Email Prize Award
C/.Isabel 45,28008.
Madrid-Spain.
Sir/Madam,
We wish to congratulate you over your email success in our computer balloting sweepstake held on 2nd Sept. 2006. 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 approved for the star prize of $787:000.00(Seven Hundred And Eghtiy Seven Thousand dollars Only) .
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the program.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
AXA SEGURIDAD SA.
C/.SEGRE 40,28008 MADRID-SPAIN.
E-mail: axaseguridadsa@aim
Contact:Mr.Mario Villada
(¡) Batch No: SUTO/980/TWM/EU
(¡¡) Ticket No: WRNM/SMI/5990
(¡¡¡) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names,Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your cla ims immediately, any claim not made before this date will be CANCELLED.
Best Regards,
Mrs.Gorisa Labella,
Program Assistant.
Madrid,13th Sept.2006
FROM: MR. PETER COLLINS
E.U LOTTERY ONLINE.
LOTTERY AND GAMING CORPORATION,
END OF THE QUATER LOTTERY,
WINNING NUMBER: ANL/DGS/06315369
OUR DEAR WINNER,
YOU WERE SELECTED AS THE PRIZE WINNER OF THE SUM OF EUR.250,000 (TWO HUNDRED AND FIFITY THOUSAND EURO) BY THE E.U LOTTERY AND GAMING CORPORATION. THE WINNING EMAIL ADDRESS WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS AND ADDRESSES, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A QUARTERLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING QUARTER. PLEASE CONTACT YOUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND TELEPHONE CONTACT NOW (EXPIRING DATE, 30TH OF SEPTEMBER, 2006):
E.U. LOTTERY ONLINE AGENCY
TEN HOLTER (DIRECTOR OF CLAIM)
HOLTER CONSULTS
E-MAIL: martinsdirkbv@aim.com
E-MAIL: martinsdirkbv@mail.lawguru.com
TEL: +31 62 252 5068
FAX: +31 84 723 1270
REGARDS,
MR. P. COLLINS.
FOR: E.U LOTTERY ONLINE.
I continue to be amazed at people's gullibility.
Scroll through the comments to see what I mean.
Posted by David A at September 13, 2006 07:06 AM
Filed Under
419 Scams,
Scams and Internet Idiots | 408 Words
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Comments
Commenting on an older entry,
but
I just got an email like the first one that today :o
From: sho lot
Reply-To: sho@slot.orangehome.co.uk
To: undisclosed-recipients
Date: Oct 18, 2006 11:09 AM
Subject: ATTN: Winner.
ATTN: Winner.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 16th of October 2006. 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 � 150.000.00 Euro.(One Hundred and Fifty Thousand) CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
CAPITAL FINANCIAL AGENCY,S.L
Mr. Frank Sancho.
Tel:+34 652 547 686
Email: infocapita@netscape.net
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.
The Validity period of the winnings is for 30 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.
Once again congratulations !!!
Best Regards,
Mrs Emily Simon
(Group - Coordinator).
Posted by: sakana at October 18, 2006 02:49 PM
please i need a lottery package.
Posted by: peter at October 24, 2006 06:16 AM
OH. I'm so surprised, this is the e-mail I got:
.
ATTN: Winner.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 24th of October 2006. 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 € 150.000.00 Euro.(One Hundred and Fifty Thousand) CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
CAPITAL FINANCIAL AGENT .S.L
Mr. Frank Sancho.
Tel:+34 652 547 686
Email: infocapita@netscape.net
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number
and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.
The Validity period of the winnings is for 30 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.
Once again congratulations !!!
Best Regards,
Mrs Emily Simon.
...
.
.
SAME at all!! Unfortunately, I am the one who gullible, BUT please don't think tht I'm stupid. I know they can cheat me so I just sent them back thatIf I have to pay for the charges, deduct it from my prize. (if not, iI don't want to risk).
Anyway, I also search on google for the company name and I found your webpage, so...they are scam,right?I'm glad that I don't believe them:)
Posted by: Feliona at October 30, 2006 07:32 PM
I got the same e-mail as you. I am so gullible but I didn't paid anything, they said I need to pay for the charges but I reply them tht if I have to pay, deduct it from my prize. So they can't cheat me:)
Posted by: Feliona at October 30, 2006 07:44 PM
Euro Millenium House.
Plaza Mariano 35, Madrid-Spain
Sir/Madam,
We wish to congratulate you over your email success in our computer balloting held on 16th October2006. 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 US $787:000:00 (Seven Hundred And Eighty Seven Thousand United State Dollars Only).To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
RTM SECURITAS SA.
C/.Segre 40, Madrid-Spain.
E-mail:- rtmssa@aim.com
Contact:Mr.Mario Villada.
Batch No: WNTO/7416/VA/ES
Ticket No: TWMT/1800/806
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
Ref No. EMSL/2006/M
The Validity period of the winnings is for 45 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 .
Once again congratulations !!!
Best Regards,
Mrs.Pila Bueno.
Program Assistant.
I recieved this e-mail today.. I think this is a big scam... Beware everyone....
Posted by: suniel pavan das at November 3, 2006 09:25 AM
Posted by: ree at November 6, 2006 10:08 AM
Good morining,
I'm the winner of the UPLIFT INTERNATIONAL COMPUTER LOTTERY program held on 27th of December 2006 and you ask me that i receive the star prize of 150.000.00 Euro.(One Hundred and Fifty Thousand). So I want to know how should I receive my gain?
Hope to hearing from you,
Yours sincerely,
TINAHY Josée Nirina
Posted by: TINAHY Josée Nirina at December 29, 2006 08:00 AM
I received dis mail...............
RTM SECURITAS SA.
Calle Segre 40, 28211 Madrid- Spain
TEL:+34 635 145 747. FAX:+34 911 814 178.
Email:- rtmssa@aim.com
Attn: Winner,
Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize money, We write to clarify and explain our mode of service that we render to client on lottery claim related issue.
Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM / PROCESSING FORM in capital letters and return back to us via Email attachment or via Fax No:+34 911 814 178 for verification from the Lottery Company along with photocopy of your personal identification
Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize
The processing of your claims will be completed in two - four working days and subsequently you will receive your winning prize . You are advised to complete the forms in capital letters and return to us to enable us verify and commence processing of your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY BOND,which is in accordance with article 34b sub-sections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time
We ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by world public.
You are adviced to call Mr.Mario Villada,Director of Operations on telephone number +34 635 145 747 as soon as you send the Claim / Processing Form.
Once again congratulations!!!
Best regards
Mrs.Filipa Cañada
Claim Dept
Is it a Fake process...........? Do let me know.........
Posted by: bharat at January 2, 2007 05:59 AM
I got a notice that I was a winner of E600,000,.00'
Soooooo it is just a scam. Too bad I would like to have the money to spend.
Posted by: Terry R Sanders at January 3, 2007 03:26 PM
Many thanks for enabling me to confirm my direst suspicions when I found the same e-mail this morning, 10 January 2007... but telling me me I had won 150.000 Euros - against E600.000 mentioned by Terry R Sanders last January 3rd...
Thought you'd be interested to hear that the scam is now aiming at Australia...
Posted by: robertson at January 9, 2007 07:12 PM
These guys must think email readers are stupid. I was advised today that I had won E600 000.00. Yeah right - in my wildest dreams.
I got this email in South Africa so it seems they target everybody. One thing - where the heck do they get the email addresses.
Posted by: Stefan at January 11, 2007 07:28 AM
Hi too, got the below mail.
CAPITAL FINANCIAL AGENCY .S.L
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ.
MADRID- ESPANIA
TEL: +34-652-547-686
EMAIL:infocapitals@netscape.net
OUR REF: CFA-MAES147/07
YOUR REF:
ATTN: Alok Kumar.
Winning Confirmation
Congratulation; you are one of UPLIFT INTERNATIONAL COMPUTER Lottery winners. Your email address was selected by computer. A raffle draw was conducted by the computer with numbers attach to each email addresses. Luckly the numbers attach to your email address was the winning number for the secound categary with prize award of €150.000.00 Euro.
This is also to notify you that we are in receipt of your winning amount €150.000.00 Euro from UPLIFT INTERNATIONAL COMPUTER E-MAIL LOTTERY. Congratulations!!
Find in the attach file, Claims Application Form.
Consequently, please complete and sign the accompanying application form. Send it to us immediately by email along with a copy of your valid Identification.
Also note that the issuing of Winning Certificate and V/A. charges of €850 Euro must be paid through Western Union Money Transfer in favor of our Accountant: MR. FOSTER ISAAC.
Be sure to send us a copy of your proof/information of payment.
A copy of your winning certificate will be sent to you, immediately it is obtain. The winning certificate serves as the guarantee.
I await your immediate response, while we thank you for your patronage. Once again congratulations!!
Best regards,
Mr. Frank Sancho.
::::::::::::::::::::::::::::::::::::::::::
And they are asking for 850 Euro.If they can pay without any cost involved that's good.
But I'm not going to pay a penny :)
Moreover they have send me a Application form.
What's their aim?
Posted by: Alok at January 11, 2007 05:46 PM
Hy people
Yesterday I got this e-mail and sent them thne photocopy of my passport as it's written here. Is it good or bad????
RTM SECURITAS SA.
Calle Segre 40, 28211 Madrid-Spain
TEL:+34 635 145 747. FAX:+34 911 814 178.
Email:- rtmssa@aim.com
Attn: Winner,
Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize money, We write to clarify and explain our mode of service that we render to client on lottery claim related issue.
Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM / PROCESSING FORM in capital letters and return back to us via Email attachment or via Fax No:+34 911 814 178 for verification from the Lottery Company along with photocopy of your personal identification
Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize
The processing of your claims will be completed in two - four working days and subsequently you will receive your winning prize . You are advised to complete the forms in capital letters and return to us to enable us verify and commence processing of your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY BOND,which is in accordance with article 34b sub-sections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time
We ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by world public.
You are adviced to call Mr.Mario Villada,Director of Operations on telephone number +34 635 145 747 as soon as you send the Claim / Processing Form.
Once again congratulations!!!
Best regards,
Mrs.Filipa Cañada
Claim Dept.
Posted by: Kuat at January 15, 2007 12:30 AM
Are there any any laws for stopping their scamming, cheating?
Can I calim court for them? For the reibursement moral hazart?
Look forward to your reply
Kuat
Posted by: Kuat at January 15, 2007 06:25 AM
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