Euro Millions Lottery International
It’s clear that iScammers steal from eachother, implementing ideas that seem to work, just as scammers outside the internet always have done. However, on the web this isn’t such a great idea. After winning five different million Euro lotteries in just a week, people might start to read these winning notifications a bit more carefully.
Then again, there are still new Internet users getting online, and perhaps there are still enough newbies for these iScams to actually pay off.
Here’s the most recent winning notification frome an organization calling themselves Euro Millions Lottery International. The idea that Bill Gates would sponsor a lottery like this is quite entertaining, and that’s the reason it is published here.
From: euro million
Date: January 13, 2005 22.02.12 MET
To: [one of my business addresses]
Subject: Congratulations! You are a Winner.
Reply to: euromilliones@caramail.comEURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery Winners,an International E-mail program held on the 2nd of Dec. 2004. Your E-mail address fall to the ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category of this program, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euros)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning informations confidential until your claims has been processed and your money remitted to you. 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,President of Microsoft, the world’s largest software company in order to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe.
This promotional program takes place every three years.We hope that, with part of your winning, you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent:
MR.CHRISTOPHER IAN HUNT
(COFIDIS CONSULTANTS & SECURITY)
TEL:628-680-471
Email:cofidisconsults@netscape.net or ceocofidis@netscape.net
Remember, all winning must be claimed not later than 31th Jan 2005.
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. Furthermore, should there be any change of address do inform our agent as soon as possible
.Congratulations once more from our members of staff and thank you for being part of our promotional program.Sincerely yours,
MRS.ANA MARIA LOPEZ
Lottery Coordinator.
Note: Anybody under the age of 18 is automatically disqualified


March 15th, 2007 at 6:59 pm
REFERENCE Your No.EMSL/274/06, I am in receipt of your said letter. Kindly confirm am I win the lotery. Kindly guide so that I may be able to receive payment of lotery as indicated in the above siad letter signed by Alberto Hernandez Helguera Programe Director International Promotion Program.
March 19th, 2007 at 5:41 pm
This seems to be a scam mr Rabbani, please do not give out any information of your personal details such as bank account etc.
March 27th, 2007 at 11:56 am
Dear sir,
I have received a letter from euro million espana,s.l. it was a final award notification from this euro million espana,s.l. dated march 16,2007.
The letter is,
we are pleased to inform you, the beneficiary whose name is on this mail, about the release of the awaited delayed result, of our first internation promotion program held on 19th of january, 2007. This program was organised to promote and encourage internation participation in our high stake euro spanish sweep stakes,
and so on………..
All winning claims , must be submitted by a registered claims agent for immeditate verification, this is due to some mix up in participants family names. For this purpose, we recommend IMPERIAL INVESTEMENT AGENCY, S.A.
The last date to claim the price 20th april 2007.
Kindly, inform me as soon as possible about the details regarding the company whether it is true or just scam.
program director name which was included on the letter was Dr, Ivan Ruano.
The person to whom i shoul claim my prize is the claim agent of IMPERIAL INVESTMENT AGENCY S.A.
March 27th, 2007 at 1:45 pm
Hello Jalil,
Well… The very first question to ask is if the mail you received was sent from a free online mail service, or from a domain that can in any way be connected with either a company called Imperial Investment Agency, S.A?
Then, you can stop and ask yourself if a well known lottery would hold international promotion campaigns without mentioning anything about them on their own web site. After that it is time to reflect on the fact that there is no such thing as a free lunch.
April 3rd, 2007 at 2:42 pm
Received the following e-mail today:
From: EURO MILLIONS INTERNATIONAL 2007
Date: 03/04/2007 09:49:15
To: undisclosed-recipients:,
Subject: BATCH: Q45/05/2006HB
(Customer Services)
REF : UK/5141-I/12
BATCH: Q45/05/2006HB
DEAR WINNER
We happily announce to you the draw of the BIG TIME LOTTERY,
online Sweepstakes International program held on 3rd April 07 Your
e-mail address attached to ticket number:56475600545 005 with Serial
number 5388/02 drew the lucky numbers:06-12-19-20-38-39 (bonus
no.57),which subsequently won you the lottery in the 2nd category .You
have therefore been approved to claim a total sum of ?500,000.00 (Five hundred Thousand Pounds Sterling) in cash credited to file No: BTL/0192635373/LN.To begin your claim, please contact your claims agent:
Mr. Roger Freeman
Email: rogerfreemann2007@yahoo.co.uk
Tel: +44-701-113-6250
He will brief you on steps to be taken for due processing and
remittance
of your prize money.
Note below your winning details:-
Ticket N?: 56475600545 005 Serial N?: 5368/13
Lucky N?: 06-12-19-20-38-39 bonus no.#57 File REF N?:
HBL/0192635373/LN BATCH N?: 2006WCLG-06
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Brian Hunt.
immediate commencement of prize remittance.
*Name of Beneficiary:
*Address:*City/State:
*Nationality:*Sex:
*Email Address:*Tel:
*Occupation:*Next of Kin:
*Age:*AMOUNT WON:
*In Figures:*In Words:
*Lucky Nos:*Ticket No:
Attach a scanned copy of either your driver’s linece or international
passport for identification purpose after proper verification and
processing of your winnings has been carried out
Must be a scam, dont you think?
April 5th, 2007 at 3:58 pm
another similar email below fyi
do these contact people really exist? if yes and this email is a scam can’t they be arrested?
thanks
From : janika vandrissen
Sent : Thursday, March 29, 2007 12:29 PM
Subject : CONGRATULATIONS YOU HAVE WON!
| | | Inbox
CONGRATULATIONS YOU HAVE WON!
REF: DRF/933221523/542
BATCH: 21/532/8YPK/NL
Dear Winner,
Following official publication of results of the E-mail electronic Online Sweepstakes organized by Euro millions Lottery International, the Slidecircuir award and the Euro millions prizes in conjunction with the
foundation for the promotion of software products,(E.P.S.), held on the 22nd of thursday,2007, in Brussels Belgium , wherein your electronic email address emerged as one of the online
winning email in the 1st category and therefore attracted a cash award of 1,000,000
Dollars (One million Dollars only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you. It is important to note that your award
Information was released today the 29th of march 2007 with the following particulars
attached to it.
(I) Serial NUMBER: TK390/12/67
(ii) Ticket NUMBER: KG/1960/30/16
(iii) Draw lucky NUMBER: BD/ 21/54/78/85
(iiii)prize claim NUMBER: PC/843/71/24/62
Please contact the claim agents to facilitate the release of your prize, you are required to mention the
Above particulars of your award in every correspondence addressed to the processing agents.
—————————————————-
Mr. Joseph dakman of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-487-852-796
Email:foreighnoffice02@netscape.net
—————————————————-
The Euro millions Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. Euro millions Internet draw is held periodically and is so organized to encourage the use of the Internet and promote
computer literacy worldwide. We are proud to say that over 20 Million Dollars are won annually in more than 150 countries worldwide. Remember, all winning must be claimed not later than 27th of April, 2007.Please note, in order to avoid unnecessary delays
and complications, remember to quote your reference number and batch number
in all correspondence.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mrs. Debock Bergen
Promotions Coordinator
NB:
Contact the processing agent.
Mr. Joseph dakman
Email:foreighnoffice02@netscape.net
TEL: +32-487-852-796
_________________________________________________________________
April 13th, 2007 at 9:33 am
according to me this contest like a kbc chappar phad ke is a wonder full game and i really like this so i am trying to play.
April 13th, 2007 at 10:59 am
Funny. I think Ashraf may be involved in the whole scam.
April 15th, 2007 at 8:30 pm
I have also received the similar mail yesterday from euro milliones international lottery progrm and thet also mentioned some steps to link up with some website named alicanteloteria.com which contains the winning number which is mentioned in my mail..dont know wats true or false…That Agent told me to call him tomorrow at 11 a.m but after reading all comments about scams i dont feel like calling him but feeling like hitting him with stick…
if they are fraud plz take some action against them for ditching innocent people like this..God can not forgive such cruel people who play with the feelings of others like anything and make fool of them….
April 15th, 2007 at 11:40 pm
Yes, indeed. Got the same Euromillions email…this from Belgium [Frank Van Boumel (euromillionsinfo47@yahoo.co.uk)]. Too bad it’s all illusion because a million could come in handy………….
April 18th, 2007 at 10:55 am
This is a load of rubbish!!
EURO MILLION LOTTERY HEAD OFFICE P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) FROM: UNITED KINGDOM EURO MILLION LOTTERY. WINNING NOTICE FOR CATEGORY “A” WINNER Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM EURO MILLION LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category “A” with the following winning information: REF No: UKNL-L/200-26937 BATCH No: 2005MJL-01 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-83 You as well as the other winner are therefore to receive a cash prize of #1,000000. Pounds (One million pounds sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category “A” winners with the information below: To fill for your claim, please contact the COURIER DEPARTMENT by Email bellow for collection of your prize to you: Dr Terry WalkerTEL: +447035901596Email: swift_deliverycourierservice@yahoo.co.uk Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. PLEASE, NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE COURIER DEPARTMENT: (1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) AGE.(5) OCCUPATION(6)TELEPHONE NUMBER(7) DATE OF WINNING NOTIFICATION(8) SEX(9) TOTAL AMOUNT WON(10) MARITAL STATUE Congratulations once more from our members of staff and thank you for being part of our promotional program, Sincerely, Mrs. Lewis Braxton Note;Do not reply this mail, you are to contact the COURIER DEPARTMENT immediately by email. Euro Million Mail .Lottery is approved and Licensed by the International Association of Gambling Regulators (IAGR). Loading… No message is selected
April 18th, 2007 at 3:42 pm
Hi Wendy,
Of course it is. Thanks for posting it.
April 18th, 2007 at 4:55 pm
I turned Micael’s comment into a post of it’s own about eLoterie´International:
http://www.lindqvist.com/en/eloterie%e2%80%99-international-2007
// Nikke
April 18th, 2007 at 5:49 pm
I’m thankful for a website like yours as I have seen the exact copy of my winning letter. Unfortunately, my mother was pulled into such a scam with Nigerians who live in London and were telling her to give them money to move millions into her account that she could obtain 80% for real estate purposes for herself and the scammers. This went on for 2 years and she is in great debt having supported all the complications that required money here and there that she borrowed or put on credit cards. As a result, it was almost FATAL AS FROM STRESS FROM EMOTIONAL AND FINANCIAL DEBT, SHE SUFFERED A BRAIN HEMORRAGE AND ALMOST DIED. I found these letters that she kept in a file at home where the scammers would ask for money for certifcates, then for more certificates, to move the money to another bank in another country before it could come to the United States and for 2 years this went on and she is in the hospital these past 7 weeks, and we are praying for her recovery to be complete and I will expose all scammers in any way I can so that my mother’s almost fatal injury resulting in this emotional stress of “when will she have this money”, is not in vain. Yes, it becomes an emotional issue when one believes this is the money that is coming to save them. And thank you for having such a website to expose scammers and educated internet users and inform them as you have informed me. I wish there was such a website to prove to my mother that people don’t just give you a million dollars or 80 million as she was promised. God bless you. -Kitty Bond
April 18th, 2007 at 10:21 pm
The Euro millions Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. Euro millions Internet draw is held periodically and is so organized to encourage the use of the Internet and promote computer literacy worldwide. We are proud to say that over 20 Million Dollars are won annually in more than 150 countries worldwide. Remember, all winning must be claimed not later than 24th of April, 2007.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch
number in all correspondence.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Debock Berghmans
Promotions Coordinator
NB:
Contact the processing agent.
Mr. Patrick Janssens
TEL: +32-485-715-589.
Email: infoeuromillions@netscape.net
April 23rd, 2007 at 3:28 am
This letter is different, but i’m sure it’s still a scam! Damn people.
DRAW RESULT /EMAIL TICKECT NUMBERS TC675/29/21
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
CONTACT MR. PATRICK JANSSENS
FROM:EUROMILLIONS LOTTORY INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
Dear Winner,
Following official publication of results of the Email electronic on line Sweepstakes organized by the Eurolottory corporation, the Slide circular award and the Euromillions prizes in conjunction with the foundation for
the promotion of software products, (F.P.S.), held on the 20th of April 2007, in Bruselles Belgium, wherein your electrononic email address
emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Dollars (One million Dollars only), We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.
It is important to note you that your award information was released today with the following particulars attached to it.
(I) Reference Number:TL/0534/30/06
(ii) Ticket Number: TC675/29/21
(iii)Batch Number: 75/011/INL
(iv) The file Reference Number: KG/1960/30/16
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
CONTACT: Mr. Patrick Janssen’s.
CITY/ COUNTRY: Bruxelles Belgium.
TEL:0032-485-715-148.
EMAIL: euromillion9@aim.com
The Euromillions lotto Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international companies.The Euromillions lotto internet draw is held periodically and is so organized to encourage the use of the internet
and promote computer literacy worldwide.
We are proud to say that over 20 Million Dollars are won annually in more than 150 countries worldwide.Rememer, all winning must be claimed not
later than 27th of April, 2007.
Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mr. Patrick Janssens.
Promotions Coordinator
Euromillion9@aim.com
April 23rd, 2007 at 10:42 am
Hi i recieved a similar letter from the euro million espana,s.l. it was a final award notification from this euro million espana,s.l. dated April 12,2007.
The email was same as what jalil has written above…My ticket number is this and i am awarded 1…., How is this possible, is it true or fake.And also it stated that all winning claims must be submted through Imperial investment agency.Agent name to contact is Mr wilfred Benjamin, and the deadline is 13th may 07. The cofusing thing, Did i really particpated in any of the lottery programme or its just a ……and also they have also include a release form. Asking about my name, adress,date of birth, tel numberoccuptaion, martial staus, ticket number, last date to claim, and etc. They have given me two options to choose from, where to send my money,
1)swift bank transfer
2)Issuance of certified cheque
Kindly let me know whats Happening?
April 23rd, 2007 at 7:08 pm
I recieved a letter that I won $500,000 euros in the Euro Millions Lottery Promo Program. I was sceptical, so I did a google search and found this website http://www.lindqvist.com/en/euro-millions-lottery-international. Although the Euro email only ask for me to contact a claims agent with basic info like my name, address, telephone number, occupation & age, I gather it is a big waste of time (maybe worse). I am glad that you provide information on these stupid internet scams.
April 24th, 2007 at 4:57 am
Hi i recieved a similar letter from the euro million espana,s.l. it was a final award notification from this euro million espana,s.l. dated April 13,2007.
The email was same as what hassnain has written above…My ticket number is this and i am awarded 1…., How is this possible, is it true or fake.And also it stated that all winning claims must be submted through Imperial investment agency.Agent name to contact is Mr wilfred Benjamin, and the deadline is 13th may 07. The cofusing thing, Did i really particpated in any of the lottery programme or its just a ……and also they have also include a release form. Asking about my name, adress,date of birth, tel numberoccuptaion, martial staus, ticket number, last date to claim, and etc. They have given me two options to choose from, where to send my money,
1)swift bank transfer
2)Issuance of certified cheque
Kindly let me know whats Happening?
April 25th, 2007 at 3:52 am
HI
MY NAME IS BALJIT . I JUAT RECEIVE A LETTER FROM EURO MILLONS
THAT THEY THAT TO CONNECT AGENT DR… ..WHAT SHOULD I DO CAN U PLEASE E-MAIL ME THANX
FROM CANADA
April 25th, 2007 at 4:35 pm
Dear Baljit,
Just throw it away and forget about it. You haven’t won anything, They just want you scam you for fees, taxes and commissions.
// Nikke
April 26th, 2007 at 12:04 pm
I also got one of those emails from the euro million promo. As usual I had to contact a courier agent to clame my win. Of course the courier company Fronteir Courier Service operates with yahoo address ‘coz their normal email in under maintanance. Yeah, right.
I payed the game and ended up having their banking details, instead of them having mine. Of course the bank account was on a private name and not of the above comany.
I don’t know to whom should i forward the account details, interpol,…? Surely from the account details the respective autorities can at least have positive ID of the scamers.
Any ideas?
April 26th, 2007 at 11:36 pm
Ivan,
Try reporting it to the police. The more of us who does that, the more pressure we will add for Interpol to actually start doing something about these scammers.
I don’t have a good address, and I’m not even suer one exists though. The signature “The Spaminator” posted these email addresses in another comment:
fraud.alert@met.police.uk , nfic@internetmci.com , postmaster@fcc.gov , fraud@uspis.gov , fraud@ftc.gov , 419.fcd@usss.treas.gov
You could always start out with those.
April 27th, 2007 at 12:19 am
Guyz,
I have received a “Award Notification Notice” in a mail week ago from EURO MILLON ESPANOL SIA that i won bla bla euros and i need to call this number to claim for money. Envelope doesn’t have address on it, stamped from spain ‘correos’ address, tel and fax listed on letter.
In such a excitement, i even called this number and talked to the guy, who seems to have Jamaican/Nigerian accent residing in Madrid, Spain(where the notice came from) , while i was talking to him, it was so peaceful, no noise nothing at all, seems like they were desperately waitin for calls (to scam peepz?)
He asked my reference number, name, tel and then figured out what state and country. He also provided another number to reach him (confused) and asked me when will i fax him processing form, so i said probably tomororw ‘he was like good good’ asked me to fill out that form with bank account number (if i want wired transfer) or address (don’t they already have my address?) where the check will be sent to. At the end of the conversation, he said “Congratulations” !! i didnt’ know what to say based on the conversation i was havin with him with all the doubts running around in ma mind.
So, what do u guyz all think?
i have read ur posts regarding this and seems like fake to me but a lil tiny hope made me call him and find out what’s going on !!
Well, here’s the actual letter !! i have made numbers and names *** or bla bla!
Spanish HeadQuarters
Avenida Juan Carlos XIII
28006 Madrid (Spain)
Tel: 34-bla bla blaa
Referencia: bla/numberssss/vp/nu-nu
Attention: BENEFICIARY
Dear Sir/Madam,
AWAR NOTIFICATION NOTICE
This is to bring to your notice the release of EURO MILLON LOTERIA International Program in conjunction with INTERNATIONAL CREDITS COMPANY & WORLD DIRECTORIES held on the 14th of february, 2007. However, due to mix-up of addresses and numbers, the results were released on 10th April, 2007. Your name attached to Ticket Number 000-0000 with Serial Number *****-** drew the lucky number **-**-**-** which consequently won the 3rd Category. You have therefore been approved for lump payout of ***, ***,** Euros in cash credited to file REF. NO. bla/numberssss/vp/nu-nu and BATCH NO. SEC/*******/**-**. This is from a total cash prize of 11,780,910.00 Euro shared among the 12 International winners in this category. CONGRATULATIONS !!!
Your fund is now deposited with a Security Company insured in your name with Insurance Bond Policy Coverage (IBPC). Due to mix-up of names and numbers, we advice you keep your prize tracking number very confidential until your claim has been processed and your win remitted to your nominated destination, as this is part of our security protocol to avoid double claiming.
All participants were selected through a computer ballot system drawn from 45,330 names from Europe, American, Asia, Australia and Africa as part of the International program which we conduct once intwo years. We hope that your will take part in our upcoming End of Year High Stake 2.9 Billion Euros Lottery, 2007.
To begin your claim, please contact Mr.bla blaa the foeign operations manager AFFIX INMOVING INCOPORATION S.L, that will assist you in claiming of your funds, on Tel: 34-**-**-***, FAX: 34-***-***_*** for processing and remittance of your prize money to a designated bank account of your choice. Remember to cmplete the Payment Processing Form including a copy of your identification and fax back to AFFIX INMOVING INCOPORATION S.L
All prize money must be claimed not later than 30 Aprril, 2007. After this date, all funds will be returned back to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also be informed that 10% of yourprize money belongs to SCIENTIFIC GAMES SPAIN as part of their commission. This 10% will be remitted after you have received your winning prize i your designated account.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change or your address, do inform your Claims Agent as soon as possible. An original copy of your Prize Winning Certificate will be sent to you after you have cliamed your winning. Congratulations once again from all members of our staff and thank you for being part of our International promotions program. We wish your continued good fortunes.
Your sincerely
(copied signature)
DR. LUIS BLABALBA PRIZE TRACKING NUMBER (copied)
VICE PRESIDENT Barcoded
Also, came with processing form asking ref no, batch no, name, address, age, sex, tel, marital status, payment method by Certified Cheque or Bank Transfer
Next of kin
name, address, tel etc
Declaration
mentioning about 10% of their commission etc
Sign and date it !!!!!!
what do u guyz suggest !!!!!!!!!! throw away the letter or call him again?
April 27th, 2007 at 6:38 am
Ali,
My advice is to walk away. Just forget about it. If it smells bad and looks bad it probably is.
April 28th, 2007 at 10:41 am
i got the same mail from EURO MILLIONS PROMO.So kindly help me out to clarify is there any lottery under above name or its a just scam.//Asanka Nilan
April 28th, 2007 at 10:43 am
tks for educating the internet users by publishing a this type of page.
April 28th, 2007 at 1:58 pm
i have also receievd a notification saying u have won bla bla euros!the mail also contains my name on it.i don’t know what to do,i don’t remember taking part in any kind of lottery!please tell me what should i do?keep it or throw it?
April 30th, 2007 at 4:10 am
It seems like a scam because every other person happens to be a winner for the money which is neva meant to be there at first place. I was fool enough to call them and showing interest to claim with all that excitement which you probably going thru, and funny thing is they are more excited than me (who won million) please !!!!!!!!! Well, i still have one more day to claim for the imaginery jackpot lol, i might just call them back to hear their funny jamaican accent ( KONG-RRA-CHU-LAY-SHIONS ) and get their info out. You could call them and find out without giving your personal info especially social or credit card, i would care less about name and address which anyone can pull out from yellowpages or online. So, it won’t hurt you just to confirm what’s all that about if you really think you won something !!!
You know you didn’t participate in any!!!
April 30th, 2007 at 10:03 am
You are so right Ali. The first rule of thumb in winning the lottery is actullay buying a lottery ticket.
Oh, and the accent was probably Nigerian.
April 30th, 2007 at 8:17 pm
Thanks to all for the info on the euromillions scam. I received mine tonight (below). Good idea around Interpol, anyone have the contact details?? Perhaps we could get some technial Wiz to send them 1million+ emails by writing a bit of code…I am sure the hosted mail provider would notie and perhaps investigate why?? Just a thought!
YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
CONTACT MR.PATRICK JANSSENS..
FROM:EUROMILLIONS LOTTORY INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
Dear Winner,
Following official publication results of the Email electronic on line Sweepstakes organized by the Eurolottory corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 27th of April 2007, in Bruselles Belgium, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of
1,000,000 Dollars (One million Dollars only),We write to officially notify you of this award and to advise you to contact the processing office
immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.
It is important to note you that your award information was released today with the following particulars attached to it.
(I) Reference Number:TLA/0534/30/06
(ii) Ticket Number: TC675/29/21
(iii)Batch Number: 75/011/INL
(iv)Lucky Number: 2-20-29-41-49
(v)Serial: Number:TL 22/15409
Prize Claim Number:Nl.de.be.EU.27
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
CONTACT: Mr.Patrick Janssens.
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-485-715-589.
Email: infoeuromillions@netscape.net
The Euromillions lotto Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international companies.
The Euromillions lotto internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Dollars are
won annually in more than 150 countries worldwide.Rememer, all winning must be claimed not later than 25th of May, 2007.
Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Dr.Debock Berghmans
Promotions Coordinator
CONTACT: Mr.Patrick Janssens.
CITY/ COUNTRY: Bruxelles Belgium.
Mr. Patrick Janssens
TEL: +32-485-715-589.
Email: infoeuromillions@netscape.net
May 2nd, 2007 at 7:13 am
These people just dont quit, do they ?? See what they sent me this morning. DO people still buy into such?:
EURO MILLIONS INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
REF: ST/26510460037/EB
BATCH: 24/00319/EB
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew The lucky number: 11
Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED THOUSAND POUNDS ONLY in the satellite software email lottery conducted By EURO MILLIONS in which e-mail addresses are picked randomly by Software powered by the Internet.
Your email address was amongst those chosen this quarter and you are to contact our Promotions’ Manager for Clearance.
Here is the contact information:
Promotion Manager:
Mr. John Carrick
Tel:{+44} 701 1148 523
Fax:{+44} 870 4714 145
Email: mail2fid_johncarrick1@yahoo.co.uk
You are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation:________________________
7. Company Name._____________________
8. Phone numbers:______________________
9. Fax number: ________________________
10. Any Traveling Experience? _____________
11. Country: ___________________________
Yours faithfully,
MRS. CINDY HOWARD
May 3rd, 2007 at 4:34 pm
Hi guys!
I also have recieved these emails about winning elotteries. I would like to find these barstools and cut their thingys of!!! I replied to one of these scammers and told them to prove that they are legit. Guess what? They told me that they had a website and I could see for myself that they ment business. What a load of crap that website was! It was all in Dutch!!!!!! I wonder if anyone else has seen this site? HANG ALL 419 SCAMMERS!!!!!!
May 3rd, 2007 at 8:45 pm
Hi ,
I just got one of these letter!! I googled it and here we come! yes, That’s right , scam!!! but would somebody be able to tell me what they really want to get out of these letters? what’s the worst senarrio ? what they really can do/ if you know , please respond back thanks
May 8th, 2007 at 9:01 pm
Hey …. i had the same situation or i can call it (PROBLEM) ok wht is the result any know ? tell me @ samir580@hotmail.com
May 9th, 2007 at 3:52 am
Hi all I have rec’d an identical Email from EUROMILLIONS LOTTERY AGENCY stating that I ve won 1000.000.00 US dollars, So I have decided to play their game and contact them. Later I have rec’d the BEST reply ever ( please read):
EUROMILLIONS LOTTERY AGENCY
RUE BELLIARD 12-18, 1040 BRUSSELS, BELGIUM
TEL: 0032-487-595-779 FAX: 0032-484-834-673
EMAIL: euromillionagency2@aim.com
Nr.78/-495 PROCESSING INFO
We acknowledge the receipt of your application form. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the above stated lottery prize.
We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One Million United State Dollars) shall be confirmed to you in your stipulated mode of payment within 72 working hrs.
You are therefore required to proceed to Brussels Belgium as an Official appointment has been schedule for you on Saturday the 12th of May 2007, to come and sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2007. Euromillions lottery international and being part of the celebration, which will be document to Promote this program and your presents, is the only way winners contribute to this program.
You are therefore required to proceed with the following.
(1) A VALID IDENTIFICATION PROOF (It could be your passport or a driver’s
License)
(2) Endeavour to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.
Please note that failure to comply to this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you, if you cannot come in person, We shall arrange for an attorney here in Belgium, to assist you in signing the release document as well as to collect the award certificate on your behalf, before the fund can be release to
your designated account.
All rights and obligation of any client to this claim can be denied if the release document is not signed.
We await your prompt response and acknowledgement.
Congratulations in advance.
Best regards,
Mr.Steven Van Putte,
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: NOTE THAT THIS OFFICE MUST RECEIVE YOUR FLIGHT DETAILS AND SEND THE
CONFIRMATION OF THE RECEIPT OF YOUR FLIGHT DETAILS TO YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN BRUSSEL TO ENABLE THE VERIFICATION CENTER BOARD OF DIRECTORS ENLIST YOUR NAME ON THE LIST OF PEOPLE THAT IS GOING TO RECEIVE THE PRIZE ON THAT DAY
YEH AS IF ANY PERSON WILL FALL FOR THIS TRICK.
May 9th, 2007 at 8:49 am
Fawaz,
Hilarious! At times like that I almost wish I had unlimited funds and could go in your place, armed with a backup crew with cameras and recording equipment. But even then, I wouldn’t meet the big fish, only the thugs I guess.
May 9th, 2007 at 6:58 pm
Someone asked why they do this / what do they get out of it. Once they draw you in with greed, they ask for the mark (you) to cover bank account transfer fees so that they can send you the money. Then you need to be authorized, which is another fee. Et cetera forever, and you never get the money. There is a good write up of how 419 scams work here:
http://www.snopes.com/crime/fraud/nigeria.asp
These folks are usually professional criminals who are not above physically harming a mark - people have lost their fortunes and also lives while involved with these scams. Just delete the email and walk away. Nobody gives away millions of dollars for free.
Best wishes.
May 10th, 2007 at 3:01 pm
Dear people,
technology is wonderfull but only in the hand of good people. i just received this email from Belgium saying that i won $1,000,000.00. I wish. the first step i did was to google the so called EUROMILLION LOTTERY…. and thanks God i found these testimonies. I knew something was wrong, a Milion dollar, are you kidding me? These people are real good if they are getting away with these types of scams. but hey, i think they are knocking at the wrong doors anyway.
May 16th, 2007 at 9:10 am
I’m a silly woman..I fell for it to a point..I filled out the paperwork i got by email…in hoping to be able to help my loved ones..i didn’t pay them anything ..although 24 hrs befor the meeting they claimned i need to pay 7,850..and 1,450. euros ..and i didn’t go to there meeting..when i started getting asked for money..i question it..i wish icould do something to stop these people to get them from hurting people..could use any advice..
May 17th, 2007 at 6:15 pm
All they seem to want is your personal info so they can steal your identity and rob you blind!!
May 17th, 2007 at 9:22 pm
hi nikke,
i’m in italy and i received an e-mail today from euro millions international 2007 saying that i had won millions of pounds. i phoned out of curiosity sure it wasn’t true. what do you think? is it a scam? can they do anything now that i have gave them my details (names age residence)????????????? please answer as i need help i am quite worried………
May 17th, 2007 at 9:48 pm
Hi Paolo,
It’s a scam for sure, but I don’t think you need to worry about submitting your name and address. What the scammers want, is to get you to believe that you have won all that money. They want you to feel really stinking rich.
Then, they come up with all kinds of fees, commissions and taxes that have to be payed before you can get the money. In the comments here on the site numerous people have witnessed about paying more and more before realizing that they will never get any money at all.
May 19th, 2007 at 1:49 pm
I am from maldives, I never been in Spain but I got a letter from Post stating that I won 915,810.00 euros. I am really confused how do they knew my name and address. As we are living in a newly developed island. Hardly anyone from europe will know this place especially someone from spain.
They have asked me my Bank account details and bla, bla,..
I am confused?
Why someone from spain send that letter to me by post? It will cost money?
It says to contact Dr. Wilfred Benjamin and the contact number was given..
What is allabout this??? do anybody know
May 22nd, 2007 at 12:29 am
Hey I got one too..but I never took it seriously. they asked my name, company name and phone no. apart from that I didnt supply them with any more info.
We the entire Staffs of MILLIONS LOTTERY INTERNATIONAL PROMOTION NETHERLANDS IN CONJUCTION WITH Premuim Bank ,Congratulates you for being one of the lucky winners in this year lottery stake.
May 22nd, 2007 at 7:38 pm
It seems i am also a winner, 1 million dollars, how lucky i am.
Mine operate from Belgium, Steven van Putte, this is how found this forum. And mrs Debock, i got two e-mails from her, with different dates and numbers. So i win 2 million dollars, also i got regurly mail from people who want to transfer money to my bankaccount. Never give this information is my advice. I sent the first mail back with adress and name. But more info i shall not give, the claim form will be not sent back….i prefer to stay “poor”. Good luck with getting your prize everyone, i know enough
May 24th, 2007 at 5:37 am
I HAVE ALSO RECEIVED NOT ONE BUT TWO CONGRATULATIONS ON MY WINNIGS AND THIS IS IN THE PAST 5 DAYS. THEY MUST BE GETTING DESPARET
May 24th, 2007 at 6:46 pm
Hi! Im from Mexico and I just got this e-mail saying I won 10000000 dlls. I did think it was a scam, but I got curious so I googled and I found this web page
PS. Too bad is not for real, I could really use that money right now…
YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
CONTACT MR.STEVEN VAN PUTTE..
FROM:EUROMILLIONS LOTTORY INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
Dear Winner,
Following official publication results of the Email electronic on line
Sweepstakes organized by the Eurolottory corporation, the Slide circular
award and in conjunction with the foundation for the promotion of software
products, (F.P.S.), held on the 11th of May 2007, in Bruselles Belgium,
wherein your electrononic email address emerged as one of the online winning
emails in the 1st category and therefore attracted a cash award of
1,000,000 Dollars (One million Dollars only),We write to officially notify
you of this award and to advise you to contact the processing office
immediately upon receipt of this message for more information concerning the
verification processing and eventual payment of the above prize to you.
It is important to note you that your award information was released today
with the following particulars attached to it.
(I) Reference Number:TDA/0795/47/09
(ii) Ticket Number: TS775/29/31
(iii)Batch Number: 95/011/INb
(iv)Lucky Number: 3-13-29-40-45
(v)Serial: Number:TL 34/14097
Prize Claim Number:Nl.de.be.EU.29
Please contact the claim agents within 5 working days to facilitate the
release of your prize, You are required to mention the above particulars of
your award in every correspondence addressed to the processing agents.
CONTACT: Mr.Steven Van Putte.
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-485-715-589.
Email: infoeuromillion1@netscape.net
The Euromillions lotto Awards is sponsored by a consortium of software
promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and
other international companies.
The Euromillions lotto internet draw is held periodically and is so
organized to encourage the use of the internet and promote computer literacy
worldwide. We are proud to say that over 20 Million Dollars are
won annually in more than 150 countries worldwide.Rememer, all winning must
be claimed not later than 15th of June, 2007.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all
correspondence. Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mrs.Kathleen Rudoulph.
Promotions Coordinator
CONTACT: Mr.Steve Van Putte.
CITY/ COUNTRY: Bruxelles Belgium.
Mr. Steven Van Putte
TEL: +32-485-715-589.
Email: infoeuromillion1@netscape.net
May 24th, 2007 at 10:39 pm
i have also recieved this mail to my house addresss from madrid thats i won over 9.00.810 euro please they ask for my passport number and account info i will like to know if this is fraud am from Nigeria and this mail is somehow real and fake what my next step before i go wrong and blame myself at the end i need and advice from victim of this same occasion thank you
Abraham Lagos Nigeria
May 25th, 2007 at 12:05 am
Hi, I am from the Czech republic and I also recieved that Euro millions Spanish Lottery letter. I am planning to buy a new car so you can imagine how happy I was to hear I won
Thanks to you all I can see how naive I was.
To hell with them!
May 25th, 2007 at 3:55 pm
Hi, I am from Nairobi kenya, i got the below letter from Madrid Spain and was excited that all my many problems have been solved. I Even called PEDRO ROBERTO DAVID and he said that I be fast in sending my personal and banking details. Its only this minute that was preparing to send the details that I decided to search for EURO MILLIONS INTERNATIONAL and i got this link. Thank you so so much for saving my life from this scammers. Thinking about it now, the email was on a yahoo address, but when i search the links they had given me below its in spanish and I don’t understand the language.
Someone out there should stop them from playing with people’s emotions.
Here is the letter I got.
EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
MADRID.SPAIN.
Email:claimasesoris@aim.com
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
We are pleased to inform you that your EMAIL ADDRESS has been selected as one of the 10 lucky winners in the email lottery programme conducted by the EURO MILLIONS on the 18th of may, 2007.
The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses was randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a Numeros “5 ” winner in this year’s euro millions award Draw.
HOW WAS THE SELECTION DONE?
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). As a Number “5 ” winner, your lucky email address was selected by the email computer balloting device, where only email addresses are sorted, from a total number of 500,000,000 international email addresses drawn from all over the globe, only ten winners emerged in this category.
You winning email address has therefore been approved a lump sum payout of €466.812,79(Four hundred and sixty-six thousand ,eight hundred and twelve euro seventy nine cent) in cash credited to file REF.NO: ES/04678/SA . This from a total cash prize of €466,6127.09 (Four million six hundred and sixty-eight thousand, one hundred and twenty seven euro ,nine cent) shared among the 10 international winners in number “5. Below are the particulars attached to your LUCKY WINNING EMAIL .
The file Ref number: ES/04678/SA
Result winning numbers:8-16-19-43-45-1-4
Email ticket number:754/22/76
To immediately claim your prize, contact your claim agent
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
ASESORIS.NET
http://www.asesoris.com
contact: foriegn operational manager,
PEDRO ROBERTO DAVID
calle leganes 16
fuenlabrada(madrid),spain.
Tel:+34-691-174-602
E-mail: claimasesoris@aim.com
FAX:001-801-407-7522
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. WINNING NUMBER: _______________
10.EMAIL TICKET NUMBER: ___________________
11.REFERENCE NUMBER: ______________
12.AMOUNT WON: ______________________
The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that you are to contact and process your winning prize not later than twenty-one days, AFTER this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
N.B:Terms and conditions to claim your prize:
**********************************************
1.Please quote your Reference Numbers ,Your full name and address, Country, Telephone ,mobile ,Fax number and occupation to your Claim Agent.
2.Your winning prize Has been insured to the Original value that no one else can lay hands or whatsoever to make claim of your winning prize except you the Beneficiary of this Email address.
Once again on behalf of all our staff, CONGRATULATIONS!!!. This promotion program is sponsored by EURO MILLIONES TO ENCOURAGE THE USE OF INTERNET. All information’s have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants.
Sincerely,
Mrs.Tonia Alicia.
Promotions Manager
Euro Millions
claimasesoris@aim.com
————————————————-
Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the
LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
Note: Participants below 15 years are automatically disqualified. All
e-mail transmission/correspondence are 100% protected by our Secured
Socket Layer (SSL) server.
The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law
institution LOTTERY ONLINE PROGRAM
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.
————————————————–
Copyright © 1994-2007 The Euro Millions Lottery S.l..
All rights reserved. Terms of Service - Guideline.
May 25th, 2007 at 4:06 pm
I hope that interpol will work on this guys!
May 26th, 2007 at 2:32 pm
hi think i made a big mistake. cupel of days ago i had a letter through post telling me i won 785.900 euros and me being a silly blond i fell for it and send them money about 500.00 pounds they said they will send me my winning check in 3-days time i just want to no if they are lying and is there any chance of me getting my money back plz let me know. I do not even remember having a lottery ticket.
thanks.
May 27th, 2007 at 9:46 pm
Hi!
Got the same letter… same information…. same Hoax!
They even wanted me to come over,in person, to Spain, so they could pick me up!?!? Yeah RiGHT!! *LMAO* Next thing… i´d wake up in a basement.. somewhere… butt-naked.. with faggots standing in line
Euro-million-Lottery SuX!!!!! Do NOT send any personal stuff to these shidheads!!!!!!!!!
Thank heavens 4 http://www.lindqvist.com
May 28th, 2007 at 1:34 am
Hi, I recieved one from Clinton Howard102@yahoo.co.uk, on may 27th 2007, I am in New Zealand and knew nothing about all this but have followed it through as far as receiving confirmation that my,” cheque, certificate,and clear source funds certificate” are waiting for me at a courier company I am to pay courier charges as the check has been insured in accorance with section 13(1)n of the national gambling act . This all sounds real but I do realise it’s a have , I’m allowed to dream.
I found the courier company they quoted on a google search and have let them know what I have received. I did not use the address they gave me. It’s sad being poor, at least it gave me some happy daydreams for a while……Debbie
May 28th, 2007 at 1:55 am
thank you all of you guys, i almost want to make western union money transfer to pay the parcel delivery order cost me around 850pound sterling, costing me around almost myr7000 . luckily i have read the information given by you. if not for sure i’ll be regret . i have called them and they said it was real, sveral time they congratulate me!!!!!!!!!!!!
how idiot am i, i just dream of a new life later after i redeem the prize!
thank you
May 28th, 2007 at 5:12 pm
we recieved a letter in mail from EURO MILLIONS INTERNATIONAL LOTTERY.we were shocked to see that….telling u the truth i was really happy….i called the agent………he asked me to send him $3000 canadian for the taxes…then money can be transferred…….then i thought ….this is a scam…..then i got this information from internet………..thanx guys….i m telling the others to be carefull
May 29th, 2007 at 4:37 am
I got one of these euromillion lottery things from belgium brussels as well for one million. euromilloto1@aol.com thanks to my mother doing some finding out for me I called microsoft because mine sais it is microsoft certified. Well just as I had figuredthey told me to ignore it but they dident want me to report it. Whats up with that.
draw date may 22 2007
ref# TL/0834/20/12
ticket# TC655/11/22
batch#75/111/IBS
lucky# 3-10-29-44-48
award#TL22/15409
Mr. Howard Delong is payment director
May 29th, 2007 at 2:53 pm
Hello.
I have got a mail by post today. Congratulating me of being a winner. In this web site i found that, there is already one letter asking to contact Imperial Investment agency s.a.
Could you please let me know if there is an agency called Imperial Investment agency in Spain.
Thanking you.
Moosa
May 29th, 2007 at 8:49 pm
I am from the Maldives…i have never played any lottery, but i also got a letter congratulating from international lotto commission. It says i have won 850000 euro… even my grandfather and one of my sis received this same letter…. how on this earth they know my address and my name ..and where did they took all this…
even the letter seems little bit fake. Their all the logos and water mark logo is pixilated. letter was signed by Alberto Hernandez Helguera…
f**k off u stupid scam bags…
lottery is prohibited in my religion ( islam ) ..SO HOW THE HELL SUD I EVEN WAS SELECTED CLAIMIN THAT I HAVE WON.
beat IT…
May 31st, 2007 at 10:13 pm
Hi,we recieved a letter in mail from EURO MILLIONS INTERNATIONAL LOTTERY.I required enquirry about that is this true or false program.Am i won i have mantion all their email detail ,they send me.please let me now soon.
Mrs; Kamran
Please cheek this detail :
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68,
Batch: 074/05/ZY369
Dear Winner,
Sequel to your mail received in this office. I am in full reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number.Your email address (shahee_yf@hotmail.com) was selected along with six others as winners.
Upon your details received and noted for documentations, you are to contact the Courier Firm, they will be responsible in sending you the original funds to your home address as soon as you adhere to all instructiosn and follow their regulations.
You are require to send a copy of your verification form and also an identity as a proof of who you are. Find below the contact details of the courier firm.
********************************************
COMPANY NAME: PREMIER EXPRESS COURIER SERVICE.
Dispatch Officer: Arch.Barry White Jnr.
For Enquiries Please Call,
Tell:(+44) 702 407 8756
Tell:(+44) 702 407 8801
Fax:(+44) 708 654 7838
E-mail:premierexpresscourierserviceltd@yahoo.co.uk
*********************************************
With this above details you will be able to finalise the final process of claiming your winnings, you are to contact Mr.Arch.Barry White Jnr with the above details as ealier mentioned he will be responsible in sending you the original documentations of funds.You will be responsible for all the instructions and monization attitude from the courier management.
Please for the courier management to be able to send you your winnings the below verification form must be filled and send along with your Id as proof of identity.
WINNERS VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Number______________________
12.Reference Number___________________
13.Batch Number______________________
Fill out the below form and send it to the courier firm which will enable them figure out your address and send you your winnings.
And also keep me posted on your contacts with the courier management as this i will keep for proper documentation.
Congratulations once more from me and the members of the National Lottery Board.
Regards,
Mr.Frank Moore
Reserved 1995-2007 The UK National Lottery.
May 31st, 2007 at 10:31 pm
I got the same e-mail, but i did not believe in that!! I was happy for one min then I started to laugh, and I found this web site, thank you guys for the information!! If one of you guys win the money just remember me for december’s presents
June 1st, 2007 at 5:27 am
I received a winning Letter,
My Claim Number: EG/008045160027.Sept/06
Batch # 100000488
I want to know if this claim number is good!
Please E-mail Me ASAP
June 3rd, 2007 at 7:48 am
hi,
similar to all i faced the same situation , but they gys sent me the letter by post , at my postal address in khi, pakistan. as i open the letter , i thought that it is fraude and no such things are there. and now reading these mgs i m confirmed that they donot exits. but still one thing to think,, how they got my personal postal address…….
June 4th, 2007 at 1:01 pm
Hi Everyone,
Really shocked to know that these types of fakes circulate around the world. Sharing the mail I received on 20th April 2007 with you all for which I dint reply for a month and thought deeply when a man named Dennis Slater mailed me from a Bank named DSB of Netherlands. When I enquired bout this in Google, I got this site which is really shocking. Thanks everyone.
EuroMillions International,
Mercer’s Place,
London SW9 1PZ,
London,
England
FAX: +44 701 403 9712
20 April 2007
NOTIFICATION: You have won 1 Million Euros
This is to notify you that in the 2007 edition
of the EuroMillions Spring Rollover, your address (this one)
was selected as the winner of 1,000,000 Euros
(approx. 1.3 million US Dollars).
The selection draws for this year’s edition were held
on Monday, January 15th at the Fort Woolgraft Memorial,
Armygate, London.
All e-mail addresses were tagged with iTicket digits
and a serial number after which a random selection was
made using advanced Bayesian algorithms to select 12
winners from the 1,253,771 email addresses submitted.
Your email address emerged in the 9th iteration,
making you winner number 9 with the following details:
iTicket digits: 884137R
Serial number: B13E48972-W3L
Your prize (1 million Euros) has been lodged
in a temporary account with an accredited paying bank.
This prize is in a ready state of transfer by redemption to
you. To start the process of claiming your win,
please send an e-mail message containing your serial number
to Magdalene Phillips who is your Detail manager.
Find below her contact information:
Send email to:
===========================
Magdalene Phillips
euroresponder14@hotmail.com
===========================
All e-mail addresses used were submitted automatically
from databases of EuroMillions affiliate agencies,
companies and the Internet.
Please DO NOT reply to this message. Contact your
Detail manager directly to collect your win
using the information presented above
(i.e at this email address: euroresponder14@hotmail.com).
She shall provide you with more information and further
instructions.
Congratulations once again from all of us.
Kindest Regards,
William Stevenson,
EuroMillions UK
=========================================
Confidentiality Notice: This e-mail and any files transmitted
contain confidential and privileged information and are intended solely
for the use of the individual or entity to which they are addressed.
If you are not the intended recipient or the person responsible for
delivering the e-mail to the intended recipient, be advised that you
have received this e-mail and any such files in error and that any use,
dissemination, forwarding, printing or copying of this e-mail and/or
any such files is strictly prohibited. If you have received this e-mail
in error please immediately notify the sender by reply e-mail and
destroy the original message and such files.
June 4th, 2007 at 9:59 pm
Hello all,
They seem to change things up a little bit. My E-mail stated that I had won less than 1 million, but well over half a million. Being down on my luck at the time I thought this is the answer to my desperate prayers. RIGHT!!!!!
Glad I found this site and found out about this scam before I really went off the deep end. I was pretty sure it was a scam when they referenced the FEDERAL DEPOSIT INSURANCE CORPORATION, LONDON.
As far as I know the FDIC is for U.S. banks only.
Great site, keep up the good work
June 4th, 2007 at 10:10 pm
he recibido este correo vean como es posible tener gente como esta en la web.
INTERNATIONAL PROMOTION PRIZE DEPT.
FROM:EUROMILLION LOTTOINTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
REF: TQ/23454/13/14
BATCH:75/555/AZC
Dear Winner,
Following official publication of results of the Email electronic on line Sweepstakes organized by the Euromillionlotto corporation, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 2nd of May 2007, in Brussels Belgium, wherein your electrononic email address emerged as one of the online winning emails in the 1stcategory and therefore attracted a cash award of (One million Dollars only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.
It is important to note you that your award information was released today with the following particulars attached to it.
(a) Reference Number:TQ/23454/13/14
(b) Ticket Number: TC655/11/22
(c)Batch Number: 75/555/AZC
(d)Lucky Number: 3-10-29-44-48
(e)Award: Number:TL 22/15409
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
CONTACT NAME: MR.Howard Delong.
CITY/: Brussels,
Country: Belgium
TEL: +32-484203293
EMAIL:euromilloto1@aol.com
The Grouplotto Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international companies. The Grouplotto internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Dollars are won annually in more than 150 countries worldwide.Rememer, all winning must be claimed not later than 10th of June, 2007.
Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch umber in all correspondence. Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Deborah Pearce.
Coordinator
June 7th, 2007 at 11:27 am
Hi, whether it is fake or real can u guys tell me my mail : karthivb@gmail.com
I also received following.
the first one is
=====================================================
EURO MILLIONS
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN
REF NO: xxxxx
BATCH: xxxxx
Date: xxx
OFFICAL NOTICE
We are pleased to inform as one of today’s winners of the EURO
MILLIONS MEGA JACKPOTLOTTERY .You have therefore been approved for a
lump sum pay out of 420.000 Pounds in cash.
You are contact the claims department by email within 24hours on
receipt of the email.
You are contact the claims department by email with the necessary
information below to enable him start with the processing of your
winning.
[FULL NAME OF WINNER]———————-
[NATIONALITY]——————————
[PRESENT LOCATION]————————-
[DATE OF BIRTH]—————————-
[SEX]————————————-
[OCCUPATION]——————————
[WINNING EMAIL]—————————
[TEL & FAX]——————————
PAYMENT OPTION ;
Please Indicate with {x}Your option of Payment
1)Courier Delivery
2)Come down to our payment office at london
MR. ROONEY ANDREWS
EUROMILLIONS
United Kingdom
Email:rooneyandrews007@yahoo.co.uk
Tel:+44 704 5704 629.
Co Ordinator
Mrs. Elizabath Walter
next i followed the second one is
=====================================================
Good day, How are you doing and the family today our dear esteemed winner?Sequel to the receipt of your filled out personal information,I am pleased to inform you that your claims application has been approved, and your winnings is ready to be paid out, pending when you sign your Fund Release Documents which is included in the parcel to be couriered to you.
We presently operate a partnership with sameday delivery Service here in london and they are our official courier service. The documentation process is complete; all that is left is for you to sign the Fund Release Documents. You are advised to contact sameday delivery Service to have your Cheque delivered to your address.
After signing the documents you are to keep the original and have a photocopy sent back to EURO MILLIONS. Your package is presently with the courier firm for weighing so that you will have an idea of how much it will cost you to send it to your destination. Find below the contact information. I’ll advise you get in touch with them as soon as possible for further details.
now finally they asking
=====================================================
We happily announce to you that we have confirmed your winning award at the London office .The specified batch numbers, ticket number and serial number, including all the relevant documents that were sent to this office has been vetted satisfactory.
You will be required to fill the information required on the processing form. All information have been received and verified and your inability to travel has been noted. Also the amount that will be delivered to you after you meet up with our fees is 420,000.000{Four Hundard and Twenty Thousand Pounds}.
Thanks in advance !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
June 7th, 2007 at 3:10 pm
loooooooooooooooooooooooooooooooool
Shahbibi, i’ve received the same mail (^-^)
but when i thought that they made a mistake & told them that by a mail, they sent the below message to me:
——————————–
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68,
June 7th, 2007 at 8:25 pm
I had a similar letter from these guys, and nearly fell for it. Upon reflection, it is so obviously a scam, but what frightens me is that they now know my name through my email address. In my case, I was instructed to ring Mr. Clive Needham (Nigerian Accent ??!) Tel. No. 447011136165 and email euromillionsoffice07@yahoo.co.uk. Address check reveals Camelot offices in Watford, Tolpits Lane, Watford WD18 9RN. Will just have to hope that I am not contacted again.
June 9th, 2007 at 2:45 pm
I am from maldives, I never been in Spain but I got a letter from Post stating that I won 680.000.00 euros letter was signed by Alberto Hernandez Helguera. I am really confused how do they knew my name and address. As we are living in a newly developed island. Hardly anyone from europe will know this place especially someone from spain.
They have asked my Bank account details
I am confused?
Why someone from spain send that letter to me by post? It will cost money?
It says to contact Mr. Steffan Delgado transfer manager of LINKS SOL AGENCY and the contact number was given..
What is all about this???
do anybody know???
June 10th, 2007 at 9:53 am
Hi Hana,
First of all. You haven’t won anything. The people who sent you the letter just want you to believe you did, in order to start fooling you to pay fees, taxes, commissions and even bribes in order to transfer the money to your bank. The only thing that is absolutely true, is that lots of us got the same mail and letter and that these are sent out by scammers operating from Nigeria.
There are lots of ways these fraudsters might have come across your address. If might, for example, be published anywhere on the web, in an online phone directory or other type of directory listing…
My advise is to just throw away the letter and forget about it.
// Nikke
June 11th, 2007 at 9:41 am
I have also received a winig letter of one million us dollar from Euro Millions Lottery. Can any body please describe with this letter how they can send hurmful virus, or worms by hotmail? Or is the any other plane. I can guase they are froad. But I have interest to know about them.
Bijon
June 11th, 2007 at 12:45 pm
hey nasru i’m from maldives too, my dad got the same letter with 850 000 euro and it was signed by that alberto guy, what the hell is up with these scams, are they going through yellow pages or something to get our names and addresses? :@
June 11th, 2007 at 11:38 pm
I hope this person by the name of Miguel Fernandez go to hell because he deserve to die,the so-called vice president from spain.
Plz,stop sending me letters and erase my contact infos from your sick memory.you had a wrong person,don’t you have another paid job to do son of bitch
June 13th, 2007 at 5:49 am
REF: ST/26510460037/EB
BATCH: 24/00319/EB
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
The lucky number: 11 Congratulations, you have just won yourself -ONE
MILLION FIVE HUNDRED THOUSAND POUNDS ONLY in the satellite software
email
lottery conducted By EURO MILLIONS in which e-mail addresses are picked
randomly by Software powered by the Internet.
Your email address was amongst those chosen this quarter and you are to
contact our Promotions’ Manager for Clearance.
Here is the contact information:
Promotion Manager:
Mr. John Carrick
Tel:{+44} 701 1148 523
Fax:{+44} 870 4714 145
Email:mail2euroclaimsdpt@yahoo.co.uk
You are to forward the following details to enable us clear your file
for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation:________________________
7. Company Name._____________________
8. Phone numbers:______________________
9. Fax number: ________________________
10. Any Traveling Experience? _____________
11. Country: ___________________________
12. Winning Email
Yours faithfully, MRS. CINDY HOWARD
June 13th, 2007 at 12:34 pm
I too am from Maldives. 3 of my family members, including me got this scam mail through post (snail mail) ON THE SAME DAY!!!!. (Amazing isn’t it). We have become Billionaires in the wink of an eye.
It stated as most of you said…
“We re pleased …. so and so….”. Also to contact the claims agent Mr. Wilfred Benjamin who is the transfer manager of Imperial Investment Agency. They said I won 950,810 euros. It was signed by a Dr. Anthony Franco John.
….And at the end of the letter, they stated, “All correspondence must be directed to your authorized and registered claims agent: Imperial Investment Agency”.
With this they enclosed a form to be filled with my occupation, marital status, passport no. and so and so. and asked me to fax it to +34-659-052-223 or call +34-660-595-089
Also there was a declaration as follows
I…………HEREBY DECLARE, THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF…….and blah blah blah… I HEREBY AUTHORIZE IMPERIAL INVESTMENT AGENCY TO ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY TOTAL FUND TO ME, AS I MAY WISH.
So All Maldivians and the rest of the world be aware that these are completely 100% frauds. Some guys originate from Nigeria. I think Nigerian government should do something about this. As well as the Spanish government. Or anyone else please give a lesson to these guys. I KNOW YOU GUYS ARE FROM NIGERIA. Maybe affiliated with some Spanish guys as well.
I am saying NIGERIANS because about 6 months back some guys tried to sell PS3 consoles(80gb versions) to me for 200 U.S dollars only. Even at ebay I couldn’t find 80gb versions. And I knew this version of the PS3 was not even on the market yet. First they said they are from U.K and then stated their company is at U.S. So I asked them how they prefer to be paid to which they replied through Western Union. I knew from the beginning these are frauds, for PS3 was just out in the market and the price was unbelievably low. I replied to them because I saw their ad on a free Maldivian website stating they are currently residing at Hulhumale’, (an island near Male’) and so I thought of meeting them. At last they gave me their address : James.. I can’t remember the rest. But what I do remember is NIGERIA, their country as they stated. Most of the times they create their emails on myway.com…. Even on the Euro Million Lottery form they put their e-mail as: impel700@myway.com
From that day onwards I never trust Nigerians. Also some ebay sellers NEVER SHIP THEIR ITEMS TO NIGERIA.
And then this snail mail…. stating I have won a lottery.. Lottery your a***. Final Award your F******* selves.
Haven’t you cannibals had enough, It would be best for you to go and steal your own properties, if stealing fulfill your needs. That way you can be 100% sure u get something. Or go eat up your own flesh you damned cannibals.
June 14th, 2007 at 5:29 am
I’m from Australia, and received an awesome letter by post today. I’ve won 615810.00 Euros, Woo Hoo !!. Yeah right ! I’ve just moved to this address in the past few months and was so surprised to win the lotto ! The letter was the same as all the above mentioned, it was from Euro Milliones International Spanish Lotto. The English was terrible, however, the letter itself was of a high quality. Thankyou for having this website available as it has saved me potential hassles in the future. So Mr Antonio Garzon, Managing Director, don’t expect to hear from me soon.
June 14th, 2007 at 1:14 pm
I am from Pakistan , i have received this mail on 8th June, with the same subject as in all of the mails on this page…
“Accept my warmest congratulations on behalf of the CLAIMS PROCESSING DEPARTMENT”
i was very much excited and keep it screat form all of my friends bqz the ammount they told me which i have won was unbeliveable for me….”***,***,**.” Pound Sterling …ha..ha .
i was very much pleased that i may able to fullfil my dreams… but i was very much confused …. why i was offered a huge amount?
i have doubt in my mind when i was asked for THREE options to collect my winning price …for which i have to pay 1067 pound sterling, OR 932 pound sterling or 734 pound sterling.. they are still in my contact with the name Mr.Richard Graham. with company name
EURO MILLIONS CLAIMS DEPARTMENT
&
GREYHOUNDS COURIER SERVICES
225 Eastcote Lane, South Harrow, Middlesex, HA2 8RR
Tel: +44-701-114-9849
EMAIL 1: infodesk@greyhound-expresscourier.co.uk
EMAIL 2: greyhoundscourierservices@yahoo.co.uk
&
EURO MILLION LOTTO
(Customer Services)
HOME OFFICE:165 FULHAM PALACE RD
W6 8JB
UNITED KINGDOM
12-06-07.
SINCERELY
Barr. Frank McGregor
+44-701-112-7510
plz help the people & advice me… it is requested if any person could do againt such harrasment.
Regards to all readers.
Waqar
June 18th, 2007 at 3:29 pm
I received 2 or 3 “winning lottery” emails in the last few weeks. Here’s the one I received today :
—–Original Message—–
From: EURO MILLION OFFICE [mailto:carr305@charter.net]
Sent: Monday, June 18, 2007 4:23 AM
Subject: YOU WON £1,228,704.80
Sir/Madam,
YOU WON £1,228,704.80
We are pleased to inform you of the result of Euro Millions, which was
held on Wednesday, June 13 2007.
Your e-mail address attached to e-ticket number: 17 19 29 36 45(05-06),
with Prize Number (match 1): 106000007 drew a prize of £1,228,704.80
per winner.
Your e-mail address attached to e-ticket number: 17 19 29 36 45
(05-06)was selected and it came out first by an e-ballot draw from over
250,000e-mail addresses.
You are requested to contact your claims clearance officer Mr.Benson
Smith,for the processing of claims and payment.
Mr.Benson Smith
Email: euro_million_office_01@yahoo.co.uk
NAME:
ADDRESS:
EMAIL:
COUNTRY:
PHONE NUMBER:
AGE:
OCCUPATION:
Co-ordinator
Julia Moore
Contact your claim agent with this email below..
euro_million_office_01@yahoo.co.uk
June 18th, 2007 at 7:36 pm
Yuppiii, I just won 715,810.00euros. After 5 minutes of shock, I could the swedish police department and they told me throw it away and be happy with my own savings. The one thing is for sure in world, no one gives you that much money, especially for some kind of lottery that you ve never been participated. Euro Million Espana S.L., my agent is Mr. Kevin Brown and the company name is Universal Security Finance & Clearing House S.A. I tried to call spanish police authorities but they do not speak english… After reading all these comments, I just wanted to call these guys and swear. They did not answer…Tack så jätte mycket Nikke…
June 19th, 2007 at 12:55 pm
Ialso recieved similar mail from euro millions lottery agency, Belgium having won one million dollar. Why cant the police and law enforcement agencies identify such culprits and punish them.
June 19th, 2007 at 5:09 pm
———————————————————————————————————————————————————————————————-
dear friends! i recived one email to my hotmail address. so i send my details. they send second and third form also. i don’t no it’s real or not. if you know about this notification. please inform me my email [sthcommunication1985@yahoo.com or habison1985@yahoo.com or suthanantharatnam@hotmail.com]
1]WININNIG Reference Number: **/**/**/**/**/*/*From: Euromillions Winning Notification (mrskathleenrudoulph15@hotmail.com)
Sent: Friday, June 08, 2007 6:08:44 PM
To: WININNIG Reference Number: **/**/**/**/**/*/8EMAIL ELECTRONIC OLINE SWEEPSTAKES NOTICE!!!!Dear WinnerFollowing official publication results of the Email electronic on line Sweepstakes organized by the Eurolottory corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 1st of June 2007, in Bruselles Belgium, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of USD$1,000.000.00(One million Dollars only),We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you. It is important to note you that your award information was released today with the following particulars attached to it.( i) Reference Number: **/**/**/**/*/*(ii) Ticket Number: *-*-*-*(iii)Batch Number: **-*-**-**-**INB(iv)Lucky Number: **-**-**-**-**(v)Serial: Number: FM-**-*-**-**-** Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.**************************************************CONTACT: MR.STEVEN VAN PUTTE.CITY/ COUNTRY: Bruxelles Belgium.TEL:+32-486-365-171.EMAIL: euromillioninfo5@yahoo.de**************************************************The Euromillions lotto Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international companies. The Euromillions lotto internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Dollars are won annually in more than 150 countries worldwide.Rememer, all winning must be claimed not later than 30th of June, 2007. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staff,CONGRATULATIONS!!!Sincerely,Mrs.Kathleen RudolphPromotions Coordinator*****************************************************CONTACT: MR.STEVEN VAN PUTTECITY/ COUNTRY: Bruxelles Belgium.TEL:+32-486-365-171.EMAIL: euromillioninfo5@yahoo.de******************************************************
Mr. Steven Van Putte’s 1st repaly>>>>>>>>>>>
2]EUROMILLIONS LOTTERY AGENCY
RUE BELLIARD 12-18, 1040 BRUSSELS, BELGIUM
TEL: 0032-486-365-171 FAX: 0032-486-365-792
EMAIL: euromillioninfo5@yahoo.de
PAYMENT PROCESSING FORM
Full Name of Beneficiary: ______________________________________________
Address: __________________________________________________________________
City/State: ____________________ Country: ________________________________
Nationality: _____________________ Sex: ___________ _________________
Winning Email Address: __________________________________________________
Tel: ______________________________ Fax: ___________________________________
Next of Kin: ______________________ Age: __________________________________
Occupation: _____________________marital status: _________________________
AMOUNT WON
In Figures: _______________________________________________________________
In Words: ________________________________________________________________
Lottery Ref No: ____________________Batch No: ___________________________
Lucky No: ________________________ Ticket No: ____________________________
Serial No: _______________________ Lottery Date: __________________________
Claim Expiration Date: _________________________________________________
CLAIMANT’S SIGNATURE: ___________________ DATE: _____________________
OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _______________________
AGENT’S SIGNATURE: ________________________
TERMS AND CONDITIONS
Dear Sir/Madam,
You don’t have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the EUROMILLIONS LOTTERY was received. Your email address was selected through the computer ballot system drawn from over 25,000,000 company and 40,000,000 individual email addresses, your email address attached to a single ticket was found as one of the lucky email address that emerge from the first category to have won the sum of 1,000.000.00, One million united state dollars, the information was passed to you by the lottery coordinator to ensure that we are in contact with the rightful owner of the winning email address to avoid double claiming.
To commence on the processing of your Winning Prize as your claim agent, you are advised to provide us with the following information:
PAYMENT PROCESSING FORM
Full Name of Beneficiary: ______________________________________________
Address: __________________________________________________________________
City/State: ____________________ Country: ________________________________
Nationality: _____________________ Sex: ___________ _________________
Winning Email Address: __________________________________________________
Tel: ______________________________ Fax: ___________________________________
Next of Kin: ______________________ Age: __________________________________
Occupation: _____________________marital status: _________________________
AMOUNT WON
In Figures: _______________________________________________________________
In Words: ________________________________________________________________
Lottery Ref No: ____________________Batch No: ___________________________
Lucky No: ________________________ Ticket No: ____________________________
Serial No: _______________________ Lottery Date: __________________________
Claim Expiration Date: _________________________________________________
CLAIMANT’S SIGNATURE: ___________________ DATE: _____________________
OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _______________________
AGENT’S SIGNATURE: ________________________
Note that you are advice to return the Payment Processing Form via email or fax number:0032-486-365-792 or 01132-486-365-792 Upon receipt of the above information, we shall officially apply for the claim of your winning prize and upon verification by the Lottery coordinator; they will send us a “Release Order” confirming you as the bona-fide winner. Form B6 (Payment Scheme) will also be send to you, requesting you to indication your preferred mode of payment as soon as we have the release order. AND YOU WILL BE INVITED TO SIGN THE RELEASE DOCUMENT, as well as the certificate of award to be presented to you.
The form B6 must be completed and return back to us and the processing of your claim will be completed within four (4) working days and subsequently you will receive the total sum of ($1,000,000.00) One million United States Dollars.
Finally, if you are satisfied with our terms and conditions, please do indicate by sending us the necessary information as required above to enable us commence the processing of your claim.
Good luck.
Best Regards,
Mr. Steven Van Putte,
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: YOU CAN DIAL 0032 AS THE INTERNATIONAL COUNTRY CODE NUMBER FOR THE BELGIUM, IF YOU ARE CALLING OR SENDING A FAX FROM THE U.S, DIAL 0011 AS THE ACCESS CODE BEFORE 32 AND FOLLOW UP WITH THE REST NUMBERS.Fax/01132-486-365-792 Tel/01132-486-365-171
——————————————————————————–
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Yahoo! Messenger. Jetzt installieren .
Steven Van Putte’s second replay>>>>>>>>>>>
3] EUROMILLIONS LOTTERY AGENCY
RUE BELLIARD 12-18, 1040 BRUSSELS, BELGIUM
TEL: 0032-486-365-171 FAX: 0032-486-365-792
EMAIL: euromillioninfo5@yahoo.de
Nr.**/-*** PROCESSING INFO
We acknowledge the receipt of your application form. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the above stated lottery prize.
We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One Million United State Dollars) shall be confirmed to you in your stipulated mode of payment within 72 working hrs.
You are therefore required to proceed to Brussels Belgium as an Official appointment has been schedule for you on Saturday the 23rd of June 2007, to come and sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2007. Euromillions lottery international and being part of the celebration, which will be document to Promote this program and your presents, is the only way winners contribute to this program.
You are therefore required to proceed with the following.
(1) A VALID IDENTIFICATION PROOF (It could be your passport or a driver’s
License)
(2) Endeavour to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.
Please note that failure to comply to this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you, if you cannot come in person, We shall arrange for an attorney here in Belgium, to assist you in signing the release document as well as to collect the award certificate on your behalf, before the fund can be release to
your designated account.
All rights and obligation of any client to this claim can be denied if the release document is not signed.
We await your prompt response and acknowledgement.
Congratulations in advance.
Best regards,
Mr.Steven Van Putte
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: NOTE THAT THIS OFFICE MUST RECEIVE YOUR FLIGHT DETAILS AND SEND THE
CONFIRMATION OF THE RECEIPT OF YOUR FLIGHT DETAILS TO YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN BRUSSEL TO ENABLE THE VERIFICATION CENTER BOARD OF DIRECTORS ENLIST YOUR NAME ON THE LIST OF PEOPLE THAT IS GOING TO RECEIVE THE PRIZE ON THAT DAY
PLEASE IF YOU KNOW IT IS RAL INFORM THIS EMAIL-sthcommunication1985@yahoo.com, suthanantharatnam@hotmail.com
June 20th, 2007 at 4:50 pm
SIR,
I AM SABIR AHMED .I LIVING IN PAKISTAN . I PLAYED LOTTERY.I WANT CONFORMED THAT COMPANY RECOGNISED GOVERNMENT OF SPAIN
MONTEALLIANCE MARKETING S.A (Sole representative, Security service). (TRANSFER DEPARTMENT)
CALLE CORDOBA Nº 12, PLANTA 4D, 28096 MADRID , SPAIN . TEL: +34-628-754-113 FAX: +34-638-242-245/912-919-710.
PLEASE
I WAITTING YOUR ANSWER ON BELOW e-mail address
sabirahmed_ali@hotmail.com
sabirahmed_ali@yahoo.com
thanks
sabir ahmed
MONTE ALLIANCE MARKETING S.A
(Sole representative, Security service).
(TRANSFER DEPARTMENT)
CALLE CORDOBA Nº 12, PLANTA 4D,
28096 MADRID , SPAIN .
TEL: +34-628-754-113
FAX: +34-638-242-245/912-919-710.
REF N°: MAM/SA/754/EM.
BATCH N°: 001/MGJ/007
ATTN: SABIR AHMED
Congratulations !!! to you SABIR AHMED, that all necessary verification has been made at the Lottery Co-operation with all your winning data, ticket number 25.7747, and file number: P/0059912-298/05, that proved you as the true beneficiary of the winning stake total amount of EU€480,000.00cents, which has been insured under Insurance Bond Policy on your name. Under this insurance bond policy is only your next of kin, that has right to your total fund incase of death penalty which must be proved with legal death certificate.
To enable us proceed with the processing and clearing of your winning prize, The processing fee EU€520.92 Euros is meant to Notarise your fund with the MINISTRY OF JUSTICE MADRID SPAIN(Ministerio de Justicia), and obtain Approval Clearance Certificate for the release of your Fund from the Spanish High Court Of Justice, also endorse on your behalf the Final Fund Release Order Documents with the MINISTRY OF ECONOMY & FINANCE MADRID SPAIN (Ministerio de Economia Y Hacienda). As well as to obtain your Insurance Bond Certificate, which we have to tender to the Bank, so as to enable the bank commence the issuing and despatching of your certified cheque to you instructed address in Pakistan, without stress from the European International Transfer Monitory Bureau. Because you are a winner outside (European Monetary Union)
You are to discharge the Notarisation fee independently, hence deduction cannot be made from your winning claim herein due to the insurance bond policy covering your fund. And this must be paid latest 14TH of JUNE, 2007, after this date, an addition of EU€201:00 will be incurred per day as demurrage. This insurance bond policy was imposed to make sure you receive your fund (€480,000.00 Euros in full and to protect your winning claim from any unlawful tampering by any individual, agents, e.t.c and to avoid unforeseen circumstances.
NOTE: We want you to know that it is not our responsibility as your agent to help you pay the notarisation/legalisation fee, neither is it possible for us to deduct it from your Lottery Winning Prize €480,000.00Euros as the winning prize has been covered by the insurance bond policy in favour of the winner and it is not possible for any alteration whatsoever.
We advice you to transfer the fee by WESTERN UNION MONEY TRANSFER IN THE NAME OF OUR FINANCIAL MANAGER THAT READS BELOW:
FIRST NAME: PETER
LAST NAME: WILVER
DESTINATION: SPAIN
We would require from you the Sender’s informations as follows
SENDER’S FIRST NAME……………?
SENDER’S LAST NAME……………?
MONEY TRANSFER CONTROL NUMBER(MTCN)