You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#271086 by buried under 419s Tue Oct 13, 2015 4:21 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 12 Oct 2015 14:27:26 -0700
Received: from [216.38.31.144] (port=35655 helo=server.4u2c.tv)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1Zlkcu-0004MN-Gd
for ; Mon, 12 Oct 2015 14:27:26 -0700
Received: from [162.213.25.78] (port=64400 helo=User)
by server.4u2c.tv with esmtpa (Exim 4.85)
(envelope-from <[email protected]>)
id 1Zlko3-0001ZX-RQ; Mon, 12 Oct 2015 17:39:16 -0400
Reply-To: <[email protected]>
From: "EUROMILLONES"<[email protected]>
Subject: NOTIFICATION
Date: Mon, 12 Oct 2015 17:38:55 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_009A_01C2A9A6.2F9DCD2E"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.4u2c.tv
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - europe.es
X-Get-Message-Sender-Via: server.4u2c.tv: authenticated_id: @4u2c.tv
X-Source:
X-Source-Args:
X-Source-Dir:

This is a multi-part message in MIME format.

------=_NextPart_000_009A_01C2A9A6.2F9DCD2E
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit

ATTENTION,BENEFICIARY

We are happy to inform you of this year’s release of the SECOND EUROMILLION SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM, held on the 4th SEPTEMBER, 2015.
Due to the mix up of Email addresses and names, the results were later released on the 09TH OCTOBER, 2015. Your name was entered as an alternative
number attached to Reference Number: BX/76058/171MPL with, Batch number:EGS/1983-022/11MD drew the lucky numbers 4-22-60, which consequently won the
lottery in the 3rd category. You have therefore been approved a lump sum payment of 1,285,000.00 Euros (ONE MILLION TWO HUNDRED AND EIGHTY FIVE THOUSAND,
EUROS ONLY) in cash credited to file REF.NO: BX/76058/171MPL. This is from a total cash prize of 8,995,000.00 Euros (EIGHT MILLION NINE HUNDRED AND NINETY
FIVE THOUSAND EUROS ONLY) shared among the (seven international winners in this category). CONGRATULATIONS!!!

Kindly Fill the attached form and fax back to Bilbao Seguros Sl.For immediate processing and remittance of your winning money
to a designated choice of yours.

Sincerely,
MIGUELLOPEZ
PRESIDENT

[ AWARD NOTIFICATION.pdf ]

Calle Capitan Haya nº 53,
28020 Madrid, Spain.
Branch Office. Av,da republican 95.
1050-186 Lisbon Portugal.

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT

REFERENCE Nº: BX/ 76058/171/MPL
BATCH Nº: EGS/1983-022 /11/MD

ATTENTION,BENEFICIARY,

AWARD FINAL NOTIFICATION
We are happy to inform you of this year’s release of the SECOND EUROMILLION SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM, held on the 4th SEPTEMER, 2015. Due to the mix up of Email addresses and names, the results were later released on the 09TH OCTOBER, 2015. Your name was entered as an alternative number attached to Reference Number: BX/76058/171MPL with, Batch number: EGS/1983-022/11MD drew the lucky numbers 4-22-60, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of €1,285,000.00 (ONE MILLION TWO HUNDRED AND EIGHTY FIVE THOUSAND, EUROS ONLY) in cash credited to file REF.NO: BX/76058/171MPL. This is from a total cash prize of €8,995,000.00 (EIGHT MILLION NINE HUNDRED AND NINETY FIVE THOUSAND EUROS ONLY) shared among the (seven international winners in this category). CONGRATULATIONS!!!

Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia America, Africa, Europe and south Pacific as part of our Yearly International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claims, please contact your agent, Dr, WILLIAM SANCHEZ THE FOREIGN SERVICE MANAGER, BILBAO SEGUROS S.L. ON TEL Nº: +34 602 352 145. FAX Nº: +34 917 693 069. E-MAIL. [email protected] the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 25TH NOVEMBER, 2015. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to (BILBAO SEGUROS S.L) because they are the promotion company that bought your ticket and played the lottery on your name, this ten percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Federal Ministry of Finance and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank release your fund to the designated choice of yours.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible.
Congratulations once again!!!
Sincerely,
MIGUELLOPEZ
PRESIDENT
ESP 34919835436889809007

[ PAYMENT FORM.pdf ]

GRUPO BILBAO SEGUROS S.L.
Promotions Agents, Leasing, Commission Agents, Sole Representatives, & Security Services
Av. De La Albufera 152, 28038 Madrid-Spain.
TEL: (+34) 602 352 145 FAX : (+34) 917 693 069.

PAYMENT PROCESSING FORM
(Please complete this form and return by e-mail or fax )
SEND WITH A COPY OF YOUR ID, PASSPORT, DRIVING LICENCE OR ANY UTILITY BILL THAT BEARS
YOUR NAME

YOUR REF:………………………………………………..…..BATCHNº: ..…………. ……………………………………..........................

DATE: ……………………………………………….…………TOTALPRICE:...……………………………………...……….……………...

NAME: …………………………………MIDDLE NAME: …..……………………………LAST NAME:………………………………

DATE OF BIRTH: ……………………………………………….. EXPIRATION DATE:………………………………………………

HOMEADDRESS:…………………….…………………………….…………………………………….STATE: …………………………...

ZIPCODE:…………………..………COUNTRY:………………………...…NATIONALITY: ……….…………………………….......

TELEPHONE:…………………………....................MOBILE..............................................................FAX:....................................................

OCCUPATION:……………………………………………MARITALSTATUS (M)…….……..…(D)…….……...(S)……………………….

EMAIL ADDRESS……………………………………………………………………………………………………………………………………

I WANT TO BE PAID BY: (A) (BANK TRANSFER) (B) (CHEQUE)
BANK INFORMATIONS, ONLY IF YOU WANT TO BE PAID BY (A) OPTION.

BANKNAME:……………………………………………………………………………………………………………………………………....

BANKACCOUNT NUMBER:…………………………………………………………………………...………………….…………………

SWIFTCODE : …………………………………………………………………………………………………………………….………………..

BANKADDRESS :…………………………………………………………………………………..…………….…………….………………...

CITY : ………………………………………………………………STATE : ……..…………….……………………………….……………….

NEXT OF KIN

NAME(MR/MRS) :………………………………………………….LAST NAME :………………………………………………...............

HOMEADDRESS :………………………………………………………CITY :……………………………………………………………….

STATE:………………………………………………………….ZIP CODE :……………………………………………………………………

PROFESSION:………………………………………MARITAL STATUS(M)…………….(D)…...…………(S)………..........................

BENEFICIARY´S DECLARATION
(MR/MRS)……………………………………………..…..HEREBY DECLARE THAT I HAVE NEVER
RECEIVED ANY PAYMENT ON MY BEHALF BY (BILBAO SEGUROS S.L.) NOR HAVE ANY OF MY
FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HEREBY GIVE AUTORIZATION TO (BILBAO
SEGUROS S.L.) TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF MY WINNINGS AS
STATED ABOVE.
SIGNATURE :……………………….. DATE :………………………………..

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

#277206 by srgov Thu Dec 03, 2015 3:18 pm
I received a letter, by email telling I won the lottery! The phone number on it was +351 923032388 (Portugal).
Did anybody receive something with this contact number? Is it a scam?
#277207 by Bryon Williams Thu Dec 03, 2015 3:20 pm
Welcome to Scamwarners,

Yes, it is a scam.

You can not win a lottery you did not enter.

The lottery must be registered in your country by the government.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: No registered users and 45 guests