Scam! Scam! Scam! Of The Euro Millions Lottery International.

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Date: November 19, 2008, 08:38 AM
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Nairaland Forum  |  General Discussion  |  Business (Moderators: FOD, naijacutee)  |  Scam! Scam! Scam! Of The Euro Millions Lottery International.
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Author Topic: Scam! Scam! Scam! Of The Euro Millions Lottery International.  (Read 75 views)
dipoowo (m)
Scam! Scam! Scam! Of The Euro Millions Lottery International.
« on: November 29, 2007, 01:33 PM »

 I GOT A SCAM MAIL RECENTLY .please SEE WHAT IT READS  . please BEWARE


EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE.
REFERENCE: 90/30/KPD.
BATCH: EGGS-545-626-787.
DATE:November 22 , 2007,

Sir/Madam,

We are pleased to inform you of the result in Euro Millions Lottery
Winners International E-mail programs held on the September 25, 2007.
Your E-mail address attached to 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, 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 information 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 100,000,00 companies 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 The
Microsoft, the world's largest software company inorder to enhance and
promote the use of Internet Explorer Users and microsoft-wares around
the globe.
This promotional program takes place once every three years. We hope
with part of your winning you will take part in our end of year 50
million Euro International lottery. Meanwhile,to clarify your doubts on
how come you were selected,here are the frequently questions that you
may likely want to ask (HOW DID I ENTER THIS CONTEST???HOW DID YOU GET
MY EMAIL ADDRESS???HOW DID I WIN???).

Please note that all email address/names registered with different and
various websites/pages in the internet were selected through a
computerized ballot machine system from the internet,randomly drawn
 from
over 100,000.00 COMPANIES and 50,000,000. (INDIVIDUALS
 PRIVATE/PERSONAL)

Please find below your claims verification form, you are to fill all
 the
required information correctly and immediately return by sending it to
your claims agent through the contact details as stated below:

(1)BENEFICIARY"S FULL NAMES,
(2)POSTAL/RESIDENTIAL ADDRESS,
(3)COUNTRY(NATIONALITY),
(4)SEX,
(5)DATE OF BIRTH,
(6)OCCUPATION,
(7)MARITAL STATUS,
(8)WINNING EMAIL ADDRESS,
(9)BATCH NUMBER,
(10)REFERENCE NUMBER,
(11)TELEPHONE NUBER,

To file in for your claims,you are to quickly contact with our fiducial
agent,
 DR. JEFF JAME.(DIRECTOR)
 INTERKAN SECURITY S.A
 TEL :+34-676-080-523 .
 EMAIL:interkansecuty@aol.co.uk

Remember, all winning must be claimed not later than two weeks from day
of receipt, otherwise it will be classified as unclaimed funds will be
included in the next state.
Please note in order to avoid any unnecessary delays and
complications,please remember to always 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.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS,COMFORT JOSE,
Lottery Coordinator.
EURO MILLIONS LOTTERY INTERNATIONAL.


LOOK AT THE FOLLOW UP MAIL



ATTN:Mr OWOJUYIGBE OLADIPUPO SAMSON,
       
    AUTHORIZATION/LEGALIZATION OF FUNDS TRANSFER

I am directed to inform you,that we have recieved your Document inrespect to prove and identification of your person/information,after due verifications and confirmation of your personal datas,Ref/Batch/Serial.
Indeed,am glad to inform you that your application has been treated favourably and forwarded to the accounts department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 960euros (NINE HUNDRED & SIXTY EUROS ONLY) immediately to us through WESTERN UNION MONEY TRANSFER,directly in the name of the honourary person of (ERNEST SCOTT):NO_186 PRINCIPE DE VERGARA,MADRID SPAIN )This is the only information! you require to make this transfer,to locate the nearest Western Union Money Transfer Payment Office to your place/area,please visit www.westernunion.com . OR by any of the major post offices to locate them.

The need for western union arised following the fact that it is the quickest and fastest paying agent that will enable us recieve your payment 960 Euros (NINE HUNDRED & SIXTY EUROS ONLY) within a couple of minutes/hour to enable us proceed with action.
This payment(960Eurs) is a refundable deposit fees if upon failure or our  inability to help secure the release and transfer of your prize  winnings(1,000,000.00 ).This is for the purpose of enhancing and fascilitating the processing and legalisation of your fund(1,000,000.00) from your email address that had won the prize now into your name personally within the MINISTERY OF INLAND REVENUE AND EXTERNAL AFFAIRS,where appr! oval is needed to be obtainned within 24hours.

Moreover,we have a limited time left on our hands to enable us finalise the processing/legalisation within two days before the dead-line date for claim elapses other-wise,your fund will be returned back into the treasury if we do not meet up on time as scheduled,so please bear with us and act accordingly.

However,we are only a representative/fiducial agent to EURO MILLIONS LOTTERY INTERNATIONAL,this payment (960euros) NINE HUNDRED & SIXTY EUROS ONLY is in line with the European Union Laws binding all winnners,because your money is primarily under a comprehensive insurance cover,which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account.
This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual,agents,e.t.c until your funds has been transfered into your account/country.

Again,you are requested to forward to us by scanning as an attachment or by fax(0034-940-465-433) to the international verification department who confirms and stands out as prove of any payment we may have received from you,a copy of your PAYMENT SLIP(960euros)together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 72hours after processing.
We are indeed,truely sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances,rather than to deny you the release of your funds,upon failure of paymen(960Euros ).
Once again,congratulations and please do comply in due time to enable us expedite action. Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Yours Faithfully.
Barrister Joseph David
Legal Department
INTERKAN SECURITY S.A

NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER CLEARIFICATION/POSSIBLE ASSIST.



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