Please dont comment and ask me how you can collect on this. It is a scam. If you need an education on these scams, review the section of the blog on Scams and Internet Idiots.
FROM:ANDALUCIA LOTTO SHOP-SPAIN.
REFF:/HGT/AWS/OO/ES.
BATCH:
ES/657/L08/PO5.
We are pleased to inform you of the result of 30th of
MAY 2006. Your e-mailaddress attached to ticket
number 4586998-52698
with game Number 11588 drew lucky
numbers 03,02,00,33,08,17 which
consequently won.You
have therefore been approved for a lump sum pay
out of
150,000.00 Euro.(One Hundred and Fifty
Thousand)
CONGRATULATIONS!!
All participants were selected through a computer
ballot system drawn from over 70.000.00 company and
1.000.000.00
individual email addresses and names from
Middel East, Asia,Africa,
Canada, Europe North and
south America, Oceania and around the world.
To file
for your claim, please contact our fiduciary agent;
STEPPINGSTONE SECURITY AGENCY
Mr.David .A.Alvarez.
Email:
stepingstoneag@netscape.net
Tel:+34-627-864-515
Due to mix up of some
numbers and names, we ask that
you keep your Winning information
confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of
this program by some participant.
Please, note that you will be
required to pay for the
issuance of your winning certificate. Be notify
also
that all winnings must be claimed not later than 12th
June 2006
After this date all unclaimed winnings will
be null and void.In order
to avoid unnecessary delays
and complications remember to quoteyour
reference
number and batch numbers in all correspondence.
Furthermore,
should there be any change of address do inform our
agents as soon as
possible.Congratulationsonce more
and thank you for being part of our
promotional
program. Note:Anybody under the age of 18 is
automatically
disqualified.
Sincerely yours,
Mrs.Lola Franco,
Winning Co -
ordinator.
ANDALUCIA LOTTO SHOPS/CENTRE.
I also recieved a traditional 419 Message today, read on for details.
From The Desk Of Trevor Gumel (Esq).
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Trevor Gumel Esq),the Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relati on to the deceased as indica ted in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.
You should contact me on my number 00226-7885 75 97 immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
Trevor Gumel (Esq.)
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
Posted by David A at June 8, 2006 12:16 PM
Filed Under
419 Scams,
Scams and Internet Idiots | 896 Words
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Comments
I too received one of these (attached below), how do we stop this and what if I accidentally replied to it?
FROM:ANDALUCIA LOTTO SHOP-SPAIN.
REFF:/HGT/AWS/OO/ES.
BATCH:
ES/657/L08/PO5.
We are pleased to inform you of the result of 10th of
JUNE 2006. Your e-mailaddress attached to ticket
number 4586998-52698
with game Number 11588 drew lucky
numbers 03,02,00,33,08,17 which
consequently won.You
have therefore been approved for a lump sum pay
out of
150,000.00 Euro.(One Hundred and Fifty
Thousand)
CONGRATULATIONS!!
All participants were selected through a computer
ballot system drawn from over 70.000.00 company and
1.000.000.00
individual email addresses and names from
Middel East, Asia,Africa,
Canada, Europe North and
south America, Oceania and around the world.
To file
for your claim, please contact our fiduciary agent;
STEPPINGSTONE SECURITY AGENCY
Mr.David A.Alvarez.
Email:
stepingstoneag@netscape.net
Tel:+34-627-864-515
Due to mix up of some
numbers and names, we ask that
you keep your Winning information
confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of
this program by some participant.
Please, note that you will be
required to pay for the
issuance of your winning certificate. Be notify
also
that all winnings must be claimed not later than 20th
JUNE 2006
After this date all unclaimed winnings will
be null and void.In order
to avoid unnecessary delays
and complications remember to quoteyour
reference
number and batch numbers in all correspondence.
Furthermore,
should there be any change of address do inform our
agents as soon as
possible.Congratulationsonce more
and thank you for being part of our
promotional
program. Note:Anybody under the age of 18 is
automatically
disqualified.
Sincerely yours,
Mrs.Lola Franco,
Winning Co -
ordinator.
ANDALUCIA LOTTO SHOPS/CENTRE.
Posted by: bradybunch13@aapt.net.au at June 16, 2006 01:12 AM
Dont sweat it, just dont give them any personal information.
Posted by: David Scott Anderson at June 16, 2006 01:17 AM
Sir,
I also get a fake lottery result and I respond to them, their next mail I am asked to pay 520 Ero for their insurance charge so on..... I am verymuch thankful to you for the real fact that you present by your site.
attached the mail.
Posted by: santhosh at July 2, 2006 05:27 AM
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