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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 |
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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!
Miss Young
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End of story |  |
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