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.
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sujon (not verified)
thanks all
Fri, 2011/08/26 - 09:12ive 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,
Anonymous (not verified)
MAIL BETA ONLINE LOTTERY
Wed, 2011/01/12 - 19:47MAIL 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 .
Anonymous (not verified)
i have got congurlation mail
Sun, 2011/02/20 - 06:38i have got congurlation mail from you .and came to know is it true?
Anonymous (not verified)
I have just received 3
Tue, 2011/03/29 - 23:28I 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...
Anonymous (not verified)
Cheque for $10,000 from Foster Granville & Associates
Thu, 2011/04/07 - 08:09I 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.
Anonymous (not verified)
Des voyous
Wed, 2011/06/29 - 02:43We 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.
Anonymous (not verified)
EURO AFRO AMERICAN SWEEP STAKE LOTTERY INTERNATIONAL PROMOTION
Fri, 2012/06/22 - 02:04IYOOOO 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.
helen (not verified)
From: Mr. CHARLES WALL.
Wed, 2013/06/19 - 18:51From: 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
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