Scams- EUROMILLIONS

[AnnMarie]

Links removed to protect our members.


EUROMILLIONS
Watford, Head Office and Regional Centre EuroMillions,
Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.
PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 9th March, 2007.

Your company or your personal e-mail address, is attached to Ticket Number 9901-0148-790-691, Batch Number: 109/91300/EML, with Serial Number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of £420,000.00 in cash credited to file REF NO: EML/ 56-TF-8890776.

This is from a total prize money of £10,500,000.00 shared among the Twenty five (25) international winners in this category.

To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you.

The claims officer contact email is:

File Processing Officer
Mr. Mark Forrester
EUROMILLIONS
United Kingdom
Email: markforrester11@
Tel: +44-701-114-9593.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.

For the quick processing of your claims, you are required to forward the following details via email to the File Processing Officer Mr. Mark Forrester, EUROMILLIONS to help facilitate the processing of your certificate which will employ the release of your winnings.

[FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:

It is expected that you would forward this information to the File Processing Officer as soon as possible to enable him attend to your winnings. Once he confirms your information, your payments would be processed.

Furthermore, payment of your lottery winnings would be made via the issuance of a certified Cheque delivered to you by our affiliate Delivery Agency. Once again, congratulations.

You can view evidence that we pay our winners via the below stated link:



Sincerely,
Elizabeth Walter (Mrs.),
Euro Millions.

[AnnMarie]

I am tired of receiving this rubbish so I decided to reply to it (using an addy that is already on the spammers d/b)

Here is my reply:


Wow!!!!

What wonderful news. I have to apologise for taking so long to reply Mark but stupid Windows Vista downloaded your email to a junk mail folder. Can you believe that!!!!!!

Dont worry about sending me a cheque. I have a Swiss bank account that I would like the money deposited in. Let me know if this works for you and I'll send you an encrypted email with the details. Wow and wow again, I am so excited. :)

Yours, jumping up and down in anticipation of big bucks,

AnnMarie

[ggross]

well...that is quite interesting.

[oracle128]

I did the scam-baiting thing once. Be careful about coming off too smart. I think Mr Prince Abdul Beneficiary Of The UK Lottery Commission caught onto me when I told him we should meet to discuss our business further at my workplace - the FBI headquarters in Washington DC.

[uripyores]

Here' another I just received. :rolleyes:

FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES
From: "FINANCIAL UNIT DIRECTOR/CONTROLLER"


Hurray!!!
2007 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.


RESULTS FOR MARCH 2007 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The
Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to
inform you that you have emerged a winner....blah blah blah....Congratulations once again from all our staff and thank you for
being part of our promotions program.
Sincerely,
Williams Chester
UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ringslotto_office01@....
Phone number: +44-702-406....

Mrs Cherry Rings? :rotflmao: ....well, it could've been Mrs Spaghetti Hoops.

[renegade600]

aww shucks the warning was too late for me. :dizzy::cry2::rotflmao:

[Snurfen]

Blimey Annie, that first one - the address is kosher. I used to work for them in Tolpitts Lane! the post code is right too (on relection, prob get it off the web site though).

[Pi rules]

I just got one about being randomly selected for receiving 2.5 millions pounds from something in Wales. I even got a telephone number that I would call if rates weren't so high. I'm tempted to reply.

Thanks to my use of Gmail's ability to add a "+xxxxx" before the @gmail.com, I know exactly who sold that e-mail to the spam company. I think I should complain, but I doubt it would get me anywhere.

[AnnMarie]

I havent received a reply yet but I'm still jumping up and down in anticipation of big bucks. :p :rolleyes:

[AnnMarie]

If in doubt - see here (http://www.consumerfraudreporting.org/lotterysamplelist.php)

[Snurfen]

I just got one about being randomly selected for receiving 2.5 millions pounds from something in Wales. I even got a telephone number that I would call if rates weren't so high. I'm tempted to reply.

Thanks to my use of Gmail's ability to add a "+xxxxx" before the @gmail.com, I know exactly who sold that e-mail to the spam company. I think I should complain, but I doubt it would get me anywhere.

PM me the number Pi and I'll look it up to see what the premium rate is!

[Pi rules]

OK, but make sure I get the check. ;)

I e-mailed a complaint to the company, but I doubt they will reply. Their Privacy Policy was terrible, and I purposely added the +xxxx to my e-mail to know where any spam came from. However, they only "give" the e-mail address to "trusted 3rd parties." I made sure to request a revision to their list of "trusted 3rd parties" and a notification to all members of the phishing attempt.

It stinks, but I've got to log off since there is a pretty bad storm and it sounds like there's some hail and nasty, close thunder.

[AnnMarie]

I just cant believe my luck. Look at the email I received today. Aint the Internet grand. :D

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

(Customer Services)

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

We are please to inform you of the result of the just concluded annual draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following winning information:


Ref : L/200-26937
Batch:2007MJL-01
Transfer Identification code:ELPC/MWT/0143


You as well as the other winner are therefore to receive a cash prize of 1,000,000.00 Pound each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below:

Dr. Pinkett Griffin
Email:
TEL: +44-704-570-4408

VERIFICATIONS FORM

FULL NAMES................
CONTACT ADDRESS...........
TEL/FAX NUMBERS...........
AGE.......................
SEX.......................
OCCUPATION................
NEXT OF KIN...............
COUNTRY...................
AMOUNT WON................
WINNING EMAIL.............
REFERENCE NUMBER..........
SERIAL NUMBERS............

Sincerely,
Mrs. Mariam Wilcox

[sho-dan]

Hello Annie
I am your lost brother T-Dog and now you have found me, woo hoo :D

[AnnMarie]

:rotflmao:

[Mr Bean]

I can't believe your luck AM. I'm lucky to win a free coffee at Tim Hortons:disgust:

[AnnMarie]

Well at least you got to drink the coffee Beanie. I'm still waiting for my bucks. ;)

[uripyores]

From: Mrs. Helena Williams.
22 Oxford Court,
Manchester,
M2 3WQ,
England.

Here writes Mrs. Helena Williams, suffering from cancerous ailment.
I am
married to Mr. Thomas Williams an Englishman who is dead.
My husband was
into private practice all his life before his death.
Our life
together as man and wife lasted for three decades without child......
BLAH BLAH £20 million to give away etc etc..... I am
married to Mr. Thomas Williams an Englishman who is dead.

http://www.cybergifs.com/faces/biggrin.gif :rotflmao::rotflmao::rotflmao:

[renegade600]

I am
married to Mr. Thomas Williams an Englishman who is dead.



I am not even going to ask :rotflmao:

[Spider]

:sick:
[FULL NAME OF WINNER]: Mr. Really Gullible
[NATIONALITY]: Earth Crust
[PRESENT LOCATION]: sitting down
[DATE OF BIRTH]: when the hawk rose with the sun
[SEX]: been known to
[OCCUPATION]: shopping cart finder
[WINNING EMAIL]: edi.amin@below.com
[TEL & FAX]: I never tel, and I don't answer swear questions!


Send that in for me please. Tnx.

[suzieroo]

Hi got this in my email too

THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
2007 WINNING NOTICE

Dear Recipient,

RESULTS FOR APRIL 2007 CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of The
Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.
We are happy to inform you that you have emerged a winner under the
APRIL. LUCKY DRAWS second Category, which is part of our promotional
draws.

The draws were held prior to your notification.
Participants were selected through a computer ballot system drawn from
4,000,000names/email addresses of individuals and companies from
Africa, America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL353/04/46 with serial
number IL35376EW drew the
lucky numbers 12, 14, 19,21,23,5 (8), and consequently won in the
Category "A" You have therefore been awarded a lump sum pay out Three
Million Pounds (3,000,000.00.GBP) in cash, which is the winning payout for
Category “winners.

CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible
for the processing of your prize money. For due processing and
remittance of your prize money to a designated account of your choice.

NOTE: For easy reference and identification find below your reference
numbers.

Note that you are to forward this email to the
(Claims Agent) for your prize claim processing.
REFERENCE NUMBER: MA/02/453876752/NL
Congratulations once again from all our staff and
Thank you for being part of our promotions program.


Claims Agent Contact
Mrs. Kathleen Albright
CONTACT EMAIL ADDRESS: kathalbright@jmail.co.za
Phone number: +44-701-114-8555
+44-702-407-2048
+44-702-403-0184

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS
MAIL BOX, YOU ARE TO CONTACT YOUR CLAIMS AGENT FOR FURTHER PRIZE CLAIM
PROCEDURE.

Sincerely,
Gerald Newton

[suzieroo]

And more

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

ATTN: WINNER,

ONCE AGAIN WE OF THE IRISH LOTTERY STAFFS ARE CONGRATULATING YOU, PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING IN FORMATIONS TO ENABLE US FILE YOUR CLAIMS.

VERIFICATION AND CLEARANCE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:________________________________________ _____
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.ANNUAL INCOME:________________________
8.E-MAIL ADDRESS:_____________________________
9.TELEPHONE NUMBER:_____________________
10.BATCH NUMBER:____________________ B. REF NUMBER:______________
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
12.AMOUNT WON:___________________________________
___________________________________________
13. COUNTRY________________________________

Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.


Warm Regards,

MR Andrew Spencer.
(FIDUCIARY AGENT).
Tel: +44 701113 7049
Send instant messages to your online friends http://uk.messenger.yahoo.com

[suzieroo]

FROM: THE DESK OF THE DIRECTOR OF PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/17-F044262312

This is to acknowledge the receipt of your details. Your claim is being verified in the Verifications Department. Once this is done, you be sent instructions on how to proceed.

Congratulations and have a wonderful day. Acknowledge the receipt of this e-mail by replying to my email.

Call either numbers for any further Clarifications +44 704 571 1283
+44 704 571 6144

Regards,
Larry Holms
Claims Processor.

[suzieroo]

BRITISH ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH NATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

British National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

PAYMENT OPTION
We are glad to inform you that your Claims information was successfully received at the British National Lottery Headquaters.

Be informed that you are required to choose one of the three options listed below, to facilitate transfer of your claims. For any option chosen, you may be required to provide additional information.

1. You proceed immediately to our Payment Offices in London to redeem your prize and to have your prize sum of £250,000 (Two-Hundred and Fifty thousand pound sterling) awarded to you in a cash that would be moved to a vault company immediately after indicating this, as your preferred option of payment.

2. Transfer of your prize claims to your local bank account in your country by Telegraphic Bank transfer. This will take approximately 48 Hours for the process to be completed and is subject to the banking policy.

3. You employ the services of our affiliate courier company to deliver your Award Certificate and Certified Bank Cheque to you.

SPECIAL NOTICE: FOR OPTION 2 OR 3 TOTAL RESPONSIBILITY

FOR ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE
LOTTERY WINNER AND NOT OUR ORGANIZATION.

Thanks

Ashley Baker.
Phone Number: +(44) 702 403 7471
+(44) 703 190 2923

[suzieroo]

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The Free Lottery International.
The original copy of this certificate from the British
Government stating that the money was obtained legally through
The Free Lottery international and will be sent to you or your bank
as soon as you meet with any of the options selected and your
winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions
are presented below:
OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................£105.00
Insurance.............................£430.00
Vat (5%)..............................£034.75
TOTAL.................................£569.75===== ===$1,074 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95===== ===$875 USD

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00===== ===$ 715 USD

MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER: RAYMOND MOORE
ADDRESS OF RECEIVER: STANDARD HOUSE,3B WEST STREET
SW1 5TT, LONDON ENGLAND
You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Name of reciever
3.Amount sent
4.Control number(MTCN)
5.Test question and answer (if any)

You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

Sincerely,
MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL:+447014221208
TEL:+447031918453
TEL:+447031918363
FAX:+448704783073
Open 7days-24hrs-365days.

[Pi rules]

suzieroo, you are one lucky person to win all those! ;)

[Mr Bean]

My first one. I don't feel so left out now:D



Government Accredited Licensed Promoters,
Venderloop 1902 AB, Amsterdam, The Netherlands.
REF: WE67/4360/34
BATCH: 11/4578/GN
Attn:Sir/Madam

We are pleased to notify you of the release today as
dated of the NL National Lotto/International
Promotions programs held on the 30th day of march
2007. Participants were selected through a computer
ballot system drawn from 98,000 names from Europe,
America, Asia, Australia, New Zealand, Middle-East,
Africa,North & South America and canada as part of our
international promotions program conducted annually to
encourage prospective overseas entries.

As a category B winner, you have been selected by
computer balloting system where only email addresses
are soughted, from a total numbers of 30,000 email
addresses drawn from all over the globe. After an
automated computer ballot of our International
Promotions Program consequently won in the second
Category. You have therefore been awarded a lump sum
pay out of US$2,000,000.00 in cash.

Customer Service Unit,
NATIONAL POSTCODE LOTERIJ NL.
CONTACT PERSON: Van K.Gogh (MR)
TEL: +31 644 863 856
FAX: +31 205 248 266
EMAIL:vanagent_002@yahoo.com.hk (EMAIL:vanagent_002@yahoo.com.hk)
Your are advice to provide him with the following bellow?
Names:
Age:
Tel :
Fax:
Nationality:
REF Number:
BATCH No:
TICKET No:
SERIAL No:
LUCKY No:

Yours Sincerely,
Christina Eckwright

[PurestLight]

Dear (ME ME ME I guess, he forgot to say :D)

I am Mr Larry coleman, a private financial consultant. I am the personal financial / business consultant to a foreigner who
died in U.K. without any will. I contacted your Embassy to locate any of my client’s relatives, immediate or extended and
this has proved unsuccessful.

After several unsuccessful attempts, I decided to trace his relatives over the Internet and locate any member of his family
but it was a futile search. Hence, I am contacting you. I need you to assist in securing the money and property left behind
by my client before they get confiscated or declared unserviceable by the bank where his huge deposits were lodged.
Particularly, the bank where the deceased had a domiciliary account valued Twenty-six million, five hundred thousand
($26.5m) United States Dollars. The bank has issued a notice that I provide the Next of Kin or have the account confiscated
within the next one month.

Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as
the next of kin of the deceased so that the proceeds of this account valued at $26.5 million Dollars can be paid to you
and then you and me can share the money. The sharing ratio will be 60% to me and 37% to you, while 3% should be for
expenses or tax as your government may require.

I have all necessary documents to back up claims if you consent as Next of Kin. All I require is your honest cooperation
to enable us execute this deal with absolute confidentiality from you. I guarantee that this will be done under a legitimate
arrangement that will protect you. Please get in touch with me by email to enable us discuss further.

Best regards,

Mr Larry coleman,

This electronic message transmission contains information that
is confidential or privileged. The information is intended to be
for the use of the individual or entity named above. If you are
not the intended recipient, be aware that any disclosure,
copying, distribution or use of the contents of this
information is prohibited.


Bah - only 37%. Thats not even $10m, (or £5m)
LOL @ the honest cooperation bit!!!