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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)

Got the same message

Wed, 2012/02/15 - 05:02

I almost thought it was true but also checked it out.The contact details of the payment officer that i got is as follows;

Mr.Andy Ferdinand
Diamond Continental Bank Plc(DCB)
Diamond Continental House
42 Bloomsbury Street
London WC 1B 3XD
Tel:+44-792-455-6217
Fax:+44-870-312-2046
Email:dcb@accountant.com

  • reply

Anonymous (not verified)

scam

Sun, 2009/10/25 - 23:12

i got it too...and just where are they geting our e-mail addresses ?
of course i knew it was a scam but it is anoying,i'm geting this messages regularly

  • reply

Anonymous (not verified)

Lets put this scammers in jail

Sat, 2009/10/31 - 06:18

EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD DEPARTMENT.
REFERENCE: EML / IPP/1555002244/05
BATCH: ES34/044/ ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE

Dear Lottery Winner,

We wish to congratulate you over your email success in our computer balloting held on 30th Oct 2009.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of €600,000:00 Euros. (Six Hundred Thousand Euros Only).

Your =E-mail address attached to Serial Number 22221415366-609 with Lucky Star Numbers 03 44 04, Winning Number 04 05 23 25 28 which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay out of €600,000.00 Euros. (Six Hundred Thousand Euros Only).

CONGRATULATIONS!!!
DO KEEP IT CONFIDENTIAL.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email =addresses and names from all over the world. This lottery was promoted and =Sponsored by Bill Gates of Microsoft ,Shell Company Nigeria, With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with your VERIFICATION FORM information below:

MR. JOSEPH DAKMAN
CONTACT CLAIMS AGENT ON TELEPHONE: +447035900183.
Email:josephdakman24hr@live.com

Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference Number and Batch Numbers in all correspondence.

Congratulations once more!! !!! !!!! !!!!!.
REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR PRIZE MONEY IMMEDIATELY.

VERIFICATION FORM:
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. TELEPHONE NUMBER:
9. COUNTRY:
10. SERIAL NUMBER:/LUCKY STAR NUMBER
11. WINNING NUMBER:
12. REF NUMBER:
13. BATCH NUMBER:

Sincerely yours,
Rev. Mark Wilson
Lottery Coordinator.

  • reply

mani kumar rai.... (not verified)

let me know detail..

Tue, 2009/11/03 - 00:33

dear sir
plz me let me know detail i got this msg..Your Fund Has Been Approved for Payment
...
Fri, October 30, 2009 4:00:18 PM
From:
Platinum Habib Bank
...
Add to Contacts
To: click2me87@yahoo.com

PAYMENT APPROVAL ORDER.jpg (249KB)
PLATINUM HABIB BANK PLC
FROM THE DESK OF PROF. GILBERT ADE.
CHIEF EXECUTIVE / FOREIGN OPERATION.
MOBILE LINE: +234-813-625-2447 / LAND LINE: +234-834-810-59
RE: CLAIM OF FUNDS EUROS 600,000.00!
ATTN: FUND BENEFICIARY(Bishnu Maya Rai)
30 / 10 /2009.

This is to notify you that your lottery fund which the Euro Millions Lottery deposited in our bank has been approved for payment and all we want from you is an Approved Affidavit of Claim (Document) from Federal High Court of Justice Nigeria to transfer your fund immediately.

This legal document will empower the Central Bank of Nigeria(C. B .N) to remit the total prize money into your nominated bank account on the value date. Since the wire transfer will last for 48 hours and your lottery fund will reflect in your bank account immediately. `

Note: to enable our bank carryout International telegraphic wire transfer into your bank account in your country, you have to come down to our bank HEADQUARTERS in NIGERIA to Swear an Affidavit of Claim at the Federal High Court of Justice and also sign the Final Release Order in our bank (Bank PHB).
OR
If you can't come over to our headquarters to procure/sign the documents,you are to contact our accredited attorney and empower him to act on your behalf here in Nigeria, therefore we advised you to contact him and empower him to secure the legal document on your behalf immediately and sign on your behalf as your attorney in our bank for the transfer of your lottery prize money into your bank account without delay.

ATTORNEY'S CONTACT
Contact Name: Barrister Paul Iwu
Contact E-mail Address: generalchambers@hotmail.com
Tel: +234-813-625-2355
E-mail him and also call him

Give the barrister your Full Name and your Residence Address.

Remember, Affidavit of Claim Document will authorize our bank to transfer from Nigeria to your country without any complex and without this document our bank cannot transfer your lottery prize money.

Enclosed is the attachment of the Payment Approval for your own personal documentation.

On behalf of the Entire Executive,Staffs of this bank, accept our Congratulatory message in advance.
{MANAGEMENT PLATINUM HABIB BANK}

----------------------------------------------
Modern hosting PIPNI - http://www.pipni.cz/

WHAT IS THIS?IS THIS REAL OR FAKE?PLEASE REPLY ME SOON
THANK U........

  • reply

merlyn F. Betasula (not verified)

Good Day i would like to

Tue, 2009/11/03 - 05:30

Good Day i would like to asked my email add was really won last Oct.14,2009 because i re3cieve an email from Mr.Joseph Dakman claim agent of Euro millions lottery i just want to confirm how true it is.thank you & more power.this is merlyn f. betasula from philippines

  • reply

mani kumar rai,... (not verified)

let me know detail

Tue, 2009/11/03 - 08:15

DEAR SIR

I GOT THIS MAIL,IS IT TRUE OR FAKE ?PLEASE INFORM ME SOON..
...
Mon, October 26, 2009 8:21:05 PM
From:
EURO MILLIONS AWARD [Chat now]
...Co
View Card
To:
Euro Millions Lottery
Head Office: # 2 Spring Gardens ,
Trafalgar Square, London ,
United Kingdom SW1A 2TS

Dear Lucky Winner,

We are pleased to announce you as one of the 10 lucky winners in our EURO MILLION LOTTERY DRAW held on 26th october 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: kerryrichard23@live.com
Phone Number: +447045713815

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.

  • reply

mani kumar rai,... (not verified)

I AM ASKING ABOUT GIVEN MAIL

Tue, 2009/11/03 - 09:06

I AM ASKING ABOUT GIVEN MAIL IS REAL OR FAKE ?
PLEASE REPLY ME SOON..TAHNKSYour Fund Has Been Approved for Payment
...
Fri, October 30, 2009 4:00:18 PM
From:
Platinum Habib Bank
...
Add to Contacts
To: click2me87@yahoo.com

PAYMENT APPROVAL ORDER.jpg (249KB)
PLATINUM HABIB BANK PLC
FROM THE DESK OF PROF. GILBERT ADE.
CHIEF EXECUTIVE / FOREIGN OPERATION.
MOBILE LINE: +234-813-625-2447 / LAND LINE: +234-834-810-59
RE: CLAIM OF FUNDS EUROS 600,000.00!
ATTN: FUND BENEFICIARY(Bishnu Maya Rai)
30 / 10 /2009.

This is to notify you that your lottery fund which the Euro Millions Lottery deposited in our bank has been approved for payment and all we want from you is an Approved Affidavit of Claim (Document) from Federal High Court of Justice Nigeria to transfer your fund immediately.

This legal document will empower the Central Bank of Nigeria(C. B .N) to remit the total prize money into your nominated bank account on the value date. Since the wire transfer will last for 48 hours and your lottery fund will reflect in your bank account immediately. `

Note: to enable our bank carryout International telegraphic wire transfer into your bank account in your country, you have to come down to our bank HEADQUARTERS in NIGERIA to Swear an Affidavit of Claim at the Federal High Court of Justice and also sign the Final Release Order in our bank (Bank PHB).
OR
If you can't come over to our headquarters to procure/sign the documents,you are to contact our accredited attorney and empower him to act on your behalf here in Nigeria, therefore we advised you to contact him and empower him to secure the legal document on your behalf immediately and sign on your behalf as your attorney in our bank for the transfer of your lottery prize money into your bank account without delay.

ATTORNEY'S CONTACT
Contact Name: Barrister Paul Iwu
Contact E-mail Address: generalchambers@hotmail.com
Tel: +234-813-625-2355
E-mail him and also call him

Give the barrister your Full Name and your Residence Address.

Remember, Affidavit of Claim Document will authorize our bank to transfer from Nigeria to your country without any complex and without this document our bank cannot transfer your lottery prize money.

Enclosed is the attachment of the Payment Approval for your own personal documentation.

On behalf of the Entire Executive,Staffs of this bank, accept our Congratulatory message in advance.
{MANAGEMENT PLATINUM HABIB BANK}

----------------------------------------------
Modern hosting PIPNI - http://www.pipni.cz/

  • reply

Eric (not verified)

SCAM!!

Sun, 2009/11/08 - 10:36

I received the same letter, with the same batch number and reference number. Perhaps we can list the e-mail addresses we receive these e-mails from. Can the people at yahoo/g-mail not disconnect these addresses.

I hope these motherf@ckers die

  • reply

Anonymous (not verified)

lottery scam

Tue, 2009/11/10 - 03:18

I have actually phoned the number sent with the stupid emails informing me of winning a lot of money and the twit actually answers the phone and lets you know that an agent will phone me. Why can these guy not be stopped? They are a menace to society!!!!

  • reply

Anonymous (not verified)

Please view the attach file Contact Person:Mr Van Murphy

Fri, 2009/11/13 - 02:16

To:
go@win.com
Message contains attachments
1 File (584KB)

* Confirmation Email Ticket N[1].7710AA.bmpConfirmation Email Ticket N[1].7710AA.bmp

Antivirus Logo
No virus threat detected
File: Confirmation Email Ticket N[1].7710AA.bmpDownload File

Please view the attach file Contact Person:Mr Van Murphy

Confirmation Email Serial N. DI222-510
TEL: +34-629-941-463 Email:millioneuro106@luckymail.com

  • reply

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