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Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

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  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.

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Comments

Anonymous (not verified)

euromillions

Wed, 2009/01/28 - 15:40

Confirmation Email lucky .
You have won 1,000,000.00.Euros in De Euromillions Email Sweepskas Program Corporation, held on the 19th January,2009; in Brussels Belgium.Your email address was selected via computer ballot along withother 50 million email addresses collected from the web internet accross the globe and your email came up with a golden ticket number

contact person:Mr. Peter Nicolas
Tel: 0032- 492-257-763or 01132- 492-257-763
reply to this E-mail to: euromillions@switched.com

Below are your Winning Information's:
Reference No (14-23-16-40-48)
Award No 16-4-38-37-20,
Lucky No 2-10-18-22-36-4/6
Batch No 3-12-30-8-42-10
Ticket No 28-20-15-19-24 2.
Please note that the validity period of the winning is 30 working days Failure to meet the require day your entry will be invalid
reply to this E-mail to: euromillions@switched.com

i am pretty sure it is a scam

  • reply

Lissa (not verified)

So I take it this email is one of the same *shattered*

Wed, 2009/02/04 - 15:50

EUROMILLIONS LOTTERY AGENCY

RUE BELLIARD 12-18, 1040 BRUSSELS, BELGIUM

TEL: 0032-485... FAX: 0032-2-791-9804

Alternative Fax: (309) 403 1915

EMAIL: eurosmilss@switched.com

Nr.78/-495

PROCESSING INFO

We acknowledge the receipt of your application form. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the above stated lottery prize.

We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One Million Euro) shall be confirmed to you in your stipulated mode of payment within 72 working hrs.

You are therefore required to proceed to Brussels Belgium as an Official appointment has been schedule for you on Tuesday 10th of February 2009, to come and sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2009. Euromillions lottery international and being part of the celebration, which will be document to promote this program and your presents, is the only way winners contribute to this program.

You are therefore required to proceed with the following.

(1) A VALID IDENTIFICATION PROOF (It could be your passport or a driver’s

License)

(2) Endeavor to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.

Please note that failure to comply to this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you, if you cannot come in person, We shall arrange for an attorney here in Belgium, to assist you in signing the release document as well as to collect the award certificate on your behalf, before the fund can be release to

your designated account.

All rights and obligation of any client to this claim can be denied if the release document is not signed.

We await your prompt response and acknowledgment.

Congratulations in advance.

Best regards,

Mr. Eddy Anderson,

PAYMENT DIRECTOR

EUROMILLIONS LOTTERY AGENCY.

NB: NOTE THAT THIS OFFICE MUST RECEIVE YOUR FLIGHT DETAILS AND SEND THE CONFIRMATION OF THE RECEIPT OF YOUR FLIGHT DETAILS TO YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN BRUSSELS TO ENABLE THE VERIFICATION CENTER BOARD OF DIRECTORS ENLIST YOUR NAME ON THE LIST OF PEOPLE THAT IS GOING TO RECEIVE THE PRIZE ON THAT DAY

  • reply

Anonymous (not verified)

(Demi Montend) Confirmation

Thu, 2009/02/12 - 05:52

(Demi Montend) Confirmation Email Serial N. VVN222-510‏
From: AH.Plaisier@kpnplanet.nl
Sent: 07 February 2009 13:40:23
To:

(Demi Montend) Confirmation Email Serial N. VVN222-510

Reference Nr.UN11000, Batch N. A1000, Serial N. VVN222-510

Ticket N.7710AA, lucky N. 3.5.9.10.8

You have won 1,000,000.00.Euros in De Euromillions Email

Sweepskas Program Corporation, held on the 22th January,2009; in Brussels Belgium

Your email address was selected via computer ballot along with

other 50 million email addresses collected from the web internet accross the

globe and your email came up with a golden ticket number

Contact Person MR.Eddy Anderson.
City/ Country: Brussels Belgium
TEL: 0032-485-995-113 or 01132-485-995-113
Reply to E-mail:eurosmillss2@luckymail.com

Please note that the validity period of the winning is 30 working days;
failure not to meet up before this date will be CANCELLED.
Congratulations!!!
yours sincerely
Mrs.(Demi Montend) .Promotions Coordinator

TERMS AND CONDITIONS‏
From: Euromillions (eurosmilss@switched.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: 12 February 2009 01:09:58
To:
1 attachment
PAYMENT P...doc (57.4 KB)

TERMS AND CONDITIONS
Dear Sir/Madam,
You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the EUROMILLIONS LOTTERY was received. Your email address was selected through the computer ballot system drawn from over 25,000,000 company and 40,000,as one of the lucky email address that emerge from the first category to have won the sum of €1,000.000.00, One Million Euros, the information was passed to you by the lottery coordinator to ensure that we are in contact with the rightful owner of the winning email address to avoid double claiming.
To commence on the processing of your Winning Prize as your claim agent, you are advised to provide us with the following information:
PAYMENT PROCESSING FORM

Full Name of Beneficiary: ______________________________________________
Address: __________________________________________________________________
City/State: ____________________ Country: ________________________________
Nationality: _____________________ Sex: ___________ _________________
Winning Email Address: __________________________________________________
Tel: ______________________________ Fax: ___________________________________
Next of Kin: ______________________ Age: __________________________________
Occupation: _____________________marital status: _________________________
AMOUNT WON
In Figures: _______________________________________________________________
In Words: ________________________________________________________________
Lottery Ref No: ____________________Batch No: ___________________________
Lucky No: ________________________ Ticket No: ____________________________
Serial No: _______________________ Lottery Date: __________________________
Claim Expiration Date: _________________________________________________
CLAIMANT’S SIGNATURE: ___________________ DATE: _____________________
OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _______________________
AGENT’S SIGNATURE: ________________________
Note that you are advice to return the Payment Processing Form via email or fax number:0032-2-791-9847 or 01132-2-791-9847, Upon receipt of the above information, we shall officially apply for the claim of your winning prize and upon verification by the Lottery coordinator; they will send us a 'Release Order' confirming you as the bona-fide winner. Form B6 (Payment Scheme) will also be send to you, requesting you to indication your preferred mode of payment as soon as we have the release order. AND YOU WILL BE INVITED TO SIGN THE RELEASE DOCUMENT, as well as the certificate of award to be presented to you.
The form B6 must be completed and return back to us and the processing of your claim will be completed within four (4)
Finally, if you are satisfied with our terms and conditions, please do indicate by sending us the necessary information as required above to enable us commence the processing of your claim.
Good luck.
Best Regards,
Mr. Eddy Anderson,
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: YOU CAN DIAL 0032 AS THE INTERNATIONAL COUNTRY CODE NUMBER FOR THE BELGIUM, IF YOU ARE CALLING OR SENDING A FAX FROM THE U.S, DIAL 0011 AS THE ACCESS CODE BEFORE 32 AND FOLLOW UP WITH THE REST NUMBERS.Fax/01132-2-791-9847 Tel/01132-485-995-113

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  • reply

Anonymous (not verified)

2009 Crown International Lottery

Fri, 2009/02/13 - 11:55

Here's another variant. - Mr. Tumnus

Attn: Lucky Winner

We are pleased to inform you that you have emerged as a winner in the 2009 Crown International Lottery Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 30,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold.

Your email address is identified with Batch Number: A6/0044/2009 and Ticket Number: RM 3812/2009-09 in Category "B" and your claims portfolio is filled with Serial Number: CLP/007 and Ref.Number:JN/09-003/LC.You are therefore advised to receive a cash prize of £1,500,000.00 (One Million Five Hundred Thousand Great British Pound) from the total payout.

Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report.

You are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
*************************************
Name: Mr. Brian Anderson
E-mail: b_anderson96@yahoo.com.hk
Fiduciary Agent
*************************************
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Age:
Occupation:

You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained.

Yours Faithfully,

Soborowski Irene
Online Co-ordinator

  • reply

Anonymous (not verified)

Winning Ref No:

Thu, 2009/02/19 - 10:02

Winning Ref No: 78-45-2-12-47-66-4
Following official publication results of the E-mail electronic On-line Sweepstakes organized by the EuroMillions Lottery Coporation, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 30th of January, 2009,in Brussels Belgium, Wherein your electronic email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of €1,000,000.00, (One Million Euro Only)
contact person:Mr.Edward Lieberman
TEL: 0032-487-780-257 or 01132487-780-257,Reply to Email:euromilionagency@aim.com.
Ticket Number 15-21-4-19-27-44,Ref No: 78-45-2-12-47-66-4,Lucky No:8-17-10-13-37/*5*7,Batch No :JKPN44521412,Serial No: HMML235524453,Your Full Name & Telephone Number,Please note, all winning must be claimed not later than 28th of February 2009
Yours Sincerely
MRS.CAROLINA HEALING
NB Please Note do not mail back through the alert email contact Mr.Edward Lieberman via Email:euromilionagency@aim.com

  • reply

Abid Hussain Malik (not verified)

won the sum of Six Hundred Thousand Euros, in the Euro-Million L

Sat, 2009/02/21 - 07:05

1. NAME IN FULL: Abid Hussain Malik

2. ADDRESS: Nr. Devendra girls sn. sec.school Mohalla Ghanti shekhwara Dungarpur Rajasthan India

3. NATIONALITY: India

4. AGE: 28

5. OCCUPATION: Euro Millions Last Draw Result (10 14 16 29 44 5 6)

6. PHONE/FAX: 965 97861153 ,919950434897

7. PRESENT LOCATION: kuwait

  • reply

imran (not verified)

EURO MILLIONS LOTTERY HEADQUATERS

Fri, 2009/02/27 - 02:23

please see this msg and let me know weather it is true.

We are pleased to inform you of our final notification of this month's winners, Your ticket number 024-1112-70-663
attached to your email address,with serial number 6789-9 drew the lucky numbers 23-33-33-089(bonus no.),this lucky
number subsequently won you the lottery in the 2nd category.
Your Reference number is:Euro/Millions/43250-2009 and
Batch number is: 2009/430/EML

You have therefore been approved for a lump sum pay out of £850.000.00(EIGHT HUNDRED AND FIFTY THOUSAND POUNDS
STERLING) in and your winning check will be issued in your name after all verifications has been carried out to avoid
double claims.

All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through
computer draw system and extracted from close to 125,000 unions,associations and corporate bodies listed online.

Please note that your lucky winning number falls within our European booklet representative office in the United kingdom
as indicated in your play coupon. In view of this,your £850.000.00(EIGHT HUNDRED AND FIFTY THOUSAND POUNDS
STERLING)would be released to you by any of our payment office in the United Kingdom.

Your information needs to be registered in our database,please provide:Your Full Names; Full Address; Marital
status;Occupation; Age; Sex; Nationality; Country Of Residence; Telephone Number:

Yours Truly,
Sir Jason Franklin (Tel:+447031802798(24 HOURS)

  • reply

Y.ISSAZADEH (not verified)

please see this msg and let

Sun, 2009/03/29 - 02:13

please see this msg and let me know weather it is true.

  • reply

Anonymous (not verified)

Dear Winner, We are happy to

Sat, 2009/02/28 - 13:28

Dear Winner,
We are happy to inform you that you have emerged as a winner under the Category "B" of the 2009 Crown Lottery International programme held on the 1st of February, 2009 here in London, United Kingdom.
Your e-mail address is attached to the Batch No: A6/0044/2009 with Serial NO: CLP/007 subsequently won you the sum of 1,500,000.00 in category "B" with Ref N0:JN/09-003/LC.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
*************************************
Name: Mr. Brian Anderson
E-mail: mr_briananderson2@yahoo.com.hk
Fiduciary Agent
*************************************
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation and or double claiming.
Best Regards,
Youssef Soliman
Online Co-ordinator

  • reply

tyby (not verified)

sent them a virus

Sat, 2009/02/28 - 19:26

if you guys know how to make a nasty virus answer to them with that make a attachement as you personal info and attach the virus to that, in this way you get your revenge, they will have theyr computer fried. Fight back!

  • reply

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