Here is another scam email for the Euro Million Lottery.
From: EURO MILLION AWARD <euromillionaward2006@caramail.com> To: ...Date: Aug 14, 2006 11:45 AMSubject: FINAL WINNING NOTIFICATION 2006 EMAIL AWARD PROGRAMME EURO MILLION AWARDOFFICE OF THE VICE PRESIDENTINTERNATIONAL PROMOTION/PRIZE AWARD DEPT.REF: EMLA/61-ILGI0509/45BATCH:EMLA/15/096/WRCSRE: WINNING FINAL NOTIFICATION:We happily announce to you the draw of the Euro Million LotteryInternationalprograms held on the 30th July 2006 in Madrid Spain.Your e-mail addressattached to ticket number: 213440056545 168 with Serial number4188/05drew thelucky numbers:4 9 22 24 30 41 20 which subsequentlywon you the lottery in the 2nd category.You have therefore been approvedto claim a total sum of 500,000.00 Euro(Five Hundred Thousand Euro)in cash credited to file KPC/9087533308/03.This is from a totalcash prize of Five Million Euro(5 million Euro), shared amongst the firstTenth(10th)lucky winners in this category.Please note that your luckywinning number falls within our Madrid booklet representative office in Spain asindicated in your play coupon.In view of this, your 500,000.00 Euro(Five HundredThousand Euro) would be released to you by our security firm in Madrid, Spain.Our agent will immediately commence the process to facilitate the release of yourfunds as soon asyou contact him.All participants were selected randomly from World Wide Web sitethrough computer draw system and extracted from over 100,000 companies. Thispromotion takes place annually. For security reasons, you are advised to keepyour winning information confidential till your claims is processed and yourmoney remitted to you in whatever manner you deem fitto claim your prize.This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program by some unscrupulous elements. Pleasebewarned.To file for your claim, please contact our fiduciary agent:DR PETER JAMESSanta Lucia Security Company. Spain.Email:santalucespana@netscape.netEmail:santaluciaespana@casinomail.comTelephone: 0034-660 689 879For due processing and remittance of your prize money to a designatedaccount of your choice. Remember,You are to contact our agents by email and withina week of receiving this notice.After this date, all funds will be returnedtothe MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessarydelays and complications, please quote your reference/batchnumbers in anycorrespondenceswith us or our designated agent.Congratulations once more from all members and staffs of this program.Yours Sincerely,Wilfred MiguelLottery Director.
Contents:
Comments
Alma-Rose Siddall (not verified)
another fraud email
Sat, 2016/07/02 - 21:22I received an email from Euro Million Support Program, and it was stating, and I quote first email just said "Hi, did you get the package?" I replied, "i dont know who you think your writing and asking if i received the package? what package? and where you from?" and I got a long email in return and I quote "Alma Rose Siddall The Charity Commission and Euro Million Support Program helps people maintain the standard of living for all Citizens. Your email has been selected as one of the beneficiaries of the sum of $85,000.00 and a Chevy Truck. Your E-mail was drawn electronically and you are being picked randomly as one of the star winners.
You will need to fill this form to avoid double claiming and to confirm some information from you, so that we can locate your destination to deliver your Winnings money of $85,000.00 and the Chevy Truck to your Door step.
Your Full Name:--------
Full Current street Address----------
Apt #----------
Date Of Birth-----------
Cell/ Text #-------
Occupation----------
Gender----------
Regards,
Nissen Sonya Marie ( manager )
The Charity Commission Inc.
The Claim Manager
www.facebook.com/nsmar"
cutiegene (not verified)
scam
Thu, 2016/11/10 - 06:40Great! I just got trick! I'm so stupid to believe this damn thing!
E-LOTTERY WINNER
Ref: ITTL/34117HPG/GRCC
Draw No.: 2245
Category: 2D
Winning Number: 06 29 31 34 40 48 04
Batch Number: ATP/44863214257/3445328/563
WINNING NOTIFICATION!
As part of our thank you offer in the last quota of the year, we happily announce to you the draws of the Jackpot Promotional Lottery Program sponsored by European Union and Micro Soft Word UK, named EU-Lottery Award 2016 and held in Brussels on the 29th of September 2016 in which you and five (5) provisional winners were selected as winners under draw No.2245.Due to mix up in some numbers and names the results of the draw were withheld and released today.
This lottery is purely Phone numbers directory lottery which you require no money to play. All participants were selected randomly through computer ballot draw system and from 1,850,000 individual’s Mobile numbers and 789,000 Telecom Mobile phones of Companies websites and Domains as part of our international promotions program for humanitarian purposes conducted annually to encourage Mobile Phone & Internet users worldwide.
The main reason to award you this lottery is for you to use part of the money to help the poor and the orphanage people in your country and beyond, you have to ensure that part of this money will go for humanitarian mission in your country and up keep for your family.
TO CLAIM YOU’RE PRIZE:
Please fill the attached form below and send back to me as your award will be paid through our fiduciary bank in Switzerland which will be sign by the processing agent. In line with this, your ( €650,000.00 ) Six hundred & fifty thousand Euro will be paid to you upon confirmation and clarification by our claims agent who will immediately commence the process to facilitate the quick release of your winnings by our paying bank here in the Switzerland as we move closer Christmas holiday season.
Congratulations once more from all members and staff of this program and thanking you for being part of our promotional lottery program. N.B.: Should there be any changes in address, notify us as quickly as Possible. Winners under the age of 18yrs are automatically disqualified.
Sincerely yours,
Dr.Adam Smith
Results Coordinator.
Forward the below application to the payee bank.
APPLICATION FOR PRIZE CLAIM FORM
[FULL NAME OF WINNER]....................... ....... ..............................
ADDRESS]...................... . .............................. ..............................
[COUNTRY/ REGION]............ .............................. .........................
[STATE]................. .............................. .............................. ..........
[DATE OF BIRTH]............ .............................. .............................. .
[SEX]........... .............................. .............................. ....................
[OCCUPATION]... .............................. .............................. ............
[CURRENT EMAIL]........................ . .............................. ...............
[TEL/FAX]..................... .............................. .............................. .
[MOBILE]....... .............................. ...................
WINNING INFORMATION
[TICKET NUMBER]:......08-04-33-38-BL-A U
[YOUR REF NUMBER]:...ITTL/34117HPG/GRCC
[PRIZE WON] €650,000.00 EURO Six hundred & fifty thousand Euro
[DATE]
CLAIMANT DECLARATION:
I...Mr./Ms.……………………........... .................. ........hereby declared that am the lotto prize winner that all information I have provided for my winning claims is true and correct information of myself. I agree with the OVERSEAS INTERNATIONAL lottery policy and regulation in line with my lottery claims.
Our winners are assured of the utmost standards of confidentiality and press anonymity. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
Anonymous (not verified)
Dear Beneficiary,
Thu, 2017/06/22 - 16:56Dear Beneficiary,
We received your e-mail, regarding the result of Euromillion Promotional
program.
Your fund was insured in our Company with reference number EU3110FR.
We attach to this message (1) Official Notice from the Euromillion Lottery
Commission. (2) Payment processing Form.
You are required to fill the Payment Form attach a copy of your identity
and send it back either by Fax OR via email.
Note: the Official notification contains the full details of the sorteos
that is the reason why you need to print and keep it safe for reference
purposes.
Note: If you have difficulties to open the attached file, follow the
instruction listed below.
Cheque Payments (2) Bank Transfer:
Cheque Payment: you are required to send your full details such as
Name:
Surname:
Address:
Mobile Number and attach copy of your personal Identification e.g. Int’l
Passport, National Identity Card, Vote Card OR Drivers License.
Bank Transfer: you are required to send the below listed information.
Name:
Surname:
Address:
Mobile Number:
Bank Name:
IBAN Number:
Swift/Bic Code:
Bank Address:
Bank Tel/Fax Number
Attach copy of your personal Identification e.g. Int’l Passport, National
Identity Card, and Vote Card OR Drivers License.
Upon the receipt of your information, our processing department will
endorse your application and forward them to the Bank for Payment which
normally takes 2-3 Bank working days.
Cheques are payable to all Banks without exemption/restriction.
Furthermore, there is no Transaction charges apply to the Payments options.
Congratulation!
M Chen (not verified)
So unsafe country of Europe
Wed, 2019/11/27 - 04:54So unsafe country of Europe either!!!
As well as American and anywhere else!!
No protect of personal information at all.
I'm a foreigner student study in Europe (Vienna) only for 1 year.
I don't konw who or what kind of agent release my information so rapidly in less a year!
Including my telephone number and of course the email.
I start to recieve treating telephone almostev erevyday (everytime when I listen to they speaking German, that I can't understand, and ask them to use English, immediately, they hang out!)
By the way, the scam email I recieve was a PDF file, looks quite "official", I'm copying it here:
AWARD NOTIFICATION
Sender: EURO GRAND FORTUNE AWARD INTERNATIONAL/ PROMOTIONAL (Undertake from email deleted )
AVDA, BARCELONA Nº: 101, 28980 MADRID, SPAIN.
From The Desk of the Vice President
ATTN: Dear Lucky Winner.
Ref Nº: EU/0177-MD-19/EU,
Batch Nº: EU-1047/2020.
AWARD NOTIFICATION
We are pleased to inform you again of the result of the EURO GRAND FORTUNE AWARD INTERNATIONAL/ PROMOTIONALprogram held on September 29th
, 2019. We try to reach you again on this same address, as our previous notification to you returned undelivered. This is part of our bi-annual international promotions program. Due to mix up of names and addresses, undelivered mails were released again for final notification on the Noverber 10th, 2019 Your name attached to Ticket Nº: 12Q-77, Batch Nº: EU-1047/2020, Ref Nº: EU/0177-MD-19/EUdrew the lucky numbers: 913-56-7-09-341-4017, which consequently won the Euro Grand fortune award in the 2nd category. All Participants were selected through a computer ballot system drawn from 75, 000,000 "Online Identification Protocol" (OIP) from Asia, Australia, Africa, New Zealand, Europe, South America and North America as part of Our international promotions program which we conduct once every year. We hope you draw a bigger cash prize in our next year’s program.
CONGRATULATIONS!!!
You have therefore been approved of a lump sum pay-out of €10, 250,000.00¢ (TEN MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS ONLY) in cash credited to file with REF. NO. EU/0177-MD-19/EU, BATCH:EU-7097/2020, this is from a total cash prize of: SEVENTY ONE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS (€71. 250,000.00¢) shared among the seventeen (17) international lucky winners in their respective categories.
In compliance to the terms and conditions of the E.U. Lotteries and Gaming Authority we ask that you keep this award from public notice until your winning prize claim has been processed and money remitted to you as this is part of our security protocol to avoid the public taking undue advantage of the lottery program like it has happened in the past.
Your fund has been deposited with BANK here in Spain, and OMPREHENSIVELY INSURED IN YOUR NAME.To begin your claim, please contact the company claims representative of EXCHANGE CONSORTIUM SEGUROS S.A, Dr,JOSE
ANTONIO PEREZ. Tel Nº: [deleted] Fax N:[deleted] Email: [deleted], for processing and remittance of your winning prize money to you by means of a wire transfer or certified cheque. All prize money must be claimed not later than December 15th, 2019.And after this date all funds will be returned to the Council of Lotteries and Gaming Authority as unclaimed. And also be informed that 10% of the total prize money will be charge as processing and handling fees on your lottery prize money which will be remitted toEXCHANGE CONSORTIUM SEGUROS S.A ESPANA, after you have
received your winnings because the money is already insured in your name as the Lotteries and Gaming Law requires.
NOTICE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible. Congratulations once again
Dr. Joann F. Castillo
(Vice President International Prize Department)
……………………………………………………………………………………………………………...
EXCHANGE CONSORTIUM SEGUROS S.A ESPANA PAYMENT PROCESSING FORM
NOTE: DO NOT MAIL OR POST PLEASE COMPLETE THIS FORM AFTER CUTTING AND SEND BACK VIA FAX OR SCAN TO OUR EMAIL
TEL: [deleted] FAX: [deleted], Email: [deleted]
REFERENCE NUMBER:………………………………………….BATCH NUMBER:………………………………………............................................................................................
FIRST NAME:……………………………………………SURNAME:…………..……………………………DATE OF BIRTH:……………………SEX:………….….................................
ADDRESS:………..…………………………………………………..CITY:………………………………ZIP CODE:………………………COUNTRY:………….................................
TEL:...............................................................................FAX:..............................................................................MOBILE:.................................................................................................................
EMAIL:......................................................................OCCUPATION……………...................................AMOUNT WON:……...….….....................................................................
PAYMENT OPTIONS (1) BANK TRANSFER (2) CERTIFIED CHEQUE (3) CASH PICK UP
BANK NAME:……………………………………............................BANK ACCOUNT NUMBER:…………………………………….........................................................................................
ROUTING NUMBER:/SWIFT CODE:…………………………………… BANK ADDRESS:………………………………………….…………………………..................................................
DECLARATION
I, MR, MRS, MISS…………………………………………………………………….., HEREBY DECLARE THAT, THE ABOVE DATA ARE TRUE, AND IN CASE OF ANY
FALSIFICATION, I SHALL LOSE TOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN
HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENTEXCHANGE
CONSORTIUM SEGUROS S.A ESPANATO ACT ON MY BEHALF IN FACILITATING THE ONWARD TRANSFER OF MY TOTAL WINNING FUNDS TO ME.
SIGNATURE:..........................................................................................DATE:............................................................
NorenH (not verified)
Just got a variant of this
Tue, 2019/12/17 - 17:18Just got a variant of this via snail-mail. It was a cheap printout on a A4-paper sent by regular mail, addressed to my home address in Sweden (via Postnord).
The stamp seems to come from UK (Green Royal Mail Definitive stamp with the british queen on for £1.40). The postmark over the stamp is a big circle that I think state (it is kinda smudged) "North & West Yorkshire" in the top and "21 NOV 2019" in the middle.
All it contains is the white A4 paper with the following text:
----- Start of Transcript -----
EURO MiLLiONS
AVDA, BARCELONA Nº:101,28980 MADRID, SPAIN.
From The Desk of the Vice Precident
ATTN: Dear Lucky Winner.
Ref Nº: EU/0177-MD-19/EU,
Batch Nº: EU-1047/2020 November. 19ᵗʰ, 2019
AWARD NOTIFICATION
We are pleased to inform you again of the result of the EURO GRAND FORTUNE AWARD INTERNATIONAL/PROMOTIONAL program held on October 29ᵗʰ, 2019. We try to reach you again on this same address, as our previous notification to you returned undelivered. This is part of our bi-annual international promotions program. Due to a mix up of names and addresses, undelivered mails were released again for final notification on the November 19ᵗʰ, 2019. Your name attached to Ticket Nº: 12Q-77, Batch Nº: EU-1047/2020, Ref Nº: EU/0177-MD-19/EU drew the lucky numbers: 913-56-7-09-341-4017, which consequently won the Euro Grand fortune award in the 2ⁿᵈ category. All the participants were selected through a computer ballot system drawn from 75, 000,000 "Online Identification Protocol" (OIP) from Asia, Australia, Africa, New Zealand, Europe, South America and North America as part of Our international promotions program which we conduct once every year. We hope you draw a bigger cash prize in our next year`s program.
CONGRATULATIONS!!!
You have therefore been approved of a lump sum pay-out of €10, 250,000.00¢ (TEN MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS ONLY) in cash credited to file with REF. NO. EU/0177-MD-19/EU, BATCH: EU-1047/2020, this is from a total cash prize of: SEVENTY ONE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS (€71. 250,000.00¢) shared among the seventeen (17) international lucky winners in their respective categories.
In compliance to the terms and conditions of the E.U. Lotteries and Gaming Authority we ask that you keep this award from public notice until your winning prize claim has been processed and money remitted to you as this is part of our security protocol to avoid the public taking undue advantage of the lottery program like it has happened in the past).
Your fund has been deposited with BANK here in Spain, and COMPREHENSIVELY INSURED IN YOUR NAME. To being your claim, please contact the company claims representative of EXCHANGE CONSORTIUM SEGUROS S.A, DR, JOSE ANTONIO PEREZ. On Tel Nº: +34-665-[deleted] and Fax N º: +34-919-[deleted], for processing and remittance of your winning price money to you by means of a wire transfer or certified cheque. All prize money must be claimed not later than December 19ᵗʰ, 2019. And after this date all funds will be returned to the Council of Lotteries and Gaming Authority as unclaimed.And also be informed that 10% of the total prize money will be charge as processing and handling fees on your lottery prize money which will be remitted to EXCHANGE CONSORTIUM SEGURAS S.A ESPANA, after you have received your winnings because the money is already insured in your name as the Lotteries and Gaming Law requires.
NOTICE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do informed your claims agency company as soon as possible. Congratulations once again
DR. Joann F Castillo
(Cive President International Prize Department)
*** To the right Here is a barcode with "GOVERNMENT APPROVED" top and the string "3960V [deleted]" between the barcode and the text). ***
-----------------------------------------------------
The letter ends with a payment processing form with the following contact details:
TEL: 0034-665-[deleted] FAX: 0034-919-[deleted], Email: [deleted]
-------------------------------
Written along the right side of the paper, top down, is the line "COMPANIA DE LOTERIA DEL ESTADO FUNDADA EN 1629"
----- End of Transcript -----
This was manually transcribed so some small typoes might exist but I tried to keep it as close to the original as possible (including spaces and special symbols used, but not their sporadic use of underlined and bold text as I cannot be bothered).
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