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#16380 by Breakwind Thu Nov 12, 2009 10:30 pm
From Euro Cash Agency S.L. Fri Nov 13 00:20:45 2009
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Date: Fri, 13 Nov 2009 01:20:45 +0100
Message-ID: <[email protected]>
Subject: RE. CLAIM PROCESSING/VERIFICATION PAYMENT FORM.
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"Euro Cash Agency S.L." <[email protected]>
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Euro Cash Agency, S.L.
PZ/ DE PIZARRO 24, (28008),
MADRID, SPAIN.
TEL: 0034-67-2803-260.
FAX: 0034-917-903-703.
http://euromillones. combinacionganadora.com/2009/ 07/03
============================== ===========================


EMAIL-LOTTERY TERMS AND CONDITIONS GOVERNING PRIZE AWARD
****************************** ***************

Attn: Kim Ri,
Lucky Winning Number: Ball: 21 Ball: 29 Ball: 34 Ball: 46 Ball: 47 Lucky Star: 6 Lucky Star: 8

We write to acknowledge the receipt of your mail with request to file claim for your Email-lottery lump prize.

Furthermore, you have been directed to contact the appointed paying finance agent of “Euro Cash Agency, S.L" for the processing and remittance of your rightful winning cash prize. Therefore, it is paramount to inform you on our mode of service that we render to funds claim related issues: - This is not like the everyday lottery you buy ticket; this is an email promotional program.

You received an email notification of winning due to a computer balloting sample carried out on research of internet users and a promotion ushering in a new package. The promo was supported and sponsored by multi-million finance groups, to help improve the current Global Crisis and the lives of global citizens. The free online cyber promo was conducted from an exclusive list of 700,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web, which your email was among the lucky winning email and yours was picked and hence you were contacted to process and claim your won sum.

The said sum is now deposited and insured to your REFERENCE NUMBER, and cannot be deducted until your prize process is fully completed and sent via Bank transfer or Cheque . This insurance policy was promulgated to protect your funds from any UNLAWFUL ALTER, TAMPERING OR THEFT by any individual;

To file in for your claims,you are required to be present at our office within the next 5 working days upon receipt of these email, which you need to come along with the required informations below:

1. International Passport

2. Coloured passport photographs(4)

3. Previous electricity bill(Last bill paid on your name)

4. Compulsory Ayuntamiento De Madrid (Local Government of Madrid) fees of 100EUR,to enable the LEGALIZATION / NOTARIZATION of your WINNING EMAIL-ADDRESS to your NAME, ENDORSEMENT of your NAME into the SPANISH WINNING BOOKLET, CLEARANCE APPROVAL TO EFFECT TRANSFER, TRANSFER CHARGES/DELIVERY VIA DHL,UPS Or Seurcorreoexpress Courirer and also issuing your PRIZE WINNING CERTIFICATE on your name.

Also you are required to forward your flight intinary to enable our protocol officer pick you at the Airport and bring you down to the venure where the signing ceremony will take place.

Alternatively,If you cannot meet up within the next 5 working days, you are therefore advised to fill the attached processing payment form or plain text processing payment form B6 below, and send back via email attachment or fax, alongside with a copy of your identification (driver's license, workers identity or international passport) and choose your preferred method of payment if bank transfer or a cashiers cheque issued on your name and sent to you via DHL,UPS Or Seurcorreoexpress courier service .

NOTE: Henceforth, if you cannot be present at our office for the funds release/endorsement procedure, you are therefore been advised to make available the compulsory and Non-Negotiable Agency Process Fee of €297.00 ( Two Hundred and Ninety-Seven Euro Point Ninety-Nine Cent) for an assistance of the claims officer to obtain/sign get all documentations and papper work on your behalf, for the procurement of the approval documents from the ministry for immediate release of your rightful winning funds.

Upon receipt of the mandatory Agency Process Fee, your lump prize shall be processed on your behalf by your claim agent, and your funds would be transferred via bank or through a certified bank cheque issued on your name and sent to you via DHL,UPS Or Seurcorreoexpress courier service alongside with your prize winning certificate issued on your Name.

For further assistance or inquires call this office on +34-67-2803-260 for more details. We await your prompt response while we assure you of our professional assistance always.

Note: Always keep your winning information’s strictly confidential to avoid double claim or taking advantage of this promotional programm
, until your won sum has been fully transfer/remitted to your nominated bank account OR issue you a Cheque; this is to avoid double claim and unwarranted abuse of the programme by Non participants.

Once Again Congratulations, In Advance!!!

Best Regards,

Mr. Miro David William,
Euro Cash Agency, S.L.



Section A: **PERSONAL
First name:


Middle name:


Last name:


Telephone:


Date of Birth


Gender:

- - Female - -Male
Occupation





Address:


Country:


Section B **Winning Information
Winning Reference Number:


Ticket Number:


Amount won (in figure):





Section C: INTERNET
Winning email address(s):





Bank Transfer__________ OR Certified Cheque__________

(Bank Details Is Needed Only When You Have Choose To Receive Your Won Sum Money By A Bank Transfer)

Bank Information

*Bank Name:....................
*Bank Account Number:.......................
*Routing/SwifeCode /Sort Code:...............
*Bank Address:...................... ......

DECLARATION


I Mr (Mrs/Miss).…………………….........…… ………. ..Here by declare that I have never received any payment on behalf of EuroMillones España. Nor have any of my family members filed a claim on my behalf. I here by give the authorization to "Euro Cash Agency, S.L. " to processing and transfer to the designated bank information as stated above or issue me a certified cheque......

Fecha:(Date)
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#16446 by The Enchantress Fri Nov 13, 2009 2:55 pm
From: "Euro Cash Agency S.L." [email protected]

Definite scam - delete and do not reply.

Note this search result on telephone number click here

Also note this in the scammers mail;

compulsory and Non-Negotiable Agency Process Fee of €297.00

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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