EuroMillions scam
Solved/Closed
Misssissi
Posted messages
84
Status
Membre
-
David -
David -
Here's what I just received in my email inbox today, how many naive people will they continue to trap with such nonsense:
--From: euromillion lottery <lottery.euromillion@latinmail.com>
To: infogagnant.euromillion@gmail.com <infogagnant.euromillion@gmail.com>
Subject: CONGRATULATIONS!!! YOU ARE THE HAPPY WINNER OF THE SUPER LOTTO EUROMILLION, HAPPY NEW YEAR 2008!!!
Date: Mon, 21 Jan 2008 11:24:32 +0100 (CET)
LETTER ADDRESSED BY EUROMILLION, FOR YOUR KIND ATTENTION!!!
LONDON (England)
January, 2008
NOTIFICATION:
We are pleased to inform you of the draw of the English lottery program that took place on January 11, 2008, in London. Your email address attached to a ticket number: 69475600545-721 with Serial Number: 8867/04 matched the winning numbers: 31-6-26-13-35-7, which subsequently allowed you to win in the 2nd category.
As a result, you will receive a total amount of €150,000 (One hundred fifty thousand Euros) in cash, credited to the file KPC/9080118308/02. The total jackpot of €100 million has been shared among the Fifty (750) first lucky winners of this category.
Please note that your winning numbers are included in the list of our representative agent in Europe as indicated on the game coupon. Therefore, your prize of €150,000 (One hundred fifty thousand Euros) will be paid by our banking subsidiary in London. Our agent will initiate the process to facilitate the release of your winnings as soon as you contact them.
PS/All participants have been randomly selected from the internet using a computerized drawing system. This promotion takes place annually. For security reasons, we advise you to keep your winning information confidential until your file has been processed and your prize has been transferred (sent) in a manner you deem appropriate. This is part of precautionary measures to prevent cases of double claims and the misuse of this program by unscrupulous individuals. Be Warned.
Do not respond to our broadcasting sponsor FASTER.
Upon receipt of this email, please provide:
1) A copy of your updated identity card or passport by email (scanned in an attached copy in order to receive your winning ticket)
2) Your complete address of residence
3) Your phone and fax number.
4) Please also indicate your profession.
Please only contact the representative of French winners while providing them with the references of your winning tickets.
Contact of the French Agent
Agent: DE VERA JEAN YVES
Email: cabinet.devera@yahoo.fr
Tel: 00447031836690
To avoid unnecessary delays and complications, please remember in all your communications with us or our designated agent; your reference/group numbers. Congratulations from all the staff of this program.
NB:
We act in accordance with global regulations against money laundering, terrorism, human rights violations, and funding of rebellion.
We assure you that no amount will be deducted from your winnings until you are in possession of them.
IMPORTANT
This email complies with current legislation and the position of the CNIL of February 17, 2005, on electronic mail solicitation in a professional context (CNIL: echo of the sessions 02/03/2005). In accordance with Article 34 of Law 78-17 of
January 6, 1978, related to computers, files, and freedoms, you have the right of access and rectification of
personal data concerning you.
Edith fabienne
Marketing Director
The race to the White House, a click away http://www.starmedia.com/noticias/especiales/gobiernousa.html
Mississippi
--From: euromillion lottery <lottery.euromillion@latinmail.com>
To: infogagnant.euromillion@gmail.com <infogagnant.euromillion@gmail.com>
Subject: CONGRATULATIONS!!! YOU ARE THE HAPPY WINNER OF THE SUPER LOTTO EUROMILLION, HAPPY NEW YEAR 2008!!!
Date: Mon, 21 Jan 2008 11:24:32 +0100 (CET)
LETTER ADDRESSED BY EUROMILLION, FOR YOUR KIND ATTENTION!!!
LONDON (England)
January, 2008
NOTIFICATION:
We are pleased to inform you of the draw of the English lottery program that took place on January 11, 2008, in London. Your email address attached to a ticket number: 69475600545-721 with Serial Number: 8867/04 matched the winning numbers: 31-6-26-13-35-7, which subsequently allowed you to win in the 2nd category.
As a result, you will receive a total amount of €150,000 (One hundred fifty thousand Euros) in cash, credited to the file KPC/9080118308/02. The total jackpot of €100 million has been shared among the Fifty (750) first lucky winners of this category.
Please note that your winning numbers are included in the list of our representative agent in Europe as indicated on the game coupon. Therefore, your prize of €150,000 (One hundred fifty thousand Euros) will be paid by our banking subsidiary in London. Our agent will initiate the process to facilitate the release of your winnings as soon as you contact them.
PS/All participants have been randomly selected from the internet using a computerized drawing system. This promotion takes place annually. For security reasons, we advise you to keep your winning information confidential until your file has been processed and your prize has been transferred (sent) in a manner you deem appropriate. This is part of precautionary measures to prevent cases of double claims and the misuse of this program by unscrupulous individuals. Be Warned.
Do not respond to our broadcasting sponsor FASTER.
Upon receipt of this email, please provide:
1) A copy of your updated identity card or passport by email (scanned in an attached copy in order to receive your winning ticket)
2) Your complete address of residence
3) Your phone and fax number.
4) Please also indicate your profession.
Please only contact the representative of French winners while providing them with the references of your winning tickets.
Contact of the French Agent
Agent: DE VERA JEAN YVES
Email: cabinet.devera@yahoo.fr
Tel: 00447031836690
To avoid unnecessary delays and complications, please remember in all your communications with us or our designated agent; your reference/group numbers. Congratulations from all the staff of this program.
NB:
We act in accordance with global regulations against money laundering, terrorism, human rights violations, and funding of rebellion.
We assure you that no amount will be deducted from your winnings until you are in possession of them.
IMPORTANT
This email complies with current legislation and the position of the CNIL of February 17, 2005, on electronic mail solicitation in a professional context (CNIL: echo of the sessions 02/03/2005). In accordance with Article 34 of Law 78-17 of
January 6, 1978, related to computers, files, and freedoms, you have the right of access and rectification of
personal data concerning you.
Edith fabienne
Marketing Director
The race to the White House, a click away http://www.starmedia.com/noticias/especiales/gobiernousa.html
Mississippi
88 réponses
- 1
- 2
- 3
- 4
- 5
Suivant
Hello
So, like many of you, I've received emails like:
"You have won our lottery, contact the bailiff, etc., etc., and also beggars on the internet like, my name is Sofia, I lost my parents but there's an inheritance"
Be very careful, they are scammers. WARNING SCAM
Do not send them any documents at all
If you have, go file a complaint with the police
Because with these documents, they can create real fake papers, and you risk having an evil doppelgänger
They can access your mailboxes because you have given them your address, beware of mail theft, bank papers, receipts, etc.
And of course, do not send them any money.
Even though they are in poor countries, where these scammers live, your money will not help an orphan.
You can always threaten to file a complaint or say you have filed one in their country and in France (for attempted fraud and title usurpation (bailiff))
WARNING SCAM we can also fight against these scammers by forwarding this type of message in copy-paste to all our contacts or friends.
So, like many of you, I've received emails like:
"You have won our lottery, contact the bailiff, etc., etc., and also beggars on the internet like, my name is Sofia, I lost my parents but there's an inheritance"
Be very careful, they are scammers. WARNING SCAM
Do not send them any documents at all
If you have, go file a complaint with the police
Because with these documents, they can create real fake papers, and you risk having an evil doppelgänger
They can access your mailboxes because you have given them your address, beware of mail theft, bank papers, receipts, etc.
And of course, do not send them any money.
Even though they are in poor countries, where these scammers live, your money will not help an orphan.
You can always threaten to file a complaint or say you have filed one in their country and in France (for attempted fraud and title usurpation (bailiff))
WARNING SCAM we can also fight against these scammers by forwarding this type of message in copy-paste to all our contacts or friends.
- 1
- 2
- 3
- 4
- 5
Suivant
Like many, I was caught out at first by EuroMillions. The problem is that now they have a scan of the front of my ID card, my address, and my phone number. What should I do?
I received an email yesterday claiming that I won 100,000 euros! The worst part is that I have to pay to receive my winnings. Here are the emails:
Dear Sir/Madam, We are pleased to inform you of the results of the international lottery winner programs held two days ago at our headquarters located in New York. Your email address has been designated as a winner this year, and you are therefore one of the lucky winners of the AMERICAN MICROSOFT BILL GATES LOTTERY. Please find attached your notification of winnings. To claim your prize, you must fill out and sign the form attached to your notification and send it via email to Maître DEFAREL LAFRAN, who is responsible for informing you of the general conditions for the release of your winnings. Email: maitre.defarellafran@orange.fr Phone contact: 00(225) 667 175 96 Kind regards, Madame THAIMA SAMMAN Receive congratulations once again from our staff members. Microsoft obtained your contact details from public sources on the Internet. We thought you might be interested in being a part of this promotion with our Microsoft lottery promotion 2009 ©copyright of the company, all rights reserved.
LEGAL STUDY CABINET OF MAITRE DEFAREL LAFRAN
Accredited lawyer for the BILL GATES FOUNDATION LOTTERY
01 BP 1856 ABIDJAN 01 (Republic of Côte d'Ivoire)
BLANCHARD PLATEAU RESIDENCE
Tel: (+225) 667 175 96
FAX: (+225) 203 875 66
Email: maitre.defarellafran@orange.fr
First of all, I would like to thank you for the consideration and respect you have for the MICROSOFT BILL GATES FOUNDATION LOTTERY and for my humble self.
From now on, please take note of the administrative and legal procedure, in order to have all the information regarding the withdrawal of your significant winnings.
1. You receive an email announcing that you are one of the lucky winners of the lottery of
the Internet user.
2. You send your various contact details to the agency's address.
3. You are directed to the cabinet affiliated with the lottery, that is to say, the legal study cabinet of Maître DEFAREL LAFRAN located in Abidjan plateau.
4. Opening of your winners file.
5. You must pay the legalization fee for your file to the Ivorian Justice because the file costs are not covered by the agency.
6. Receive a winner’s certificate.
7. Deposit your file at the bank affiliated with the lottery, the STANDARD CHARTERED BANK C.I.
8. Withdraw your winnings by check or in cash.
NB: this procedure takes only 48 hours after opening your file.
Thank you for your understanding.
I have been advised by the "BILL GATES INTERNATIONAL FOUNDATION."
To contact you to inform you of the procedure to follow as well as the withdrawal of your winnings. You have been designated as a winner by the
"BILL GATES INTERNATIONAL FOUNDATION."
With their South African, Moroccan, and Canadian partners, as well as MICROSOFT, etc.…
Your email address was drawn during the super draw conducted under the supervision of Ms. THAIMA SAMMAN, Director of Operations.
In this regard, we present the notary's office of MAITRE DEFAREL LAFRAN, the legal service responsible for following the administrative and legal procedure for the winners of the "BILL GATES INTERNATIONAL FOUNDATION."
You have just won the sum of (100,000 €)
We would like to emphasize the following. We will need the following information to allow us to obtain certain information from the Ministry of Justice and the Ministry of Economy and Finance.
Information to provide:
- Your home address,
- Your various telephone contacts, 1 fax if possible.
- Your full name.
(In this regard, you must duly fill out the identification form and send it back to us via email).
You must complete this form for me to register you for the opening of your withdrawal file.
And I kindly ask you to let me know how you would like to receive your winnings because there are two options:
-BANK TRANSFER.
-OFFICIAL CHECK.
PS: YOUR WINNINGS ARE DEPOSITED IN A FINANCIAL INSTITUTION
If you choose a bank transfer, please send us your bank details (R.I.B) to be forwarded to the bank.
For any other information, please contact me via email
Thank you and congratulations to you all.
Below are the contact details of the bailiff
LEGAL STUDY CABINET OF MAITRE DEFAREL LAFRAN
Accredited lawyer for the BILL GATES FOUNDATION LOTTERY
01 BP 1856 ABIDJAN 01 (Republic of Côte d'Ivoire)
BLANCHARD PLATEAU RESIDENCE
TEL: (+225) 667 175 96
FAX: (+225) 203 875 66
Email: maitre.defarellafran@orange.fr