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
rasoul (not verified)
is it scam
Mon, 2009/01/05 - 03:54Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY
Sender: euromillion lottery 2009
Date: Today 10:19
To protect your privacy, remote images are blocked in this message. Display images
YOUR E-MAIL ADDRESS WON THE LOTTERY
We wish to congratulate you over your email success in our computer balloting
sweepstake held on 5th January, 2009. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
do not need to buy ticket to enter for it.
If this e mail reach you,please contact the under listed claims officer for
identification/verification and the eventual release of your money.
National Agency Espana
Dr.Alexandra Mayor
Address: Avda .Del Petroleo 222
Polig Madrid Spain.
Tel:0034-634-130-267
E-mail: nationaltrustseguro@gmail.com
Your email address attached to ticket star number (04-08) drew the Euro Million
lucky numbers 04-19-26-27-30 which consequently won the draw
in the Second category.You have therefore been approved for a lump sum payout
of prize of 1,000,000.00 EUR (One Million Euro) in cash
credited to file REF:XYL /26510460037/02.with serial number 51622 with the
following digit information below:
Batch.No:EULO/2907/444/908/08.
Ticket No:04-08
Lucky No:04-19-26-27-30
Serial No:51622
Ref. No:ESM/WIN/008/05/10/MA
Note: You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This is a
protective measure put in place to avoid people applying for your winning fund,
as we have had cases like this before.
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
The information transmitted is intended only for the person or entity to whom
it is addressed. Unauthorised use, disclosure or copying is strictly prohibited.
The sender accepts no liability for the improper transmission of this
communication nor for any delay in its receipt.
Mrs Emily Simon.
Euro Million National Sec.
Ryan (not verified)
Scam Artists
Mon, 2009/01/26 - 15:19If you have heard of a guy by the name of peter van anderson he is a rip off artist!!!! Dont believe De Euromillions if you get this scam tell them you are [Part of a federal team researching internet fraud this will scare them away)
Realboy (not verified)
CONGRATULATIONS !!! YOUR EMAIL DDRESS HAS WON 14,464,450:00
Tue, 2009/02/03 - 14:40CONGRATULATIONS !!! YOUR EMAIL DDRESS HAS WON 14,464,450:00INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REF NO: MMIL/3762367424/08 BATCH NO: 2178/108/MMD ATTN: Dear Email Owner, RE: AWARD NOTIFICATION FINAL NOTICE. We are pleased to inform today being the 3rd of February 2009 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 22th of December 2008. Your email address was attached to ticket number 42-23-0-113-69-1/2 with serial number 7773-05 and drew the lucky numbers 736-22575993-86 and consequently won in category (A). You have therefore been approved for a lump sum payout of 815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file REF NO: MMIL/3762367224/08. This from total cash prize of ?14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world. No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference No: MSW-L/327015002/08 and will be ready for delivery.ATTN; call the foreign operations manager for the processing of your prize money. To file for your claim, please contact our fiduciary agent: LA CAIXA SECURITIES & FINANCE ***************************************NAME: Snr. Gabriel Sanchez. Email: claims.euromegapromotions@gmail.comTelephone: 00 34 630 230 338 Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice. The completed form should be sent to your claims agent for immediate commencement of prize remittance. *Name : *Address: *City/State: *Nationality: *Sex: *Age: *Country: *Email Address: *Tel: *Occupation: *Date of Notification: *AMOUNT WON: *Lucky No: *Batch No: Remember all prize money must be claimed not later than Three weeks (3wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent or us. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program. Thanks YESENIA QUINTANA
Fransiska (not verified)
Is true or a fake winner?YOUR E-MAIL ADDRESS WON THE LOTTERY AWA
Sat, 2009/02/07 - 14:09Onderw: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
Datum: 3-2-2009 10:49:14 West-Europa (standaardtijd)
From: 017685218235@o2online.de (Euro Million lottrey award 2009)
Reply-to: nationaltrusta@auto.lt
Euro Million lottrey award 2009.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N?: ESM/WIN/008/05/10/MA
Batch. N?: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
We wish to congratulate you over your email success in our computer balloting
sweepstake held on 30th Jan, 2009. This is a millennium scientific computer
game in which email addresses were used. It is a promotional program aimed
at encouraging internet users; therefore you do not need to buy ticket to enter
for it.Your email address attached toTicket No:WRNM/SMI/5990 with Serial
No:MUOTI/82536 drew the EUROMILLIONLucky No:10-23-44-72-80 which
consequently won the draw in the Secondcategory. You have been approve
for the star prizeof USD$1.7M(ONE MILLION SEVEN HUNDRED THOUSAND
UNITED STATE DOLLARS ONLY)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receiveyour lump prize
in your account or optional cheque issuance toyou.This is a protective measure to avoid
double claiming by people you maytell as we have had cases like this before, please send
your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning
ticket number, reference numbers and amount won information for processing of your winning
fund to our registered claim agent in address
below:
DR.PAULY ULRICH
APEX TRUST AGENCY ESPANA
Avda .Del Petroleo 222Polig
Madrid Spain.
E-mail:nationaltrustc@luckymail.com
Tel:+34-634-155-567
Be informed that the appointed agent will be required to swear affidavits
of lotto claim also remember, all winning must be claimed not later than
27th of Feb 2009. Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number in
all correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible. Once again congratulations.
Your email adress has brougt to you this unexpected luck. CONGRATULATIONS,
O NCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT
COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR
BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS
AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR
ALLEVIATING POVERTY ROUND THE WORLD.SINCERELY,
Mrs.Blanca Fernandez
(Lottery coordinator
Anonymous (not verified)
FIFA 2009
Sun, 2009/02/08 - 11:27'twas a title i receive from my email bellow is are the content of the email "DOUGLAS" has been used in several email scams! KOREK?
FAIR RAND MEGA PROMOTION LOTTERY APPLICATION FORM TO BE COMPLETED BY WINNERS ONLY .
APPLICATION CLAIM FORM
Dear Lucky Winner. We got your mail in regards on to how to claim your winning fund, to Enable us proceed with your claim, kindly fill the attached claim form And return to us through our email or through our fax number for due processing of your claim. Why you have won Your E-mail address is one of 7 Lucky Addresses who have won in the weekly Promotion.
Your completion of this authorization form helps us and the bank to process the transfer of your fund, our valued Winner, into your nominated bank account in your country.
Fair Rand Mega Lottery Promotion will keep all information entered on this form strictly confidential. INSTRUCTION: on complete or illegible submission will be discarded and ignored.
Fill Out This Form
1. Full Names:
2.Your Full Address:
3. Your Age:
4.Your country:
5.Your Country of resident:
6. Your City:
7.Your Occupation:
8.Sex:
9.Your Mobile Number:
10.Your Winning Email Address:
11.Winning Batch Number:
12.Winning Reference No:
13.Winning Ticket Number:
14.Winning Serlal Number:
15.Winning Number:
16. Mode Of Payment:
Fair Rand Mega Lottery Licensed Operator shall keep all personal information you give us as strictly confidential and no personal information shall be made available to third parties, unless obliged to do so by law or legal process.
We have only two ways to transfer your winning fund.
1. by electronic transfer using Internet system.
2. by Direct Telegraphic Wire Transfer.
So you have to fill up the form correctly and send it back to us for the immediate transfer of your fund.
So fill up the form correctly and send it back to us through our email address.
IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.
Congratulations once again.
MR DOUGLAS OWEN
Manager Claim Dept.) S.A
TEL:27 78-114-9884
FAX:27 86- 607-8775
Anonymous (not verified)
LUCKY OR NOT. ALL I THINK ITS JUST A SCAM.
Tue, 2009/02/24 - 20:55LUCKY OR NOT, I DON'T CARE ALL I THINK IS IT'S JUST A SCAM. BUT I ALMOST FALL TO THIS ONE. LOL.
EURO MILLIONES NEW YEAR AWARD
****************************** ******
Attn: Lucky Winner,
E-mail or call below to claim your prize.
Your email address drew and have won the sum of 1,000,000 Euro ( One Million Euro) in cash credited to file with REFERENCE NUMBER: ESP/WIN/008/02/10/MA; BATCH NUMBER:EURO/1007/444/606/09;SERIAL NUMBER: 6594; and PROMOTION DATE: 5th Feb. 2009
CLAIM DEPT S. A.
MR. ANTONIO GUZMAN
TEL: +34 634-151-884
Email: sicclaimdept@luckymail.com or sicclaimdept@mixmail.com
Congratulations once again from all our staff.
Mrs Concha Reyes. (Secretary)
Euro Milliones Board.
Madrid, 9th February 2009
.............................
LUCKILY I WENT TO THIS PAGE.
THANK YOU!
Anonymous (not verified)
I got this, hope u all know
Thu, 2009/02/26 - 08:43I got this, hope u all know by now this is a scam, if ur not convinced, just add up all the money on this forum and ud realise that they would need to sell a small country to pay it, then thikn about how many got the email and have not posted here. So, i replied with a emial nuke. Once they open it, they are gonna have fun getting rid of it :) Peace
PRK, Louisiana, USA (not verified)
EUROMILLION
Thu, 2009/03/05 - 09:15WOW, I'm a winner!!! Who would like to help me spend the money? Just joking. I too, got a LITTLE excited when I read this e-mail, knowing I NEVER picked, bought or played numbers in the lottery in Europe much less in the States. Whats sad is there ARE people who fall for these scams and there will always be scum to take advantage of these sad people.
Anonymous (not verified)
FB BARR.TIREZ FREDERIK
Thu, 2009/03/12 - 15:11FB BARR.TIREZ FREDERIK
ADVOCATEN AND PROCUREN
Avenue d'Auderghem 21-28 bte 9, BRUSSEL BELGIUM
Tel: 0032-487-899-932 FAX: 0032-366-341-06
advtirezfrederik@lawyer.com
REF: BVBA/16/22/01
We are in receipt of your email and all necessary arrangement has been made to go to the court and legalize and notarize your winning document and in other for us to be able to obtain the notary receipt from the court, you are therefore requested to proceed to the nearest Western Union agent office and make the part payment of Nine Hundred and Twenty Five Euros (€925).Equivalent to Fourteen Hundred American Dollars ($1,400)
You are to send the money to our cashier, Donald Jones. Through the following:
WESTERN UNION MONEY TRANSFER.
RECIVERS SURNAME: Jones,
GIVEN NAME: Donald,
CITY: BRUSSELS
ADDRESS: Boulevard Du Commerce 1060 Brussels
BELGIUM.
Note: endeavor to send the payment slip via fax and email.
We await your urgent and prompt response,
Sincerely
BARR.TIREZ FREDERIK (ASSOCIATE BARRISTER STEFAAN GOBERT ADVOCATENKANTOOR)
This communication is confidential to Barr. Tirez Frederik and is intended solely for the use of the individual or organization to which it is addressed. It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message. All information or opinions expressed in this message and/or any attachments are those of the author and are not necessarily those of Barr. Tirez Frederik; Barr. Tirez Frederik accepts no responsibility for loss or damage arising from its use.
Anonymous (not verified)
First pay when you win in lottery hahahahah
Sun, 2009/03/22 - 03:26FB BARR.TIREZ FREDERIK
ADVOCATEN AND PROCUREN
Avenue d'Auderghem 21-28 bte 9, BRUSSEL BELGIUM
Tel: 0032-487-899-932 FAX: 0032-366-341-06
advtirezfrederik@lawyer.com
REF: BVBA/16/22/01
This Chambers hereby acknowledges the receipt of your email, we congratulate you on your winnings; we wish to notify you that we are willing to represent and guide you through the claim process of your winning and also assist you to set a non resident Bank account here in Belgium where your winning sum will be credited for subsequent Transfer to your resident account in your country.
To enable us accomplish this, your winnings has to be Notarize in the court of justice here in Belgium and once we secure all the documentation relating to this as well as the official Notary receipt from the public court, the head of our firm will proceed to the lottery agency to endorse the official release order of your winning, Once this is completed we will then forward the necessary documentation as well the official Notary receipt from the public court to the paying bank to enable the bank effect the remittance of your winning to your domiciliary account amicably.
To allow this office proceed with the Notarization of your winnings, we request that you forward with urgency the following listed below;
(1) An Identification proof (I.E, A VALID I.D)
(2) A copy of your completed claim processing form
(3) The consultation form in attachment must be, duly filled, signed and send back via fax, as a power of attorney.
Be informed that the consultation / Notarization will cost you Four Thousand Five Hundred Euros (€4.500) and you are expected to make a deposit payment of Nine Hundred and Twenty Five Euros (€925) the other part should be paid upon acknowledgment of your winning sum in your nominated bank account.
Be also aware that we do not have access to your winning sum and as such our consultation / notarization fee cannot therefore be deducted from your winnings. To enjoy the service of our firm, our consultation fee must be paid promptly to allow us serve and represent you fully in the claiming of your lottery-winning sum.
NOTE: That our receiver's Bank Account details where you are expected to make the part payment for our Consultation /Notarization fee into will be provided for you immediately in the next page/mail.
Be informed that immediately we are through with the notarization process, you will be required to provide the details of your Bank Account coordinate for the remittance of your winning sum as we do not wish the paying bank to hold on to your fund longer than necessary.
Kind Regards,
BARR.TIREZ FREDERIK (ASSOCIATE BARRISTER STEFAAN GOBERT ADVOCATENKANTOOR)
This communication is confidential to Barr.Tirez Frederik and is intended solely for the use of the individual or organization to which it is addressed. It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message. All information or opinions expressed in this message and/or any attachments are those of the author and are not necessarily those of Barr. Tirez Frederik; Barr. Tirez Frederik accepts no responsibility for loss or damage arising from its use.
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