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
Merlin (not verified)
(Demi Montend) Confirmation Email Serial N. VVN222-510
Sat, 2009/02/28 - 15:33From: dirkdhollander@hetnet.nl
(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 Euro the in Euromillion Email Sweepstaks Program Corporation, held on the 20th of February 2009.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.Eddy Anderson
TEL: 0032-485-995-113 or 01132-485-995-113
Reply to Email:eurosmillss@luckymail.com
Your Full Name & Telephone Number
Note: all winning must be claim not later than 30 working days
Congratulations!!!
Sincerely,
Mrs. (Demi Montend)
Ijaz Ali Shah (not verified)
What Can We Do
Wed, 2009/03/04 - 14:03I got the same email adress. I send my my adresses. I am very sorray that i do this. Please forget the same email. This not truth. Cyber crimes work day by day but no one stop them.Please America do some thing about them & teach them that they do nothing as it is.We are human being not enimals. God bellesed us. Thank you very much. IASHAS
Anonymous (not verified)
this mail has been sent to me
Wed, 2009/03/04 - 19:30EUROMILLIONS 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 INFOWe 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 Wednesday 11th of March 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
Anonymous (not verified)
they are scamming snail mail
Mon, 2009/03/16 - 23:36they are scamming snail mail in the same way. just got a letter in the mail with the same garbage. asking for all kinds of bank and personal information on the form to return to them even wording the signature line so you are giving them permission to your account. Go figure, alot of expense to mail that many forms to the US from Liverpool. maybe the true scam is on the people stuffing the envelopes?
monyq (not verified)
f**k them!
Thu, 2009/03/19 - 03:56EURO MILLIONS LOTTERY HEADQUARTERS
Chequers Square, Uxbridge,
23, Canbridge street
United Kingdom.
Customer Service/Claims Department
Tel::+447031802798(24 HOURS)
We wish to remind you of this notification once more.You are the winner of the February draws held by this loyal
organisation thi year. We sent this notification twice this year but you seem not so interested in this.We do not wish
to give what rightfully belongs to you to another person,please be serious this time. 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 (Knight of St John)
Co-ordinator(Online Promo Programme)
PB (not verified)
I got a similar email
Fri, 2009/03/20 - 15:01What can I do to stop this scam? I have had three of these and find them disturbing and distressing. Surely there must be some organisation that can get to the bottom of this and do this person or persons for fraud?
PB
faislmusa (not verified)
CONFIRMATION Ref No:
Fri, 2009/03/20 - 17:57CONFIRMATION Ref No: 78-45-2-12-47-66-4
In accordance to the official publication result of electronic email
sweeptstake program released today the 6th of March 2009.Organised by the
Euromillions lotto your Email Address attached to a Ticket Number
(15-21-4-19-27-44) has won the prize Sum of €1 ,000,000.00 Only (One
Million Euros Only).
For further enquires and claims of your winning,Please contact Jon boer
Tell:+32-492-257-763
Email: joneuromil100@aol.com. Below are your winning data's.
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 30th of March 2009
Yours Sincerely
Gabriel Tilsed
Please Note do not mail back through the alert email contact Mr.Jon Boer Email: joneuromil100@aol.com
faislmusa (not verified)
طريقة العرض
Fri, 2009/03/20 - 18:01طريقة العرض الكاملة
CONFIRMATION/Serial No: HMML235524453
من: atbketz@hetnet.nl
قد لا تعرف هذا المرسل.وضع علامة كآمن|وضع علامة عليها كعشوائي
تاريخ الإرسال: 09/ربيع الأول/1430 11:48:08 م
إلى:
CONFIRMATION/Serial No: HMML235524453
your electronic email address emerged as one of the EuroMillions 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 Euros)held on the 25th of Feb,2009 contact contact personr.Eddy Anderson, Tel: +32-485-995-113, Reply ,Email:eurosmillss@switched.com... ,Your Full Name & Telephone Number,Please note, all winning must be claimed not later than 20th of March 2009 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
Yours Sincerely, Rose Mann P.co
faislmusa (not verified)
BATCH: 08/H3401/3UK من:
Fri, 2009/03/20 - 18:02BATCH: 08/H3401/3UK
من: National Lottery (admin@gmail.com)
تاريخ الإرسال: 04/ربيع الأول/1430 06:05:17 ص
إلى:
WINNING NOTIFICATION The board of directors and entire member of staff of the National Lotterywishes to inform you of the result of the (Email Address Ballot) onlineSweepstakes international program held at the British Headquarter. Your email account has been picked as a winner of Six Hundred ThousandPounds Sterling (£600,000.00) in cash credited to file UIA/3626118300/03.This is from a total sum of Four Million, Two hundred Thousand PoundsSterling (£ 4,200,000.00) shared amongst seven winners. Your email addressattached to ticket number: 8VY57104 28 with Serial number 173/02 drew thelucky numbers 6-6-43-00-47-90 .**************************************************Contact Agent: Mr. David BatesForeign Services Directorate/ Operation PersonnelPacifico Sistemas Informáticos GmbH & Co.E-mail: davidbatesagent9@yahoo.com.hkPhone: +44 702 401 4762***************************************************REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK 1. Full name2. Address.3. Country.4. Tel and fax number.5. Occupation.6. Religion.7. Age Yours Sincerely,Mrs. Wilson Stacy,Executive Zonal Coordinator.NATIONAL LOTTERY-------------------------------------------------------Material Copyright © 2009 The Lottery Co. Ltd.
faislmusa (not verified)
طريقة العرض الكاملة You Have
Fri, 2009/03/20 - 18:03طريقة العرض الكاملة
You Have Won The Ongoing Windowslive Promo
من: Uk National Lotttery (garymuffley@fuse.net)
تاريخ الإرسال: 28/صفر/1430 03:55:28 ص
إلى:
We congratulate you on the selection of the Micro Windowslive Promo held on 21/02/09. You have been approved claim the sum of £ 1,000,000.00 GBP. For claims contact Mr. Morgan Wiltord E-mail: morganwiltord209@hotmail.com with the following details 1. full Name: 2. Address: 3. Nationality: 4. Date of Birth: 5. Occupation: 6. Phone: 7. Mobile: 8. Fax: 9. State of Origin: 10.Country: 11.Sex: 12.E-mail Address:
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