Oct 16 2007

Scam email number 72

Tag: Belgium, account, bad spelling, banking, lottery, scam, scam emailsscam agent @ 3:20 am

Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium

Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions, which was held
on the 22nd, August 2007. Your e-mail address attached to e-ticket number:
05-32-44-45-50 (01-08), with Prize Number (match 3): 106000009 drew a prize
of 1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd
Category of the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: 1,000,000.00 Euros have been transferred to you by our bank. You
must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person.
This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims. This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address attached to
e-ticket number 05-32-44-45-50 (01-08), was selected and; it came out first
by an e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses). This program is sponsored by CFI to compensate
faithful internet suffers around the globe. Congratulations for becoming one
of the few lucky winners.
With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00
Euros not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank.
Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail: laagstbankernsnl@aim.com
Telephone: +31 616 859 048
Fax : (+3184) 735-9610.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.


Oct 12 2007

Scam email number 59

Tag: Belgium, account, banking, nigerian scam, scam, scam emailsscam agent @ 4:39 am

Euro Millions Lottery SPE.,
2011 Zaventem , Belgium .
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,

CONGRATULATIONS: YOU WON €1,000,000.00

We are pleased to inform you of the result of Euro Millions Lottery SPE, which was held on the 28th September 2007. You were entered unaware as an independent email participant with: Ticket Number: 657-954-2509 with Serial Number-1413-09. Your email address attached to Lucky Draw number: 4-11-17-23-30 with Bonus number 25 which consequently won the Euro Millions Lottery SPE lottery in the 3rd category. This lucky draw came first in the 1st Category of the Sweepstake. You will receive the sum of €1,000,000.00 (One Million Euros) only from our authorized bank.

Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:, we advice that you keep all information about this prize confidential until your funds, have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.

This sweepstake was conducted under the watchful eyes of 5000 spectators. Your e-mail address was selected and came out first by an e-ballot draw from over 200,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe.

Congratulations for becoming one of the few lucky winners. With your permission, your e- mail will also be included in the next sweepstake of €5 Million.

Your winning prize sum is now deposited in a special account with the officially approved European Bank based in Holland the Netherlands- Direktbank N.L. To begin your claim, contact the approved paying bank- Direktbank N.L as they will guide you step by step towards claiming your prize.

Mr. Gido Elwin
Processing Department
Phone: +31-620-291-849
Fax : +31-847-279-584
Email: dierktbknl@aim.com
Web-Site: - www.direktbank.nl

Also give him the following information:-
YOUR FULL NAMES:-
CONTACT STREET ADDRESS:-
TELEPHONE NUMBERS-OFFICE/MOBILE:-
FAX NUMBER:-
OCCUPATION:-
YOUR AGE:-
REF Number: EUL/SCC/090925.
BATCH No: - SPE /12987/ SCC

Your security file number is EUL/0806/WIN/2007(keep personal).Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next Lottery draws, so ensure that the needful is done now and quickly too. Once again, accept our profound and sincere.

Congratulations on your winning.

Yours Sincerely,
Kimberly Aghata
Online Co-Ordinator Euro Millions SPE


Oct 09 2007

Scam email number 50

Tag: Belgium, account, lottery, scam, scam emailsscam agent @ 11:57 pm

Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium

Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions, which was held
on the 22nd, August 2007. Your e-mail address attached to e-ticket number:
05-32-44-45-50 (01-08), with Prize Number (match 3): 106000009 drew a prize
of 1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd
Category of the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: 1,000,000.00 Euros have been transferred to you by our bank. You
must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person.
This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims. This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address attached to
e-ticket number 05-32-44-45-50 (01-08), was selected and; it came out first
by an e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses). This program is sponsored by CFI to compensate
faithful internet suffers around the globe. Congratulations for becoming one
of the few lucky winners.
With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00
Euros not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank.
Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail: laagstbankernsnl@aim.com
Telephone: +31 616 859 048
Fax : (+3184) 735-9610.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.