Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

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.

Contents: 

Comments

scam

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

From: "CAMELOT PRIME PROMO

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

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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

?

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

Date: Tue, 20 Nov 2007

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

scam

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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

results of my Email I.D.

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.

Don't belive it

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)

The same with me

CITY LINK® COURIER SERVICE
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Officer incharge: Mr. Derrisk Max
Phone:+44-70457-09810
CITY LINK® EXPRESS COURIER DELIVERY OPTIONS AND CHAGRES FOR PIN NUMBER ******

Attn: ,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Microsoft Award Lottery.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Microsoft Award Lottery will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you.

We are a well established company offering courier and transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Order number is XXXX .

Description of parcel to be delivered
An original certificate of weight :-------------0.05kg
Bonded draft of weight :-------------0.11kg
Total weight of parcel :-------------0.16kg
Colour of Parcel :-------------White
Length of days :-------------Sameday

Delivery Name & Destination

MAKE A CHOICE FROM THE DELIVERY OPTIONS AND PROCEED WITH THE PAYMENT

Choose Options:

1.Express Delivery

2.Courier Regular

3.Courier Regular late.

Citylink Courier World Wide Delivery Online

24hours day delivery

2-3 Working days

4-5 working days
Mailing.

£180.00

£120.00

£110.00
Insurance

£80.00

£80.00

£80.00
Vat

£300.00

£180.00

£100.00

TOTAL COST GB(Pounds)

£560:00

£380:00

£290:00

Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Important Note: The delivery charges cannot be deducted from the won amount due to Article 1186 section 45 su*** City Link® Courier Delivery Options/Charge s *** ( REPLY IMMEDIATELY ) bsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document.We assume all responsibilities incase of any eventualities.

PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via either of WESTERN UNION MONEY TRANSFER or MONEY GRAM through the Name and Address of our Accounts Officer below. so as to speed up the process of transfer.

Mr. Martins Kay
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England.

You are to email this office a copy of the transfer slip , send the following information via email as they appear on the transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)

Please respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver's licence number or any other legally identifying document number. Also be reminded that the deadline for the claiming of winnings is exactly One week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery
Thanks for using City Link® Courier Home Delivery Company.
______________________________________________________

I got a feeling of this as a fraud, and so i have checked and found this site. For all who have tried if this is ignorance what actions do we have to do?

Internet Scam sent to me

From: Mrs. Caro Arvis.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34

CONGRATULATIONS WINNING NOTIFICATION

Dear:Sir/Madam

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 08 December 2007 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$820,000.00 (Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by the insurance company where your winning fund have been insured for safety and security reason so that no party or parties will have any access to temper or torch your winning fund till you claim your winning fund through your agent. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent { MR. HENK ROSSEMAN } in South Africa immediately you read this message for quick and urgent release of your fund. Contact information is as follow: -

MR. HENK ROSSEMAN
Direct Line: + 27 835911790
E-mail:henkrossemanclaimagent@yahoo.co.uk

Please be informed that all winning must be claimed, To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. As soon as you are in contact with our agent in South Africa {MR.HENK ROSSEMAN }, please keep us informed through the Below address;

MR.PAUL JACOB
Direct Line: + 44 703 1822391
E-mail:pauljacob1@hotmail.com

Sincerely,
Mrs.Caro Arvis.
United Kingdom Zonal Co-coordinator.
Thank you for your Co-operation

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