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O conto do bilhete premiado - versão internacional (lottery scam)

Mensagens comunicando falsos prêmios milionários

JOHNSON SPIFF the Foreign Service manager of PROTECTIVE SECURITY COMPANY S.A. EURO MILLONIA ESPAÑOL S A. MADRID, SPAIN.

 

De: EURO MILLONIA ESPAÑOL S A. MADRID, SPAIN. [mailto: euromilloniaespanolsa@walla.com]
Enviada em: sábado, 6 de novembro de 2004 11:59
Para: undisclosed-recipients:
Assunto: CONGRATULATION

 

 

€URO MILLONIA ESPAÑOL S A.

PLAZA CASTELLANA 13, 29001

MADRID, SPAIN.

TEL/FAX: +34-687 361 007

FROM: THE DESK OF MANAGING DIRECTOR

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT

4th November 2004

ATT: REF. NDU/1760-1400/MD

BATCH NO.45610000

RE: AWARD

NOTIFICATION/FINAL NOTICE.

We are pleased to inform you of the release of the EURO MILLON INTERNATIONAL PROMOTION PROGRAMME, held onthe 27th day of August, 2004.

Your name attached to the ticket number 032-22532881.810 with serial number 4226-19 drew thelucky numbers 19-28-31-40-44-49 which consequently wonthe lottery in the 3rd category.

You have therefore been approved for a lump sum pay US$615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS) in cash credited to file REF NO.EMS/425911/04.

This is from a total cash prize of US$5,368.770.00 (FIVE MILLION, THREE HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY US DOLLARS) Shared among the seventeen internationalwinners in the category 1&3.

CONGRATULATIONS.

Your fund is now deposited with a security companyinsured to your name. Due to mixed up of some numbersand names, we ask that you keep this award top secretfrom public notice until your claim has been processed and your money remitted to your account as this ispart of our security protocol to avoid double claimingor unwarranted taking of advantage of this program byparticipants.

All participants were selected through computer ballotsystem drawn from 25,000 names from Europe, Asia,Middle East and North America as a part of ourinternational promotion program which we conduct onceevery year. We hope with a part of your prize, youwill take part in our end of year high stake US$1.3billion international Lottery.

To begin your claims, please contact your claimsagent, JOHNSON SPIFF the Foreign Service manager ofPROTECTIVE SECURITY COMPANY S.A. on Tel: 011 34-677008 592 for processing and remittance of your prizemoney to a designated account of your choice. Rememberall prize money must be claimed not later than 23rdDay of December 2004. After this date, all funds willbe returned to the Ministerio de Economia y Haciendaas unclaimed.

NOTE: In order to avoid unnecessary delays andcomplications, please remember to quote your referenceand batch number in every correspondence with us oryour Agent Furthermore should there be any change ofaddress do inform your claims agent as soon aspossible.

You will be paying 10% (Ten percent) of your totalprize money to the agent after you receive the money.

Congratulations again from all members of our staffand thank you for being a part of our promotionprogram.

Yours sincerely,

 

BENARDO MARZO SERRANO

(VICE PRESIDENT)

FROM: PROTECTIVE SECURITY COMPANY S. A DEPARTMENT OF CLAIMS AND FUND RELEASE PAYMENT PROCESSING FORM

NAME: ________________

FIRST NAME LAST NAME

DATE OF BIRTH:________

ADDRESS:______________

COUNTRY:__________________

CITY:______________

STATE OF ORIGIN:____________

ZIP CODE________

TEL:_______________

FAX:______________

OCCUPATION:_____________

POST OBTAIN:___________

MARRITAL STATUS:( M)_______(D)______(S)_______

PAYMENT OPTION PAYMENT OPTION OF YOUR CHOICE SHOULD BE SPECIFIED TO THE CLAIMS DEPARTMENT FOR PROCESSING:

(BANK TRANSFER):_________

OR(CASH PICKUP):________

BANK TRANSFERIF FUND ARE TO BE REMITED THROUGH BANK WIRE TRANSFERPLEASE COMPLET THE FOLLOWING.

BANK NAME:_____________

ACCOUNT NUMBER:________

ACOUNT NAME:___________

ROUTING NUMBER:________

BANK ADDRESS:__________

CITY_________________

STATE:_______________

ZIP CODE:__________

BANK TEL:________________

FAX:_________________

NEXT OF KIN

(IN THE ABSENT OR LOST OF CONTACT WITH YOU PLEASEINCLUDE YOUR NEXT OF KIN INFORMATION).

NAME (MR/MRS):____________

ADDRESS:_____________

STATE:____________________

CITY:___________________

ZIP CODE:___________

PROFESSION:__________

TEL:________________

FAX:_________________

I MR/MRS: HERE BY DECLARE THAT I HAVE NEVER RECIEVED NORHAVE I FILED AN APPLICATION REGARDING FUND INSURED ONMY BEHALF.

I HEREBY GIVE AUTHORIZATION TO THE PROTECTIVE SECURITY COMPANY S. A FOR THE PROCESSING AND TRANSFER OF FUNDS TO MY DESIGNATED BANK ACCOUNT INFORMATION AS STATED ABOVE.

DATE:_________

SIGNATURE:___________

 

 

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