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

Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

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

By Khalid on 2007/07/25 - 00:26, last updated 2007/07/25 - 00:26

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.

Technology in Society

Book Navigation

  • ‹ Email scam: Winning the Japan Email lottery
  • up
  • Fake Euro-Afro- American Sweepstake Lottery International email ›
  • Add comment

Comments

Anonymous (not verified)

call me please mr , khaled

Fri, 2007/10/05 - 19:02

hi 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

  • reply

Anonymous (not verified)

scam winnings

Wed, 2007/10/31 - 08:41

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 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

  • reply

Anonymous (not verified)

This is form Mexico

Sun, 2007/11/04 - 08:15

Y've received this yesterday:
Qualification numbers (CEF-080-2998-2996)
Congratulations 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: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 Édouard

  • reply

Anonymous (not verified)

OMG!

Thu, 2007/11/15 - 10:30

OMG!! I GOT THE SAME EMAIL AND I SENT THEM MY ADDRESS BECAUSE I THOUGHT IT WAS REAL!!! What should I do?

  • reply

Anonymous (not verified)

stop being so gullible

Wed, 2007/12/26 - 06:45

stop being so gullible

  • reply

Anonymous (not verified)

Has anyone won? pleae come

Fri, 2008/09/05 - 19:08

Has anyone won? pleae come out in the open if u have, I doubt it...

  • reply

Anonymous (not verified)

i got the same e-mail

Sat, 2007/11/17 - 09:13

Congratulations 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

  • reply

Aquilla (not verified)

Here a another one

Tue, 2007/11/20 - 16:43

YOU 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

  • reply

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.

  • reply

Anonymous (not verified)

scam

Sun, 2007/11/25 - 14:30

From: "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

  • reply

Pages

  • « first
  • ‹ previous
  • …
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • …
  • next ›
  • last »

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.