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
Vikash Ranjan (not verified)
EURO MILLION PROMOTION
Tue, 2011/01/11 - 23:57PRIZE WINNING REMITTANCE VERIFICATION UPDATE Inbox
Euro Million Promotion Tue, Jan 11, 2011 at 6:00 PM
To: vikash.thebest2010@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Euro Lotto Promotion Company of Scotland.
Edinburgh, Scotland EH12 8LP,United Kingdom.
Ref: XYL /26510460037/10
Batch: 24/00319/IZP
Attn: Euro Lotto Winner,
This mail is to officially inform you once again that it was your E-mail ID (vikash.thebest2010@gmail.com), emerged you a lucky winner of a brand new laptop with cash prize of £750,000.00 in our 2010 end of year Euro Million Promotion e-mail sweepstakes promotion. Your winning verification process is completed and your approved winning cheque is set for delivery.
Your winning amount will be delivered by our diplomatic envoy to your country and we will only hand over the parcel to you as the true beneficiary, you only will be required to sign for collection. And you must have a valid identification of yourself as proof. Also winners are not allowed to send their friends or relatives to collect their winnings on their behalf for security purposes.
It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications. We wish to inform you that the custom in your country has made us understand that upon the arrival of our delivery Diplomat officer, your parcel needs to be cleared at the custom post by the custom. This is because the winning amount which we are bringing to you is a very huge sum and such amount requires a custom legal clearance/approval.
You are advice to make the required custom duty fee available to him once he arrives India to enable him fulfil the normal Indian Customs clearing obligations at the International Airport so that your parcel containing your cheque will not be held/delayed at the airport where our diplomat will arrive.
The diplomat (Mr. Peter Fox) will personally present to you your winning cheque and all the relevant documents covering source of your winning funds including your winning certificate and other relevant documents. Also he will assist you throughout the process of remittance there in your home country (INDIA). The delivery of your prize is currently on the way as it is passing through the British Security Screening. Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.
Very importantly, you are to reconfirmed the below information to avoid any error on delivery.
1)Your Name:
2)Personal mobile number:
3)Home address:
4)Scanned copy of Any of your passport photograph or D/L:
If this terms of our delivering your winning parcel is okay by you. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thank you for your understanding.
Best regards,
Mr. Franklyn Cole
Tel: +447017515965
Payment and Release order Department
Anonymous (not verified)
This time it came by text message.
Tue, 2011/01/25 - 03:16Maybe the post is not relevant to the lottery but at least it is a scan too and the contact name is the same i.e. MR James Anderson. I recently got a text message like this:
CONGRATULATION! Your phone number has won $950,000 in the ongoing 02 promo. For claims contact mrjamesanderson@hotmail.com
Anonymous (not verified)
Winning $850,000.oo
Sat, 2011/01/29 - 11:45I was notified that i was 1 of 10 people who won $8,159,500.00. to be split 10 ways. Sounded good to me , ubtil I started checking out this EuroMillions, I found out more B.S. than I expected about the lousy bastards. I do not really Know what thet can do with this info they want from me, but I am sure that they can screw me up pretty good, geting everything I Do Not have! F--- Y-- Euro millions,Me J.B.
Anonymous (not verified)
Euro Millions International Lottery
Tue, 2011/04/26 - 15:59Is this another version of the euro millions lottery scam ?
I supposedly had won 2 million euro pounds !
I just got your mail, it going to be 290.940 USD in your currency
You are required to contact the fast way Couriers offices with details as stated below:
JTD Parcels Ltd,
Unit G Briars ford,
Perry Road With am,
Essex CM8 3UU UK.
Email:fastway.couriers1@live.com
Contact Person: Mr. Richard Green
We are sending your winning certificate to shows that you are a winner from the EURO MILLIONS INTERNATIONAL LOTTERY.
The following requirements should be sent to their offices for confirmation and final process for payment. You will be sent your winning draft from their offices upon payment of their delivery charges.
1, Reference Number
2, Batch Number
3, Full Names
4, A medium of identification, i.e. either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, i.e. a physical address where you want your cheque delivered.
6, Amount Won.
7, Contact Phone Numbers.
Upon submission of the required information as stated to their offices, you
will be cleared for payment from their offices.
Note: You are responsible for the delivery charges from their fast way courier offices. If you do not pay the delivery charges from their offices, your winning parcel will not be delivered to your mailing address. Please be informed. You are advised to comply with their delivery rules and regulations in order to receive your cheque as prompt as possible.
Yours faithfully,
MRS. CINDY JULIA
EURO MILLION ONLINE DIRECTOR
UNITED KINGDOM.
Anonymous (not verified)
SCAM
Fri, 2011/04/29 - 08:59This is what I received. Obviously I ignored it.
Mr. Andre Bolten (Head Account Officer).
LLOYDS TSB UNITED KINGDOM.
Office Address:99 Gresham Street,
London EC2V7NG,United Kingdom.
I regret to tell you that without setting up an account with us will leave us no option
than to cancel your winnings with O2 Mobile because we can not bear the insurance Bond
of sending your check unless you want to bear the cost which i will furnish you with the
courier company's contact details for you to contact and make arrangement on how your
check will be sent to you so if you are ready for us to send you a check please get
across to the courier company with your delivery information such as;
Full Names:................
Delivery Address:..........
Telephone/Mobile Number:...
Occupation.................
Country....................
Below is the courier company contact details;
Name: James Wilson
Contact E-mail:customercare@excel-courier.cz.cc
Tel: +44(702)4054210
As soon as you get in touch with them please do not hesitate to contact me
for updates.
Yours Faithfully,
Mr. Andre Bolten (Head Account Officer).
Anonymous (not verified)
Scam
Tue, 2011/05/03 - 12:36I must admit...I almost sent out my details and all.Only because i'm through some financial trouble...before hand,I just thought to double-check all,the name of the person and so on.and Nothing...though they used the name of someone at HSBC Bank but the address does not correspond at all.Then I decided to google the rest..then voila!!!Scam!!!
Anonymous (not verified)
Now the Euro Millions Lottery
Mon, 2011/05/23 - 09:00Now the Euro Millions Lottery send a hard copy letter to my home and ask for USD$18.50 in order to be nominated for the Euro draw. Is this a SCAM that looks real.Like gambling and paying, starting with USD$18.50 and later seducing one to more bets more money and all to their BIG FAT BANK ACCOUNT. Better we buy our own country's legal lottery at least I know where the money goes to...like our Singapore Big Sweep etc.
Anonymous (not verified)
letter in the mail box
Mon, 2011/06/20 - 09:46tehy send me a letter in my mail box, not by e-mail, saying they are from The International Lottery in Liechtenstein Foundation but it said and was stampt euromillones international
John Bola (not verified)
Is it a scam
Mon, 2011/07/18 - 18:18ATTENTION WINNER,
Contact Mr.James Richard For the sum of £1,000,000.00.GBP. {One
Million Great British Pounds} in EUROMILLIONS INTERNATIONAL
AWARD 2011. Winning Numbers are:
Ticket No: 8603775966738
Ref No: Uk200-26937
Batch No: 2007MJL-01
Cliams Information:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:
Congratulations!!
Mrs.Elizabeth James
Anonymous (not verified)
New Tactics?
Sun, 2011/10/30 - 07:25I recently got this one. It's not like the other ones I have seen:
EuroMillions wishes to congratulate you on snapping up our jackpot prize of a Million Pounds via your email address. Reply to claim, quote ref number UKH-ELV11. You must state your country of residence when replying.
EuroMillion UK
****************DO NOT DELETE THIS MESSAGE*********************
Pages