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
mrt1224@sbcglob... (not verified)
can you tell if this is legit maybe scam
Sun, 2008/12/21 - 07:39CLAIM VERIFICATION FORMSunday, December 21, 2008 4:49 AM
From: This sender is DomainKeys verified "Euro Million" Add sender to Contacts To: mrt1224@sbcglobal.netCLAIM VERIFICATION FORM WINNING INFORMATION / OUR SERVICESAttn: Winner, Please note that the numbers are inside the email you received from the lottery coordinator and if you can not find the winning numbers just send us the copy of the email you receive and filled the rest part of the form that requires your full name and address. Congratulations from our members of staff. We are EUROMILLION LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner of 1,000, 000.00 (One Million Euros) in the lottery programs held by Dutch Humanitarian Association Of Charity Foundations/ Euromillion Lottery was received. The information was passed to you by the Lottery Coordinator to ensure that they are in contact with the rightful owner of the winning e-mail and web-site addresses. We write to explain and clarify the mode and chronologies of the services we render to our clients of lottery claim related issues. Firstly, our ultimate concern is that our clients get their winning prizes as quickly as possible. Your winning prize is covered by HIGH INSURANCE POLICY PREMIUM, in accordance with Article 342 of the World Gaming Board as amended in the 1996 Constitution. Therefore the winning sum will be accorded to you as the bonafide owner of the email address that came up as the winning email of the year.This is to protect the prime winner and miss-Appropriation of funds. Be assured that, in line with our principles of efficiency, transparency and customers` satisfaction, we handle all verification exercises with the highest level of professionalism and discretion to ensure that our clients receive their prizes within the shortest possible time. For more information, please contact the under-signed directly on +31-643-664-679 when calling from Europe, or 01131-643-664-679 when calling from the United States . N.B Please find bellow the pasted claim application form, you are advice to use the pasted claim form bellow, filled in the necessary info and send it back via fax, regular e-mail or attachment and upon receipt, we shall forward it to the verification centre for further scrutiny and verification purposes. EUROMILLION LOTTERY INTERNATIONAL NL VAN BAERLESTRAAT 24 1103 BB AMSTERDAM THE NETHERLANDS Tel: + 31-643-664-679 FAX+31-847-519-960 EURO MILLION INTERNATIONAL WINNER CLAIM VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.: *
Gender.: MaleFemale
Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day1234 5 678910111213141516171819202122232425262728293031 Year:
Marital Status.: SingleMarried Divorced
Nationality/Country.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com
WINNING INFORMATION
Batch Number.: *
Amount Won: *
Ref Number.: *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
It is further guaranteed that we shall handle with respect and confidentiality your entire personal information at our disposal. Best regards, MR. FREDDY JOHAN.
ReplyReply All
Ahmed (not verified)
Verification Of Lottery Prize
Sat, 2009/01/03 - 04:49There is e-mail came from Euro millions Lottery saying that i won 1,50,000.00USD.I claim for prize.I am strange that there is reply came from Nigeria that my prize money is in Central Bank of Nigeria,instead the scheme is of europe than why is my money in Nigerian Bank.They are also saying me that i have to pay them 640 USD than they will pay my prize money.How can i believe that this not a FRAUD????
I have not 640 USD to pay them.I think they are not paying money,instead they need for my money.How can i Believe them??????????
CJ (not verified)
EURO MILLIONS
Mon, 2009/01/05 - 07:51I've gotten several of these. I always write back, thanking them and asking them to send a check. I may add that now my father can have his operation.
One re-reply included a lawyer who was being recommended to represent me in the matter, Mr Willy Willy in Brussels.
Anonymous (not verified)
My Grandmother got this
Mon, 2009/01/05 - 20:48My Grandmother got this letter and she had a heart-attack!
Know what i want to know is if we can sue them.
Anonymous (not verified)
WinTrillions.Com
Wed, 2009/01/07 - 10:02I keep getting emails from this site (WinTrillions.Com). Just wondered if anyone knows if this is a scam or not. I think it may just be. Please let me know.
mohammad.d (not verified)
From Claim Agent Euro
Thu, 2009/01/08 - 04:49From Claim Agent Euro Millions Lottery Promotion,
Euro Millions Lottery Head Office: # 2 Spring Gardens,
Trafalgar Square,London , United Kingdom SW1A 2TS
Tel: +447035900183.
Congratulations .
I have gone through your winning information sent to me via email. I am highly extremely delighted being your lottery claims agent. I am very happy for you, it is not easy winning the Euro Million lottery Draw Promotion.
To show you how dedicated lam to you as your lottery claims agent, I have facilitated the immediate issue of your lottery winning certificate to you. I have attached your Lottery-Winning Certificate and my International Passport below for identification purpose.
Now you have to contact the Euro million Lottery Regional paying bank for the transfer of won prize money (Euro 600,000.00) into your bank account in your country.
Here is the paying bank's contact email address:
E-Mail: afribnk_plc@excite.com
AFRI BANK PLC
Here is the bank contact telephone number:
Mobile+234-806-827-2142 ,
Land+234-8034-810-59
Contact Person: Mr. Sebastien Adigwe
(Director of International Remittance)
Afri Bank Office Hours:
Monday - Friday: 09:00 - 17:30
Saturday: 09:00 - 16:30
Sunday CLOSED
Forward your Lottery-Winning Certificate to the paying bank for them to confirm that you are one of they ten lucky winners.You also have to fill your bank account information's and send it them for the processing of the transfer of your winning prize money into your bank account.
Fill the form below and send to the paying bank immediately.
Account Holder's Name......
Account Number......
Swift Code...(if any)
Bank Name......
Bank Address.....
Personal Telephone No. .............
After forwarding your Lottery-Winning Certificate and your bank account information to them, you have to call the office of Mr. Sebastien Adigwe (Director of International Remittance) Afri Bank Plc immediately to inform their bank management that you are one of they lucky winners of the Euro Millionaire Lotto Draw Promotion and to make good inquires from them for you to know their banking transfer procedures.
Extend my warm regards to your family and friends over there.
Congratulations once more!
Mr. Richard Kerry
EURO MILLION CLAIM AGENT
--------------------------------------------------------------------------------
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Hitta din tvillingsjäl på Yahoo! Dejting: http://se.meetic.yahoo.net
GARY (not verified)
THIS IS A NEW ONE
Thu, 2009/01/15 - 06:35REFERENCE Nº BATCH Nº
TITULAR Name Middle name
please, spell exactly as in ID
Last name Occupation
Date of birth Address
City, state Zip Country
Telephone Fax
B A N K I N F O R M A T I O N
Bank name
Account Nº Routing Nº
Swift code Bank
Iban address
City, state Zip Country
Bank Bank
Telephone fax
Claims
Origin Amount deadline
Date of INSURANCE Nº
Receipt
Branch Superior
Anonymous (not verified)
i rectenly got a letter from a Dr Brown Gomez
Thu, 2009/01/15 - 19:03i know 99.9% is a con, but how do find out that i'm a not winner?
is there a result page that i can type in the ticket number to match with the winners name?
i'm still in contact with this guy stating he from the
Euro Securities Assets LTD.
is there any authority to catch these con-artists?
Anonymous (not verified)
This is the one I got
Mon, 2009/01/19 - 13:21Confirmation Serial No: PMSQ021542311
Reply to Email: claimagencylotto@switched.com
You have won €1,000.000.00 (One Million Euro),
In the Euro millions Email Sweepstakes Program Corporation, held on the 30th of December 2008.In Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately. for the claim
Contact Person: Mr Nicolas Van Den Broeck
TEL: +32-488-927-672 or +1132-488-927-672
Reply to Email: claimagencylotto@switched.com
Winning Information's
Reference No:(XKHL-37-14-29-13)
Batch No: GDFS-25-30-29-3-26
Serial No: PMSQ021542311
Ticket No: 11-48-19-15-14
Lucky No:4-19-26-27-30-3-8
Note: all winning must be claim not later than 13th of February 2009
Sincerely,
Mrs. Carolina Healing.
Promotion co ordinator
Reply to Email: claimagencylotto@switched.com
Anonymous (not verified)
Euro millions International Lottery Promotion
Tue, 2009/01/20 - 19:01I got the same email saying I've won 600,000.00 euro and have to repply immedietly to processingdepartmenteuromillion@yahoo.co.uk or to josephdakman44@live.com and have to call +447035900183 to inform them so that winning prize will not be forfeted. have to inform them the verification and send details like
full name
address
sex
age
Marital Status
occupation
nationality
telephone number
country
serial number/ lucky star number
winning number
reference number
batch number
amount won
category
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