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)
You know its a scam if you did not buy Tickets
Thu, 2009/04/23 - 19:40Family members and myself have been receiving these scam letters promising huge winnings.
How can you tell its a Scam? Well, its a scam if you did not buy tickets for the draw in the first place. How can you win if you have not played in the first place?
We shred the letters as soon as we receive them. What we can't understand is how they obtain our details i.e. correct names and address.
JONAS (not verified)
CONFIRMATION/Serial No:
Sat, 2009/04/25 - 21:56CONFIRMATION/Serial No: XXXXXXXXXXX
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 :XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Yours Sincerely, Rose Mann P.co
POR FAVOR EM PORTUGUES BRASIL
55 69 3222-3465
Anonymous (not verified)
Euromillion online sweepstakss
Mon, 2009/04/27 - 17:38Confirmation Email Serial N. DI222-510
Van: thelunns@madasafish.com
Deze afzender ken je mogelijk niet.Markeren als veilig|Als ongewenst markeren
Verzonden: zondag 26 april 2009 16:43:29
Aan:
Confirmation Email Serial N. DI222-510
Contact Person: Van Murphy
Tel: +32-489286260
Reference Nr.UN11000, Batch N. A1000, Serial N. DI222-510
Ticket N.7710AA, lucky N. 3.5.9.10.8,
you have won One Millillion in the Euromillion online sweepstakss
program corporations, held 25th of april 2009.
In Bruxelles Belgium. This email was sent to notify you officially
about the award and to advise you to contact the processing office
immediately for claim
Reply to Email:millioneuro107@aim.com
Your Full Name & Telephone Number
Note: all winning must be claim not later than 30 working days
Congratulations!!!
Rose Mann P.co
TAUFIK LUBIS (not verified)
about lottery
Fri, 2009/05/01 - 07:16I have received message in my e-mail about lottery winning from your desk through OSA LOTTERIES. total amount USD 370.000.
TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19
Winning numbers: 65 32 09 12 00 36 43,
In Parson Jim's message I will be required to pay USD740.00 as my file prossessing fee.
So I want to ask about the truth of the message.
Sincerely,
Taufik Lubis
081370236644
Adress : Jl. Persatuan Gang Rela No. 33
Medan - North Sumatera - Indonesia
Liseth Jennifer (not verified)
Loteria fraudulenta
Fri, 2009/06/19 - 17:21Tengo la misma curiosidad del caso anterior, recibi un mensaje similar con el mismo numero de ticket, de serie y numero ganadores. No puede haber dos personas con el mismo numero. Es por ello, que no devemos hacer caso a mensajes desconocidos... Liseth Acurero desde Venezuela
Anonymous (not verified)
real or scam?
Mon, 2009/05/04 - 10:25Or is this real or scam? Please reply
INVITATION INFOMATION (congratulations winning confirmed)
ATTN:
PLEASE FIND THE PROCESSING INFORMATION BELOW AND DON'T FORGET TO SEND YOUR FLIGHT SCHEDULE TO THIS OFFICE ON TIME TO ENABLE OUR PROTOCOL OFFICER MEET YOU AT THE AIRPORT AND BRING YOU TO THE CEREMONY GROUND. CONGRATULATIONS ONCE AGAIN FROM
EUROMILLION LOTTERY.
NB: NOTE THAT THIS OFFICE MUST RECEIVED YOUR FLIGHT DETAILS AND SEND THE CONFIRMATION OF THE RECEIPT OF YOUR FLIGHT DETAILS TO YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN AMSTERDAM 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.
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 Euromillions lottery prize.
We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One Million Euros) shall be confirmed to you in your stipulated mode of payment within 72 working hrs.
You are therefore required to proceed to Amsterdam, The, Netherlands as an Official appointment has been schedule for you on Friday the 8th of May 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.
Euromillion 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
drivers licence)
(2) Endeavour 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 The, Netherlands, 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 acknowledgement.
Congratulations in advance.
Best regards,
Freddy Johan.
(PAYMENT DIRECTOR)
Anonymous (not verified)
i received the same email
Mon, 2009/05/11 - 10:19i received the same email too:
We wish to notify you that your email address was selected for our MAY,2009
Online Draw held last night at our UK head office last night.
You have therefore been approved for a lump sum pay out of
£850,000.00(EIGHT HUNDRED AND FIFTY
THOUSAND POUNDS STERLING)to be issued in check in your name.
Your Reference number is Euro/Millions/43250-2009 &
Your Batch number is 2009/430/EML.
Provide us with :
1.Your Full Names:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:6.Sex:
7.Nationality:
8.Country Of
Residence:
9.Telephone Number:
Via this email: euromillions@info.lt
Congratulations.
Sir Kent Anderson
+44 753 632 2750
valeska olave (not verified)
**** Swindle of Euro millions ****
Thu, 2009/05/14 - 16:16On May 13 they sent me the following mail:
Euro Million Lottery Board
Madrid - Spain.
*********************
Dear Internet User.
E-mail or call below to claim your prize.
Your email address drew and have won the sum of USD1.7M ( One Million Seven Hundred Thousand United State Dollars) 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: 12 May 2009.
CLAIM DEPT S. A.
MR. VA OS SENDER
TEL: +34 645-072-294
Email: elperezseguros@mixmail.com. OR elperezseguros2@info.lt
Congratulations once again from all our staff.
Mrs Concha Reyes. (Secretary)
Euro Milliones Board.
Madrid, 12 May 2009
Smart Guy (not verified)
How hard is it to understand that this is SCAM?
Sun, 2009/05/17 - 09:56When someone send you an e-mail, telling you have won several 100 thousand euros or dollars, IT SHOULD RING A BELL!!!
OK, not all are as smart as others, and do not understand this before their wallet is emty, and no prize is payed - some still don't learn from it.
Anyway, I have a good tip for you smart and not so smart ones:
Once you receive such email, copy a phrase in the e-mail, and GOOGLE it! I can tell there is plenty of hits on that phrase related to SCAM!
So there you go. Check with google first. If you do not find anything, please delete these e-mails anyway. IT IS SCAM!!!
Br.
Smart Guy
Anonymous (not verified)
please do reply............
Tue, 2009/05/19 - 11:39ONLINE NOTIFICATION DEPARTMENT
EURO MILLION ONLIINE LOTTERY.
http://www.euromillions.com/
Email:europmillion_02claimsprocessing@live.com
==============================
WINNING CONFIRMATION DETAIL
=============================
Lucky Numbers: 13, 11, 64, 88, 40
Bonus Ball Number: 30
Serial number 9987/08
Amount Won: £500.000.00 GBP
==============================
Congratulations, your email address has brought you an
Unexpected luck, please read through this message. Your
E-mail address was selected and confirmed by our co-sponsor
Microsoft International,through their latest internet soft ware.
All the 05 winners were selected through the Microsoft
computer ballot system (MCBS) drawn from each
Continent and from each ISP, by the most powerful Microsoft
Software Incorporation, as part of our International
"E-mail Promotion Program meant to promote the use of
Microsoft offices programs all over the World.Your winning funds will be made
Available to you via Bank Swift Transfer any you’re designated
Bank account. You are advice to fill the payment release form and contact
Our claims agent for the immediate release of your winning funds
Provide the details below
PAYMENT RELEASE FORM.
Full Names...
Address...
Country...
Age...
Sex...
Occupation...
Telephone...
MODE OF PAYMENT:
====================
Via Bank Wire Transfer
====================
Contact claims agent,
Mr. Marvin Fletcher,
Email: europmillion_02claimsprocessing@live.com
Website: http://www.euromillions.com/
TEL: +44-704-571-4361
==========================
Yours faithfully,
Mrs. Blanca Fernandez
Euro Million online Lottery Cyber Analyst.
please tell me this is a scam or real?
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