Fraud

Email Scam Example: EURO MILLION LOTERIA

from:

EURO MILLION LOTERIA

<info@edie-events.org.gr>

reply-to: davidbarbell@consultant.com
to:
date: Sat, Apr 11, 2015 at 2:27 AM
subject:

Contact Our Accredited Agent

EURO MILLION LOTERIA

mailed-by: edie-events.org.gr

 

 

 

 

EURO MILLION LOTERIA
EURO MILLION LOTERIA

Leter:

FROM: THE PROMOTION DIRECTOR
RESULTS SECOND CATEGORY DREW
INTERNATIONAL PROMOTIONS DEPT

ATTN;WINNER,
RE:

WINNING NOTIFICATION FINAL AWARD: We are pleased to inform you of the release of the long awaited
results of the EURO MILLION  PROMOTION , held on 9th of aPRIL  2015 in MADRID/SPAIN, REF
NUM: ES/A028985296/EE, BATCH NUM: MLZ/91663/AHK.

Reference Number: ES/A028985296/EE, and Batch Number MLZ/91663/AHK, Your email address attached
to the ticket number: TK/469/365/9NL that drew the lucky winning number, which consequently won the
loterij in the second category.

You have been approved for a payment of 500,000.00Euros (FIVE HUNDRED THOUSAND EUROS.) in cash
credited to file REF NUM: ES/A028985296/EE, This is from a total cash prize money of FIVE MILLION
EUROS Shared among the ten international winners in second categories.

All participants were selected through a Multi international computer ballot system drawn from 98,000
(Ninety eight thousand) names of email users around the world, as part of our promotion.

Due to mixed up of some names and addresses, we ask that you keep this award personal, till your
claims has been processed and your funds remitted to you. This is part of our security measures
to avoid double claiming or unwarranted taking advantage of the situation by other participants
or impersonators.

To begin your claim, do file for the release of your winning by contacting our accredited
agent: Mr. David Barbell
Foreign Transfer Manager.
Email: davidbarbell@consultant.com

YOUR SECURITY FILE NUMBER IS EU/1237-H167/EE (keep personal) Remember, your winning must
be claimed not later than (22-04-2015) After this date, funds might be returned to the unclaimed
Furthermore, should there be any change in your address, do inform your claims agent as soon
as possible.

NOTE: All winnings must be notarized, Please note in order to avoid unnecessary delays and
complications, please remember to quote your reference number and batch numbers in all
correspondence.

Congratulations!!!

Yours truly,
Mrs. Maria Alonso
THE PROMOTION DIRECTOR

 

 

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