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 ImmediatelyContact 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.
Comments
Anonymous (not verified)
call me please mr , khaled
Fri, 2007/10/05 - 19:02hi my dear khalid baheyeldin
please at my number tel : 00965- xxx
because i winning ONE MILLION FIVE HUNDRED THOUSAND POUNDS ONLY .
so how can i founded and received to my cheque in my bank in kuwait .
v . sincerely
Abdilkareem h . h. a.
--------------------------
العزيز خالد بهاء الدين
رحمة من الله عليك
عزيزي ضروري الاتصال بي على هاتفي -0096- حتى أستطيع فهم الخطوات التالية لإستلام الجائزة
رقم الجائزة والتيكيت مكتوب بالاعلى على الصفحة الرئيسية
my ticket number: 023-0148-790-459 with Serial number 5368/05 drew The lucky number: 11
الف شكر لك والقائمين على هذا العمل .
المخلص
عبدالكريم
Anonymous (not verified)
scam winnings
Wed, 2007/10/31 - 08:41EURO 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 26th October,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
Email: infodesk@Euromillions-claimsdesk.com
: robertfunnell@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. PHONE/FAX:
4. 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,
Miroslav Dedic (Mrs.)
Euro Millions Coordinator.
________________________________________________
This message was sent using Dodo Webmail - www.dodo.com.au
Anonymous (not verified)
This is form Mexico
Sun, 2007/11/04 - 08:15Y've received this yesterday:
Qualification numbers (CEF-080-2998-2996)
Congratulations The ÃÂglise catholique en France has chosen you by the
board
of trustees as one of the final recipients of a cash Grant/Donation for
your own personal, educational, and business development. To celebrate
the 30th anniversary program, We are giving out a yearly donation of
US$850,000.00 (Eight hundred and fifty thousand dollars only) to 100
lucky recipients,
as charity donations/aid from ÃÂglise catholique en France,
ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament. which is part of our promotion, To file for your claim you
are to fill out below information and send it to the Executive
Secretary Via:revjeanlouis45@yahoo.fr
Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...............
Executive Secretary: Rev. Frédéric Jean-Louis
Email:revjeanlouis45@yahoo.fr
Accept our warmest congratulations.
Regards.
Mr. François ÃÂdouard
Anonymous (not verified)
OMG!
Thu, 2007/11/15 - 10:30OMG!! I GOT THE SAME EMAIL AND I SENT THEM MY ADDRESS BECAUSE I THOUGHT IT WAS REAL!!! What should I do?
Anonymous (not verified)
stop being so gullible
Wed, 2007/12/26 - 06:45stop being so gullible
Anonymous (not verified)
Has anyone won? pleae come
Fri, 2008/09/05 - 19:08Has anyone won? pleae come out in the open if u have, I doubt it...
Anonymous (not verified)
i got the same e-mail
Sat, 2007/11/17 - 09:13Congratulations The Église catholique en France has chosen you by the
board
of trustees as one of the final recipients of a cash Grant/Donation for
your own personal, educational, and business development. To celebrate
the 30th anniversary program, We are giving out a yearly donation of
US$850,000.00 (Eight hundred and fifty thousand dollars only) to 100
lucky recipients,
as charity donations/aid from Église catholique en France,
ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament. which is part of our promotion, To file for your claim you
are to fill out below information and send it to the Executive
Secretary Via their email contact email address
:revjeanlouis68@yahoo.fr
Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...............
Executive Secretary: Rev. Frédéric Jean-Louis
Email:revjeanlouis68@yahoo.fr
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mr. François Édouard
Aquilla (not verified)
Here a another one
Tue, 2007/11/20 - 16:43YOU ARE A WINNER
SELECTED.Million Lottery EMAIL AWARD PRIZE!!!
This is to inform you that your Email Address attached to a Ticket Number: TL754/22/76 has won the prize Sum of: ?2,000,000.00 (Two Million Euro), in an Email Sweepstakes program held on the 16th of November 2007. Do contact the Details below for your claim:
Attention: Mr. Fred Van
E-mail: millottclaimdept@aol.co.uk
Phone: +316-272-351-41 and Fax: +31-847-185-133
Reference Number: 421/613/580-EB, Serial Number 176087,Lucky Number:TL 22/15406, Batch Number: 42100546-934-VE
Furnish them with the following:
Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
Occupation:
Email Address:
Yours Faithfully,
Vjertis Von Adrian (Ms.) CPA.
______________________________________________
They wanted my bank details etc. There is no way i will ever give some one that details unless i trust them! Scams ftl
Anonymous (not verified)
Scammers
Tue, 2007/11/20 - 18:55"this is the junk I got"
We are pleased to inform you of the result of euromillion, which was
held on Friday 15th November, 2007. Your e-mail address attached
to e-ticket number: 14 16 30 36 46 (02-08), with Prize Number
(match 1): 106000007 drew a prize Five Hundred Thousand pounds
sterlings ( £500.000.00(G.B.P). you are requested to contact
your
Financial controller to assist you with the processing of your
winnings.
MR. ALFRED PENNINGTON
EMAIL:euromillionclaimsagent07@gmail.com
In order to verify your winningsof our verifications form,
please fill accordingly so as to proceed with your winnings.
I.FULL NAME:________________________
II.Nationality:_____________________
III.COMPANY NAME:___________________
IV..Country of residence:___________
V.TEL........FAX.......(If any) :___
VI.Occupation:______________________
VII.Contact Address:________________
VIII.Sex:___________________________
IX.Date Of Birth:___________________
X.Winning E-mail Address ___________
XI.AMOUNT WON_______________________
XII.BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:____
Once again Congratulations!!!
Alannis Kendrick.
Coordinator: Euro Millions.
Anonymous (not verified)
scam
Sun, 2007/11/25 - 14:30From: "Dickson Morgan" Add to Address Book Add Mobile Alert
Subject:
Date: Thu, 22 Nov 2007 00:41:56 -0800
EURO-MILLIONS
Watford, Head Office and Regional Centre Euro-Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN
United Kingdom.
Attn: Cash Grant Prize Winner,
You are now officially cleared for payment by the Verifications Department of the Euro-Million Cash Grant Promotion, your certified Cheque of $420,000 USD, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through their International Lottery.
Your check has been forwarded to the Paying Bank (Lloyds TSB Bank Plc, London) for the transfer processing of your funds into your local Bank Account. However you are advised to contact the paying bank for the release of your Cash Grant Prize from Euro-Million Cash Grant Promotion. See below the contact information of the Account Officer in charge of International Transfer.
Direct Online Wire Transfer.
Name of Account Officer: Michael Frederick
Name of Bank: Lloyds TSB Bank Plc, London
Email: accountdept@lloydstsb-online.org
Alt.: accounts-dept@lloyds-stbonline.net
Ph No: +44 701-113-2785.+44 704-571-7904.
Fax: +44 700-603-5575.
When contacting him ensure you furnish him with the details below for appropriate comparisons and verification. It is very important to enable him honour your mail and commence the transfer processing of your funds to your local Bank Account.
1. Full Name
2. Contact Address
3. Country of Residence
4. Telephone Number
5. Occupation
6. Sex
7. Age
8.Claim Agents' Name
Finally we advice you to keep us updated as soon as the paying bank completes the transfer of your funds into your account in order for us (the Promotion) company to list your name among the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy for your the safety of your funds. Do keep us updated on the development and progress when the bank commences the transfer of your funds.
Note: The Euro-Million Cash Grant Promotion has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The Euro-Million Cash Grant Promotion losses millions of dollars on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Euro-Million Cash Grant Promotion will result to the Promotion Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.
Sincerely,
Mr.Dickson Morgan
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