EUROMILLION says: "keep this winning very confidential until you receive your lump prize in your account" Lottery
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.
Lottery
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.

 
Mr
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).

Winning Certificate

form

Mr
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.
 
Mr
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.
 
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.
 
.
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!
 
Miss Young
 
End of story
 

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