Topic-icon Fraudulant emails...

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15 years 11 months ago #23941 by sheree
We regularly get these emails informing us that we're millionares...once they get hold of your account details they rob you.I work in Education so the bad spelling got me rolling!

FROM THE DESK OF THE VICE PRESSIDENT
INTERNATIONAL PROMMOTIONS/PRICE AWARD DEPT.
MASTER CARD
REF Nº: ELI/0013/06
BATCH Nº: 10/1978/JOY
This email address is being protected from spambots. You need JavaScript enabled to view it.
PROMMOTION
AWARD NOTIFICATION/ FINAL NOTICE
We are pleased to anounce the result of the €UROMILLONES INTERNATIONAL LOTTERY
PROGRAM held on the 25th May 2006, due to mix up of numbers and names, the results
were finally released on the 24th of August 2006
Among the 129 participating finnalist playing 60.000 full ticket in the third series,
from a pool of €5,600,000.00 (Five Million Six Hundred Thousand Euro), your Email
name attached to ticket number 5-51-07014056 with Serial number EG05C03 drew the
lucky numbers 07-18-26-27-31-34. This consequently won the lottery prize in that
category. You have therefore been approved for a lump sum payout of €715,810.00
(SEVEN HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to
file REF No: ELI/0013/06.
CONGRATULATIONS!!!
Our credit department has recently nottified me that over the past one month there
was no Winner/Release Order Form submitted, Due to the failed efforts to communicate
with you or your Agency taking care of your ticket/winning. Remember that the
validity of the prizes is three (3) months after the draw date.sincentific Email
computer ballot game you do not need to play as you register your email
Your fund is now deposited with a security company insured to your name, and they
are responsible for handling and remittance of won prizes until the funds are
accurately disbursed. Due to mixed up of some numbers and names, we ask that you
keep this award from public notice until your claim has been processed and your
money remitted to your nominated account as this is a part of our security protocol
to avoid double claiming or unwaranted taking advantage of this program by none
participants.
All participants were selected through a computer ballot system drawn from 75,000
names from Asia, Australia, New Zealand, Europe and North America as part of our
international promotions program, which we conduct thrice yearly. We hope that with
a part of your prize, you will take part in our end of year HIGHSTAKE €50HIGH
STAKEInternnational Lotery.
Since we don’t deal directly with the public, to begin your claim, this notice will
be forwarded to our licensed European Agency, please contact your claims agent;
Gordon Martins(Foreign Operational Manager for (OLYMPIC SECURITY/FINACE CO. S. A)
on Tel: 0034-630 326 816 for processing and remittance of your prize money to a
designated account of your choice. The deadline for this notice is the 29th of
September 2006. Non-compliance within this time period may result in
disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA
as unclaimed.
After contacting OLYMPIC SECURITY/FINACE CO. S. A to inform them of your winning
please completely fill out the Release Order Form carefully and legibly and fax it
back to OLYMPIC SECURITY/ FINANCE CO. S. A .Email This email address is being protected from spambots. You need JavaScript enabled to view it. NOTE:
In order to avoid unnecessary delays and complications, please remember to quote
your reference numbers in every correspondence with your agent. Furtheremore, should
there be any change of your address, do inform your claims agent as soon as
possible. Congratulations once again from all members of our staff and thank you for
being a part of our promotions program.
You are strongly advised to keep your prize-winning notice confidential until your
claim has been confirmed.
This will be our final notice.
Yours trully,
Don Antonio Pera Gacia
.NB:
1.All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
_______________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, SPAIN. Is proudly sponsored by
financial Corp's, the Euro American group and a conglomeration of other
international IT companies. And is organized to encourage the use of the internet
and computers worldwide. We are proud to say that over 200 Million Euro are won
annually in more than 150 countries worldwide.
( SCAM CONTROL WARNING) if you received this notice from any where please contact
This email address is being protected from spambots. You need JavaScript enabled to view it. for verification befor you process the winnig
claims.Copyright © 2006 euromilliones Lottery Inc

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15 years 11 months ago #23947 by Girl4Pmb
The Nigerian 419 scams are HILARIOUS!! but what is not hilarious though, are the people who want quick cash and fall prey to these scam artists.

Whenever i get suspicious emails, i always report it to the International Web Police.

Below is an example of the emails i receive.

ATTN: PRESIDENT/CEO,

It is my humble pleasure to write this letter irrespective of the fact that we've not met.

First, let me start by introducing myself properly to you. I am Mr. Lawrence Ubah, Manager, Bill and Exchange of the Foreign Remittance Department, Eko International Bank Plc. I am writing you this letter to ask for your support and co-operation to carry out a transaction. We discovered an abandoned Sum of US$14Million ( Fourteen Million U.S Dollars ) in an account that belonged to one of our foreign customer who died in November 1997 in a plane crash in Lagos, Nigeria. Since this development, we have made fervent effort advertising for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the money. The management under the influence of our chairman and board of directors, are making arrangement for the fund to be declared "UNCLAIMABLE " and then be subsequently transferred to the Federal Government Reserves.

In order to avert this development. Myself and some of my Trusted colleagues in the Bank, now seek for your permission to have you stand as the next of kin so that the fund (USD$14M), would be subsequently transferred and paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund will be carefully worked out from my table and I will perfect every documents to be in accordance to the banking laws and guidelines hence you have nothing to worry about for we are assuring you a 100% risk free involvement.

All we required from you is to open a local bank account in your name here in Lagos where the money is to be deposited, before onward transfer to your designated account in your country. We have agreed that 30% of the money will be for you, 10% for expenses incurred while 60% will be for me and my colleagues. If you are going to help me, indicate by replying this letter, putting in your contact address, your direct telephone and fax numbers.

I await your immediate reply to enable us start this transaction in earnest. You can reply through this my private e-mail address [deleted]. Once I receive your reply, I will send you the text of application for immediate application of claim. If this proposal is fine by you, then kindly get to me immediately via this confidential email address only [deleted] furnishing me with your most confidential telephone, fax and email, so I can forward to you the relevant details of this transaction and keep the confidentiality needed in this business.

Thank you in advance for your anticipated cooperation.

Best Regards,

Mr. Lawrence Ubah.

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