Euromillion Loteria Español and Redboath Finance and Securities S.L.
A new lottery scam. At least this is the first I have heard from them. It’s a scam of course. It has all the markings. A lottery price out of the blue without ever purchasing a lottery ticket (especially not in Spain and for the Euromillion Loteria Espanño), an irrelevant e-mail domain name, a second unrelated email address for the company handling the payouts.
Well. Redboath Finance and Securities S.L. is just another invented company and Mr David Lopez is just another scammer alias. It’s just another lottery scam.
from Michel Ndenugo <michel_ndenugo11@web.de>
to michel_ndenugo11@web.de,
date Nov 10, 2007 4:34 PM
subject Attention: Winner,Attention: Winner,
Congratulations to you as we bring to your notice the result of
Euromillion Loteria Español 2007 promotions.We are happy to inform you
that your email address have emerged a winner of Five hundred and fifty
thousand euro(550, 000.00)Euros.
NOTE: to file for your claim, please contact the claim department below
on email or phoneREDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.David Lopez
Tell: 0034636920356
Email:claimoffice34@aim.comFind below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent
(Mr.David Lopez )PROMOTION DATE: Thu 08 Nov 2007.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPDCongratulations once again from all our staff and thank you for
believing on email
communication and also for being part of our promotion program.Sincerely Yours,
Mrs.Mariam Michel
THE PROMOTION COORDINATOR
November 11th, 2007 at 11:27 am
[…] Nikke Lindqvist placed an observative post today on Euromillion Loteria Español and Redboath Finance and Securities SL.Here’s a quick excerpt:Redboath Finance and Securities SL is just another invented company and Mr David Lopez is just another scammer alias. It’s just another lottery scam. from Michel Ndenugo to michel_ndenugo11@web.de, … […]
November 11th, 2007 at 1:52 pm
I recieved the same e-mail, but in my case the Contact person is Mr. Javier Lopez, the promotion coordiator is Maria Leo and the sender is loo_juyt@web.de
November 13th, 2007 at 3:19 pm
I received the same letter via regular mail - official looking envelope (with updated dates) last week from “Global Hogar Security SA, Madrid”. Unfortunately I found this website here only today and so I submitted the word doc with my phone number
The Person who contacted me was a Pedro Delgado and a Don Luis Miguel, who said to work at the Santander Bank, asked me to first pay in 900 Euros for insurance and sending costs. After that they would send out a cheque….
A few days I could feel as if I was rich…..
November 20th, 2007 at 10:54 am
I received a letter today from that same company. I have no idea how people from Spain would know my address or my name and it looked like it actually wasn’t a fake at first.
In case it was I was thinking of sending off the bank details to one of my accounts that has nothing in it and no other money can be taken out of it.
My claims agent that I was told to contact was Don Pedro Lopez.
It offered me 615,810.00 Euros. Thats at least $800,000 Australian dollars.
Would have been a great start to the christmas holidays if this phantom letter was real. =(
November 29th, 2007 at 12:09 pm
Hey, I think that this is a fake…??
Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
27/11/07
ATTN WINNER;
!!!!!!!! NOTIFICATION OF AWARD WINNING PRIZE !!!!!!!!
The end result of winners of the EURO MILLONES LOTERIA E-mail program held on the 30TH OF OCTOBER 2007 was announced today and we are glad to inform you that your name and e-mail address attached to TICKET No: A01-098-94-65 with REFERENCE No: A98-709-980 which drew STAR LUCKY NoS: A87-98-76-89-54 won in the 2ND CATEGORY. Your ticket number is attached to a prize of 750.000.00cents (Seven Hundred and Fifty Thousand Euro).
!!!!!!CONGRATULATIONS!!!!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 1,000,000 email addresses drawn from 66 Countries around the World. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy.This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Microsoft Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL).
To begin your claim, please contact your claim agent immediately via email or telephone with the information below:
Euro Millones Loteria-Claim Processing Agent
Name: Ignacio Alemany Bellido
Email Address: euromlclaimagent01@aliceadsl.fr
Telephone: +34-651-945-543
You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.
1. Your full names.
2. Your address.
3. Telephone/fax numbers.
4. Occupation/age.
5. Amount won.
6. Reference Number.
7. Security File Number.
8. Ticket Number.
9. Reconfirm Email Address.
10. Date Notified.
Note that your SECURITY FILE NUMBER IS EML/8903-690/504. Remember all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as unclaimed.
Yours Sincerely,
Dolores De Cruz.
Loteria Coordinator
Note:
- Please always quote your SECURITY FILE NUMBER and your REFERENCE NUMBER in further replies to your claims agent.
- All winners under the age of 18 are automatically disqualified.
********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIMS,BE WARNED*********
November 29th, 2007 at 12:14 pm
I thimk that this is a fake too:
We wish to inform you that your award is ready for disbursement. After verification with Euro Millones Loteria S.A you have been officially cleared to receive your award.
Kindly follow the instruction from the desk of the Award Disbursement Coordinator as stated in the attached document.
You can as well put a call across to this office for guideline in case you do not understand properly the contents herein.
Your Claim Processing Agent’s direct telephone number is +34-651-945-543.
Regards,
Ignacio Alemany Bellido
Claim Processing Agent
Euro Millones Loteria S.A
********PLEASE DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********
December 4th, 2007 at 4:00 pm
Hi, I have been receiving scam emails for a few months now. This is the latest.
FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY.
Attention: Winner,
Congratulations to you as we bring to your notice the result The Fair Rand Mega Million Promotion team & Online Lottery is proud to inform you that you have won £ 950,000.00(Nine Hundred and Fifty Thousand Sterling Pounds.). NOTE: to file for your claim, please contact the claim department below on email or phone.
REDBOATH FINANCE AND SECURITIES, S.L
Contact person: Mr. Peter George
Tell: 27-78 391 3345.
Fax: 27-86 604 8670
Email: omegclaim@hotmail.com or awardclaim001@yahoo.co.uk
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr. Peter George)
PROMOTION DATE: 3rd December 2007.
REFERENCE NUMBER: 2006234522
BATCH NUMBER: MFI/06/APA-43658
FILE NUMBER: 02993/FMP786
The Fair Rand Mega Million Promotion, is a new Internet based Lottery, Whereby internet/email server, this email, selects all winners Server visits all Internet providers and email address around the globe, be it .com, .org, .net and all country web based abbreviations, as you Have .ca in Canada and .uk in United Kingdom, AOL and hot mails.
We select one million email addresses from all over the globe (Asia,Africa, Europe, North America, South America, Middle East and Australia) To run the draw; this is a bonus from African Microsoft Society to email Users. After the draw 7 email addresses become the winning e-mail address.
You have to note that the FIFA SUPPORT AFRICAN TEAM, is sponsoring this program to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa.
The information transmitted is intended only for the person or entity to whom or which is addressed. Unauthorized use, disclosure or copying is highly prohibited. The sender accepts no liability for the improper transmission of communication or for any delay in its receipt.
Sincerely Yours,
Mrs. Maria Andy
THE PROMOTION COORDINATOR
January 8th, 2008 at 4:31 am
i also recieved a mail sayin dat i have won 800,000 euro dollars n dat i came second in the email draw
the agent was paulo hill
paulohill.agent@yahoo.co.uk
January 10th, 2008 at 11:56 am
Here is the lucky winner!
(This is a piece of information I got, informing me of the prize award. What a nasty little scam!)
Stefan, PCC, a division of PNI, has awarded over seventy-eight million in US dollars to hundreds of thousands of fortunate recipients in 41 countries; creating fourteen millionaires and four ten million US dollar winners. PNI, a sponsor of online sweepstakes, gives away awards of amounts up to ten million US dollars daily. Stefan, review the official listing below to see if you are qualified to receive a check, upon proper submission in accordance with sponsor rules.
Stefan, if you’re on the list above, please complete your Payment Directive Form on the following page. Eligibility requirement: you must also verify your Claim ID listed above. Your Claim ID is your PIN # and it assures you that upon submitting the winning entry in accordance with the Rules of FreeLotto, using the convenient F.A.S.T. service or the free online entry method, Stefan Svedberg and only Stefan will be paid $1 Million (One Million Dollars) in the Classic FreeLotto Game or other cash that you shall become entitled to.
January 10th, 2008 at 2:23 pm
I recieved such mail declaring that i m a lottery winner recently
1st mail—-
EuroMillones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.
——–07/01/08———
Attn: Winner,
*****NOTIFICATION OF AWARD WINNING PRIZE*****
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on the 2ND OF JANUARY 2008 was
announced. Your e-mail address attached to TICKET No: 03A124
with REFERENCE No: B653-6590 drew STAR No: 7018-0189-7054
which consequently won in the 2ND CATEGORY, you have
therefore been approved for a lump sum pay out of
?975,000.00cents (Nine Hundred and Seventy Five Thousand Euro).
!!!!CONGRATULATIONS!!!!
The draw was carried out through random sampling (A
QUATITATIVE TECHNIQUE) in our computerized email selection
programme (TOPAZ) from a database of over 10,000,000 email
addresses drawn from 66 Countries around the World.
The online draws was conducted by a random selection of
email addresses from an exclusive list of 30,031 E-mail
addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.
As such no tickets were sold but all email addresses were
assigned to different ticket numbers for representation,
identification and privacy purposes.
This promotion is to encourage our prominent Microsoft
Internet Explorer users all over the world. Electronic Mail
Loteria is approved and Licensed by the International
Association of Lottery (IAL). Ensure to keep your winning
information in confidence until your award is duly processed
and claimed, this is part of our security measures to avoid
double claiming or unwarranted advantage taking of the
situation by other participants or impersonators in some cases.
To begin your claim, you will have to complete a release
order form which will be enclosed in the confirmation email
from the claim processing agent. Contact the claim agent
immediately via email or telephone with the information below:
EuroMillones Loteria-Claim Processing Agent
Name: Enviado Castano Cruz
Email Address: euromlsa_claimagent001@aliceadsl.fr
Telephone: +34 658 261 046
You are to send the information below to the CLAIM
PROCESSING AGENT via email for the confirmation of your winning.
1. Your full names: 2. Your address: 3. Telephone/fax
numbers: 4. Occupation/age:
5. Amount won: 6. Reference Number: 7. Security File Number:
8. Ticket Number:
9. Reconfirm Email Address: 10. Date Notified:
Note that your SECURITY FILE NUMBER IS SF9870/0090/011/EML
(keep personal) remember, all prize money must be claimed
within two weeks. Failure to do so your winning amount will
be returned to the Ministerio De Economia Y Hacienda as
Un-claimed. In order to avoid unnecessary delays and
complications please remember to quote your Security File
Number in all correspondence with the Claim Officer.
Yours Sincerely,
Natalia GOMEZ
Loteria Coordinator
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names,
Address and E-mail.
- All winners under the age of 18 are automatically
disqualified.
********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE
TO AVOID DOUBLE CLAIM*********
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! ——————–
Découvrez vite l’offre exclusive ALICE BOX avec ALICE MUSIC, le
téléchargement légal et illimité
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Offre soumise à conditions
I replied also then i got following mail
2nd mail
> Attn: Winner, (SF9870/0090/011/EML)
>
> Attached to this e-mail is the Award Release Order
> Form, you are therefore advised to complete and send
> it back to this office via Fax or Email attachment
> within the next two working days.
>
> Please note that the Award Release Order Form has been
> attached to this email in Microsoft Word (.doc) and
> Picture (.jpg) Format, complete the one that is most
> suitable for you.
>
> This will enable the swift verification, processing
> and transfer of your winning amount of
> ?975,000.00cents (Nine Hundred and Seventy Five
> Thousand Euro) into your account.
>
> Congratulations once more, please be informed that
> your total winning amount has been insured on your
> name on a weekly-extended insurance premium.
>
> Regards,
> Enviado Castano Cruz
> Claim Processing Agent
> EuroMillones Loteria S.A
>
> ********PLEASE DO NOT DISCLOSE YOUR WINNING
> INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********
>
>
>
>
> ______________________________________________
> Web Revelación Yahoo! 2007:
> Premio Favorita del Público.
> http://es.promotions.yahoo.com/revelacion2007/favoritos/
then the next mail came
3rd mail———
Attn: Winner, (SF9870/0090/011/EML)
We wish to inform you that your award is ready for
disbursement. After verification with EuroMillones
Loteria S.A you have been officially cleared to
receive your award.
Kindly follow the instruction from the desk of the
Award Disbursement Coordinator as stated in the
attached document.
You can as well put a call across to this office for
guideline in case you do not understand properly the
contents herein.
Your Claim Processing Agent’s direct telephone number
is +34 658 261 046
Regards,
Enviado Castano Cruz
Claim Processing Agent
EuroMillones Loteria S.A
********PLEASE DO NOT DISCLOSE YOUR WINNING
INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********
______________________________________________
Web Revelación Yahoo! 2007:
Premio Favorita del Público.
http://es.promotions.yahoo.com/revelacion2007/favoritos/
————————————-
In the attachmaent they demanded 965 Euros then i’ll get 965000 Euros so it is clear that this is something fraud.
January 18th, 2008 at 12:20 pm
Hello!
I get a letter by post from Euro millóninternational SL.16th Jan 2008 :
Final: Award notification. Attention: Beneficiary.with be awarrded the sum Euro915.810.00 (Nine hundred and fifteen thousand eight hundred and ten Euro)and have to contact agent Mr. Juan Perez manager of Sabico Seguridad S.A and the dead line date for this claim is 14th Feb 2008.
And I have to write on the form : Payment processing form about my personal and my Bank Data ex: account number; Swift code number, bank address.ect…
I think that it´s not true and danger when I send my personal data and bank number to them (maybe criminal people).
January 18th, 2008 at 4:21 pm
Hi! I also received a scam email as below on 25 Nov 2007
Attention: Winner,
Congratulations to you as we bring to your notice the result The Fair Rand Mega Million Promotion team & Online Lottery is proud to inform you that you have won £ 950,000.00(Nine Hundred and Fifty Thousand Sterling Pounds.). NOTE: to file for your claim, please contact the claim department below on email or phone.
REDBOATH FINANCE AND SECURITIES, S.L
Contact person: Mr. Peter George
Tell: 27-78 391 3345.
Fax: 27-86 604 8670
Email: omegclaim@hotmail.com or awardclaim001@yahoo.co.uk
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr. Peter George)
PROMOTION DATE: 25th November 2007.
REFERENCE NUMBER: 2006234522
BATCH NUMBER: MFI/06/APA-43658
The Fair Rand Mega Million Promotion, is a new Internet based Lottery, Whereby internet/email server, this email, selects all winners Server visits all Internet providers and email address around the globe, be it .com, .org, .net and all country web based abbreviations, as you Have .ca in Canada and .uk in United Kingdom, AOL and hot mails.
We select one million email addresses from all over the globe (Asia,Africa, Europe, North America, South America, Middle East and Australia) To run the draw; this is a bonus from African Microsoft Society to email Users. After the draw 7 email addresses become the winning e-mail address.
You have to note that the FIFA SUPPORT AFRICAN TEAM, is sponsoring this program to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa.
The information transmitted is intended only for the person or entity to whom or which is addressed. Unauthorized use, disclosure or copying is highly prohibited. The sender accepts no liability for the improper transmission of communication or for any delay in its receipt.
Sincerely Yours,
Mrs. Maria Andy
THE PROMOTION COORDINATOR
January 18th, 2008 at 4:27 pm
I freigned contacting and sending wrong information to them.They replied quickly and ask me transfer money to them so that they can transfer fund to me as below:
The payment should be made in the name of our finance department who is in charge of accounts in Hong Kong:
NAME: Muri Douglas
ADDRESS: 2090 Choonwooo Av, Hong Kong
Once the payment is made, please fax a copy of the payment slip to our office on 27-86-604-8670 as proof of payment, once we receive the payment and make the payment to the bank it will take 3 bank working days for your winning fund to reflect in your nominate bank account, congratulation once again.
Mr. Peter A George.
(Manager Claim Dept.)
Fair Rand Mega Million promotion
24Hrs Tel: 27-78-391-3345
24Hrs Fax: 27-86-604-8670
January 25th, 2008 at 11:23 am
hi i also got the same letter
and i think this is fake tooo.
can anybody suggest me what to do?
or someone getting prize is there?
Congratulation !!!!!
EUROMILLION LOTERIA 2008.
ATTENTION.
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 17th January 2008. This is a Millennium
Scientific Computer Game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it. You have been approve f or the
star prize of 967,248.26(Nine Hundred And Sixty Seven Thousand Two
Hundred and Forty-Eight Euros and Twenty-Six Cent Only).
You must contact the appointed agent with your,
NAME:………………………………
AGE:………………………………….
SEX:…………………………………..
ADDRESS:………………………….
PHONE:……………………………..
OCCUPATION:……………………
COUNTRY:………………………….
Please you are adviced to complete the form and send it immediately via
email to process the immediate payment of your prize.
Once again congratulations !!!
Best Regards,
Anita Raynes(Mrs.).
(Group Coordinator) Congratulation !!!!!
February 3rd, 2008 at 5:15 pm
Hai, i got the same mail and my winning prize is 670.000 euros..is’t that just a joke:( thank you for you’re answers
February 11th, 2008 at 2:14 pm
One more case of fake.
Computer Ballot Sweepstakes Email Award 2008.
(Euro million loteria Espanol Award 2008).
http://www.loteria.com
Paseo De La castellana
15-89, 28008 Madrid.
Spain , Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on FEBUARY 7TH,2008. This is a Millennium Scientific
Computer Game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore you do not need
to buy ticket to enter for it. You have been approve for the star prize
of €987,248,00 (Nine Hundred And Eighty Seven Thousand, Two Hundred And
forty Eight Euros Only).To claim your winning prize you are to contact
the appointed claim agent as soon as possible for the immediate release
of your winnings with the following information below:
Name:………………………..
Age:…………………………
Sex:…………………………
Address:……………………..
Email:……………………….
Phone:……………………….
Occupation:…………………..
Company:……………………..
Country:……………………..
Mr Goodluck Pereda .
Liberty Seguros Trust Agency.
Mario Cabre Sin Numero,
28016, Madrid - Spain
E-mail: (goodluckkpereda@aim.com)
Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
The Validity period of the winnings is for 20 working days hence you are
expected to make your claims immediately, any claim not made before this
date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .
Note:You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance
to you,This is a protective measure put in place to avoid people
applying for your winnig fund,as we have had cases like this before.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
The information transmitted is intended only for the person or entity to
whom or which it is addressed.Unauthorised use, disclosure orcopying is
strictly prohibited.The sender accepts no liability for the improper
ransmission of this communication nor for any delay in its receipt.
February 12th, 2008 at 2:25 am
hi i also got the same letter
and i think this is fake tooo.
can anybody suggest me what to do?
or someone getting prize is there?
Computer Ballot Sweepstakes Email Award 2008.
(Euro million loteria Espanol Award 2008).
http://www.loteria.com
Paseo De La castellana
15-89, 28008 Madrid.
Spain , Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on FEBUARY 8TH,2008. This is a Millennium Scientific
Computer Game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore you do not need
to buy ticket to enter for it. You have been approve for the star prize
of 987,248,00 (Nine Hundred And Eighty Seven Thousand, Two Hundred And
forty Eight Euros Only).To claim your winning prize you are to contact
the appointed claim agent as soon as possible for the immediate release
of your winnings with the following information below:
Name:………………………..
Age:…………………………
Sex:…………………………
Address:……………………..
Email:……………………….
Phone:……………………….
Occupation:…………………..
Company:……………………..
Country:……………………..
Mr Goodluck Pereda
Liberty Seguros Trust Agency.
Mario Cabre Sin Numero,
28016, Madrid - Spain
E-mail: (goodluckkpereda@aim.com)
Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
The Validity period of the winnings is for 20 working days hence you are
expected to make your claims immediately, any claim not made before this
date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .
Note:You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance
to you,This is a protective measure put in place to avoid people
applying for your winnig fund,as we have had cases like this before.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
The information transmitted is intended only for the person or entity to
whom or which it is addressed.Unauthorised use, disclosure orcopying is
strictly prohibited.The sender accepts no liability for the improper
ransmission of this communication nor for any delay in its receipt.
February 13th, 2008 at 6:26 pm
—————- the first mail was ——————-
From: euromillion1@europrmillion.com Add Mobile Alert
Date: Sun, 10 Feb 2008 00:35:03 +0000
Subject: YOU WON 610,000.00 Euros
Euro Million Lottery Spain
Reference Number: ESP/976/08/34
Batch Number: EML/2367/34/08.
Dear Winner,
We wish to congratulate you over your email success in our computer
balloting sweepstake held on the 7TH of February, 2008. This is a
Millennium scientific computer game in which email addresses were
Used. It is a promotional program aimed at encouraging internet users;
Therefore you do not need to buy ticket to enter for it. Your email
address
Attached to ticket number (25-831-71) drew the lucky numbers
17-50-34-62 which consequently won the draw in the Second category.
You have been approve for the star prize of Six Hundred and Ten
Thousand Euros (610,000.00 Euros) EQUIVALENT to Nine Hundred Thousand
U.S
Dollars (900,000.00 UNITED STATES DOLLARS) you are advised to keep
this
Winning very confidential until you receive your lump prize in your
Account this is a protective measure to avoid double claiming by
people you
May tell as we have had cases like this before, in other to claim your
(900,000.00 USD) prize winning, which has been deposited in a
Designated bank. However, you will have to fill the form below and
send it to
Our registered claim agent (AXA INSURANCE COMPANY) for verification
and
You will be directed to the bank where youâre winning funds as been
Deposited in your favor.
FULL NAMES:
AGE:
SEX:
ADDRESS:
EMAIL:
PHONE:
OCCUPATION:
COUNTRY:
AMOUNT WON:
BATCH NUMBER:
REFERENCE NUMBER:
Please you are advised to complete the form and send it immediately to
Your claims agent (AXA INSURANCE S.A) through this email address:
(axainnsure@gmail.com) to help you process your claim
For prompt collection of your fund from the designated bank.
AXA INSURANCE S.A
MADRID SPAIN
Contact Person: Mr. William Oscar
(Foreign Services Manager)
Email: axainnsure@gmail.com
Tel: + 34 634 193 456
Note: All prize funds must be claimed before the 28TH of February 2008
After this date all funds will be returned back to the Lottery Company
As unclaimed fund.
Congratulations once again.
Yours Faithfully,
Mrs. Maria Garcia
(Vice President)
————————-The second was————–
Date: Mon, 11 Feb 2008 15:47:56 +0100
From: “oscar willam” Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more
To:
Subject: Contact Our Company Lawyer
AXA INSURANCE S.A.
Paseo de la Castellana 79,
28046 Madrid Spain.
Dear “my name”,
We acknowledge the receipt of the mandatory requirements, we are pleased to inform you that after due verification of your file, you have been verified as the real winner of the lottery, congratulation!!!
You are advice to contact our Company Lawyer to enable them help you notarize and legalize your fund with the Ministry of Justice, Madrid, Spain, before transfer can be made by the bank to your account.
Kindly contact our legal adviser immediately:
Company Name: LAW AND EQUITY S.A.
Contact Person: Simeon Martins
Email: lawequity@aim.com
Tel: 0034 634 193 461
Feel free to get in touch with our legal adviser officer and treat this mail as urgent. Congratulation once again.
Yours Faithfully,
Mr. Willam Oscar
(Foreign Services Manager)
Paseo de la Castellana 79, 28046…
——————-and the third….——————–
Dear “My name”,
Thanks for your mail. To enable us proceed with the processing and clearing of your winning prize, we have to legalize all the winning documents through the Justice Ministry for certification and authentication. We also have to pay the stamp duty fee to enable us procure your Payment Approval Certificate which we have to tender to the Bank confirming you as the bona fide beneficiary of your prize for immediate release of your funds. You are advice to discharge immediately the sums of Seven Hundred and Twenty Euros only (âŹ720.00 Euros) this fee is to enable us notarize/legalize your fund with the MINISTRY OF JUSTICE. MADRID SPAIN (Ministerio de Justicia) that your fund is exempts from Money Laundry and Drug Trafficking and also endorse on your behalf the final fund release order documents with the MINISTRY OF ECONOMY & FINANCE MADRID SPAIN (Ministerio de Economia & Hacienda) for approval of transfer of your fund (âŹ610,000.00 Euros) Six Hundred and Ten Thousand Euros to your designated account.
You are to discharge the notarization/legalization fee independently; hence deduction cannot be made from your winning funds.
This notarization/legalization fee could have been deduct from your total fund, but due to the insurance bond policy on your fund, the insurance bond state that a cent should not be subtract from any lotto winning until it get to the account of the beneficiary of the fund as insured after the lottery draw, which is the monetary fund security on any lotto winning of any non Spanish Citizen. This insurance bond policy was imposed to make sure you receive your fund (âŹ610,000.00 Euros) in full and to protect your winning claim from any unlawful tampering or theft 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 Lawyer to help you pay the notarization/legalization fee, neither is it possible for us to deduct it from your Lottery Winning Prize as the winning prize as been covered by the insurance bond policy in favour of you the winner and it is not possible for any alteration whatsoever.
We advice you to reverse back to us immediately to keep you informed on how the payment of the notarization/legalization fee should be made, to enable us proceed/conclude the necessary on your claim.
We hope to have informed you correctly and looking forward to your urgent cooperation.
Best Regards,
Barrister Simeon Martins
(Legal Adviser Officer)
February 14th, 2008 at 7:48 pm
what the hell is this shit cant people just go out and find a job other than trying to scam hard working americans for that all mighty hard earned dollar??????? some things are always to good to be true its part of life!!!!!!
February 27th, 2008 at 7:09 pm
It happened to me last week - on February 19, 2008. They sent me congeratulattions and asked for personal information to confirm my interest in getting the lump sum of 975,000 euro! Remember, nobady gives you anything for nothing.
Adam, Czek Republic
February 29th, 2008 at 3:23 pm
I just recieved this on 29th feb
FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY. WINNER- REF:PPT/KMP/770.FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINELOTTERY COMPANY.BATCH: 24/00319/IPE24hrs Tel: +27 -78-114-9884Tele/Fax: +27-86-607-8775Email: douglasowen1010@hotmail.comEmail: douglasowen01@hotmail.com =================================================== CONGRATULATIONS The Fair Rand Mega Million Promotion team & Online Lottery is proud toInform you that you have won ($850,000,00.)(Eight Hundred and FiftyThousand Dollars.) WHY YOU HAVE WON Your E-mail address is one of 7 lucky Addresses that have won in theWeekly Promotion. HOW DID YOU WIN The Fair Rand Mega Million Promotion, is a new Internet basedLottery,Whereby internet/email server, this email, selects all winnersServer visits all Internet providers and email address around the globe,beit .com, .org, .net and all country web based abbreviations, as youHave.ca in Canada and .uk in United Kingdom, AOL and hotmails. We select one million email addresses from all over the globe(Asia,Africa, Europe, North America, South America, Middle East andAustralia) To run the draw; this is a bonus from African Microsoft Societyto email Users. After the draw 7 email addresses become the winning e-mailaddress. DETAILS ON THE WINNINGS Reference Number is: PPT/KMP/770Batch Number: 5050/820/69.TICKET NUMBER: 700-45309-7482SERIAL NUMBER: 515-10-29080WINNING NUMBERS: 40,22,8,7,39,12+(01) Just contact our processing agent / Africa regional Claim department belowfor claiming of your prize and remember to quote Your Serial and BatchNumber and Winning Email Address for easy processing Of your prize. That’sit! International remittance/payment consultation officer below: FAIR RAND MEGA MILLION PROMOTIONSProcessing Manager: MR. DOUGLAS OWENEmail: douglasowen1010@hotmail.comEmail: douglasowen01@hotmail.com24hrs Tel: +27 -78-114-9884 Congratulations again and have a lot of fun You have to note that the FIFA SUPPORT AFRICAN TEAM, is sponsoring thisprogram to create awareness for the upcoming 2010 FIFA world Cup, which isto be host by South Africa. Our International remittance Office (IRO) will render to you complete assistance and provide additional information and processes for the claimsof your consolation prize. Mr.Douglas Owen has been assigned to assistyou and your claims will be remunerated directly to you by the officialPayment Agency Board. IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE. Congratulations once again. Regards,Hilda Lee (Mrs).Notification OfficerFair Rand Mega Million Promotion