Claim application forms attached 5

Another reader has waded into the war on scammers.  This is a garbled piece of rubbish.  The scammer couldn’t be bothered to say who they think they are or why.  It’s full of mixed up references.  A sort of “mix and match” scam message.

Scam it is.  There is no money and Mr Guzman certainly isn’t going to send you anything – except demands that you pay him.

Ignore him and don’t reply.

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SANTANDER SEGUROS COMERCIALES
Castellana 10,
28008,
Madrid Spain.

TEL: +34-634-151-884
FAX: +34-918-297-581  

Dear blog reader’s name,
 
CONGRATULATIONS!!!. Welcome to SANTANDER S.C, I am Mr. ANTONIO GUZMAN, assigned to process your winning file for payment.   

To begin your claim, attached to this mail is the PAYMENT PROCESSING FORMS,  firstly please we advice that you print out your FORMS that is attached to this message, read it carefully, fill it and send it back as scan attachment through email or fax including a photocopy of your identification e.g traveling passport orDriver’s license.   

On return of the forms and valid identification, it will be verified by the LOTTERY VERIFICATION DEPARTMENT.  After this, we will forward your informations to the paying bank so that your money can be remitted to you in which ever medium you have chosen in the BANCO PUEYO form.

Please, do not fail to contact us if there is any unclear situation.  Just follow the procedures and your Prize will get to you.

Thanks and wait your urgent reply on this matter.Yours Faithfully,
Mr. Antonio Guzman.
SANTANDER S.C.
TEL: +34-634-151-884
FAX: +34-918-297-581

5 thoughts on “Claim application forms attached

  1. Reply Nattakarn Sep 23,2010 2:24 am

    Me too….

    CALLE LUCHANA 29
    28010 MADRID
    Tel: 0034 69 353 0106
    Fax: 0034 91 141 3161
    Email: bancapueyo@mcom.com

    Attn: nattakarn_charoenchatreekun@th.nykline.com,

    SUBJECT: PAYMENT READY/ CONGRATULATIONS

    For your information this commission is already saddled with enormous responsibility, which we are very committed to making sure that winners are swiftly paid, as this would be based on our recommendations to the EURO MILLION COMMISSION director on money matters and our Bank.
    As part of our security measures, please do forward the below information to Foreign Payment Department by email:

    (1) Account Name
    (2) Bank Name
    (3) Bank Account Number
    (4) Iban/Swift Code
    (5) Photocopy of your Identity
    (6) Telephone and fax number
    (7) Occupation

    We want to use this medium to apologize again for the delay, but we are happy to inform you that your willingness to comply with further instruction would no doubt quicken action.
    Based on your claim file from you claim dept ‘’ SANTANDER SEGUROS COMERCIALES’’ your payment will be by bank transfer.
    This will enable us update your fund in our suspense account and cross check with inspectorate division for verification IDV. On receipt of your response we will send to you further directives on your fund transfer.
    The arrangement in place would ensure that your money is paid to you without delay.
    Thanks and wait your urgent response to this matter.

    Mr. Morris Smith, (For Bank Foreign Remittance Department)
    Tel: 0034 69 353 0106
    Fax: 0034 91 141 3161

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  2. Reply Jim J Nov 23,2009 11:34 am

    Here is another one
    ==============================================

    CALLE LUCHANA 28
    28010 MADRID
    Tel: 0034 69 353 0106
    Fax: 0034 91 141 3161

    Attn: Jim J,

    SUBJECT: PAYMENT READY/ CONGRATULATIONS

    For your information this commission is already saddled with enormous responsibility, which we are very committed to making sure that winners are swiftly paid, as this would be based on our recommendations to the EURO MILLION COMMISSION director on money matters and our Bank.
    As part of our security measures, please do forward the below information to Foreign Payment Department by email:

    (1)Your Account details
    (2) Bank Name
    (3) Bank Account Number
    (4) Iban/Swift Code
    (5) Photocopy of your Identity
    (6) Telephone and fax number

    We want to use this medium to apologize again for the delay, but we are happy to inform you that your willingness to comply with further instruction would no doubt quicken action.
    Based on your claim file from you claim dept ‘’ SANTANDER SEGUROS COMERCIALES’’ your payment will be by bank transfer.
    This will enable us update your fund in our suspense account and cross check with inspectorate division for verification IDV. On receipt of your response we will send to you further directives on your fund transfer.
    The arrangement in place would ensure that your money is paid to you without delay.
    Thanks and wait your urgent response to this matter.

    Mr. Morris Smith, (For Bank Foreign Remittance Department)
    Tel: 0034 69 353 0106
    Fax: 0034 91 141 3161

    =
  3. Reply Steven Montes Feb 12,2009 7:47 am

    I just guess it was my turn to get spamed

    EURO MILLIONES NEW YEAR AWARD
    ****************************** ******
    Attn: Lucky Winner,

    E-mail or call below to claim your prize.

    Your email address drew and have won the sum of 1,000,000 Euro ( One Million Euro) in cash credited to file with REFERENCE NUMBER: ESP/WIN/008/02/10/MA; BATCH NUMBER:EURO/1007/444/606/09;SERIAL NUMBER: 6594; and PROMOTION DATE: 5th Feb. 2009

    CLAIM DEPT S. A.
    MR. ANTONIO GUZMAN
    TEL: +34 634-151-884
    Email: or sicclaimdept@mixmail.com

    Congratulations once again from all our staff.

    Mrs Concha Reyes. (Secretary)
    Euro Milliones Board.
    Madrid, 9th February 2009

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  4. Reply MARIHOT.S Feb 11,2009 5:07 am

    Hi.. I Marihot. S, I also accept same letter from Mr.Guzman, find time to surprise even with expectancy get big present from Euro Milliones Board. Eventually this such things as was ordinary at my state in form SMS cellular telephone, one that says to hit the jackpot millions.
    But at email has never been I meet, surprise also.
    but its difference so wants to reply and scan is email from Mr.Guzman, I see at Google hits Euro Million…???? whew… apparently put-upon that don’t different. There is also has the pip….
    Nah.. for Abhijeet Singh Tomar’s friend, no need panicked just ignore, all these as study, that no trick get squashy money besides hard-earned and always alerts in any situation which take in we.
    Regards knows of that Far,beyond the sea.

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  5. Reply Abhijeet Singh Tomar Feb 4,2009 10:04 am

    hi,
    I am abhijeet and i received the mail by antonio guzman on 26th jan. 09. and i reply it and i send the scan copy of the mail and ID(PAN Card). Now what did i have to do now plz tell me.

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