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
Anonymous (not verified)
EURO MILLION LOTTERY
Tue, 2009/09/22 - 04:03RECEIVED A LETTER FROM EURO MILLION THAT I HAVE WON 850,000 EUROS - EURO MLLION T SHIRT - EURO MILLION CAP - LAPTOP
REFERRED ME TO FASTWAY COURRIER A CERTAIN DR HOWARD JACKSON FOR DELIVERY OF THE ABOVE MENTIONED
PLSE TELL ME IF IT IS A VERY BAD JOKE.
MARIE JOSEE
Clive Davis (not verified)
Euro Million
Mon, 2009/10/05 - 07:58I have also received the same notification, only with different contact names.
They must think I was born yesterday. Is there any way of catching these guys ie. by playing along to a certain extent?
Anonymous (not verified)
They are still out there.
Mon, 2009/10/05 - 16:57For claim please contact the below agent for immediate process of your claim; Remember to
quote these numbers below for verification by the company.
REF: ESP/WIN/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNER EMAIL: --------- should include Your Name, Phone numbers, Fax number, Reference and Batch Numbers.
UNITY FINANCE lnc.
Mr. Faustino J Martin (Claim Officer)
Email: admin-unity@comerciales.es or unityfinance@comerciales.es
Tel: 0034-693-520-784
Fax: 0034-800-808-716
Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
20th September 2009
****************************************************************************************
This email is confidential and is intended solely for the person or Entity that own this
email address [ ]. If you have received this message in error, we
inform you that the content in it is reserved and unauthorized use is prohibited by law,
therefore, please notify us by e-mail.
David Green (not verified)
Euromillion Lottery international SCAM.
Tue, 2009/10/06 - 06:05Received the same scam but in the post.Is there any way we can close these B-s---ds down.
Anonymous (not verified)
Another example of scam
Tue, 2009/10/13 - 10:42From: U.K ONLINE LOTTERY INTERNATIONAL (admin@w2r83dj4x.homepage.t-online.de)
Sent: 02 October 2009 19:55:45
To:
THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.
WINNING NOTIFICATION
We are obliged to announce to you the result of the just concluded monthly final draws of the EuroMillions Online Lottery Promotion that your email was among the 20 Lucky winners who won Ј520,000.00 (Five Hundred and Twenty Thousand GBP) each on the EuroMillions Online Lottery Promotion dated Friday 2nd Day of October 2009.
This is from the total prize money of Ј10.4M that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of Ј520,000.00 (Five Hundred and Twenty Thousand GBP) following the results we released today and your email is attached to Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (03) (06) among others.
The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the continents.
This Lottery program was duly approved by the UK National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our United States Fiduciary Agent in New York and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.
To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of Ј520,000.00 has already been issued in your favor.
YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS: RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
CONTACT TELEPHONE/FAX NUMBER:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
Contact Person: Mr. Jeffrey Dean
Contact E-mail address: collchi07@gmail.com
Telephone Number: +44 703 196 2137
It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as Euro Millions Online Lottery Promotion shall not be responsible of any false claims and its consequences.
The entire staffs and Management Team of the Euro Millions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!
Yours faithfully,
MS. GRACE SMITH
HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION
All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2009. All rights reserved.
Anonymous (not verified)
Confirmation Email
Tue, 2009/10/20 - 11:05Confirmation Email Serial:ESE/WIN/008/02/10/MA
Reply to Email: awardsagency@switched.com
You have won €1.000.000.00 ( One Million Euro ) in the Euro millions online email sweepstakes program corporations, held October 9th, 2009. In Bruxelles Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately upon the receipt of this message. For the claim
Contact Person: Mr. Martens Colot
TEL: +32-488-927-672 or +32-488-927-672
Reply to Email: awardsagency@switched.com
WINNING INFORMATION
Reference No: Be874106435, Serial No: ESE/WIN/008/02/10/MA, Ticket No: 12-18-27-32-50, Draw Lucky No: 2-8-17-32-50/*3*7, Batch No: 3-12-30-8-42-10, Your Full Name & Telephone Number.
Note: all winning must be claimed not later than 14th of November 2009
Congratulations!!!
Mrs. Charlotte Ullmann
Promotional Co-ordinator
Reply to Email: awardsagency@switched.com
Anonymous (not verified)
Another one !!!!!!!!!!!
Tue, 2009/10/20 - 11:07Confirmation Email Serial:ESE/WIN/008/02/10/MA
Reply to Email: awardsagency@switched.com
You have won €1.000.000.00 ( One Million Euro ) in the Euro millions online email sweepstakes program corporations, held October 9th, 2009. In Bruxelles Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately upon the receipt of this message. For the claim
Contact Person: Mr. Martens Colot
TEL: +32-488-927-672 or +32-488-927-672
Reply to Email: awardsagency@switched.com
WINNING INFORMATION
Reference No: Be874106435, Serial No: ESE/WIN/008/02/10/MA, Ticket No: 12-18-27-32-50, Draw Lucky No: 2-8-17-32-50/*3*7, Batch No: 3-12-30-8-42-10, Your Full Name & Telephone Number.
Note: all winning must be claimed not later than 14th of November 2009
Congratulations!!!
Mrs. Charlotte Ullmann
Promotional Co-ordinator
Reply to Email: awardsagency@switched.com
anitas (not verified)
Scam?
Wed, 2009/10/21 - 02:52Dear Winner PROCEDURE TO CLAIM PRIZE. We are in receipt of your e-mail and wish to thank you for yourCo-operation. Your fund is deposited with our Affiliate Bank in uk ina temporary Account and shall be sent to you on the Approvalof your payment. You will receive this fund by Telegraphic Transfer[Bank Wire]However; the PLANTINUM LOTTERY COMPANY AWARD is no doubt, a momentousachievement in the chequered history of this Corporation. On behalf ofthe entire staff of the Organization, I wish to congratulate allnon-Governmental Organizations who have in no little way contributedimmensely towards the success of this draw as well as taking concretesteps towards it's actualization. All participants were selectedrandomly from World Wide telephone Directories. This promotion is part ofthe financial empowerment program of the PLANTINUM LOTTERY DevelopmentCompany (PLC) in it's struggle to alleviate poverty.While basking in the euphoria of this achievement, I wish to seizethis opportunity to acquaint you with guidelines as you must follow inorder to complete your claims. On our part, we have a mandate to seeyou through. We will work assiduously to realize this mandate as werespect your views, opinions and most importantly protect yourPrivacy. To facilitate your prize-winning payment/claim, l would advise you tocontact the payment officer with His contact details are as givenbelow/follows: MR.RAYMOND COKERHSBC BANK PLCHSBC Bank Plc 8 Canada Square LondonE14 5HQ London United KingdomTel:+44-703-174-1218Fax:+44-700-596-1648.Contact: Mr Raymond CokerEmail:admin@hsbcmessageonline.comEmail:raymondcoker@hsbcmessageonline.com NOTE: you have to provide the following details below for claming of your fund Full Name......Full Address........Age...........Country Of Origin.......Telephone......winning mobile number....Occupation......Payment Option.... NOTE: The following Reference Numbers has been assigned to you and youare required to quote it in every mail that you send to us: PLC-081711and also send the application letter below to the bank. APPLICATION FOR FUND RELEASE [PLC-081711]I write to apply for the release of my fund with regards to thewinning notification that was received on my mobil phone fromPLANTINUM LOTTERY COMPANY UK . I was made tobelieve that this sum (1,820,000.00 GBP) is deposited in a temporaryAccount in your Bank. I hereby request that the above mentioned sum be remitted to me at theearliest. I shall let you know how I wish to receive my fund when youget back to me.Yours Faithfully(Your Full Name) Plantinum Lottery3 Stukeley StreetLondon WC2B 5LB EnglandUnited KingdomTel: +44-703-174-2793Fax: +44-870-495-5668info@plantinum.comoj.com
Anonymous (not verified)
same message
Tue, 2010/11/23 - 12:24I received the same message on my mobile just today and I must admit I was excited at first but then decided to check online if there is something like this that you could win a competion you had not entered for....disappointed
Mrs M.N (not verified)
got it exactly the way it apears
Fri, 2011/12/23 - 05:02I became worried when they demanded 270 GB pounds out of my pocket of which they say will release some certain documents that will finalize the whole process of making a payment into my account.A worse part of it being that I made a mistake of giving them my account number after they requested it and I hugely regret that because now I am afraid that they might withdraw all my money in my account.Please help me,what should I do now?
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