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Friday, March 12 2010
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Saturday, March 13 2010
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Friday, March 12 2010
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International Scam

ACTUAL SAMPLE
 
EURO MILLIONS INTERNATIONAL
AWARD/PROMOTIONAL DEPARTMENT
AMSTERDAM, THE NETHERLANDS.
EMAIL:transatlanti@netscape.net
http://www.loteria.com/euro.php

REF NUMBER:[LM/04679/TN]

We are happy to inform you that your email address has been selected as one of the lucky email addresses in the category "B" of the online lotto conducted by EURO MILLIONS INTERNATIONAL.

CONGRATULATIONS!!!!
The EURO MILLIONS ESPANA was conducted by an automated computer balloting system, where by email addresses(30,000 email addresses),were extracted from all continents of the world.A draw was held in different categories and winners emerged from different parts of the world and they are entitled to various cash prizes depending on their different categories.Thus ,you are entitled to a prize money of 466.812,79 Euros(Four hundred and sixty-six thousand, eight hundred and twelve euro, seventy-nine cent)only.

winning numbers:8-16-19-43-45-1-4
Reference number:[LM/04679/TN]
Ticket number:[754/22/76]

As a category B winner, you have been selected by computer balloting system where only email addresses are soughted from a total number of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only ten winners emerged in this category and therefore you are to receive payout of 466.812,79 Euros. This promotional program takes place every year, and is promoted and sponsored! by EURO MILLIONS INTERNATIONAL, and other corporate organisations. This is to encourage the use of the internet and computers worldwide.

To immediately claim your prize, please contact our fiduciary agent:
below are the contact information of your fiiduciary agent:
TRANSATLANTIC FINANCE AGENCY S.L
====================================
Mr. PAKER WHITE
KONINGSHOEF 265,
1156 HT,AMSTERDAM,
THE NETHERLANDS.
TEL:0031-624-677-205
TEL:0031-847-533-420
EMAIL:transatlanti@netscape.net ; transalantic@netscape.net
====================================
In your best interest(s),you must initiate contact within one week of receipt of this correspondence.You are to provide the below details,to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation.
 
1.
your full names
2.
your full home / office address
3.
direct telephone/fax numbers and email
4.
fax copy of your identity card/driver's license
 
The beneficiary is responsible for the(VETT/APPROVAL CHARGES)of his fund to his/her country. Your winning prize is not deductable until your winnings has been processed, approved and transfered to you by your claim agent above. For verification on your lucky winning prize, you are to visit our online site ( http://www.loteria.com/euro.php ) and indicate the date this email lottery programme draw of the EURO MILLIONS was held (30th of december 2005)and there you will find your result winning number. the late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.
We congratulate you once again and it is our hope that you participate
in any of our international programs in the nearest future.
Thank you.

Sincerely,
Maria Jose.
Promotions Manager
EMAIL:transatlanti@netscape.net
           transalantic@netscape.net
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