Skip to main content
Home
The Baheyeldin Dynasty
The journey for wisdom starts with knowledge
  • Home
  • About
  • Site Map
  • Contact

Fake Euro-Afro- American Sweepstake Lottery International email

  1. Home
  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2006/10/05 - 09:28, last updated 2006/10/05 - 09:28

Another fake lottery winning scam email.

From: teresa allan <teresa_allan2008@hotmail.com> From: Mrs. Teresa Allan.Euro, Afro, Amrican, SweepstakeLottery Headquarters: 1a, BexonCourt Carlton Nottingham shireNottingham NG4 1SQEssex United KingdomCustomer Service: 580 NCA 85914Ref: EAASL/941OYI/03Batch: 12/25/DC34Dear CONGRATULATIONS!!We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Monday 2nd of october 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 820,000.00 (Eight Hundred and Twenty Thousand Pounds) in cash credited to file KPC/9080118308/02.This is from a total cash prize of M1100,000,00, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.Please note that your lucky winning number falls within our Afrobooklet representative office in Africa as indicated in your play coupon. In view of this, your 820,000.00 Pounds (Eight Hundred and Twenty Thousand Pounds) would be released to you by our paying Bank in South Africa.Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.This promotion takes place annually. For security reasons, you areadvised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -MR.johnson upper (Esq.)e-mail:johnson_upper@yahoo.caTel:+27 83 42 40 412Please be informed that all winning must be claimed on or before 15th october 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.Sincerely,Mrs. Teresa Allan.United Kingdom Zonal Co-coordinator.Mr. Alexandra DavisUnited Kingdom zonal Secretary General.

 

Contents: 
Technology in Society

Book Navigation

  • ‹ Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately
  • up
  • Fake Lottery winning: Correspondance of scammer with victim for courier fees ›
  • Add comment

Comments

sujon (not verified)

thanks all

Fri, 2011/08/26 - 09:12

ive receive 4 air mails like u all from usa and canada.which have send from singpore. i think they are fucked.and i think in the usa and cadian police are blind,i live in italy ,,but here is nothing like there,

  • reply

Anonymous (not verified)

MAIL BETA ONLINE LOTTERY

Wed, 2011/01/12 - 19:47

MAIL BETA ONLINE LOTTERY PROGRAM
(REG NO: 194562)

FROM: MR ZAKIR USAHA BUBA MOHAMED. ESQ.
ATTORNEY & FIDUCIARY OFFICER
MAIL BETA INTERNATIONAL ORGANIZATIONS
JLN. HAJJ MERDEKA SELATAN, No. 44/47.
BESIDE UNITED STATES OF AMERICA EMBASSY
JAKARTA 10110-INDONESIA.
TEL: + 62-856-7079-787 , +62-21-971-32083 .
E-MAIL:mohamedbuba_eaas@hotmail.com

ASSALAMU ALAIKUM WARAHMATULLAH HI WA BARKATU HU. THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND YOUR CONTACT DETAILS WELL NOTED TOGETHER WITH YOUR TICKET NUMBER. ENSURE TO QUOTE YOUR TICKET NUMBER AND CATEGORY IN ALL YOUR CORRESPONDENTS.

PLEASE FOLLOW THESE DIRECTIVES AND ENSURE THAT:

YOUR TICKET NUMBER AND CATEGORY OF WINNING ARE QUOTED CORRECTLY BECAUSE UN/MAIL BETA LOTTERY INTERNATIONAL AND ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY DISQUALIFICATION OR DELAY IN PAYMENT DUE TO WRONGLY QUOTED NUMBERS.

PLEASE MAKE SURE THAT YOUR CORRECT ADDRESS IS FORWARDED TO US BECAUSE ALL NON EUROPEAN WINNERS WILL HAVE THEIR CHEQUES DELIVERED TO THEM TO THEIR GIVEN ADDRESSES THROUGH OUR APPOINTED DELIVERY COURIER SERVICE.

BE INFORMED THAT YOUR CHEQUE HAS BEEN DULY SIGNED AND ENDORSED FROM THE HEAD OFFICE IN UNITED KINGDOM {UK}. THEREFORE NO TAMPERING OR DEDUCTION CAN BE MADE ON YOUR CHEQUE TO AVOID DISHONORING YOUR CHEQUE ON PRESENTATION FOR PAYMENT AT THE BANK.

YOU ARE REQUIRED TO CHOOSE FROM THESE THREE OPTIONS BELOW ON HOW YOU WISH YOUR WON CHEQUE TO BE DELIVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE THIS ADVISE COMPILERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENTS AGREEMENTS EXISTING BETWEEN COURIER COMPANIES AND UN/MAIL BETA LOTTERY COMPANY UNITED KINGDOM {UK}:

OPTION 1 : COMING TO JAKARTA INDONESIA

You will required to come to Jakarta Indonesia to pick your prize personally from prize Disbursement center Jakarta Indonesia.
Hence you are therefore CLEARED and can now claim your wins .You are therefore requested to come in person to the Disbursements Center of the Mail Beta Online lottery Program International with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Six (2) passport photograph (3*4 size)

Option 2: COURIER DELIVERY

FEDEX

Mailing...............................$305.00
Insurance...........................$250.00
Vat (5%)............................$422.00
TOTAL.................................$977
TIME OF DELIVERY................ .72HOURS

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong,

that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of delivering your draft with FedEx courier channel cost you choose above to Indonesia.

Option 3: BANK TO BANK TELEGRAPHIC TRANSFER
The said amount claim GBP750,000.00 (Seven Hundred and Fifty Thousand British Pound. will be wired to your bank account via swift bank transfer.Condition: The cost of C.O.T (commission of transfer) being charged by our transferring bank is(i.e$2,738) of the cash being transferred will be paid by our lucky winners.

Note: That your prize is protected by a hardcover insurance policy by which makes it impossible to deduct any amount from the money before it has to be remitted to your given bank account OR your contact home address.

This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the three options above.

NOTE: Services Render by the COURIER SERVICES is to be paid by our lucky winners not the lottery board.

CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.

BEST REGARDS AND ALLAH HAFIZ.
MR ZAKIR USAHA BUBA MOHAMED CHAMBERS.

FIDUCIARY AGENT,MOBILE:( +62-856-7079-787 ).
OFFICE TEL: +62-21-971-32083 .

  • reply

Anonymous (not verified)

i have got congurlation mail

Sun, 2011/02/20 - 06:38

i have got congurlation mail from you .and came to know is it true?

  • reply

Anonymous (not verified)

I have just received 3

Tue, 2011/03/29 - 23:28

I have just received 3 letters from....Imperial Distribution Company PO box 462 Bohemia NY..11716-0462 USA.. for $27,500.00 that I have won..an a fee from me to the value of $31.97.Foster, Granville & associates 3219 Yonge Street..Box NO 415 Toronto Ontario...for $10,000 that I won and a fee from me to the value of $29.95....Cash Asset Management Services..PO Box 294, Lake Grove, NY 11755-0294 USA..for Valuables or cash os $2,741.88 that I won ..and a fee from me to the value of $31.72...each one has ask for cash or pay through my credit card...I have sent a message back in their envelope telling them where to go and still they fill my letterbox up with their crap...how can we stop these people from doing this....I live in nsw Australia...

  • reply

Anonymous (not verified)

Cheque for $10,000 from Foster Granville & Associates

Thu, 2011/04/07 - 08:09

I have received a cheque beaing No.16 760 0098 10 2199 10 dated December 10,2010 issued in favour of U Sharma with my correct address. This cheque have DISBURSEMENT ACCOUNT Foster Granville Associates in place of name of the Bank. I deposited it in Punjab National Bank, which returned it with the remark that Bank name is not mentioned.Kindly confirm whether Foster Granville & Associates is a bank.

  • reply

Anonymous (not verified)

Des voyous

Wed, 2011/06/29 - 02:43

We are dealing with technician robbers,using fake cheques of thousands of
dollars for a transfer fees of $29,71.How cannot they discount from the the prize won.
And they think we are all of us stupid.

  • reply

Anonymous (not verified)

EURO AFRO AMERICAN SWEEP STAKE LOTTERY INTERNATIONAL PROMOTION

Fri, 2012/06/22 - 02:04

IYOOOO I'M SO SHOCKED,HOW CAN PEOPLE BETRAY US LYK DAY,I JST FEEL SORY FOR PEOPLE WHO ALREADY GOT THEMSELVES SCAM.PLEASE PEOPLE LETS BE CAREFUL ESP WHEN USING EMAILS.

  • reply

helen (not verified)

From: Mr. CHARLES WALL.

Wed, 2013/06/19 - 18:51

From: Mr. CHARLES WALL. Euro, Afro, American, Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottinghamshire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/03 Batch: 12/25/DC34 Dear Our Lucky Winner, WINNING NOTIFICATION!! We happily announce and congratulate you over your email success in our computer balloting of Euro - Afro American Sweepstake International Lottery programs held on 14th June 2013 in Essex United Kingdom. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 59/84/26/17/35, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $15,100,000.00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your coupon. In view of this, your US$1,000,000.00 (One Million United States Dollars) would be released to you by our bank. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer ballot system and extracted from over 100,000,00 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our banking attorney also your appointed claim agent (Lawyer) immediately you read this message for quick and urgent release of your fund, his contact information is as follow:- Name: BARRISTER MIKE PHUMZA ESQ. Phone: +27-71-029-3234 Email: mphumza.associates@gmail.com Please be informed that all winning must be claimed on or before 30 days. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. Sincerely, Mr. CHARLES WALL. United Kingdom Zonal Co-ordinator. Mr. Alexandra Davis. United Kingdom zonal Secretary General, NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Any winner below the age of 18 years is automatically disqualified. This information transmitted is only for the person or entity to which it is addressed and may contain confidential and/or privileged material, any review, retransmission, dissemination or other use of this information, or taking of any action in reliance upon this information, by person or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. Thank you for your co-operation

Porfavor quisiera saber que es esto y si es una falsa

  • reply

Pages

  • « first
  • ‹ previous
  • …
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23

Current

Pandemic

  • COVID-19
  • Coronavirus

Search

Site map

Contents

  • Family
    • Khalid
    • Ancestry
    • Extended
  • Friends
  • Nokat نكت
  • Writings
    • Cooking
    • Culture
    • Science
    • History
    • Linguistics
    • Media
    • Literature
    • Politics
    • Humor
    • Terrorism
    • Business
    • Philosophy
    • Religion
    • Children
  • Technology
    • Linux
    • Arabization
    • Drupal
      • Association
    • Software
    • Internet
    • Technology in Society
    • Digital Archeology
    • NCR History
    • MidEast Internet
    • Programming
    • Saudi ISPs
    • Miscellaneous
  • Places
    • Canada
      • Weather
    • Egypt
      • Cuisine
      • Alexandria
      • E.G.C.
    • USA
    • Saudi Arabia
  • Interests
    • Astronomy
    • Fishing
    • Photography
    • Snorkeling
    • Nature
    • Photomicroscopy
  • Miscellany

In Depth

  • al-Hakim bi Amr Allah: Fatimid Caliph of Egypt الحاكم بأمر الله
  • Alexandria, Egypt
  • Arabic on the Internet
  • Articles on the history of Muslims and Arabs in the Iberian Peninsula تاريخ المسلمين و العرب في الأند
  • DIY GOTO Telescope Controller With Autoguiding and Periodic Error Correction
  • E.G.C. English Girls College in Alexandria, Egypt
  • Egyptian Cuisine, Food and Recipes مأكولات مصرية
  • George Saliba: Seeking the Origins of Modern Science?
  • Internet Scams and Fraud
    • Another email scam: UAE Housing contracts over estimation
    • Another form of Internet Fraud: Usenet Forsale Scam
    • Car for sale fraud: selling a car much lower than market value
    • Email Scam: Winning a Fake Lottery
      • A sad case of "you won the lottery" advance fee fraud
      • Another sad case of lottery scam victim losing money
      • Another scam victim from Chad
      • Canadian Mobile Random Lottery Ballot Draw
      • Email Scam: Audi International Awareness Promotion
      • Email Scam: BMW 5 Series car and lottery winning
      • Email Scam: Euro Million Award Lottery
      • Email scam: Another fake lottery letter
      • Email scam: Another lottery winning
      • Email scam: Heineken Promotion winning
      • Email scam: Microsoft Golden Jubilee Promotion
      • Email scam: Platinum Lottery International, South African Lottery, FIFA
      • Email scam: Winning the Australian lottery jack pot
      • Email scam: Winning the Japan Email lottery
      • Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately
      • Fake Euro-Afro- American Sweepstake Lottery International email
      • Fake Lottery winning: Correspondance of scammer with victim for courier fees
      • Fake Microsoft Lottery Winning
      • Fake winning: Millenium Scientific Computer Game
      • Lottery scam: Courier fees
      • Lotto scam: Microsoft / Nethelands Lotto winning
      • Scam: Staatsloterij International B.V.
      • Vancouver Olympic lottery scam, with logos
      • Winning the lottery scam email: World Cup South African lottery
    • Email fraud: Qualifying for Cadbury Foundation cash aid
    • Email scam: Rich person dying wants help collecting assets from abroad
    • Email scam: professional personal assistant for an electronics company
    • Five gangs in Nigeria are behind most of Craigslist buyer scams
    • Hijacked email account scam asks for money transfers
    • Identity theft email scams
    • Internet Fraud: Scam in the name of Suzanne Mubarak
    • Internet Scam: Spell Casting to get back an unfaithful Husband
    • Internet Scam: UN Contractor in Iraq finds millions of dollars
    • Internet Scams and Fraud: Spell casting for Marriage and Many Things
    • Internet fraud: Scammers claiming that their scams are true, and that friends have made money
    • Internet loan fraud: claiming to refer to reputable loan firms
    • Interview with a convicted email scammer
    • Life imitates fraud: Widows of Nigerian official squabble for illgotten wealth
    • Money laundering schemes spam
    • Mystery shopper falls for money order fraud
    • Scams in the name of charity / Zakat / Alms
    • Spam used for Penny Stocks Pump and Dump schemes
    • The Advanced Fee Fraud / 419 Nigerian Scam
    • United States Diversity Visa Lottery Program Scam
  • Mistaken for an Arab or Muslim: Absurdities of being a victim in the War on Terror
  • Mistaken Identity: How some people confuse my site for others
  • One People's Terrorist Is Another People's Freedom Fighter
  • Overview of Google's Technologies
  • Photomicroscopy
  • Pseudoscience: Lots of it around ...
  • Resources for using Google Adsense with Drupal
  • Rockwood Conservation Area, Southern Ontario
  • Selected Symbolic Novels And Movies
  • Snorkeling the Red Sea near Jeddah
  • Updates and Thoughts on the Egyptian Revolution of 2011

Recent Content

Most recent articles on the site.

  • Origin Of COVID-19: Natural Spillover, Lab Leak Or Biological Weapon?
  • Kamal Salibi and the "Israel from Yemen" theory
  • How To Upgrade HomeAssistant Core In A Python Venv Using uv
  • Ancestry - Paternal Side
  • Review of Wait Water Saver For Whole House Humidifiers
more

Most Comments

Most commented on articles ...

  • Another scam via Craigslist: offering more than asking price
  • Warning to female tourists thinking of marrying Egyptians
  • Craigslist classified for used car: Cheque fraud scam
  • Winning the lottery scam email: World Cup South African lottery
  • Email Scam: BMW 5 Series car and lottery winning
more

About Khalid

Various little bits of information ...

  • Khalid Baheyeldin: brief biography
  • Presentations and Talks
  • Youtube Videos
  • GitHub Projects
  • Drupal.org Profile
  • Astrophotography @ Flickr

Sponsored Links

Your Link Ad Here

Tags

Android Mobile Ubuntu Sony OnStep OpenWRT Router Ericsson COVID-19 Rogers Coronavirus Arabic Kubuntu Home Assistant GSM Telescope tablet Spectrum Scam Python 419 Laptop Firefox DIY CPU Conspiracy Comet Balkanization backup App
More

© Copyright 1999-2025 The Baheyeldin Dynasty. All rights reserved.
You can use our content under the Terms of Use.
Please read our privacy policy before you post any information on this site.
All posted articles and comments are copyright by their owner, and reflect their own views and opinions, which may not necessarily be consistent with the views and opinions of the owners of The Baheyeldin Dynasty.

Web site developed by 2bits.com Inc.