Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

Submitted by Khalid on Wed, 2007/07/25 - 00:26.

Technology in Society

Another scam preying on ignorance (and greed).

From mailinfo3@bellsouth.net
To infomail@euro.com
Date Jul 24, 2007 11:24 AM
Subject Contact Our Fiducial Agent Immediately

Contact Our Fiducial Agent Immediately
Attn:
We the members of the Euro Millones International Lottery Board are pleased to inform you of the results from our just concluded lottery draws. The online cyber lotto draws was conducted from an exclusive list of 2,000,000 email addresses comprising of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your email address emerged as a category "A" Winner. You are to receive a cash prize of US 950,000.00 (Nine Hundred And Fifty Thousand United States Dollars Only). Your prize award has been insured with your email and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report . T o get your above stated prize, you ar e advised to contact our fiducial agent immediately via email with your winning information stated below and personal datas requested below;

(I) Batch No: BCA/022/CAC
(ii)Ticket No: 197 -033-02345
(iii Lucky No: 04-6-8-12-24
(iv) Ref No: MTD/SAN/9500/LAS.

TELL: +34 666 354 376
Name: Mr. Miguel Fernando.
Email: globesconsult@atmail.com
CLAIMS/PROCESSING APPLICATION FORM
Fill the Claim form correctly:
Your full name:-
Nationality:-
Address:-
Sex:-
Date of birth:-
Occupation: -
Telephone number/Fax:-
Lottery Date:-
Sincerely,
Dr. (Mrs). E milo Sanchez.
for EURO MILLONES INTERNATIONAL LOTTERY BOARD.
NOTE: Your winnings should not be in an yway disclosed to any one until you have successfully claimed your prize. All irreqular, suspected or multiple claims will be rejected result ing to a forfeit of prize.

SCAM

Submitted by Anonymous (not verified) on Mon, 2007/07/30 - 06:49.

HOW DOES THIS SCAM WORK? THEY HAVE SENT ME AN EMAIL SAYING I WON 1,000,000

Fees

Submitted by Khalid on Mon, 2007/07/30 - 10:18.

They will ask you for fees.

First it is courier and insurance fees, then it is account opening fee, then it is taxes, ...etc.

They will keep coming up with new fees as long as you keep paying, hoping for the 1,000,000.

Until you realize it is a scam, and they have already made money from you, then they will say the money is there, but you have not fulfilled all the requirements to claim it.
--
Khalid Baheyeldin

I got this email..

Submitted by Anonymous (not verified) on Wed, 2008/05/21 - 16:35.

I would like to know if this is just a scam or do i really get this million dollars

?

Submitted by Anonymous (not verified) on Wed, 2007/09/12 - 21:34.

I got an email lik that 2 and im only 16 how do i help take these guys down though?

looks real

Submitted by GBond (not verified) on Tue, 2007/09/18 - 11:42.

Today I received one E-mail like yours folks.I won 750 000 pounds.Then I started my own investigation.If you type that address in Google Earth, it does exist, but is in what seems to be a private house.The lottery headquarters should be in a big building, corret?You`ll also find a lot of notifications to winners but yours.If they want money for fees like paper work or wahtever, is simple, take it from my price OK?Ah almost forgot,in Google Earth the search takes you to McLoughlin Accountancy Services.Carefull, and open wide your eyes!!!!

Another Good One

Submitted by Anonymous (not verified) on Mon, 2007/09/24 - 00:19.

EURO MILLIONS
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.

PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of
the
MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Friday 21st
September,2007.Your company or your personal e-mail address, is
attached
to Ticket Number 9901-0148-790-691, with serial number 66109-17 drew
the
lucky Winning Numbers 990-11-815-37-10-83, and consequently won the
lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of £420,000.00
Pounds in cash credited to file REF NO: EML/ 56-TF-8890776,
BATCH:109/91300/EML.This is from total prize money of £10,500,000.00
Pounds shared among the Twenty five (25) international winners in this
category.

To claim your winning prize, you must first contact the claims
department
by email or phone for processing and remittance of your prize money to
you. The claims officer contact email is:

Prize Processing Officer
Mr. Robert Funnell
EUROMILLIONS
United Kingdom
Email: robertfunnell@Euromillions-claimsdesk.com
: robert-funnell@excite.com
Tel: +44 7045701460

You are also required to forward the following details to your prize
processing officer. This will help facilitate the processing of your
claims and certificate which will employ the release of your winnings.

1. NAME IN FULL:

2. ADDRESS:

3. NATIONALITY:

4. AGE:

5. OCCUPATION:

6. PHONE/FAX:

7. PRESENT LOCATION:

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences
with this office. Furthermore, should there be any change of your
address,do inform us as soon as possible.

Congratulations again from all our staff for being part of our
promotions
program.

Sincerely,
Hester Gilbert (Mrs.)
Euro Millions Coordinator.

i got the same e-mail

Submitted by Anonymous (not verified) on Wed, 2007/10/31 - 11:18.

i got the same e-mail

Euromillions

Submitted by Anonymous (not verified) on Mon, 2008/04/07 - 12:45.

I got the same e-mail with the exact same Ref# & batch #
Cheers

heres one

Submitted by Anonymous (not verified) on Sun, 2007/09/30 - 21:10.

EURO MILLIONS INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.

REF: 26510460037/02/ST
BATCH: 24/00319/ST

Dear Winner,

Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew The lucky number: 11

Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED THOUSAND POUNDS ONLY in the satellite software email lottery conducted By EURO MILLIONS in which e-mail addresses are picked randomly by Software powered by the Internet.

Your email address was amongst those chosen this quarter and you are to contact our Promotions' Manager for Clearance. Here is the contact information:

Promotion Manager:
Mr. John Carrick
Tel:{+44} 701 1148 523
Fax:{+44} 870 4714 145
Email:johncentre@yahoo.co.uk

You are to forward the following details to enable us clear your file for immediate payment:

1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation:________________________
7. Company Name._____________________
8. Phone numbers:______________________
9. Fax number: ________________________
10. Winning email address _____________
11. Country: ___________________________

Yours faithfully,
MRS. CINDY HOWARD
EURO MILLION ONLINE DIRECTOR
UNITED KINGDOM.

thank you very much

Submitted by Anonymous (not verified) on Thu, 2007/10/04 - 22:28.

[Khalid's note: personal information edited. When will people learn!]
hi

where can i resiveved my cheque bank and when ?

v . sinserely

----------------------------
[FULL NAME OFWINNER]...Abdulkarim H H A
[RESIDENTADDRESS]..Alsalmiya city...................................
[COUNTRY/ REGION]....KWT
[STATE]......KUWAIT
[DATE OF BIRTH]. 7..../..1.../..1959
[SEX]....MALE
[OCCUPATION]..........................................
[CURRENT EMAIL].. xxx@yahoo.com
[TEL/FAX]...00965_xxx