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)
Scam
Tue, 2010/01/19 - 08:17Hi,
I have received correspondence in the post (not email) from Euro Mail. It has all the right things on there - company numbers etc., but now I am nervous. I was going to pay $25AUD for 5 draws and it says that is all you have to pay, but on the back it says The amount charged by ELF which is not directly attributable to the purchase price shown on the face of the ticket represents a service charge. This service charge is to cover all the costs of administering your order, including purchasing your tickets, holding those tickets in safekeeping, keeing computer records of your numbers, notifying you of your prizes and (in the case of smaller amounts) collecting those prizes on your behalf.
Is this a scam? They don't say on the correspondence what the service charge is.
Total pool Euro 183.5 million (AUD $329.5 million). It says they draw every Friday for 4 consecutive weeks (15 shares of which one is allocated to me for the AUD$25.
Your advice would be appreciated.
Thank you
Anonymous (not verified)
Scam
Tue, 2010/01/19 - 09:59I received an e-mail from GLOBAL EURO MILLIONS PROMOTION [proaward10@att.net]congratulating me with my winning.
They referred me to the Contact Fiduciary agent Name: Mr. Mark Van and Associates
Address: 88 Building Monty dinevanune halls,
London, Y6DRE87 London, England
E-Mail: vmarkagnt1@live.co.uk
E-Mail: vmarkagnt2@live.co.uk
Tel:+447031906765
Fax:+44 870 495 2758
He referred me to the banking agent Mr. Arter Adams
Manager-E Banking Department
GIAB BANK PLC INTERNATIONAL UNITED KINGDOM
Mayfair House
15-18 Heddon Street
Mayfair London, W1B 4DA, United Kingdom
Email: cnstdpt@giab-plc.com
Tel: +447924064215
Fax: +448704954755
Mr. Arter Adams asked me for a winning certificate, which Mr. Mark Van and Associates provided with a GLOBAL EURO MILLION CERTIFICATE signed by Mrs. Rosalina Brown
I thought it was a scam from the beginning. I played along until they wanted me to complete a document with personal detail. The quality of their documents are bad. How can a company just pay me 692 000 pounds in winning and use such bad quality of documents?
Be careful of the above mentioned people and their way of communication.
Anonymous (not verified)
Scam
Wed, 2010/08/11 - 04:45Hi, I also got that email back in February and I did every thing that they told me to do, now the thing is I have paid over 10,000.00 South African Rand into this scam and they keep telling me that I have to pay some fee, right now they are waiting for me to pay for a clearance certificate so I will be able to transfer the money into my account.
And I am dealing with a Mrs Jane Scott, she is the one who is been telling me what to do and she even calls me and emails me, so now I am very confused
waqas khalid (not verified)
i won the prize of $250,000.
Wed, 2010/01/20 - 07:52now you have to pay me the winning price quickly.
Rafeek (not verified)
suggestion for lottery system
Thu, 2010/01/21 - 02:20I have got a message from Euro lottery internation that you have won six thousand millions Euro so you should contact to paying bank so i want to ask it that it is fraud or real
Plz tell me about it
glenys rorke (not verified)
Dear Winner. Thanks for your
Fri, 2010/01/29 - 01:08Dear Winner.
Thanks for your mail.Global Euro millions International Promotion Award United Kingdom has appointed a qualified and accredited paying officer who shall process all the winning candidates’ files for the subsequent release of their respective winning sum. indeed you are a rightful winner with Lucky No: 05,09,28,43,47 attached to your email. We have forwarded your winning details to our paying bank for your payout.
You are here advice to contact the paying bank in charge for the transfer; here are
the contact details of the bank:
Mr. Arter Adams
Manager-E Banking Department
GIAB BANK PLC INTERNATIONAL UNITED KINGDOM
Mayfair House
15-18 Heddon Street
Mayfair London, W1B 4DA, United Kingdom
Email: onlinedepartment@giabplc.com
Tel: +447924064215
Fax: +448704954755
Already, I have filed your application of claim to the bank for immediate processing of your winning sum.
Please you have to be keeping our office informed till you receives and confirm the funds into your account so that we shall delete your name from our system to avoid double claims. Now we are not the custodians of your funds, therefore all correspondence should be between you and the sender’s bank till you receive your funds.
Thanks and congratulations in advance.
Yours Sincerely,
Mr Mark Van
________________________________________
We want to hear all your funny, exciting and crazy Hotmail stories. Tell us now
MOHIT KAIN (not verified)
winner of euro million lottery
Sun, 2010/01/24 - 14:55I got an email on 21/3/09 claiming that i have won some thousand dollars. is it true or they are making us fool?
please reply , this is true or fake ?
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
MICROSOFT CO-OPERATION MANAGEMENT WORLWIDE ARE PLEASED TO ANNOUNCE TO YOU THAT YOU ARE A WINNER OF OUR NEW YEAR MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME).
YOUR E-MAIL ADDRESS WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002, LUCKY NUMBERS: PB8701/LPRC, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY, YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM OF 500,000 GREAT BRITISH POUNDS PAYABLE TO YOU TROUGHT DIPLOMATIC DELIVERY SISTEM OR ANY OTHER MAINS YOU MAY WISH APART FROM POSTING, THIS IS FROM A TOTAL CASH PRIZE OF 2,500,000GBP SHARED AMONG THE FIVE (5) LUCKY INTERNATIONAL WINNERS.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED DEMAND DRAFT) HAS BEEN ISSUED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR DELIVERY AS SOON AS YOU CONTACT OUR ENENT MANAGER MR. FAGOSON PETERS WITH THE FOLLOWING DETAILS OF YOURS:
FULL NAMES:
HOME ADDRESS:
PHONE NUMBER:
CELL NUMBER:
POSTAL CODE:
CITY:
STATE:
COUNTRY:
OCCUPATION:
AGE:
NEXT OF KING:
YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR EVENT MANAGER, PLEASE NOTE THAT YOU ARE TO CONTACT MR FAGOSON PETERS VIA EMAIL TELEPHONE OR FAX AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOU’RE WINNER AND HE WILL GOVERN YOU, AND ALSO PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR EVENT MANAGER, THIS IS TO PREVENT SCAM.
BELOW IS THE CONTACT YOUR EVENT MANGER IN UNITED KINGDOM.
NAME: MR. FAGOSON PETERS
EMAIL: awardclaimsdept@europemail.com
TELEPHONE: 00448712375539 & 00447010033851
FAX NUMBER: 00447010033829
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, MR. FAGOSON PERTERS IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION AND A SPECAIL THANKS TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE GLOB.
SINCERELY YOURS,
Angelique (not verified)
Please Help me out.
Wed, 2010/01/27 - 01:29I have already Deposited R4.915.88 believe that is true. Please help to recover the money ,please
Anonymous (not verified)
e-mail winnings question
Wed, 2010/01/27 - 23:34Sir/Ma'am,
I received this e-mail below stating I won is this a scam or real deal??
Email: Euroclaims2010@luckymail.com
Reference Nr.UN11000, Batch N. A1000, Serial N. DI222-510
Ticket N.7710AA, lucky N. 3.5.9.10.8,
You have won (1M EUROS) in the eurolotto online sweepstakss
Program corporations, held 20th Of. January 2010.
In Madrid (SPAIN). 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 This Email: Euroclaims2010@luckymail.com
Your Full Name & Telephone Number
Note: all winning must be claim not later than 30 working days
Congratulations!!!
Lubin Kim A.
Anonymous (not verified)
Euro Millions Lottery
Thu, 2010/01/28 - 06:24I received an email informing me that I won 69000 UK Pounds. I have also in the past received emails to say I wont 1000 000 UK pounds.
This is all a scam and anything they tell you, please dont believe it, the contact people are fake, the address and email addresses are fake so please dont fall for it.
If anyone knows how we can maybe get hold of these losers please let me know I would love to take them down.
Hope I help you out
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