CONTACT: ( E-VDSS )
TEL: 00-34- 695-877-828,
Email: agent@e-vdss.com / info@e-vdss.com
MR.WILLAIMS ALBERTO.
HEAD OF LEGAL DEPARTMENT.
0034-670-507-717.
uniontagency@box.az
DR.LEO CARLOS (SANTALUCIA SECURITY COMPANY)
TEL:0034-606-925-948.
Email:santaluciacompy@netscape.net
santaconsult05@netscape.net
VICE PRESIDENT
CANTOS CARLOS
EUROMILLIONAIRE SUMMER LOTTERY
MID YEAR HIGHSTAKE INTERNATIONAL PROGRAM
josemartinez1@handbag.com
=
MR JOSE MARTINEZ
Foreign Operations Manager,
EMUN GRUPO SEGURIDAD S.A
Email: josemartinez1@mailbox.hu
"Vicent Spann"
admin@loanenquires.com
enquiresforloan@yahoo.com
tel # 0034 679 732 691
fax # 0034 940-465-483
vincent shann
Alcance Financiero S.L
Spain.
Goldsmith Security & Consultant
Dr. Barbara Sleith,
+34-695-873-976
goldsmithsc@yahoo.com
=
Name: Anieze Bethrand N.
IBAN: ES41-2077-0027-47-1601941640
Swift code: CVALESVVXXX
Bank: Bancaja
Destination: Spain.
MRS.HELENA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
=
MR.ANDERSON FREDO
E-mail: constantsegurosagent@walla.com
Foreign Service Manager(Constant Seguros S.L).
Tel:+34 651 416 062
CLAIMS/LEGAL DEPARTMENT
CONSTANT SEGUROS S.L,
C/HONDURAS,102 25105
MADRID-SPAIN
=
BBVA BANK ESPANA
OPERATIONS MANAGER
MR JACOB JENSEN
TEL:+34 676 415 767
Email:bbvabank@bank.zzn.com
BBVA BANCO ESPANA
CALLE MARINA 22
28021 MADRID-ESPANA
Tel:+34 676 415 767
Tel/Fax:+34 961 125 999
DR.James Antonio (MORGAN SECURITIES & CONSULTANT)
TEL:+34-628-636-002.
Email: morgansec2002@myway.com OR morgansec04@walla.com.
Mr .Richard Marcial
Lottery Coordinator.
EURO MILLIONS LOTTERY INTERNATIONAL
=
Mr Paul Felipe ( MORGAN SECURITIES S.A)
TEL: +34 - 699 - 596 - 453
Email: morgansecurities@aemail4u.com, morgansecuritiess@lycos.com
DON JAIME I1 NO 234,
28003 ZARAGOZA, ESPAÑA,
EMAIL: notification_board@es-euro-lottery.com
=
Contact: VITALICIO DE SEGUROS S.A.
Tel: 00 - 34-695-877-828,
international Fax: 00 -1-206-812-1534
Email: agent@e-vdss.com
CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAQA.
=
DR Goldman Wales
info@wincornixdorfservices.com
Telephone number: 0034-620-692-135 ,
Wincor Nixdorf Service and Consultancy
MR. JERRY CUSHMAN
OPERATION (Manager)
EUROPA SECURITIES S.A SPAIN
Foreign Service Number: +34628801603
EMAIL: europa_agencia@terra.com
MR.JEFF LARRY,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL: jef_larry@totalmail.com
TEL: +34636402768
MRS HELENA IGNACIO
THE PROMOTIONS MANAGER
PRIMA INT´L LOTTO ESP
6265 ES-2015 DB MADRID,
SPAIN
hb@unity41.com
=
MR HENRY BAYES
FINANCE DIRECTOR,
Tel/Fax nº:01134-91-151-84-56
email:hbayes@lagpost.com
DR RUFUS KLINESMAN.(for)
NETWORKING EQUITY CONSULTANT&SECURITIES.
EMAIL:netequitysec@netscape.net
TELEPHONE NUMBER:0034-616-585-652.
Sanchez Fernando Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel: +34 62 8740 639.
Fax: +34 94 0464 690
CONTACT PERSON:
Barrister Sanchez Fernando
Email address: infow@consultant.com
And NacionalLoteria@netscape.net
MRS ANGELA MANNI
ANGELA MANNI (MRS.),
VICE PRESIDENT,
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD
E-MAIL: mrsangela@easyinfomail.co.za
=
MR.JEFF LARRY,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL: jeff_larry_2005@yahoo.com
TEL: +34636402768
BONO LOTTO/ PRIMITIVA
C/GUZMAN EL BUENO,137
MADRID - SPAIN
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
E-mail: bonolottoprimitiva@mail2world.com
=
MR.FERNANDO GARCIA,
EURO SECURITY AND INSURANCE .S.A.
(Foreign Operational Manager)
Tel: 0034 654105373, Fax: 0034 658 450 543.
Email: fernandogarcia@luxmail.com / euro.sa@luxmail.com
Mrs.J.T.Moolman
Winning Co -ordinator
Acculotto Nacional
=
CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:infosgasl@netscape.net
Mrs.CAROLIN .SORENT.
FREE LOTTERI NACIONAL SP
Calle aberto 1-5a
Madrid Branch, Spain.
=
BARRISTER: BEN SOTIS.....................
Calle aberto 1-5a
Madrid Branch, Spain.
Tel: +34 -662-569-887.
Fax: +34- 940-465-058
CONTACT PERSON:
Barrister BEN SOTIS
ben_sotis@walla.com
or
freelottosp@netscape.net
patrica@yahoo.com
bono loto.
mr cameria terra
james brodrick attorney
jboderickchamber@yahoo.co.uk.
2,000 USD to begin process 4,600 USD left to pay
0034948411083 mr cameria terra lotto bono agent ..
00442070314961 j brodrick notary lawyer madrid
Mrs. Sandra Niko
Claimer´s Dept
CAJATRUST SECURITY SERVICE
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain
cajatrustsp@netscape.net
=
Mr. PHILLIP JOE, Director of Operations
direct telephone number +34 676 283 044
Fax: +349-611-25-925
Sonia Francisco
agentsonia@gmail.com
NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
TEL: 0034.628.756.837.
FAX: 0034.335.556.661.
Email:susprz@ozu.es
OFFICER:SUSAN PEREZ & PAUL SMITH.
JOSE LUIS MUNOZ
0034 679 732 691 OR EMAIL ME AT
joselawhouse@yahoo.com or joselawwhouse@yahoo.com
Mrs.Marai Carlos.
EMAIL:mariacarlos2000@uboot.com
OR :mariacarlos@uk2.net
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN
ROYAL SPANISH SWEEPSTAKE LOTTERY
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
=
Mr ricardo pinto
tell: + 34-680 928 193
agro Consultancy And Security Madrid Spain.
Email: agroyacom@netscape.net agroespanol@netscape.net
NAME: MR PATRICK HERRERA
TELL: +34- 699- 022- 457
EMAIL:patrickherrera55@iol.pt
banco5555@iol.pt
MR THOMAS EDWARD
THE NATIONAL LOTTERY INTERNATIONAL
thomasedward200@yahoo.com
thomasedward11@yahoo.com
=
MR.JEFF LARRY,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL: jeff_larrylottery@yahoo.com
INTERNATIONAL FINANCE and SECURITIES
International Finance and Securities
Alexander Angel 57
28004 Madrid
Espana
=
Dr Martins Philips
Director and President
Tel: + (34 636 301 095 / Fax: + (34 645 612 442
=
Mr John Michael
Mr Wilson Bott
Director of Operations, Cooperate Affairs Director
Tel: + (34 628 106 846 Tel: + (34 6797581 50
=
Tony Thompson
Tel: 07904 771 899
International: 0044 7904 771 899
For Further Assistant please call your international directory in your country
( White Star Security Network)
43 Deptford Broadway, London, SE9 4PH
=
SECURICOR COMPANY.
360, Roman Road
LONDON E3oas,
ENGLAND.
DR.PETER.CHIKO
=
e-mail:
martins_philips@yahoo.co.uk,
tonythompson@wazzoomail.com
britsworldwide@netscape.net
drchiko2006@yahoo.com
securicor@london.com
george_anderson@o2.pl
EURO MILLIONS LOTTERY INTERNATIONAL.
=
DR. Wilford Anderson ( GOLDSMITH SECURITY & CONSULTANT)
TEL: +34-695-873-976
Email: goldsmithsc@netscape.net
MRS. CARTTY BILGATE
The Lottery Department
Barnby Worldwide Business Information
paseo de castillano 175,
madrid spain
=
MR.PHILL .BANG
Ice Gold Services Limited
Electron House
25 plaza de toro madrid
spain.
Tel/FAX: -0034-650-662-292. .
Email:( philbang@excite.com)
philbang@excite.com
BARRISTER: BEN SOTIS.
Calle aberto 1-5a
Madrid Branch, Spain.
Tel: +34 -662-569-887.
Fax: +34- 940-465-058
CONTACT PERSON:
Barrister BEN SOTIS
bensotis2005@walla.com
or
freelotto_sp@safemail.net
ACCULOTTO PRIZE AWARD DEPT.
MADRID,SPAIN
REF:EL3/9318/04
acclo_info@handbag.com
www.acculotto.com
=
acculotto2005@netscape.net
Dr.Den D.Ricky
Tel:+ +34 685 563 514
=
ACCULOTTO INTERNATIONAL
CALLE JOSE ASTURIO 8, 28890
MADRID, SPAIN.
TEL: ++ 34 685 563 514
=
jackie noah
jackienoah@consultant.com
fax(++34 652 547 686)
payment of 450.67euros
through western union money transfer
Mr.Jakie Noah
Address : Calle Maria Isabel 4 28805 - Madrid - Spain
Mrs Maria Gacia,
Secretary,
Sir Anderson Gerry.
(Director of Opreations)
Telephone... 0034 639866435.
LOTERIA PRIMITIVA
MADRID-SPAIN
=
SUPER STANDARD COMPANY
Mr. Patrick Hanks Lopez
Foreign services manager
Tel:0034 660 523 591
Email: superstardard@yahoo.es
Email: pihanks@zwallet.com
For: Micro Lottery Int'l
MRS. DENSIE DE HOLIDRIJK
MICRO LOTTERY INTERNATIONAL
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM, NETHERLANDS.
mldrawgames@handbag.com
=
Mr. STUART DIENEN
Email address: verificationdepartment@walla.com
TEL: +31-617-620-992
FAX: +31-847-456-667
BINGO LOTTO S.L
HEAD OFFICE C/ESPANA CARLOS 21
478935.MADRID,SPAIN
TEL : 0034-662-524-705.
FAX : 0034-911-311-833.
E-MAIL: bingoclaimsdpart@netscape.net
Mrs. Sandra Fernadez,
THE DIRECTOR OF PROMOTIONS.
LOTERIA PRIMITIVA INTERNATIONAL
Primitiva Plaze
Madrid Spain.
2005primitivawinner@handbag.com
=
MR.SMITH MIGUEL.
CLAIM MANAGER,
STANDARD TRUST SECURITY COMPANY
TEL:+34 636 099 483
EMAIL:eslgordoclaimage@netscape.net
santaservices@netscape.net
DR IAN MURPHY
TEL: 0034-620-692-135 FAX:0015-143-709-600
SECRETARY EURO MILLION CONSULTANCY.
LOTERIA PRIMITIVA / INTERNATIONAL PROGRAM
CONSOLIDATED GLOBAL PRIZE
Mr. Juan Hernando
Foreign services manager
Tel:0034 630818402
info@consolidatedglobalprize.org
Email: juanhernando@mail2madrid.com
PHILIP LAWSON
philawz@netscape.net
philiplawson@zwallet.com
MISS MARTA JOSE RUBEN,
Lottery Coordinator,
EURO MILLIONS LOTTERY (ENGLAND, FRANCE & SPAIN).
=
MR PAULSON GETA
(EUROPA SECURITY S.A)
Email: europasec2000@netscape.net
Email: europasec2000@yahoo.es
Tel/Fax:0034-685-423-503
Free Loteria nacional SP
Calle aberto 1-5a
Madrid Branch, Spain.
Reference numbers: SP6075b0119
Batch numbers:2nd/19734231
website:www.freelotto.com
=
Sanchez Fernando Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel: +34 62 8740 639.
Fax: +34 94 0464 690
CONTACT PERSON:
Barrister Sanchez Fernando
Email address: infow@consultant.com
And NacionalLoteria@netscape.net
Intl. Lotto Commission
Loteria del Rosario Romano, No19 Planta 5
28014 Madrid - Spain Tel/Fax: 011 34 677 827 104
=
Agent: Nelson Smith
Foreign Services Manager for Union Security and Finance Company
Tel: 011 34 657 439 805
Fax: 011 34 696 641 162
SPANISH GLOBAL LOTTERY S.A
CALLE Nº 42/B JOSE MARIA, 28922 MADRID SPAIN.
=
Christopher Cook.
Director Operation of Securities and Exchange Commission S.A
Madrid Spain.
Address: C/ Juan Carlos N 47, 28100 Madrid Spain.
Telephone: + 34 656 360 565.
Fax: + 34 685 643 656.
Email: secmadridspain2005@consultant.com
Direct Email : agentchristophercook@yahoo.e
DEPARTMENT OF PAYMENT
TREASURE CHEST
FREE WINNINGS, MADRID SPAIN
23, CALLE ALCALA 28930,
MADRID- SPAIN.
=
NAME: MR. DAVID ABBOTT
PAYMENT VERIFICATION OFFICER(P.V.O)
Email: dabbott@walla.com
Email: verifications99@winning.com
Website: www.winnings.com
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADRID SPAIN.
=
MR ANTONIO SALGADO, FOREIGN SERVICE MANAGER,
MADRID SPAIN, {antonio_salgado99@walla.com.com}.
ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
=
Mr ricardo pinto
tell + 34-680 928 193
agro Consultancy And Security Madrid Spain.
Email: agroyacom@netscape.net agroespanol@netscape.net
BONO LOTTO/ PRIMITIVA
C/GUZMAN EL BUENO,137
MADRID - SPAIN
E-mail: bonolotto@teenmail.co.za
=
MR.FERNANDO GARCIA
EURO SECURITY AND INSURANCE .S.A.
(Foreign Operational Manager)
Tel: 0034 654105373, Fax: 0034 658 450 543.
Email: garciaf@luxmail.com / fernandogaarcia@yahoo.com
NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
Victor Lopez.
victorlopez_2005@web-mailmail.com.ar
MRS COMFORT JOSE.
(PROGRAM COORDINATOR)
EURO MILLION INTERNATIONAL DE LA-PRIMITIVA ESPAÑA
=
Mr DAVID LEMES/MRS MARIS ESTEL
MAGNUM TRUST SECURITY MADRID SPAIN
email: davidlemes@wanadoo.es/magnumtrust@wanadoo.es
Tel:number:+34 677 131 831.
Elina Gomez.
TEMPO DE LA PRIMITIVA SPANISH SWEEPSTAKE LOTTERY
=
SPACE CARGO S.A (MADRID) SPAIN
Name: MR. GOERGE MARTINEZ
Tel:+34 690200836.
Email:spacecargo@terra.es
Email:glmartinez2000@yahoo.es
Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 628 510 173
Emails: infocapita@netscape.net
MRS ISABELA PEREZ.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
BAREED INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
=
agent MR BEN PEPPLE,Foreign Operations Manager,
BAREED INTERNATIONAL PROMOTIONS S.A
benpepple@excite.com or Email:-(bipsfileprocessingdept@yahoo.com )
RAINBOW NET LOTTERY INTERNATIONAL PROGRAMM.
C/PINTO EL CASTELLON ,213 MADRID - ESPANA.
TEL:0034 696 026 500
=
DON JUAN.A.GOMEZ.(+34 655 192 715 )
MANAGER FOR( FORERIGN REMITTANCE UNIT),
Email: juangomez@whipmail.com
or juanantonio@madrid.com
Sanchez Fernando Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel: +34 62 8740 639.
Fax: +34 94 0464 690
CONTACT PERSON:
Barrister Sanchez Fernando
Email address:sanchezfenand@lawyer.com
And NacionalLoteria@netscape.net
El Gordo Loteria Primitiva
Plaza de Colon 3 edif.colon
28003 Madrid
tel. 0034 652 381 874
=
Alex Gomez
tel 0034 656 447 891
fax 00 34 657 193 692
mrs m.marian
promotiomlottery@netscape.net
SUNSWEETWIN email lottery
=
E-MAIL: GOLDLAND SECURITY TRUST
deposit_trust@k.ro
Madrid fax +34-916-969-051
ALLEN WAGEY.
HEAD OF LEGAL DEPARTMENT.
GOLDLAND SECURITY AGENT.
Direct:0034-659-384-382
TEL/FAX:+34-916-969-051
=
BANK NAME: LA,CAIXA BANK,
ACCOUNT NUMBER: 2100-1791-39-2000010528
IBAN NUMBER:ES96
SWIFT CODE: CAIXESBBXXX
BENEFICIARY: SOPHIA ERIYO.
BANK ADDRESS: AV PABLO NERUDA 43
MADRID SPAIN ( 28038 )
=
WESTERN UNION INFORMATION
NAME OF ASSISTANT ACCOUNT OFFICER: SOPHIA ERIYO.
ADDRESS OF RECEIVER: PLAZA DE ESPANO 1 4D MADRID SPAIN
POSTAL CODE 28903.
MICROSOFT EMAIL/INTERNET INTERNATIONAL LOTTERY
DR. ZACK PETERS (AXA SEGUROS S.A).
Email: axaseguros_sa@email.com OR axaseguros_sa@ozu.es
Mr. Edward Carlos
The Head Of File Department,
Banco santander Hispano S.A
Valencia, Spain
Tel No:+34-666-213-912 Fax No:+34 94-046-4535
Our E-mail: bansantandermadrid@financier.com
MADRID SWEEPSTAKE LOTERIA PRIMITIVA PROGRAM
PLAZA DE COLON E-28830, MADRID,
SPAIN TELEHONE 0034639025136
ATTENTION:REF/EG/2551256003/05
EMAIL : madridlottery@walla.com
USD 615,810.00
Ms Estella Rogers,
EUROPA LOTTERIA INTERNACIONAL,
ESTRADA DEL CID 20-23
38464 ES,
ESPANA.
=
CAPA SECURITY AGENT,
NAME ;MR VINCENTE CARLOS,
EMAIL:infocapa5@netscape.net
TEL:(0034)-628-354-030
DR CARLOS JIMENEZ
foriegn remittance department
BANCO SANTANDER
at Email: bancosantander_madrid@yahoo.es or
banco_santander@wanadoo.es,
Tel:0034 656 615 768,Fax:0034 675 025 65
euromillionslottpromotions@caramail.com
MRS,ANA MARIA LOPEZ
Lottery Coordinator.
EURO MILLIONS LOTTERY INTERNATIONAL
=
MR.CHRISTOPHER IAN HUNT
(COFIDIS CONSULTANTS & SECURITY)
Email:cofidisconsultant@email.com
$715,810.00USD
Mr.Rolio Gomez.
eurogomez@myway.com
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-7040112053
FAX+44-207-681-2068
FAX+44-7005806264 OR +44-7005982304
EUROMILLONES
AVDA DE LA CONTATINE
C./SANTA EDIFICIO ROSA
20 MADRID 28005 MADRID SPAIN
TEL:+34 666 127 686
=
MR. MARTIN LOPEZ
foreign operation manager of
METROPOLIS SEGUROS S.A.
TEL: +34 628 240 774.
FAX: +34 628 240 775.
E-MAIL: metropoliseguros@zwallet.com
santacooperative@netscape.net
EURO MILLIONS LOTTERY
DR.TOM BLATT
(SANTA LUCIA SECURITY COMPANY SPAIN)
TEL:0034-606-711-372
Email:santaluciaconsultant@zwallet.com OR
santagroup@netscape.net
Mr. Williams ( +34699818863 )
carloswilliams@fsmail.net
=
LA CAIXA BANK
calle caballero 71B, 28014
Madrid, España
Fax: 003465270422
cajarlotto@tiscali.es
CAJAR NACIONAL LOTTERY PROMOTION-SPAIN
ALCALA DE HENARES
VIA COMPLUTENSE 107
MADRID.
=
Mr.Frank R.Dorek
CHALETS SECURITY AGENT,
Tel+34628159792
Emails: chaletes1@netscape.net
augustofabioclaimsagency@yahoo.es
Augusto Fabio
F.A/ C.A
EUROCITY SECURITAS (accredited agents)
TEL: +34 675427641
FAX:+34 91272516
cambanklotto@netscape.net
EURO NATIONAL LOTTERY S.L
=
MR.ANTHONY NICHOLAS
(Lottery Coordinator).
Tel 0034-618-163-437.
Email:euronationallottery2005@ozu.es
Tel:0034-.618-163-437
cam_uni@handbag.com
Mrs Camella. Littlewood
CAMELOT JACKPOT LOTTO
Mr. Van Austin
Email:VANASTIN@netscape.net
Phone: +34-652-534-568
=
BANCO SABADELL
830 .00 Euros
First Name: DION
Last Name: CHRISTIAN.
Destination : Madrid Spain.
Leal Edward
(Chartered Securities And Finance)
tel : +34-68 724865
fax : +34-640 150 396
promotion co-ordinator is :
Mrs Eliz Ferrero
charteredsecurities@mxs.de
charteredsecurities@FinanceMail.net
charteredsecurity@mail2madrid.com
charteredsecurities@yahoo.es
laprimitiva@winning.com
laprimitiva@yahoo.es
EURO MILLIONS LOTTERY INTERNATIONAL.
REF: EML/10002244/01
=
DR.JOE COLEMAN,(MORGAN CONSULTANT)
TEL:628-636-002.
Email: morgansec@netscape.net
=
MORGAN CONSULTANT & SECURITIES.
PROCESSING/CLAIM DEPT.
DR.Charles Johnson For,
MORGAN CONSULTANT & SECURITIES.
Head of Operations.
TEL: +34-628-636-002. Fax: +44-870-134-4847.
Email: Morgansec@netscape.net
EL GORDO DE LA PRIMITIVA
C\ Don Jaime I nº11 2º
50.003 Madrid
Spain.
Email: laprimativa@winning.com
laprimativa@yahoo.es
=
LEAL EDWARD
CHARTERED SECURITIES AND FINANCE.
Tel: +34-68 724 865
Fax:+34- 640 150 396
EMAIL:charteredsecurities@mxs.de
charteredsecurities@FinanceMail.net
charteredsecurity@mail2madrid.com
charteredsecurities@yahoo.es
Trans-GlobalGSM.com
Carrer Diagonal 167
08017, Barcelona, Spain
Call our customer representative at: +34-610-259-087
Please contact our Customer Service Team on +34-610-259-087
Support@trans-globalgsm.com
=
All Copyrights Reserved to Trans-Global GSM 2003-2005
DomainName=trans-globalgsm.com
CreationDate=06-apr-2005
=
Joan Daimond Lister
Universitat 23
Barcelona, 08012 Spain
=
David Cragster
Carrer de Suite 160
Barcelona, 08001 Spain
=
Bank Name: BANCAJA
Full Name: Joan Daimond Lister
Account Number: 2077/0089/70/1601285235
IBAN: IBAN ES55 2077 0089 7016 0128 5235
BIC(SWIFT): CVALESVVXXX
COUNTRY: Spain
treasure04chest@netscape.net
MR.MIGUEL JOSE IÑAKI
THE PROMOTIONS MANAGER,
Treasure Chest Casino,
Sweepstakes Lottery,
Avenida de Sevilla 93,
29001 Madrid
SPAIN.
=
MRS. AMANDA ABBOTT
FINANCIAL DIRECTOR
MIDLAND FINANCE AND TRUST S.A
MADRID, SPAIN.
EMAIL: aamanda@walla.com
Jose Gracia
santaluciamail@netscape.net
TEL: 0034-606-925-948 / 0034-685-313-461
FAX: 003491627251100
SECRETARY SANTUCIA SECURITY COMPANY ESPANA
www.santalucia.es
SEND A FAX TO OUR INTERNATIONAL VERIFICATION UNIT
IN UNITED STATE OF AMERICA(USA)
FAX NUMBER 001-440-325-5304,
LOTERIA NACIONAL
Mr TOMMY WEEKS AND ASSOCIATES SPAIN.
MR,TOMMY WEEKS.
Lottery Coordinator.
Tel: 0034-659-766-459.
Email:loterianacional1@netscape.net
Mrs.Rosario Augustine
LOTTERY CORDINATOR
EL LOTONAZO LOTTO
=
MR. CRISTOBAL DIAZ
FINANCE MANAGER,
DKV SEGUROS S.A.
Avenida Espinosa Raul 32, 28007 Madrid,Spain
TEL : +34 63 5862335,
Email: segurosdkv@walla.com
golden-webs-award@handbag.com
GOLDEN LOTTERY SPAIN
=
MR. JERRY CUSHMAN
OPERATION ( Manager)
EUROPA SECURITIES S.A SPAIN
Foreign Service Number:+34628801603
EMAIL: goldenagent19@netscape.net
MR, JOSE GOMEZ
Foreign Operations Manager
SANTA LUCIA GRUPO SEGURIDAD S.A.
+34-653-158-199, and fax number +34-665-016-729.
petergeeras@handbag.com
Dr.Peter Geeras
EUROPEAN E-MAIL LOTTERY
Nº 2 PORTINOVER ROAD BLK 12B C.P 20020, ROME ITALY.
==
Mrs.CHRISTINA MARTINS
FINANCE MANAGER,
MEDITERRANO SECURITAS COMPANY S.A.
Avd de San Morales,nº15,C.P.28006,
MADRID,SPAIN.
TEL: + 34 685 363 772
Fax: + 34 653 337 683
Email: mediterranosec@netscape.net
milllott2005@netscape.net
MRS,JANET CROLL
EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
==
DR IAN MURPHY
santaservices@netscape.net
Telephone number: 0034-620-692-135
DR.James Williams. For,
MORGAN CONSULTANT & SECURITIES.
Head of Operations.
TEL: +34-628-636-002. FAX:+34-940-464-276 FAX UK:+44-870-134-4847
Email: morgansecurities@ozu.es OR morgansecuritie@mixmail.com
Mr John Larry
microsoftagent1@netscape.net
500 Euro by wire transfer:
NAME OF BANK:B.B.V.A (BANCO BILBAO VIZCAYA ARGENTARIA S.A)
ACCOUNT NUMBER:0182-3602-56-0291502929
IBAN:ES65 0182 3602 5602 9150 2929
SWIFT CODE:BBVAESMMXXX
NAME OF ACCOUNT: (MRS HELEN A. COLE)
MR,JOSE LUIS MIGUEL
Euro millions Lottery Winners
==
MR GERALD .K.ALFONSO.
TEL/FAX:+34-655-492-624.
VILLANUEVA SOL AGENCY S.A.
LEASING, COMISSION AGENT, REPRESENTATIVES AND SECURITY SERVICES
Avd de San Morales, nº 25, blk 7D,C.P. 28006,MADRID,SPAIN
TEL: 00-34-655-492-624
FAX: 00-34-656-338-266
villanuevasolagency@juno.com
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
BONO LOTO ESPANA,
PAYMENT- OFFICE.
contact-tel-+34-699-632-415
contact -email:-
E-MAIL-swisscarribean05@netsape.net
SUPER STANDARD COMPANY
Mr. Patrick Hanks Lopez
Foreign services manager
Tel:0034 660 523 591
Email: superstardard@netscape.net
Email: pihanks@zwallet.com
MRS.ALEJANDRA BELLA.
==
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
FAX: 0034.335.556.661.
Email: susanperezmd@ozu.es
OFFICER: MRS. SUSAN PEREZ .
==
MRS ANTONIO SARA
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
FAX: 0034.335.556.661.
Email:procesomd@ozu.es
OFFICER: MRS. SUSAN PEREZ.
from 213.181.81.242 antoniosara99@web-mail.com.ar; Mon, 11 Apr 2005 04:10:17 -0300
Mrs. Blessing Carlos.
combolot@games.com
COMBO NACIONAL LOTERIAS SP
CALLE ALBERTO 1-5A
MADRID BRANCH, SPAIN.
==
MR.GILBERT FERNANDEZ
DIRECTOR OF OPERATIONS
CONPINA AGENCY
TEL: +34-669-413-328
EMAIL: frnndz420@netscape.net
from [81.202.248.10]); Wed, 26 Apr 2005 15:59:17 +0000
ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
==
Mr Jeff Carlos
World Royal Consultancy And Security Madrid Spain.
Email:worldyaconsult@netscape.net or worldroncon@netscape.net
VIGENT SECURITY COMPANY,SL
Mr.FRANK VIGO
(Director of payment)
Tel:+34 654 665 659
Emai: visualse2000@netscape.net
from [80.58.36.174] with HTTP; Tue, 19 Apr 2005 11:17:45 +0100
From: sujose@handbag.com
EUROCITY GRUPO SEGURIDA S.A
Leasing, Commission Agent, Sole Representatives, Security Services etc
Avenide De La Albufera NO: 5, 28004 Madrid - Spain
Tel N0: 011 34 654 948 869
Fax N0: 011 34 657 007 307
CLAIMS AGENT: DON PAULO A. F. IGNACIO
modernlotto@yahoo.com
from [213.185.106.3] by via HTTP; Fri, 22 Apr 2005 05:24:54 PDT
reyes@jmail.co.za
Mrs Alexanderia Reyes
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
MADRID SPAIN
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADIRD SPAIN.
==
MR WHITE MICHEAL. FOREIGN SERVICE MANAGER,
MADRID SPAIN, {white_micheal2000@yahoo.com
==
europe_paymentcenter@yahoo.com
MR EMMANUEL GREEN
MR EMMANUEL GREEN
Director
EUROPE PAYMENT CENTER
(LONDON UK)
009447909768092
+447909768092
1.150 POUNDS by WESTERN UNION to (ASARE NANA AKWASI)
(ONE THOUNSAND ONE HUNDRED AND FIFTY POUNDS)
INTERNATIONAL AWARD PROMOTIONS PROGRAMMES.
LOTERIA DEL MUNDO, S.L.
C/ARROYO DEL OLIVAR NO13
28030 MADRID - SPAIN.
Email from: maria_paco@zipmail.com.br
==
DON SANTIAGO JESUS,
Foreign Operations Manager of
ATLANTIC SOL SECURITY CO S.A.
TEL:+346 950 667 56 and FAX:+346 564 21 464 or
Email to: ATLANTICSOLSEC@netscape.net
MRS. MARIA PEDRO WILSON.
EL GORDO DE LA PRIMITIVA
C/GUZMAN EL BUENO,137
MADRID - ESPA?A
E-mail: mariapedrowilso@netscape.net
==
Mr MIGUEL FIGO FERNANDO,
LA CAIXA SECURITY COMPANY AND INSURANCE
MADRID ESPAÑA .S.A. (Foreign Service Manager)
Tel: 0034 685 397 322,Fax:0034 654 021 015.
Email:lacaixasecuritco@netscape.net
J OSE LUIS MIGUEL.
VICE PRESIDE
ISABEL LOPEZ
Foreign operation manager
SANTA LUCIA SEGUROS. S. A.
Tel:00 34 645 618 333
Fax:00 34 635 234 875
lcadspa@netscape.net
cambanklottery51@netscape.net
CAM BANK LOTTERY
Mr.MIKE WEEKS AND ASSOCIATES SPAIN.
TELEPHONE 0034-659-766-459 in Valencia
MR Mike Weeks
Lottery Coordinator.
Tel: 0034-659-766-459.
Email:cambanklottery51@netscape.net
BERNICE COOPER
Warren Butler
Promotions Manager,Awards
Lotto London International Lottery
44 North Road,Brighton,East Sussex BN1 1YR,United Kingdom
Lotto London International Lottery
44 North Road,Brighton,East Sussex BN1 1YR-UK
==
MR. Allen Wagey.
Payment Co-ordinator
Europe Payment Office
Tel/Fax:+0034675122402
E-mail: goldland@europe.com
==
GOLDLAND SECURITY TRUST.
CONSULTANCE TO SWISLOTTO LOTTERY
allen wagey.
director of operation
+34 675 122 402
Tel: +34-675-122-402
Fax:+34 916- 969- 051
SANDRA WILLIAMS
INT, L LOTTERY PRIZE PROMOTION
EUROMILLIONAIRE
==
MR JOHN WILL
EURO CRYSTAL SECURITY COMPANY
Phone: 34 606 683 398
Fax:34 940 464 044
santaservices@netscape.net
DR IAN MURPHY
TEL: 0034-620-692-135
FAX 0016-1022-95274
SECRETARY EURO MILLION CONSULTANCY
1-610-229-5274
Dr.Louis Enrique Benito
(Legal Department Officer)
SUPER STANDARD INSURANCE COMPANY
legal_deptsuperstandard@supersic.com
Website:www.supersic.com
Legal Department Office
C/TORRES DE COLON 2 28046 MADRID SPAIN
TEL: 0034 65 9060871
FAX: 0034 629924141
admin@supersic.com
IL DADO EMAIL CASINO.
ildadoemailcasino@tlen.pl
==
MR. G. VICENTA
EGENCIA UNIVERSAL DEL TRUSH ES
TEL: +34-658-591-565
EMAIL: egen_universal@gyorsposta.com
Global 24 hour efax line: +12675451589
SANDRA WILLIAMS
EURO MILLIONAIRE LOTTERY COMPANY
Queen Victoria House
Studley B80 7LQ
United Kingdom
INT, L LOTTERY PRIZE PROMOTION
EUROMILLIONAIR
==
MR JOHN WILL OF EURO CRYSTAL SECURITY COMPANY on
Phone: 34 606 683 398 Fax:34 940 464 044
DR.PETER JAMES
(CRISTAL SECURITIES CONSULTANT COMPANY)
TEL:0034-676-880-218
Email:cristal_sec25@yahoo.com
elgordolaptrva@handbag.com
MRS. SANDRA FERNADEZ
MR. DONY JOSON
ELGORDO LOTERIA PRIMITIVA INTERNATIONAL,
Email: donyjoson01o@netscape.net
TEL: 0034- 658-580-356
EUROROCAN NTERNATIONAL LOTTERY PROMOTION-SPAIN
Eurorocan International Lottery programs
Miss:E.J.Teodora
EUROROCAN@terra.es
euwinning_lo@handbag.com
euwinning_4@handbag.com
Mr.Frank R.Dorek
CHALETS SECURITY AGENT,
Tel+34628159792
Emails:chaletsp@netscape.net
CHALETS SECURITY AGENT,
Mr.Frank Dorek
Tel+34653250200
Emails:infochalets@walla.com
Emails:infovsa@netscape.net
MR. DONY JOSON
ELGORDO LOTERIA PRIMITIVA INTERNATIONAL,
Email: donyjoson01o@netscape.net
TEL: 0034- 658-580-356
SANTA LUCIA COMPANY S.A. MADRID SPAIN
MR ANTHONY DAVID
TEL+number.00-34-656-892-596
fax:0012-087-300-808
1-208-730-0808
CARLOS PEREZ
foreign service manager of MADRID CRDIT BUREAU S.A
Tel: +34-685-603-710., email: (awardagent1@winning.com,
M? MARIA GARCIA
FOR:AWARD PROMOTION BOARD.
MADRID-SPAIN.
0034-677-169-726.
PLS CALL FOR MORE INFORMATION.
Mr. DUCK ODAMMATH
MICROSOFT E-MAIL LOTTERY INTERNATIONAL
CONTACT NAME: Andy Hazeldine
CITY/ COUNTRY: MADRID SPAIN.
TELEPHONE: 0034 676 353 912
EMAIL: microemailottery@netscape.net
univsa@netscape.net
ELG-8271B605-04
BANCO UNICAJA
€631,620.00
Mr. Alberto Gomez.
(Foreign Transfer Manager)
Tracy Anderson,
Lottery Coordinator.
Madrid, Spain.
LAVIVA EMAIL/INTERNET INTERNATIONAL LOTTERY
Mr.Alex Williams,
Foreign operations manager
LAVIVA E-MAIL INTERNATIONAL LOTTERY AGENCY
Tel: 0034-617-053-778
Email:(lavivalottointer@netscape.net
Margaret R. De Francisco.
President and CEO
Bono International Lottery Programme,
Spain.
CALLE BENTAZON PRINCIPEPIO 112,28002
MADRID - ESPAÑA
BONO-LOTO INTERNATIONAL COMPUTER LOTTERY PROGRAMS
MR. MIGUEL FERNANDO,
(Customers Service co-ordinator)
Email: europa_securities@walla.com
Phone: 34 656 360 843 Fax: 34 618 471445
Mrs.susanna jose
(Lottery Coordinator).
hispano uplift luckystrike International Lottory
=
VIGENT SECURITY COMPANY,SL
Mr.FRANK VIGO
(Director of payment)
Tel:+346 546 656 59
Emai: visual@bank.zzn.com or visualse2000@netscape.net
chaletso1@netscape.net
CHALETS SECURITY AGENT
C/GUARDIA CIVIL 28
46902,VALENCIA ESPANA
TEL:+ 346-532-502-00
AWARD_DEPARTMENT@ZWALLET.COM
JOESY@STARMAIL.COM
MRS.MAR.SANZ
(VIC.PREST. CO-ORDINATOR)MR.PILLY JOESY.
EUROMILLIONES HIGH-STAKE INTERNATIONAL FORTUNE. PROGRAM
E-mail: JOESY_PILLY@MADRID.COM
CONTACT---TEL:0034 616-610-159.
Foreign Services Manager, Payment and Release order Department,
GLOBAL SECURITY S.A. SPAIN -AND-LONDON, UNITED KINGDOM.
claims2005@latinmail.com
MRS. CARMEN LOPEZ
PRESIDENTA.
ELGORDO LOTTO DE LA PRIMITIVA
DR. LUIS FERNANDEZ (Foreign Operations Manager,
SOLID TRUST SECURITY AND INSURANCE S.A.TEL:-0034-677256839.
EMAIL:- claims2005@netscape.net
Dr Luis Fernandez.(Foreign Operations Manager )
SOLID TRUST SECURITY AND FINANCE COMPANY on Tel:
HOTLINE:- +34-677-256-839,
E-mail:-(claims2005@mail2world.com)
eurospainpromotion@handbag.com
Mrs. Janeth Gramajo
EURO INTERNATIONAL LOTTERY COMPANY
MR.Jose Migel.
E-mail: savageagency@netscape.net
Mr. Pedro Juan, Director of Operations
direct telephone number +34-652-541-356
Date: Wed, 23 Mar 2005 08:42:23 -0500
From: savageagency@netscape.net
X-AOL-IP: 80.58.0.170
ANASTASIA DE BOYLE
LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL
LOTTONET INTERNATIONAL PROMOTIONS
edmcosecurities@netscape.net
Edmundo Samadi (Dr).
TEL: +34-661-144-580.
WANGQIN0527@terra.es
EMANUEL GOMEZ (Managing Director)
EL GORDO LOTTER SPANISH SWEEPSTAKE CO .S.L.
TELE -34-654-694-866
EL-GORDO DE LA PRIMITIVA A SPANISH PROGRAM
Mr. Miguel Jose
managing director of Miguel Jose S. L (Lottery Agents)
telephone No +34 654-694-866 and
E:mail migueljose2@wanadoo.es or
migueljose2@whipmail.com
biancahvl@netscape.net
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
FAX: 0034.335.556.661.
Email: oficinacentro@netscape.net
OFFICER: MRS. SUSAN PEREZ .
Christopher Ian Hunt( Remittance department)
For Cofidis Consultant and Security-Madrid Spain.
TEL:+34-628 680 471 and our international fax number +1610 229 5606
euromillion04@netscape.net
MRS,ANA MARIA LOPEZ
EURO MILLIONS INTERNATIONAL.
MR.CHRISTOPHER IAN SMITH
(COFIDIS CONSULTANTS & SECURITY)
TEL:+34-628-556-880
Email:cofidisconsult04@netscape.net
johnmike_2002@wanadoo.es
JOHN MIKE
VICE PRESIDENT
LA RIMITIVA SPANISH LOTTERY
ANDREW SMITH
Foreign Services Manager
SANTA LUCIA SECURITY COMPANY S.A
on TEL : 34 618 407 539,
FAX 34 628 850648
ANTHONY.O.GEGE.
Lottery Coordinator.
Tel:+34/628/519/510.
E-mail:mizuhobanklotto6@netscape.net
Website:http://www.takarakuji.mizuhobank.co.jp/
FROM MIZUHO BANK LOTTERY
Ref. Nunber:v250/700/45/100
Batch Number:310/639/001/561pg14
Tel:+34:628/519/510.
E-mail:mizuhobanklotto6@netscape.net
MR ANTHONY.O.GEGE.
Tell:+34:628/519/510.
ASSOCIATES IN SPAIN, VALENCIA.
Reply Email:mizuhobanklotto6@netscape.net
"CLAIMS APPLICATION FORM DUC.rtf"
Title: "MIZUHO BANK LOTTERYS"
Author: "adele"
Last saved by: "adele"
MIZUHO BANK LOTTERYS INTERNATIONAL
CLAIMS APPLICATION FORM
AV MALVARROSA 1105 46011 VALENCIA SPAIN
TEL: + 34-628/519/510,
Danny Alvares
danny_alvares2@yahoo.com
Mr Danny Alvares.
Tel:+447040113463
el_gordo_info@yahoo.com
Smith Carpenter.
EL GORDO INTERNATIONAL LOTTERY
28 TANFIELD ROAD, CROYDON. LONDON
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Phone: +44 704 010 6561
Fax: +44 709 284 0122
Email: khenshaw@telkom.net
ATLANTICO GROUPO SEGUIDAD S. A
Tel No: +447040113463
Fax No: +447092860087
Email: info@atlantico-groupo-seguidad.net
Contact Person: Danny Alvares
"Claim Processing Form.pdf"
euromillionclaim@netscape.net
Mrs.Anabela Perez
Lottery Coordinator.
EURO MILLIONS LOTTERY WINNERS PRIZE CLAIM
DR.HARRISON MOORE(MORGAN STANLEY CONSULTANT & SECURITIES)
TEL:618-394-066.
Email: morganstanleycom@netscape.net
DR.HARRISON MOORE. For,
MORGAN STANLEY CONSULTANT & SECURITIES.
Head of Operations.
TEL: +34-618-394-066. FAX UK:+44-870-134-4847
€980 (Nine Hundred & Eighty Euros Only)
through WESTERN UNION MONEY TRANSFER with the name of our director below:
SURNAME NAME: MORGAN
NAME : STANLEY
Through bank transfer with our accounts information below.
NAME OF BANK: CAJA ESPANA
IBAN: ES 06
SWIFT CODE: CSPAES2L
ACCOUNTS No:2096 06341337 01630000
BENEFICIARY: MORGAN STANLEY
MR TERRY JAMES
Lottery Coordinator.
TEL:00-34-657-019-349
banklottery1000@netscape.net
MR TERRY JAMES AND ASSOCIATES IN SPAIN.
TELEPHONE:+0034- 657-019-349 .
Reply E-mail:banklottery1000@netscape.net
EXPRESS FINANCE B.V
AV.PLAZA CASTILLA 81
28001 MADRID, ESPAÑA.
TEL:0034-659-309-051
Email: expressfinanc500@netscape.net
MR.DANNY HANKS.
flora18@walla.com
Flora Gray
Foreign affairs manager
Astra corporation s.l
+34 675 216 451
CONTACT PERSON: MRS. VANESA RAUL SANCHEZ
(Branch Director of foreign affairs)
EMAIL: vanesa@ctabcl.com
BANK NAME: CAPITAL TRUST AND BANKING CORPORATION LIMITED.
WEBSITE: www.ctabcl.com
TEL: + 34 655 733 565
FAX: + 34 655 611 909
EFAX: + 1-208-441-6667
1,410 euros or 2,516 euros
[24.105.183.122]; Wed, 09 Mar 2005 04:35:33 -0800
lotteriaprimitiv@netscape.net
Jose Luis Thomas.
OMEGA FIDUCIARY BV MADRID SPAIN,
PHONE NUMBER( 0034 636 070 558)
Mr. Lemmes Garcia.
FOREIGN OPERATION MANAGERS.
E-mail : info@ofbv.com
Kemberly Gomez.
Lottery Coordinator European International.
MR.JOHN LARRY
MICROSOFT E-MAIL /INTERNET INTERNATIONAL LOTTERY AGENCY
Tel: 0034-637-292-672
Email:(microsoftagent1@netscape.net)
Mrs. Marina Fernadon,
THE DIRECTOR PROMOTIONS,
LOTERIA PRIMITIVA INTERNATIONAL.
LOTERIA PRIMITIVA INTERNATIONAL,
10 C/Teresa,
Madrid 20098,
Spain.
Claim Manager,
Mr kevin Hammer
PRIMA LINE TRUST.
TEL: +34-659-791-331,
EMAIL: mensah_de_law@excite.com
Mr. Paul Robinson
Email:robinsonpaul71@netscape.net
Mr. Charles Wilson
(Lottery Director)
TEL: 00 34-639-228-766
Email: charleswilson71@netscape.net
MICROSOFT PROMOTIONS PROGRAM LOTTO
Customer Service 2501 Ohio -United States
California:United States
SANTA LUCIA SECURITYCOMPANY
MR. lopaz franco
DIR.OF OEPARTIONS.
TEL+34-636-433-509
Fax+131-466-728-68
SANTA LUCIA SECURITY COMPANY S.A. ESPAÑA
Name:Mr lopaz franco
TEL:NUMBER --0034-636-433-509
Email: st_lucia_st@yahoo.com
EUROMILLONES PRIMITIVA
euromilloneprimitia@mail2spain.com
FRANCIS GONZÀLEZ
EUROMILLONES PRIMITIVA
AVDA DE LA CONTATINE
C./SANTA EDIFICIO ROSA 20
MADRID 28005 MADRID SPAIN
TEL:+34 666 127 686
€615,810
MR. FREDRICK EMILIO
METROPOLIS SEGUROS S.A.
TEL: +34 628 757 985
FAX: +34 628 757 986
E-MAIL: metropolisseguro@zwallet.com .
MR. MARTIN LOPEZ foreign operation manager of METROPOLIS SEGUROS S.A.
TEL: +34 628 240 774.
FAX: +34 628 240 775.
E-MAIL: metropoliseguros@zwallet.com
(this is the same scam as the following:)
LOTERIA NACIONAL
RAMOS PEREZ
€ 315,810.00
MR. CARLOS LEWIS
METROPOLIS SEGUROS S.A.
TEL: +34 628 757 985.
FAX: +34 628 757 986.
E-MAIL: metropolis-seguros@zwallet.com
SANCHEZ JOSE MARIA.
€ 1215
BANCO "LA CAIXA" SPAINISH
TEL:+34 655 149 051
FAX:+34 629 240 775
APARTADO DE CORREOS No254,
No3 VICENTE CARBALLAL 28022
MADRID SPAIN
DON ALDOLFO HAVERE
NAME: HARRISON .O . AMMIY
ACCOUNT No: 21002030100100332416
SWIFT CODE: CAIXESBBXXX
BANK NAME: LA CAIXA
BANK ADDRESS: No3 VICENTE CARBALLAL 28022
MADRID SPAIN
santalottery@yahoo.com
euromill05@go.com
EURO MILLION LOTTERY
MRS,MIA CRUZ
DR FITT HALLSON santalotto@netscape.net
Telephone number: 0034-620-692-135
1560 euros by Western Union or MoneyGram
BENEFICIARY:IBI CHARLES
ADDRESS:MADRID SPAIN.
Barrister JOSEPH SMITH,
Legal Department
loteriaa1@netscape.net
Silvia Diaz Gomez.
Lottery Coordinator
LOTERIA-APUESTADE ESTADO.
C/GUZMAN EL BUENO,137 MADRID - ESPANA.
Mr. Torres Romero Sanchez.
Andalucia Seguro S.A.
Madrid - Spain.
Email: loteria2005a@madrid.com
Tel: + 0034 618 230 445
douglas_hans@yahoo.es
FROM:Mr.DOUGLAS HANS
PROMOTION MANAGER,
PRUDENT LOTTERY INTERNATIONAL-SPAIN.
ADD:PRINCIPLE,46.36202 VIGO,
PONTEVEDRA-SPAIN.
TEL:+34-982 113610
prudentlottery@representative.com
elgodolotteria@netscape.net
MARIA LOPEZ
EL GORDO DE LA PRIMITIVA LOTTERY
INTERNATIONAL PROMOTIONS PROGRAMMES
Apartado de Correos 529
28085, Madrid-ESPAÑA.
TEL: 0034 630 165 561.
ABERLADO LUCAS Foreign Operations
Manager of SANTA LUCIA SEGUROS S.A on
TEL:+34-635-047-975, FAX:+34-635-248-142.
micro-softprograma.loteria@Toon-World.zzn.com
ANGEL CARLOS SANTIANGO
(PROGRAM DIRECTOR).
MICRO-SOFT SORTEO LOTERIA S.A.
APATIDO DE CORREOS No436
28008, PLAZA DE CASTILLA.
MADRID - ESPANA.
TEL/FAX: +34/6/3596/2354.
€195,810.00
contact Mr. LUIS FERNANDEZ.
Transfer Manager (WINTERTHUR SEGUROS S.L),
Telephone +34-64-557-1753
globalnetpromo@terra.es
MRS BEATRICE GOMEZ
GLOBALNET SWEEPSTAKELOTTERY
GLOBALNET PROMOTIONS S.A
COMPANY NAME: EVEREST TRUST & INSURANCE COMPANY S.A
CONTACT PERSON: MR LOUIS PEDRO
TEL:0034 696 264 461
FAX:0034 665 154 881
E-MAIL:mdpedroconsult@yahoo.es OR everestseguro@insurer.com
Mrs. Annie Van Cornea.
MARTIN LUCAS (TEL; +34-665-477 432),
Email- cpumarketsl@madrid.com
Claim agent (air-cpu security company.),
Manager: MARTIN LUCAS (TEL; +34-665-477 432),
Email- aircpumarketsl@madrid.com
loterianavidad@wildmail.com
ANGEL CARLOS SANTIANGO
SORTEO LOTERIA INTERNACIONAL DEL NAVIDAD.
PLAZA COLON 36
28051 MADRID-ESPANA.
TEL/FAX: +34/6/3596/2354.
€195,810.00
Mr. Luis Fernandez
Transfer Manager, EMMYSCO COMPAÑIA S.A,
telephone +34-67-546-2992
e-mail: emmyscosa@mail2agent.com
MR.JAMES STEWART
EUROPEAN UNION INTERNATIONAL LOTTERY
Tel: 0034-637-292-672
Email:(europeclaimagent@netscape.net
hunter_paul1040@yahoo.com
DR, Paul Hunter
+34 675 025 589
zapbonoloto@netscape.net
telephone number+34 685 563 514 .
kashbank_corp@yahoo.es
KASH BANK
From The Manager,
Kask Bank Corporations.
Carretera Francia KM54 Bielsa S/N
22350 Huesca - Spain.
Tel: + 34 67930391.(Direct Line).
Fax: + 34 679 273 985 .
eurobote@mail2world.com
Mrs. Carmen Athonio,
B J. Bernard Consult S.A
Dr Luis Fernandez(Remmittance Director )
TEL: 0034-67-7256839
E-mail: bjbconsult@mixmail.com
tbrown11@tiscali.dk
Mr Taylor Brown, Liberia
t_brown32002@yahoo.co.uk
tay_brown2@yahoo.co.uk
First City Investment Bank Ltd.
NAME: FIRST CITY INVESTMENT BANK
ADDRESS: CALLE PRINCIPE DE VERGARA,
S/N. 28018. MADRID-ESPAÑA
PHONE NO: +34-914146010
FAX NO: + 34-912725059
EMAIL: info@ficib.com
SITE: http://www.ficib.com
ab_lingo@yahoo.co.uk
MRS. ANA. BELINGO.
CASA DE LA PRIMITIVA C/ PEREZ
No 28080 MADRID-ESPAIN.
Mr. ROBERTO NINO (transfer manager)
ASSISTANCIA 2000 SECURITY S.A
TEL:+ 34-6-35339775
EUROMILLONES LOTERIAS Y APUESTAS DEL ESTADO
CALLE AROYO NO. 13 PISO 4G
28030 MADRID ESPANA
TEL: + 34 651-389-558
claiming agent,Mr.JOSE
MIGUEL,Foreign operation manager LA PRIMITIVA LOTTERY
on Tel:+34-667-222-076 Fax:+34-653-136-676
NETHERLANDS LOTTERY COMMISSION [mailto:intlottned@netscape.net]
MRS MARTINA VAN DER MAIDE
Mr.PAUL GUZMAN AND MRS MARION, OF ANCHOR SECURITIES
telephone number +31-617-620-140
email address(anchorsecurities@consultant.com)
eurolottery2005@netscape.net
MRS,MIA CRUZ
EURO MILLION LOTTERY INTERNATIONAL
DR FITT HALLSON
santalott05@netscape.net
Telephone number: 0034-620-692-135
ELGORDO SWEEPSTAKE LOTTERY
C/GUZMAN EL BUENO,137 MADRID - ESPAÑA
E-mail:laprimitiva@caramail.com
Mr. JOSE THOMAS
BBVA BANCO MADRID SPAIN
Mr.JAMES PIERCE, (Foreign Service Manager)
Tel: +34 -679 767 922 FAX:+34 654 725 090
Email: (elgordolotteryagentspain@madrid.com )
santalucia_sa@walla.com
MR. ALBERT D. EVANS
FINANCE MANAGER,
SANTALUCIA SEGURO S.A.
Avdn.Portugues 47,28091 Madrid,Spain
wins@tsunamis-europe.org
Mrs. Matha Agolise
Games/Lottery Coordinator.
De Lotto Spanish International
www.lottopromo.allied-agro.com
Mr. John Morgan.
Remittance Department Director,
Spanish Development Finance Company
[PCPOSTAL INCORPORATION],
Kaye Silvia,
#1,
Madrid,Spain.
E-mail: cordinator@lottopromo.allied-agro.com
Tel/Fax: 0034653285895
MICRO-SOFT SCIENCIFIC INTERNATIONAL LOTTERY
DON. ANTHONIO RAUL
DON.VINCENTE TEREZ.
Foreign Operations Manager of ESTRELLA SEGUROS S.A
TEL:+34 654 446 218,
FAX:+34 645 067 901
Email: assistancia@zwallet.com
MAPFRE MARKETING COMPANY S.L.
ANTONIO LUQUE microsoflotteria@hotmail.com
MICRO-SOFT SCIENCIFIC INTERNATIONAL LOTTERY
MR.VINCENTE TEREZ.
Foreign Operations Manager of ESTRELLA SEGUROS S.A
on TEL:+34 685 435 713,
FAX:+34 685 435 736,
estrellasegurossa@hotmail.com
MR ROGER PHILLIPS
GLOBAL TRUST SECURITY COMPANY
TEL:+3 4 – 609 932 402
FAX:+3 4- 645 419 250
Esp/Md/bbva/banco de Esp.
gtscs@diplomats.com
cargo manager Mr. Roger Phillips on 00 34 609 932 402
gtscs.doc (author: USER09, last saved by USER09)
elgordolotto2005@netscape.net
MARIA JOSE SANCHEZ.
VICE PRESIDENT,ELGORDO PRIMITIVA.
MR MENDEZ DAVID,
at EURO SECURITY AND INSURANCE .S.A. (Foreign Service Manager)
Tel: 0034 652 628 383,
Fax:0034-654 187 968.
Email:mendezdavid@excite.com
EL LOTONAZO LOTTO PROGRAMM
MRS FABIOLA ANGEL
fabia@yahoo.com
LOTTERY CORDINATOR
MR. ALBERT D. EVANS
FINANCE MANAGER,
SANTALUCIA SEGURO S.A.
Avdn.Portugues 47,28091 Madrid,Spain
TEL : +34 657 442 898,
Email: bett_evans@walla.com
SANTA LUCIA SECURITY COMPANY S.A.
Head Office NO3 PORTINOVER ROAD blk.12B C.P. 20030 Rome, Italy
Leasing, Commission agents, Sole Representatives, Security Services.
AVD de SAN MORALES, n 25, blk 7D, C.P. 28006, Madrid, Spain
Tel: 011-34 677 033 509 FAX: 011-34 636 580 613
Perez Pierre
Luis Miguel
(received by letter)
Santalucia
Plaza de Espana, 15
28008 Madrid
Tel: +(34) 645669940 / Fax: +(34) 656345037 ,675457874
E-mail: slsc@consultant.com
Ramon Felix
GOLDEN LOTTERY COMMISSION
eiisc@eiisc.net
Mr. CHARLSE ADESON.
STEEV JEFFREY
MADRID SPAIN.
TELEPHONE: 0034 619 814 443
EMAIL: eurooneint@netscape.net
E-MAIL LOTTERY BALLOT INTERNATIONAL
PAMELA BRICKS
standerdtrust@email.com
STANDERD TRUST SECURITIES $ FINANCE BV
YOUR ACCREDITED AGENT MR james swatts
Email: standerdtrust112@netscape.net
+34 626 759 299
EUROROCAN NTERNATIONAL LOTTERY PROMOTION-SPAIN
Miss.Isabels Jourg
euroo3@handbag.com
CHALETS SECURITY AGENT,
Mr.Mr.Frank Dorek
Tel+34653250200
Email:infoagent0@walla.com
DIAMOND SECURITY COMPANY S.A.
LEASING, COMMISSION AGENTS, SOLE REPRESENTATIVES, SECURITY SERVICES
AVENIDA DE LA ALBUFERA No. 35, 28038 MADRID, ESPAÑA.
Tel + 34659 657 452 Fax +34654 630 372
diamondinfosec@yahoo.es
Lopez Garcia
Admin/P.Dpt.
Diamond Security Company S.A
Tel:0034659657452
Fax:0034654630372
ClaimProcessingForm.doc (author: chamberline)
EUROMILLONES SWEEPSTAKES
DON PEDRO PINTO
LIBRO SECURIDAD S.A MADRID
Te: +34-645-543-149 FAX: +34-665-244-589
EL LOTONAZO LOTTO PROGRAMM
Mrs.Fabiola Angel
fabiola_lotozo@madrid.com
MEGA GLOBAL FINANCE S.A.
MR. AMADEO DAVIS
FINANCE MANAGER,
MEGA GLOBAL FINANCE S.A.
Avdn.Portugues 47,28091 Madrid,Spain
TEL : 00 34 657 469 109
Email: amadeo_meglofin@financier.com , meglofin@consultant.com
EL-GOLDO LOTTERIA PRIMITIVA
C/ Guzmán el Bueno nº 137
29009 Madrid, España.
TEL: + 34-662-053-946
FAX: +34-665-019-147
Mr.Jose Miguel Antonio
lotteria4107oficia@yahoo.es
claims agent LUIS PALOMA
foreign services manager payment and release order department,
SANTALUCIA SECURITY
COMPANY S.A. TEL:+34-628-781-276,
and FAX: +34-652-216-267
E-MAIL luis_paloma2003@yahoo.es
PAMELA BRICKS
E-MAIL LOTTERY BALLOT
STANDERD TRUST SECURITIES $ FINANCE BV
YOUR ACCREDITED AGENT MR james swatts
Email: standerdtrust112@netscape.net
Tel; 0034 626 759 299
Sr. Pedro Gonzalez
Tel #+34-675-165-960
Fax #+34-657-197-922
Email: megatrust@myway.com
MR.FERNANDO GARCIAS
EURO SECURITY AND INSURANCE .S.A.
(Foreign Operational Manager)
Tel: 0034 653 121 824,
Fax:0034 657 606 061.
Email:fernandogarcias@excite.com
Nacional Loteries Sp
nacionaleloterie@nacionaleloterie.es.nl
Mrs.Eva Carlos.
CC : nacionaleloterie@netscape.net
NAMES:BARRISTER SANCHEZ FERNAND.
ADDRESS:CALLE ROTTER 23,
MADRID, SPAIN.
TELEPHONE:0034 63 0786 704
EMAIL:sanchezfenand@lawyer.com
Dr. Richard Raymond
Director(Foreign Operations)
Capital Trust And Banking corporation Limited
Tell:+34-636-424-091
Fax :+34-659-674-052
Email:rraymond@ctabcl.com
Website:www.ctabcl.com
1.ACCOUNT NAME: ARMANDINO FERNANDES
2.ACCOUNT NO : ES78 2038 2469 1730 0086 5898
3.SWIFT CODE : CAHMESMMXXX
4.BANK NAME: CAJA MADRID
AV. OLIMPICAL,26
28935,MADRID.
lotterysp@yalla.com
MICROSOFT EMAIL LOTTERY INTERNATIONAL.
EDIFICIO AVENIDA DE LOS CALORS 20,
MADRID 10158 ,
SPAIN.
Sandra Raul
Vice President,
MICROSOFT EMAIL LOTTERY INTER.
Mr. Luis Jose
TEL:+34 636 848 267
FAX+34 645 234 261
Email:microsoft34agent@netscape.net
Email:microsoftesagent@netscape.net
€uromillones lotería international
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN
TEL: +011-34- 665 144127
JOSE PEREZ.
"Lottery draw result.doc" (Author: Elvis; Last saved by: ADMIN)
Mr. Juan Sanz Ramon
Andalucia Seguro S.A.
Madrid - Spain.
Email: lotto2004d@excite.com
Email: lotto2004b@excite.com
Email: lotto2004bb@excite.com
Tel: : +34637933524
ALVD DE CALLAO,
PLAZA DE ELIPTICA (4)
28900. MADRID, ESPANA.
Tel:34- 637 933 524
fax:34-654 222 644
ANGEL CARLOS SANTIANGO [mailto:micro-softnavidad@hotmail.com]
MICRO-SOFT SORTEO LOTERIA DE NAVIDAD S.A
APATIDO DE CORREOS No436
28008, PLAZA DE CASTILLA.
MADRID - ESPANA.
Mr. LUIS FERNANDEZ.
Transfer Manager (WINTERTHUR SEGUROS S.L),
Email winterthurseguros@mail2agent.com
Telephone +34-64- 557-1753
EMAIL LOTTERY ROLLOUT INTERNATIONAL
Loteria EuroBote Winners International programs
Mrs. Anne Jose.
rollout70@netscape.net
MR.MARTINS ALBERTO of MUTUAL TRUST
SECURITIES COMPANY S.A.
TEL: 0034-618-157-904
Email:mutsecurit@netscape.net.
PAUL FERNANDO
agentpaul@tiscali.it
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
TEL: 0034.628.756.837.
FAX: 0034.335.667.781.
PAYMENT OFFICE.
CALLE GRAN VIA 17,
28010 MADRID
SPAIN.
TEL: 0034.699.884.786.
FAX: 0034.335.556.661.
Email: customerservice@nuevo-oro.com
OFFICER: MRS. SUSAN PEREZ .
GRACIA ANTONIO.
neweuromillion@winning.com
SANCHEZ LOPEZ
Foreign Service manager of EURO SEGUROS COMPANY S.L.
email: (neweuroseguros@netscape.net)
Tel: 00-34 -655-123-672
SANTALUCIA SEGUROS SA
ROUCCO FERNANDEZ, Vice President
Mr TONY MARIN, foreign service manager of SANTALUCIA SEGUROS SA
Telephone +34- 645-453-634
Fax +34-685-428-250
METROPOLITAN FINANCE AND SECURITIES, TORONTO, CANADA
Mr. Thomas Blair of the International Credit Commission, Madrid
Telephone: 34 6188 71555
Email: thomasblair2003@yahoo.com
SUNSWEETWIN PROMO LOTTERY
MR HENRY WILLIAM
SUNSWEETWIN_NETHERLAND@whipmail.com
MR DAVID LEMES /MRS MARIA JOSE
Telephone No +34-677-131-831
Fax +34-618-822-677
E-MAIL:cab.s@consultant.com,
davidlemes@financier.com
MUTUAL TRUST SECURITY COMPANY S.A,
Sir Santiago Bernabeu
+34 678 958 105
Fax +34 651 628 401
MR GOMEZ CARLOS
Foreign Services Manager
EURO SEGURO COMPANY S.L.
Tel: +34 652 479 014
email: euro_seguro_company@zwallet.com
VERISIGN SECURE AGENT,
Mr.Frank Escaidero
Tel+34687697848
Valencia Spain;
Emails: infoagent@philadex.com
Email:infoagent2@walla.com
Mrs. Sandra Blanco
lottoprimiitiva@netscape.net
MR. JOSE DALLARS
LOTTERIA PRIMITIVA OPERATIONS MANAGER
ADDRESS : 20 - 24 CALLE LEONARD(S
S.A MADRID SPAIN.
E.MAIL: dallarsjose@excite.com
TEL: +34-654-187-147
air-cpu security company.
Manager: MARTIN LUCAS (TEL; +34-665-477 432),
Email- aircpusl@yahoo.co.uk
MR. FORRES S. LEMMY
FINANCE MANAGER,
SANTALUCIA SEGURO S.A.
Avdn.Portugues 47,28091 Madrid,Spain
TEL : +34 65 4579058,
Email: santalucia_s.a@ozu.es
Jeff Carlos( Remittance department)
For world royal consultants and securities
TEL:+34-670-347-677 and our international fax number +161-585-876-80
DR.NELSON PAUL
(SANTA LUCIA SECURITIES CONSULTANT COMPANY)
TEL:628-554-893
Email: eurolotomillion@netscape.net
OR santalucia@mail2consultant.com
DR.LIUS ANTHONY
ALEXANDER CONSULTANT & SECURITIES.
Head of Operations.
TEL: +34-618-394-066.
Fax: +44-870-134-4847.
Email: AXASEGUROS@netscape.net
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
TEL: 0034.628.756.837.
FAX: 0034.335.667.781.
Ricardo Carlos
agentricardo100@tsamail.co.za
Grace Lopez.
Santa Lucia Security.
sanluciaseguros@netscape.net
+34 669 618 012
international fax number +1 801 286 6681
MR GOMEZ CARLOS
The Foreign Services Manager of
EURO SEGURO COMPANY S.L.
Tel: 0034 652 479 014
Fax: 0034 696 652 811
email: euro_seguro_compamy@madrid.com
LA PRIMITIVA LOTTERY SPAIN
LUNA GLOBAL SEGUROS S.A MADRID
MR. DON FRANCISCO JUAN
Tel: 01134 686 046 729 or
Fax: 01134 686 046 729
LOTTONET INTEGRA-XP-01
LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
Stone Harlen(Dr).
TEL: +34-661-144-580.
DINAMICO SEGUROS S.A
0034 686 058 377
FAX. 0034 686 829 269
Santa Lucia Security Company
Phone 011-34-655-467-159
fax 011 34-655-053-008
Mario Lucas
DR.NELSON PAUL
DR.LEO CARLOS
(SANTA LUCIA SECURITIES CONSULTANT COMPANY)
TEL:0034-685-313-461
TEL:0034-628-554-893
Email: eurolotowinners@netscape.net OR santaluciasecurity@mail2world.com
MR. LEMMY S.FORRES
FINANCE MANAGER,
SANTALUCIA SEGURO S.A.
Avdn.Portugues 47,28091 Madrid,Spain
TEL : +34 65 4579058,
Email: santaseguros@insurer.com
SANTALUCIA SEGUROS S.A
Tel: 0034 635 047 975
Fax: 0034 635 248 142
Mr. Antonio Sanchez Ramirez
elgordolottos777@netscape.net
The Lottery Award Board
El Gordo De La Primitiva
Tel/Fax: +34-645-070-481
Claim Agent-
MR. WILLIAM SMITH of
Globalcom Software International Agency S.A.
Tel No: + 34-665-049-702
Fax No. +34-685-582-290
bonolottoprimitiva@madrid.com
Tel: 0034 653 121 824,Fax:0034 657 606 061.
Email:fernandogarcias@excite.com
matexalber@mail.vu
matexalber@alberonline.com
call me on 0034 675 207 436 to
Private Tel: 34 699 862740
Private Email:pereduran2000@yahoo.com