Euromillion Loteria Español and Redboath Finance and Securities S.L.

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

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…..

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. =(

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*********

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*********

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

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

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.

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*********

———————- ALICE C’EST ENCORE MIEUX AVEC LA MUSIQUE
! ——————–
Découvrez vite l’offre exclusive ALICE BOX avec ALICE MUSIC, le
téléchargement légal et illimité
de plus de 300 000 titres ! En cliquant ici http://alicemusic.aliceadsl.fr
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.

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).

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

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

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 !!!!!

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

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.

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.

—————- 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 you’re 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 (€720.00 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 (€610,000.00 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 (€610,000.00 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)

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!!!!!!

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

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

Scammer on the prowl:
Computer Ballot Sweepstakes Email Award 2008.(Euro million loteria Espanol Award 2008).www.loteria.comPaseo De La castellana15-89, 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 March 3rd ,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 PeredaLiberty Seguros Trust Agency.Mario Cabre Sin Numero,28016, Madrid – SpainE-mail: (goodluckkpereda@aim.com) Ref No.ES/037/11/06/MD Batch No: WNTO/7416/VA/ESLucky No: 07-13-31.54-640Serial 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.

oooh my god!!! i recieved the exact email as 21 danni exactly the same and on the same date with the same amount $850,000 dollars and sent by hilda lee i totally fell for it like a complet an utter fool as ive been havin g a bad year lately and i wasnt as aletr as i should have been i i repliedto it and was told to send 950 dollars to louisa n mayongo no 19 robin street olifantsfontein johannesburg south africe on the 14th of march, today as she is in charge of the finance department!!! but some people are really dispicable if all of us are getting thes email s why doesnt someone stand uop and report it why should people liek them get away with scaming hard working cizizens just because they wont get of there arse and get a job and earn a decient wage honestly like eveyone else!!! something should be done!!!!!

I recieved something similar which claims it was ‘ministerio de loteria espana’ I had made the mistake of sending my bank account number but felt reluctantant to send any money for adminstration fees which didn’t make sense and seemed suspicious of that request. If I had infact won over 500,000.00 euros why would I need to pay prossessing fees with such a large sum of money…..I will be extra careful in future as this is taking advantage of unsuspecting victims of a vicious ploy to attain money. I would like to see more of these letters and scams exposed over the internet and media. Well done because this website verified my suspicions. Thank you so much.

It happened to me too…. Unfortunately… I couldn’t believe
I gave them, informations but they didn’ aks me for my bank…
It is a scam I knew that good stuff can’t happen to me…

Just received the same email scam:
Attention: Winner,

Congratulations to you as we bring to your notice the result of
Euromillion Loteria Español 2008 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 phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:0034,69,35,28,619
Email:redboath007@aim.com
Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent
(Mr.Lopez Javier)

PROMOTION DATE: 25.April,2008.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD

Congratulations 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 ana alonso
THE PROMOTION COORDINATOR

Here is the german version from David Lopez:
HERZLICHEN GLÜCKWUNSCH SIE SIND EIN GEWINNER

Herzlichen Glückwunsch an Ihnen, wir können Ihnen die Ergebnisse der Euromillion Lotterie Espaanol 2008 Promotion mitteilen.
Wir sind glücklich Ihnen sagen zu können das Ihre E-Mail Addresse gezogen worden ist und Sie der Gewinner von 550.000.00 Euro (fünfhundertundfünfzigtausend Euro) sind.

ACHTUNG:
Um Ihr Gewinn in Anspruch nehmen zu können, kontaktieren Sie bitte die Zahlungsabteilung per E-Mail oder per Telefon.

GLOBAL FINANCIAL SECURITIES.S.L
Addresse: C/Jerusalem 647,Las Sena Madrid Spain.
Kontakt Person: Herr David Lopez
Tel: 0034636920356
TEL/FAX:0034940461471
EMAIL ( claimoffice34@aim.com )

Beachten Sie bitte das Promotions Datum, die Referenz und Losnummer.
Denken Sie bitte daran, bei allen Korrespondenz mit Ihrem Bearbeiter (Herr David Lopez) diese Nummern anzugeben.

Losnummer: SUTO/980/TWM/EU
Lotterie Ref. Nr:345/003/SP/45
Ticket Nr: WRNM/SMI/5990
Lucky Nr: 1 0-23-44-72-80
Serien Nr: MUOTI/82536
Lotterie Datum:28. April 2008..

Ihren Namen
Telefon Nummer
Handy Nummer

Herzlichen Glückwunsch nochmals von allen unseren Mitarbeiter und danke das Sie vertrauen an dieses E-Mail Lotterie Promotion Programm haben

Mit freundlichen Grüßen

Frau Mariam Javier

QUIERO SABER SI ESTO ES VERDAD SOCORRO

Attention: Winner,

Congratulations to you as we bring to your notice the result of
Euromillion Loteria Español 2008 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 phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:0034,69,35,28,619
Email:redboath007@aim.com
Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent
(Mr.Lopez Javier)

PROMOTION DATE: 23.may,2008.
REFERENCE NUMBER:
BATCH NUMBER:

Congratulations 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,ana alonso
THE PROMOTION COORDINATOR

Jeden Monat 1 hochkarätiger maxdome-Blockbuster GRATIS!
Exklusiv für alle WEB.DE Nutzer. http://www.blockbuster.web.de

I have Recieved this message

CONGRATULATIONS

The Fair Rand Mega Million Promotion team & Online Lottery is proud to Inform you that you have won USD$ 950,000.00(Nine Hundred and Fifty Thousand 20United States Dollars.)

WHY YOU HAVE WON
> > >> >> > as Above
I am on the way 2 South Africa To collect the prize, but I’m
Fear of exposure and trickery or deceit. Please confirm and Advise.
Regards

THESE PEOPLE CAN BE EASY COUGHT,WHY AUTHORITIES ALL OVER THE WORLD DO NOTHING.THEY ARE INTERNATIONAL CRIMINALS .PERHAPS WE SHOULD CATCH THEM.AND PLAY A LITTLE RAUGH WAY.THEY ARE LAZY COWARDS.DONT BE THEIR VICTIMS,ATTAC THEM!!!IS THERE SOMEONE WITH GATS?

Here is the scam letter I recieved. I immediately googled it and came across this site knowing already it was a scam, I just wanted to post it for the people that may actually believe and be suckered into sending them their money.

From: ”Alerts!” Add sender to Contacts To: undisclosed-recipients
—–Inline Attachment Follows—–

You won ?787,248.00 from the Euromillion loteria Espanol Award 2008. Contact,
Mr Pablo Carson via email: mrpabloca@live.com with your personal information
Phone:Phone-+34-625-770-095

—————————————————————-
This message was sent using http://webmail.coqui.net

ATTN:

WINNING CONFIRMATION

Congratulation you are one of our winner in Euromillion Loteria Español 2008 promotions.Your email address was selected through a computer ballot system.A raffle draw was conducted by the computer with numbers attached to each email addresses.Luckily the numbers attached to your email address was the winning number for the second category with prize award of 550.000.00 Euro(Five hundred and fifty thousand euro).This is also to notify you that we are in receipt of your winning amount 550.000.00 Euro(Five hundred and fifty thousand euro) from Euromillion Loteria Español promotions.

Congratulations!!

Attached to the mail is a legalization form which you have to fill and return.We have to legalize your winning in the Spanish high court to show that the winning prize is not deployed for terrorism or drug peddling.This will enhance easy transfer of your winning prize to your nominated account.Note that you have to pay an official legalization fee of 550 euro(five hundred and fifty euro).The fee can not be deducted from the winning sum because of the insurance policy coverring the award which does not allow us to make any deduction.

Kindly fill the accompanying form and send it to us immediately by email attachment.Note that your winning fund must be legalized before we can remit the fund to your account.After the receipt of the filled legalization form,we shall give you instructions on how to pay the legalization fee via western union money transfer.

I await your immediate response, Once again congratulations!!
Best regards,
Javier Lopez.

mines da same moreover i spoke to Mr javier(damn fukr) he had an african slang they must be cunnected
wid da nigerian 420/ring
damn mother fuckers id like to burn an ass hole into their faces

What is this? this is true? or lying? not i see!

EuroMillones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.
——–25/09/08———

Attn: Winner,

*****NOTIFICATION OF AWARD WINNING PRIZE*****
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on the 24th of September 2008
was announced. Your e-mail address attached to
TICKET No:
with
REFERENCE No:
drew STAR No:
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_claimagent004@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
(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.

2mail
Attn: (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 as an Email attachment or by fax within the next two working days.Tempary our fax is +34 912 919 641.

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

3 mail
Attn: (SF9870/0090/011/EML)

Please note that your returned Award Release Order Form was satisfactory and has been documented as required.

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

What is this? This is true or lying!!!!!!!!!!!!!!!!!!!

EuroMillones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.
——–27/09/08———

Attn: Winner,

*****NOTIFICATION OF AWARD WINNING PRIZE*****
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on the 24th of September 2008
was announced. Your e-mail address attached to TICKET No:
SS03A124 with REFERENCE No: B653-6590 drew STAR No:
A7018-0189-7054 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_claimagent004@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:

COME E-MAIL TWO

Attn: Gunawan Kusnadi (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 as an Email attachment or by fax within the next two working days.Tempary our fax is +34 912 919 641.

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*********

Sres. Microsoft, me llego esta nota en un email , deseo me confirmen si se trata de una estafa, me solicitan enviar dinero por western Union para el cobro del premio.
les envío parte del contenido del mensaje, espero su repuesta, Atte. Raquel

———- Mensaje reenviado ———-
De: DeSowoh Pryz E. INSTRUCCIONES
Fecha: 3 de octubre de 2008 14:36
Para: Raquel Chávez

UK LOTTERY PROMOTIONS BOARD
CLAIMS/ VERIFICATIONS DEPARTMENT
P.O.Box 275. 3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

Atención: RAQUEL del C. Chávez
,
¡FELICIDADES! He recibido su correo electrónico. Tenga en cuenta que todas las ganancias de lotería deben ser reclamados a más tardar 3 días después de recibo por correo electrónico.

Para mayor claridad, los ganadores y participantes en esta categoría fueron identificadas por sus direcciones de correo electrónico, seleccionados a través de nuestro sistema electrónico de votación. No hay entradas se venden en esta categoría. El sistema de votación ordenador seleccionados al azar y se adjunta su dirección de correo electrónico. Ha sido, pues, aprobada por la Lotería del Comité Ejecutivo para reclamar un importe total de £ 600000 (seiscientos mil libras esterlinas) junto con un 2 ª categoría Lotería certificado de pago.

Me complace informarle de que hemos remitido su certificado original ganador y su cheque bancario certificado de libras 600000,00 a la empresa de mensajería que se manejo la entrega de sus ganancias para usted.

Y sus 5 días de entrega es de $638.85 dólares americanos, pero usted tiene el derecho a elegir otras opciones como la entrega de 24 horas y otros, pero los $638.85 dólares americanos es una pista de menos su premio.Cálido saludo,
Sr. DeSowoh Pryz E.
Por MICROSOFT Llama la promoción.
Orgullosamente patrocinado por MICROSOFT

I received today the same letter and I understand that is false. nobody gives nothing to nobody. I gave false statements but I’ll wait…

I received letter today saying won 815,000 euros – agent was david lopez! no info given!

eo chere sa comprar un bilet la euromilion como se peide ? Coando trabahar in SPANIA eo comprar todos dia bilet la loto .

INTERNATIONAL LOTTERY BOARD S.L EUROMILLONES SCAMM. I have nearly been scamed by poeple that spain that sayed i won $950 000. the money wil be transferd in my bank account but first i must pay R7000-00 tax into a south african Standardbank then they will release it…. Hahahaha their tel: 00 346 577 471 68 Theresa Moreno 00 346 753 01650 Fax 0034 911 814 154. The man from Ministerio de Economia y Haciend is Luis Moya 0034 334
164 913 and 0034 672 648782. the south africa man is G.J Smith Standard bank acount number 205283187 and the branch code is 004805.

Another book that should be required reading is ”Exterminate the Brutes,” by Sven Lindqvist. I just spoke at an event together with Ben Ferencz, the last living prosecutor of the Nazis at Nuremberg, and he compared current US foreign policy to the …

It looks like these scammers are still around I have just received a mail..