EUROMILLION says:
"keep this winning very
confidential until you receive your lump prize in your account" |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Ryu. He received a winning letter from a lottery: |
Go to the homepage to see
more stories. |
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From:
infoloteria2 <mailto:infoloteria2@mynet.com>
Sent: Saturday, June 17, 2006
Subject: Mrs. Blanca Fernandez
Pol.Lasao, Area
Anardi 155, 28090
Madrid. Spain
Branch. Ref. N:
ESM/WIN/008/05/10/MA Batch. N:
EULO/2907/444/908/06.
YOUR E-MAIL ADDRESS WON THE
LOTTERY.
We wish to congratulate you over your email success
in our computer balloting sweepstake held on 17th June 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. Your email address attached to ticket
star number (45407) with serial number 51622 drew the EUROMILLION
lucky numbers 3-18-40-40-76 which consequently won
the draw in the Second category.
You have been approving for the star prize of EUR
950,000.00 (Nine Hundred And Fifty Thousand Euros.
Only)
CONGRATULATIONS!!!
You are advised to keep this winning very
confidential until you receive your lump prize in your account or
optional cheque issuance to you.
This is a protective measure to avoid double
claiming by people you may tell as we have had cases like this before, please
send your Full Name, Home and Office Tel & Fax
Number, Mobile Tel Number and your winning ticket number,
reference numbers and amount won information for processing of
your winning fund to our registered claim agent in address
below:
National
trust Agency Dr.Robert Daniel Address: Avda .Del Petroleo 222
Polig Madrid
Spain. E-mail:
(remittance5054@aim.com)
Be informed that the appointed agent will be required to
swear affidavits of lotto claim also remember, all winning must be
claimed not later than 26th June, 2006. Please note, in order to
avoid unnecessary delays and complications, remember to quote your
reference number and batch number in all
correspondence.
Furthermore, should there be any change of address do inform our
agent as soon as possible.
Once again congratulations. Best regard, Mrs. Blanca Fernandez Lottery
coordinator.
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From:
remittance5054@aim.com
Sent: Monday, June 26, 2006 2:30 PM
Subject: FIND ATTACHED DOCUMENTS AND
WINNING CERTIFICATE.
REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY
)
Attn: Mr Ryu,
We wish to inform you that the Claim Department of this office
has finally confirmed and obtain approval from the Spanish Lottery Board for
the payment of your winning prize money after due diligent verification and is
among those to be paid next batch.
We have been instructed by the
Spanish Lottery Board to Noratize all your award winning documents covering
your winning prize money and obtain the Approved Legal Clearance Certificate
from the Madrid Municipal Court here in Spain which is in accordance with the
Spanish Financial Act 2005 on payment of International Lottery Winners since
after Madrid Train Bomb 11 March,2004 incident.
This is to legally
present you as the prime winner in the lottery program and to legally clear
your funds from terrorist and drug funds. The paying bank will not effect
payment of your winning prize money if all your award winning documents is not
legalised in the Court here in Madrid and also if we did not obtain the
Approved Legal Clearance Certificate (A.L.C.C) from the Madrid Municipal Court
here in Spain .
We have already contacted the Madrid Municipal Court
here in Spain here in Madrid-Spain to know what it required to Notarize all
your award winning documents covering your winning prize money and also in
obtaining the Approved Legal Clearance Certificate.
We have been
informed by the Madrid Municipal Court here in Spain that before they can
issue the Approved Legal Clearance Certificate, you must pay the mandatory
Government Official Charges of 880:00 (Eight Hundred and Eighty Euros
Only).
Be informed that we cannot deduct the above charges of 880:00
(EIGHT Hundred and Eighty Euros Only) from your winning prize money due
to the Insurance Bond that covers your winning prize money to its full value
as stated in the Certificate of Award. Due to this reason, you the bonafide
beneficiary will be responsible in paying the above charges.Also note that you
have been Invited to come down to Spain 28th of June 2006 by 9 am to Pay the
Government charges and get the clearance.
You are hereby required to
contact Director Legal Department of this office below on how to remit the
Government official Charges 880:00 (EIGHT Hundred and Eighty Euros
Only) to this office
Email: website: www.yoasso.com
As
soon as all your award winning documents is legalise and the Approved Legal
Clearance Certificate is obtained from the Madrid Municipal Court here in
Spain, the paying bank will effect payment of your winning prize within
72banking hours.Attached is Payment for c6 you will filled and send Back
to me today to send to the Paying Bank. If you have any question please call
me.
We look forward to your quick response and once again
congratulations!!!
Best regards Dr Robert Daniel, (Claim Dept.
Sec). |
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From:
remittance5054@aim.com
Sent: Monday, June 26, 2006
Subject: URGENT
Atten:Ryu
With refernce to your Winning fund,since you cannot make the trip
to Spain now , the Lawyer have to assist you make the Payment in the High
Court so that your clearance can be effected.
Without wasting time today, Go to any western Union Money
transfer Office in your Country and make the PAYMENT OF 880.00(Eight
Hundred and Eighty Euros Only).TO the Name of our our accountant and
Please send the Fee through your Name so that it will be accepted in the
Madrid Municipal Court .
-----------------------------------------------------------
Make Payment by (www.westernunion.com)
FIRST NAME: VALENTINE
LAST NAME: DAVID
ADDRESS: CALLE 23 TORENT MADRID SPAIN
DESTINATION: MADRID
SPAIN ---------------------------------------------------------------
Note that once you make this Payment you dont need to come over
to Spain. and send to the Lawyer the receipt you received from western Union
so that she can attached and get the clearance.The correction have
made.
As soon as you have made the Payment send western Union Receipt
to the Lawyer on her Email asddress info@yoasso.com
Her Name BARRISTER MRS YOLANDA WEBSITE: www.yoasso.com the
total fee you will pay is (880.00(Eight Hundred and
Eighty Euros Only).
Call me if you have any question.
Dr.
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From:
remittance5054@aim.com
Sent: Monday, June 26, 2006
Subject: INFORMATION BY WESTERN UNION
MONEY TRANSFER TO
Make Payment by (www.westernunion.com)
---------------------------------------------------------
FIRST NAME: VALENTINE
LAST NAME: DAVID
ADDRESS: CALLE 23 TORENT MADRID SPAIN
DESTINATION: MADRID SPAIN
880.00 ( EIGHT HUNDRED AND EIGHTY EURO
ONLY)
DR. |
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Ryu |
To: missyoung
Sent: Tuesday, June 27, 2006
Subject: Please check the email lottery I
got is fraud or not.
Dear Miss Young
I got a message from someone I didn't
know.
Then I responded the message and got a response. And, And,
...
I have sent some information on me already.
Now I have to decide whether or not I send the money he/she
requests.
But I have some doubt on the above email messages. So
I searched the articles on euromillions email lottery and found your
site.
So could you check carefully the above message is fraud or
not ASAP?
This is the first time I got this kind of
message.
Thank you in advance.
Best wishes
Ryu.
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Hi Ryu,
You did NOT win the lottery. It is fraud. Your winning letter was mass mailed from a free email account.
A real lottery will never ask you to pay money to claim your prize.
The attached documents are fake.
The Yolanda website was created by a nigerian 2 months ago. "Yolanda Arellano & Asociados" does not exist.
Please keep away from these criminals!
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End of story |
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