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
lm'r (not verified)
The same with me
Sun, 2007/12/02 - 22:04CITY LINK® COURIER SERVICE
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Officer incharge: Mr. Derrisk Max
Phone:+44-70457-09810
CITY LINK® EXPRESS COURIER DELIVERY OPTIONS AND CHAGRES FOR PIN NUMBER ******
Attn: ,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Microsoft Award Lottery.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Microsoft Award Lottery will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you.
We are a well established company offering courier and transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Order number is XXXX .
Description of parcel to be delivered
An original certificate of weight :-------------0.05kg
Bonded draft of weight :-------------0.11kg
Total weight of parcel :-------------0.16kg
Colour of Parcel :-------------White
Length of days :-------------Sameday
Delivery Name & Destination
MAKE A CHOICE FROM THE DELIVERY OPTIONS AND PROCEED WITH THE PAYMENT
Choose Options:
1.Express Delivery
2.Courier Regular
3.Courier Regular late.
Citylink Courier World Wide Delivery Online
24hours day delivery
2-3 Working days
4-5 working days
Mailing.
£180.00
£120.00
£110.00
Insurance
£80.00
£80.00
£80.00
Vat
£300.00
£180.00
£100.00
TOTAL COST GB(Pounds)
£560:00
£380:00
£290:00
Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. 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.
Important Note: The delivery charges cannot be deducted from the won amount due to Article 1186 section 45 su*** City Link® Courier Delivery Options/Charge s *** ( REPLY IMMEDIATELY ) bsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.
The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document.We assume all responsibilities incase of any eventualities.
PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via either of WESTERN UNION MONEY TRANSFER or MONEY GRAM through the Name and Address of our Accounts Officer below. so as to speed up the process of transfer.
Mr. Martins Kay
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England.
You are to email this office a copy of the transfer slip , send the following information via email as they appear on the transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
Please respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver's licence number or any other legally identifying document number. Also be reminded that the deadline for the claiming of winnings is exactly One week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery
Thanks for using City Link® Courier Home Delivery Company.
______________________________________________________
I got a feeling of this as a fraud, and so i have checked and found this site. For all who have tried if this is ignorance what actions do we have to do?
Emmanuel Ogungbile (not verified)
Internet Scam sent to me
Sat, 2007/12/15 - 01:59From: Mrs. Caro Arvis.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
CONGRATULATIONS WINNING NOTIFICATION
Dear:Sir/Madam
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 08 December 2007 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$820,000.00 (Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 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 play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by the insurance company where your winning fund have been insured for safety and security reason so that no party or parties will have any access to temper or torch your winning fund till you claim your winning fund through your agent. 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 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 corresponding agent { MR. HENK ROSSEMAN } in South Africa immediately you read this message for quick and urgent release of your fund. Contact information is as follow: -
MR. HENK ROSSEMAN
Direct Line: + 27 835911790
E-mail:henkrossemanclaimagent@yahoo.co.uk
Please be informed that all winning must be claimed, 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. As soon as you are in contact with our agent in South Africa {MR.HENK ROSSEMAN }, please keep us informed through the Below address;
MR.PAUL JACOB
Direct Line: + 44 703 1822391
E-mail:pauljacob1@hotmail.com
Sincerely,
Mrs.Caro Arvis.
United Kingdom Zonal Co-coordinator.
Thank you for your Co-operation
Anonymous (not verified)
Nigeria Economic and Financial Crimes
Fri, 2007/12/21 - 16:21Hello we are from the West Africa Nigeria Economic and Financial Crimes Commission - EFCC, we are to let you know that we have caught the guys that scam you, so all we need now is just the proof that you have been scam and the you will need to contact us via this Email: efcc_fraudunit@who.net and also you will need to provide us the actual commit situation.
Note: we are here to help you out of this and we are given you all the assurance that your money will be refund back to you and pls kindly inform any of your family or friend that has been scam to pls contact us via this contact address.
thanks
Khalid
This is a scam! Beware!
Fri, 2007/12/21 - 17:27This is a scam in itself.
These criminals want to pose as law enforcement, then scam the victims of other scammers.
Beware, and don't send them any money or personal information.
--
Khalid Baheyeldin
Anonymous (not verified)
Stupid fookink scamsters
Thu, 2008/01/10 - 03:56I got this 10/01/2008
Dear Winner We are pleased to inform you of the final announcement that you are oneof our NEW year winniers of the EURO MILLION LOTTERYONLINE PROMO PROGRAMME, held on the 5th of Jan, 2008. You havetherefore been approved to claim a total sum of£500,000.00 pOUNDS. Plese contact fiduciary agent for your claims.Mr.VICTOR MOOREEmail:victormoore_02@hotmail.com Truly,Greg SmithCo-ordinator(Online Promo Programme>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Dear Winner We are pleased to inform you of the final announcement that you are oneof our NEW year winniers of the EURO MILLION LOTTERYONLINE PROMO PROGRAMME, held on the 5th of Jan, 2008. You havetherefore been approved to claim a total sum of£500,000.00 pOUNDS. Plese contact fiduciary agent for your claims.Mr.VICTOR MOOREEmail:victormoore_02@hotmail.com Truly,Greg SmithCo-ordinator(Online Promo Programme
Anonymous (not verified)
Fake lottery Winnings
Sat, 2008/01/12 - 11:26Received the same one. Victor Moore - that is so mindless!!
MICHAEL OLUGBEMI (not verified)
IT IS UNBELEIVABLE THEY SENT ME THAT MAIL ALSO.............
Mon, 2008/01/14 - 13:50THANK GOD I DID NOTHING ABOUT IT, BUT U KNOW I WAS DISTURBED.I WANTED TO CALL THE BANK IN SOUTH AFRICA TO CONFIRM . BUT THANKS TO THIS SITE I DID NOT WASTE MY MONEY ON THAT
No One (not verified)
I hate Scams
Sat, 2008/01/19 - 09:13We are please to announce you as one of the 4 lucky winners in the
Euro Millones Lottery International Email Address draw on the 30th of
Dec,2007 Consequently, you have therefore been approved for a total
pay out of US$,941,255.00 (Nine hundred and fourty-one thousand two
hundred and fifty-five United States dollars only)
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:
Prize Processing Center
Name: Denis Ernest
E-mail: ernest.eurodesk@hotmail.com
Once again congratulations!!!
Best regards,
Mrs. Amparo Blasco
Euro Milliones Lottery
ROBERT (not verified)
EURO MILLIONS LOTTERY INTERNATIONAL
Sun, 2008/01/20 - 23:11I RECEIVED THE SAME LETTER ON SAT, 2008/01/19. IS UNCLAIMED LOTTERY MONEY A SCAM ALSO. I LOOKED IN TO THAT AND IT SAID THAT THERE IS ABOUT $8,500 UNCLAIMED LOTTERY MONEY BY ME. SINCERELY, ROBERT.
Anonymous (not verified)
EURO-MILLIONS CASH GRANT
Tue, 2008/01/22 - 00:34EURO-MILLIONS CASH GRANT PROMOTION.
Watford, Head Office and Regional Centre ,
Tolpits Lane, Watford, Herts, WD18 9RN. U.K
WINNING NOTIFICATION!!.
We are pleased to inform you that Euro-Million has choosen you by
theboard 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 programm, We are giving out a yearly
donation of 420,000,000.00GBP to 10 lucky recepients as charity
donations. You emerge as one of our lucky cash recepient which thus means that
you are entitled to £420,000.00GBP out of the total prize sum of
420,000,000.00GBP that will be shared among the 10 lucky recepients.
For payment Remittance and Advise
contact Mr.Ashley Richard
Email: ashleyrichard44@hotmail.com
You are required to forward the following details via email to
processing officer:
FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:
Sincerely,
Mr.Ashley Richard
Operational Manager/Claims Agent
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