Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery

CONGRATULATIONS WINNER !!!
Award Prize Dept
Madrid Spain.


Dear Winner/Beneficiary,

We are please to announce you as one of the 10 lucky winners in the Euro Milliones Lottery International Email Address draw on the1st of July, 2008. Due to the mixture of names and addresses the result was released on the4th July, 2008.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses.Your email address emerged alongside with 9 others as a category 2 winner in the Euro Milliones Lottery Draw. Consequently, you have therefor e b e en approved for a total pay out of 1,000,000:00 (On e Million Euro Only) The following particulars are attached to your payment order:

(i) Batch No: 10 0 342620 08/022 /ES (ii) Ticket N o:564-7560-0545-144.
(iii) Lucky code No: X-59618/EML.
(iv) Ref No: EML/6034/018/08.

The Euro Milliones Lottery Program internet draw is held every quarterly, and it is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings and payment.


HIPOVAL CONSULT SL.
SERVICIOS FINANCIEROS Y LOTERIA
AVD PADRE FERRIS CARLOS
42420, MADRID, SPAIN.
CONTACT PERSON: SNR. ALBERT MARTINEZ, EVA SANCHEZ.
EL: +34-627-187-345.
EMAILS : hipovalconsult@aim.com
hipoval_consult@yahoo.es

You will be informe d by our agent on how your Cashier's Cheque o r b y wire bank transfer for the sum w hich has already been deposited with your email contact. We use this opportunity to thank all our sponsors/contributors of this program: Dell, Toshiba,Yahoo group, microsoft,google,Oracle, Coca-Cola,Heineken,Sony,master card,Vodafone,play station,Ford,Bmw, HP, LG electronics.

You are automatically disqualified if you are below 18 years of age. This E-mail message (including attachments,if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary,confidenti al and exempte d from disclosure.

GARCIA ESTEVE
Online Promotion Team.

  
 
Másolat:
Elküldve: 2008.07.0717:35
Téma: Re: Congratulation, please fill and return the attached form.



Dear Winner,

We acknowledge the receipt of your email with request to file for your winning prize which you won in the e-mail draw by EURO MILLONESLOTTERY COMPANY MADRID SPAIN.

Due to mix up of some numbers and email addresses, we ask that you keep your winning information confidential until your claim processed and your winning Prize remitted as this is part of our security measures to avoid double claiming and unwarranted abuse of this program.

The following information are needed from you before we commence on the processing and remittance of your winning fund.

Full Name:
Address:
Nationality:
Reference Number:
Batch Number:
Lucky code Number:
Date of Birth:
Occupation:
Telephone Number:
Fax Number(very important):
E-mail Address:

A copy of your identification is needed to carryout the verification process and to confirm the true identity of the winner. The required identification is the photo-page of your international passport or a valid driverâs license.
If you want to receive the fund through a bank transfer we shall need the following information. (This information is needed if and only if you want to receive your winning fund through your account).If you want it through CHEQUE you only have to write correctly the address which you want the cheque be sent to.

Bank Name:
Account Number:
Swift Code:
Iban Code:
Bank Address:
Bank Tel:
Bank Fax:

Attached with this mail is the payment processing form (PPF), for your convenience, it is advisable you download, print and complete accordingly and send it through attachment to this email address with a copy of a valid identification.

You are advice to call our office on telephone number +34 627187 345 as soon as you send this information to confirm we receive accordingly.

Regards,
Eva Sanchez.
HIPOVAL CONSULT S.L
EURO MILLONES PAYMENT OFFICE.
Todo sobr e Euro Millones
 HIPOVAL PPF
 
Másolat:
Elküldve: 2008.07.0907:05
Téma: REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY ⬠1,000.000.00 (ONE MILLION EUROS ONLY)



REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY ⬠1,000.000.00 (ONE MILLION EUROS ONLY)

Attn: Winner,

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 of â¬1,000.000.00 (One Million EurosOnly) after due diligent verification and is among those to be paid next batch, after verifying your wining datas and names information.

We have been instructed by the Spanish Lottery Board to legalise 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, 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 in Madrid-Spain to know what it required to legalise 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 government official charges of â¬1,250:00 (One Thousand Two Hundred and FiftyEuros Only).

Be informed that we cannot deduct the above charges of â¬1,250:00 (One Thousand Two Hundred and FiftyEuros 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.

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 money of â¬1,000.000:00 (One Million EurosOnly) within 48 banking hours.


We look forward to your quick response and once again congratulations!!!

Best regards,


Albert Martinez.
HIPOVAL CONSULT S.L
EURO MILLONES PAYMENT OFFICE.
Todo sobr e Euro Millones

AWARD WINING CERTFICATE

EUROMILLONES APPROVAL

MINISTERIO DE JUSTICIA
     
   
 

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