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)
Hi send for me a message from
Wed, 2009/08/19 - 13:55Hi
send for me a message from barrister moubarak ali sajid
and that say you winner in the lottery.450000$
is that true?
anyone want answer to my question send for me a email.
hyper_147@yahoo.com
Anonymous (not verified)
Confirmation Ticket
Sun, 2009/08/30 - 17:59Confirmation Ticket Number
Dear Winner.
Please Note, This is not a spam or virus message please download the attachment file for full details of winning notification from Euro million lottery International.
Your electronic email address emerged as one of the Euro million on-line winning email sweepstake program held on the 26Th of AUGUST,2009 in Brussels Belgium., hence your email address attached to a cash award of 1,000,000.00, (One Million Euro Only).FOR FURTHER CLARIFICATION PLEASE READ THE DETAILS IN ATTACHMENT FILE.
Kind Regards,
Mrs.Benita Meagan Jones,Promotions Coordinator, CONTACT: MR.William Van Rox,TEL: +32-487-576-895 or 01132-487-576-895
NB Please Note do not mail back through the alert email, contact MR.William Van Rox, via email: eurosmilss1@luckymail.com
emelyn (not verified)
lotto
Sun, 2009/08/30 - 23:22i want to claim my prize
emelyn (not verified)
lotto
Sun, 2009/08/30 - 23:24hi i want 2 claim my prize
Anonymous (not verified)
Scammers Suck
Fri, 2009/09/04 - 13:05Here is the email I got.....
HEINEKEN CASH GRANT PROMOTION
Dear Winner,
The HEINEKEN LOTTERY COMPANY, wishes to congratulate you on your success as one of our Ten (10) Star Prize Winner in this year's International Awareness Promotion (I.A.P) held in Africa Region (Our last I.A.P was held in Asia). This makes you the proud owner of a prize of $1,000.000.00 USD.
To file for claims and begin processing of your prize, you are hereby authorised to contact your HEINEKEN CASH GRANT PROCESSING OFFICER, Mr. Richard Luke. See contact details below;
HEINEKEN CASH GRANT PROCESSING OFFICER,
Mr. Richard Luke
E-mail: awards.heineken@sify.com
Phone number: (+234) 703 459 1209
You are also to provide your HEINEKEN CASH GRANT PROCESSING OFFICER, with your, Winning Serial No: S/N-00167 and the listed information below:
*** Full Names:
*** Address:
*** Age:
*** Occupation:
*** Phone no:
*** Country:
On behalf of the entire Heineken Staff, we wish to congratulate you, for this new achievement.
Best Regards,
Rolando C. Petronio.
(Online Announcer)
Anonymous (not verified)
EURO MILLIONS PROMOTION 2
Thu, 2009/09/10 - 00:15EURO MILLIONS PROMOTION
2 LANSDOWNE ROW
BERKELEY SQUARE
LONDON W1J 6HL
UNITED KINGDOM
Dear Lucky Winner,
We are pleased to announce you as one of the 10 lucky winners in our EURO MILLION LOTTERY DRAW held on 8th september 2009.Your email address emerged along side nine others in the category of winners in this year's Annual Free Lottery Draw. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails. You have therefore been approved to claim a total sum of €600,000.00 (Six Hundred Thousand Euros).NO TICKETS WERE SOLD
The following particulars are attached to your lotto payment order:
i) Bonus Numbers: IPP/1555002244/05/UK ii) Email Ticket Number: ES34/044/ILP/SL/UK, iii) Lotto code Number: FL/099/87/, iv) File Ref Number: FL/31270-0/UK
To file your claims of 600,000.00 (Six Hundred Thousand Euros),you have to fill the below information completely and submit it to our fiduciary claims agent for documentation and processing of your lottery winning certificate:
Your Name In Full......
Your Nationality...
Your Present Address......
Your Sex Gender/Age......
Your Occupation......
Your Mobile Phone Number......
Lottery Claims Agent: Dr. Richard Kerry
E-mail: claimscentre09@live.com
Phone Number: +447035951364
On behalf of the Board of Trustees of Euro Millions Association (E.M.A) Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Martin Wills
Promotions Manager.
Anonymous (not verified)
bla bla bla ... get lost scams ...
Fri, 2009/09/18 - 06:49Received: from international_prizeaward2009@yahoo.cn by (64.135.83.94:25)
via mail.ar9.jp (124.155.55.89:40987) with [XXX.XXX SMTP Server] id
909173719983.WH94 for XXX@XXX.XXX; Thu, 17 Sep 2009 02:11:07 -0800
Received: from User (dhcp-077-251-241-064.chello.nl [77.251.241.64])
NEVER EVER REPLY FOR EMAIL ABOUT LOTTERY AND SO ...
... U WILL SHOW THEM THAT YOUR EMAIL ACCOUNT IS ACTIVE
Anonymous (not verified)
Question on if there's current Euro Milllion Lottery .
Sun, 2009/09/20 - 15:24I want to ask if there's current euro million lottery going on now?
Tim (not verified)
EuroMillions Charity Funds
Mon, 2009/09/21 - 21:35Is this a scam?
From: EuroMillions Charity Funds
To: winners@euromillions.eu
Sent: Monday, September 21, 2009 8:21:43 AM
Subject: Dear Winner !
Attn; Dear Winner,
RE: EUROMILLIONS WINNING NOTIFICATION OF Ђ 1.5 M (One Million, Five Hundred Thousand Euros)
I am Mr. Micheal Sizemoore, your claims agent for the compensation award winning of One Million, Five hundred thousand Euros been awarded to you by EUROMILLIONS Charity Fund Organization. The management of the EuroMillions randomly collected email addresses from classified world wide database and conducted this award and your email came among the lucky winners.
Please understand here that I have no jurisdiction nor access to the funds been awarded to you neither does the bank where the funds are lodged has any legal right to withdrawal from the said amount been awarded to you for security and reference purposes. Your funds shall be made available to you via a Certified International Bank Draft and so I kindly urge you to treat this transaction with utmost confidentiality for security reasons until you receive your funds.
My duties are to guide you as to the legal procedures which you must go through in order to claim your funds. It is a very simple and easy process so long as you are willing to act in accordance to my directives and advice.
You already have my email address and here is my direct telephone line (+221 768868602) so if during the process of claiming your funds, there is any further information you would want to get, please do not hesitate to ask as I am here to guide you.
To this end, I kindly request you reconfirm the following personal information so we can start the processing of your award payment.
Full name;
Contact Address;
Telephone #;
I await further correspondence from you.
Thank you,
Mr. Micheal Sizemoore.
Tim (not verified)
Contact FedEx Express I Have Registered Your Certified Consignme
Mon, 2009/09/21 - 21:43Wow!!!! I Think this is a scam too.....they want a copy of my Passport
Wow!!!! I think this is a scam too!! They want a copy of my passport....How dumb do they actually think I am......
Hello Dear friend,
Good day. How are you today? I am writing to inform you that I have Paid the registration fee for your Bank draft /check which has been with me for a long time. And I went to the bank to confirm if the Bank draft /check has expired or getting near to expire and Mr. Justin Martin the Director Bank of Africa told me that before the Bank draft /check will get to your hand that it will expire.
So I told him to cash the $1.5million united state dollars to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $1.5million united state dollars in cash was made with FEDEX EXPRESS COURIER SERVICE here in Cotonou Benin Republic, Mr.Justin Martin the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you. Then he also help me to register the Consignment with FEDEX EXPRESS COURIER SERVICE Infact I thank God very much for all the movement I made, every thing went normally.
As for our agreement with the FEDEX EXPRESS COURIER SERVICE they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER SERVICE said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E-mail address below.
Directors Name: Dr.Aminu Yayi
E-mail: fedexexpressservies@datviet.com
Tel: +229-98-166-044
Please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX this is what they need from you.
Full Name:
Address:
Postal Code:
Current Cell Telephone /Home telephone:
Your Age and Occupation:
Copy of International Passport:
Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER SERVICE Dr.Aminu Yayi with the address given to you. The only fee you can pay them is there security keeping fee i would have pay it to them but they said no because they don't know when you are going to caontact them.
Note this Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the content was money. This is to avoid them delaying with the BOX.. Don't let them know that the box content was money ok. I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER SERVICE with this line: Tel +229-98-166-044
Below is the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of Africa cloths
Depositor: Mr. Michelle Williams
Thanks and Remain Blessed.
Regards.
Mr. Michelle Williams
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