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Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

  1. Home
  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)

Date: Sun, 25 Nov 2007

Sun, 2007/11/25 - 16:57

Date: Sun, 25 Nov 2007 11:43:12 -0700
From: "Sonam Khandu" Add to Address Book Add Mobile Alert
To:
Subject: Compliments From:Sonam

Compliments

My name is Sonam Khandu, the foreign operations manager of Bhutan
National Bank
Limited Tshongdue Paro Branch Bhutan . I wish to seek your assistance
over a
transaction which is in my possession, involving a huge amount of money
worth
$19.000000.00 (Nineteen million US dollars).

I got your email from our countries commerce and industry directory and
I
intend to contact you on the transaction if we can be of assistance to
each
others. Please kindly note that this mail is only an appeal seeking
your
acceptance and will be appreciated if responded to. I intend to inform
you on
details of the transaction and modalities in executing this proposal
on receipt
of your email accepting to assist.

Please do kindly inform me on your interest in and confidentiality is
assisting. Please kindly reply to my private email address
sonam316@yahoo.co.uk
and I shall respond back with details and necessary information.

I thank you for your anticipated acceptance

Yours Sincearly
Mr. Sonam Khandu,

  • reply

Anonymous (not verified)

Scam?

Sun, 2007/11/25 - 16:59

Date: Mon, 19 Nov 2007 18:20:26 -0800
From: ""Shell Petroluem Development Company"" Add to Address Book Add Mobile Alert
Subject:

Dear Winner,
We are pleased to inform you today the 20th of November 2007 of the
result of the winners of the SHELL INTERNATIONAL ONLINE LOTTERY
PROMO PROGRAMME in conjunction with the chevron Texaco company,held for
this
year.You have therefore been approved for a lump sum pay out
$1,000,000.00 (One Million United State Dollars),in cash credited to
file
XYL/2226409/07. Contact Our affiliate Courier company Agent via email.
Mr.Jude Anderson Client Services Manager.
Email:rmcs.deliveyservice@live.com
Provide them with the following information to claim your prize
Full Name:
Residence address:
Phone Number:
Country:
Sex:
Age:
Occupation:
Congratulations On behalf of all members of the Lottery
foundation.Yours Truly,
Mrs. Rosemary Cole.
Online Lottery Co-ordinator

  • reply

Anonymous (not verified)

scam

Sun, 2007/11/25 - 17:03

Date: Mon, 19 Nov 2007 18:29:21 -0800
From: "Uk National Lottery Online Promo" Add to Address Book Add Mobile Alert
Subject: Award Notice!!!!!!
WINNING NOTIFICATION (UKON 2007)
Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers: 31-17-8-28-55[08] Bonus Ball
19TH OF NOVEMBER,2007

ATTENTION: WINNER ,

You have been Selected in the UKON 2007 Lottery Program. Our lottery
program selection has finally been performed today 19TH OF
NOVEMBER,2007
which was held at the Marina office. UK Promotion is a joint
Euro/America private lottery
registered and organized in accordance with the World Lottery
Regulation act.We the The National Lottery organizing committee are
pleased to officially notify you of the status of your email
application. An
official notification of winning is hereby issued to you as your email
promotion ticket randomly drew for the Lucky Numbers: 31-17-8-28-55 [08
Bonus Ball ,which selected your email as the 2ND winner of our lottery
program you have consequently won the lottery program in the first
batch.

Suffice to say here, We have officially approved a sum payout of
£750,000.00 GBP to you as the lottery winner.
Conclusively,upon your receipt of this notification,do fill the
verification and funds release form and return to the claims department
immediately via :

CONTACT OUR FIDUCIARY AGENT
NAME: GRAY MOORE
(CLAIMS OFFICER)
Email:graymoore_ukon@hotmail.com

VERIFICATION AND FUNDS RELEASE FORM
FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE:
FAX NUMBER:

Congratulations from all our staff for being part of UKON 2007 LOTTERY
PROGRAM.

Sincerely,
ROSE WOODS(MRS)
Zonal Co-ordinator
________________________________________________________
WINNING NOTIFICATION (UKON 2007)
Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers: 31-17-8-28-55[08] Bonus Ball
19TH OF NOVEMBER,2007

ATTENTION: WINNER ,

You have been Selected in the UKON 2007 Lottery Program. Our lottery
program selection has finally been performed today 19TH OF
NOVEMBER,2007
which was held at the Marina office. UK Promotion is a joint
Euro/America private lottery
registered and organized in accordance with the World Lottery
Regulation act.We the The National Lottery organizing committee are
pleased to officially notify you of the status of your email
application. An
official notification of winning is hereby issued to you as your email
promotion ticket randomly drew for the Lucky Numbers: 31-17-8-28-55 [08
Bonus Ball ,which selected your email as the 2ND winner of our lottery
program you have consequently won the lottery program in the first
batch.

Suffice to say here, We have officially approved a sum payout of
£750,000.00 GBP to you as the lottery winner.
Conclusively,upon your receipt of this notification,do fill the
verification and funds release form and return to the claims department
immediately via :

CONTACT OUR FIDUCIARY AGENT
NAME: GRAY MOORE
(CLAIMS OFFICER)
Email:graymoore_ukon@hotmail.com

VERIFICATION AND FUNDS RELEASE FORM
FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE:
FAX NUMBER:

Congratulations from all our staff for being part of UKON 2007 LOTTERY
PROGRAM.

Sincerely,
ROSE WOODS(MRS)
Zonal Co-ordinator

  • reply

Anonymous (not verified)

From: "CAMELOT PRIME PROMO

Sun, 2007/11/25 - 17:04

From: "CAMELOT PRIME PROMO Inc" Add to Address Book Add Mobile Alert
Date: Wed, 21 Nov 2007 02:45:51 +1100

Dear Sir/Madam,

We are pleased to inform you about the result
of the CAMELOT PRIME
PROMO Inc programs held on 19th of
November, 2007.
Your e-mail address attached to ticket number
NK14-5-82-27-31-15-28
with batch number GLH72-6-29-45-1. You have
therefore been approved
for a lump sum pay out of £1000, 000.00 (One
Million Pounce sterling)

All participants were selected through a
computer ballot
system drawn from over 25,000 company and
40,000,000 individual email
addresses and names from all over the world.

please contact our CLAIMS AGENT BELOW,

SIR DAVID JOHNSON
E-mail: claimsagencyoffice@o2.pl
TEL: +447045707549
FAX: +448712638679

Provide him with the information below to file
your Claim:

Full Names: :
Full Contact Address:
Nationality:
Country:
Telephone/ Mobile line:
Gender:
Age:
Occupation:

Sincerely,
Mrs. Angela Jones
CAMELOT PRIME PROMO Inc

  • reply

Anonymous (not verified)

Printable View This message

Sun, 2007/11/25 - 17:08

Printable View This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Wed, 21 Nov 2007 01:57:42 +0800 (CST)
From: "Gary Briggs" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.cn. Learn more
Subject: Contact Citylink Courier For Immediate Delivery Of Parcel
To: "estrada joe"

From The Desk Of Gary Briggs
Microsoft Award Sweepstakes:
Customer Service and Award Department
(Customer Services)

Dear Winner,

On Behalf of the Screening Committee of Microsoft Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore CLEARED and can now claim your winnings .You are therefore requested to come to the united kingdom with the following:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A current paid bill showing your name and address

However you are required to contact the manager, Disbursement of Funds (CITYLINK COURIER DELIVERY AGENCY) for assistance in claiming your winnings, without you coming to United kingdom, they will help you with provision of some important documents to help you get your Prize sent to you before the next lottery draw. Please contact the City Link Courrier Company immediately through email or Telephone, with your home address full names and phone number so that they can deliver the cheque to you as soon as possible

NOTE: Their services are very affordable therefore Services rendered by CITYLINK COURIER SERVICE is to be paid by you and not the Microsoft lottery promo board and also any charges will not be deducted from your won prize.

You are required to contact the Funds manager within 48 hours from the day you receive this guideline:

CONTACT CITY LINK COURIER SERVICE
Mr. Derrick Max.
citylinkexpcourierr@yahoo.co.uk
Tel: +44 704 570 9810
Manager of Funds
CITYLINK AGENCY

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.
Regards

Mr. Gary Briggs.
Claims Agent for Microsoft National Lottery,
Sweepstakes International Program.
claimsagentbriggs03@yahoo.com.cn

  • reply

Anonymous (not verified)

?

Sun, 2007/11/25 - 17:11

From: "MR GRAY MOORE" View Contact Details Add Mobile Alert
To: "estrada joe"
Subject: Contact Offical Paying Bank
Date: Tue, 20 Nov 2007 18:17:34 +0000

The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department

Dear Joseph Rosario ,

How are you doing today, Thanks for making the processing of your winning price very easy for us by finishing us with the details required.

You have there for been cleared for payment and you are to contact the paying bank via there Temporary email address as follows.

Standard Chartered PLC
United Kingdom
:+Tel: +44 704 570 5149 .
Contact Person: Mr Paul Smith(Principal Account Officer)
Email: standardchartered_07@hotmail.com

You are expected to contact the bank withing the next 24hours becouse you will be given lees than a week to have your funds transferred into your private bank account in your country.

Also you are to set up an account with this bank to enable them transfer your winning Price to it before it is transferred into your personal account in your country.

You are required to send to the bank a scanned copy of your drivers lances or your passport.

I will advice you to adhere to all instructions given to you by the bank so that your winning amount will be transferred to you without any stress, Do give me update after you have contacted the bank and also about any step you are taking with them.

Once again from members and staff of the UK NATIONAL LOTTERY BOARD we say Congratulation to you.

Sincerely yours,
Gary Moore(Mr)
Claims Agent
whitchurch,hantsuk.
UK National Lottery

  • reply

Anonymous (not verified)

Date: Tue, 20 Nov 2007

Sun, 2007/11/25 - 17:16

Date: Tue, 20 Nov 2007 2:22:25 -0800
From: "Microsoft" Add to Address Book Add Mobile Alert
Subject: Microsoft Award Team(Ref: BTD/968/07)
MICROSOFT AWARD PROMOTION DEPARTMENT
Head Winning Claims Dept.
Ticket Number: 008795727498 Lucky Number: 14-21-25-39-40-47(20)
Ref: BTD/968/07,Batch: 409978E, You are Number (5)
You won (£500,000.00 GBP) Contact our Fudiciary agent, Mr Gary Briggs
PAYMENT RELEASE ORDER FORM
Your Full Names____________ Country___________________
Occupation_________________ Your Age__________________
Your sex__________________ Phone Number______________
E-mail::claimsagentbriggs03@yahoo.com.cn

MICROSOFT AWARD PROMOTION DEPARTMENT
Head Winning Claims Dept.
Ticket Number: 008795727498 Lucky Number: 14-21-25-39-40-47(20)
Ref: BTD/968/07,Batch: 409978E, You are Number (5)
You won (£500,000.00 GBP) Contact our Fudiciary agent, Mr Gary Briggs
PAYMENT RELEASE ORDER FORM
Your Full Names____________ Country___________________
Occupation_________________ Your Age__________________
Your sex__________________ Phone Number______________
E-mail::claimsagentbriggs03@yahoo.com.cn

  • reply

Anonymous (not verified)

scam

Sun, 2007/11/25 - 17:18

flagged. [ Remove Flag - Mark as Unread ]

Date: Fri, 23 Nov 2007 12:13:27 -0700
From: "VODAFONE UK AWARD" Add to Address Book Add Mobile Alert
To:
Subject: Winning Coupon number AWIN-01257

VODAFONE UK
80 The Strand
London
WC2 0RJ
UNITED KINGDOM
(Customer Services)

Attn: Lucky Winner,

Winning Coupon number AWIN-01257:

We bring to your notice the winning prize from VODAFONE UK ANNIVERSARY
program
held on the 18th of November,2007
through Internet ballot System among 20,000 Microsoft users.

Subsequently, your email attached to Coupon number AWIN-01257)
won contract sum of £800,000.00 GB Pounds(Eight Hundred Thousand Great
Britain
Pound Sterlings)
from a total sum of £16,000,000 GB Pounds (Sixteen Million Great
British Pound
Sterlings).
We request your serious attention to this notification by contacting
the claims
and notarization department with claim information and procedures of
claim.

Contact person: Mr.Jackson Steve
Chief Finance Officer,
E-mail: infovodauk@yahoo.co.uk
Tel: +44-701-112-1160

Also require are;

1. Full Names
2. Address
3. Sex
4. Age
5. Country of Origin
6. Contact Phone Number(s)
7. Winning Coupon number
8. Winning email address

Congratulations once again from our members of staff and thank you for
being part of our promotional program.

Yours Sincerely,

Mrs. Veronica
Van Gooi

  • reply

sandeep pathak (not verified)

results of my Email I.D.

Fri, 2007/11/30 - 00:52

I have recive a mail from uk national lottery board. This mail is inform to me you are a winner of one million pound.
Please provide me correct information. and how can recive my winning amount.

  • reply

Wandry Christopher (not verified)

Don't belive it

Fri, 2007/11/30 - 21:19

Batch no:056/02/HF194

Dear Winner,
DETAILS ABOUT YOUR WINNINGS

All participants for this online version were selected randomly from World Wide Web sites through the computer draw system extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place yearly. You have therefore been approved to claim a total sum of (£1,500,000.00 pounds) One Million Five Hundred Thousand pounds in cash credited to file [RTY/7865/17].

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claims and unwarranted abuse of this program. Please be warned.

For payment, please do provide the following information and send back immediately.

WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA
First Name.:

Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:

Day:

Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address .:

City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.: eg. username@domainname.com

WINNING INFORMATION
Batch Number.: Batch no: 056/02/HF194
Serial Number.: SR7169/15
Refrence Number.: Ref: UK/6138X43
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:

On behalf of myself and the entire members and staff of UK National Lottery, we congratulate you once again.

Thanks,
Barr. Dennis Stone
(processing Officer)

  • reply

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