Here is another scam, this time they try to appear as a world lottery and claim that you have been picked and have won a Million Euros. The scam is included below:
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GLOBAL AGENCIA
CALLE SANQUES EL SUL, 205.
48852, MADRID-SPAIN
Top Agent/ Sole Contractor Regulatories.
Direct line: 003463 409 8213
Fax: 0034 911 820312
Dear: Winner,
Welcome to GLOBAL AGENCIA DE ESPAÑA the assigned Lottery payment Department ESP-009 Office of file Agent D13 of Mr. Haldman J Steve! lottery coodinatary/Director and congratulation also from all staff and management community and on behalf of the EURO MILLION ANNUAL PROMOTIONAL PROGRAM.
REF Nº: ANS/WIN/E-Lotto:09:/
BAT Nº: BTH/2010/30231:
EMAIL: …………
This is to inform you that we have received your unique information (shown above) in receipt for your claim which as been apparently verified by the Verification teams and has been forwarded with a file letter of approver at the lottery Board for your payment.
To begin with your payment as a Non-resident in spain your are instructed to complete the attach APPROVER CLAIM FORM in the appropriate/ accurate medium that suit your payment from the given alternatives and send it back with a copy of your identity (an international passport or a drivers licence) to g_deptagencia@notarios.com or via fax 0034 911 820312 as soon as possible.
Notice!!!
On behalf of the Lottery promotional program it hereby unfold historical tip of the E-lotto game on the ungoing 2010 edition, the world largest internet ranking, having a draws from 110,000 networks with e-participant of over 100,000,000 from the world in it’s commemorate internet ballot game, a Non.ticket promotional target to boost the e-market industry, prospected by top member of the EUROPEAN UNION COMMUNITY and approve by European lottery Commission “ELC”, set up in 1995 as a Non-ticket e.lottery game.
Be assured that inline with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism, security and discretion to ensure you receive your winning prize within the shortest possible time due to your non-residency.
Please by inform that as soon as this mandated (informations) as received it will be contrast on ligality base before forwarded to the paying bank for the concluding phase for payment.
As assured!! i Mr Haldman J Stave your lottery director also seek for your absolute confidenciality of your winning details in support of our security measure to secure unwarranted abuse to your claim.
Thanks and congratulation!!!
GLOBAL AGENCIA MANAGEMANT.
————- End of Scam —————–
I wounder what a comment , i am Nelsonal Feldrison female citizen of cananda, age 27. also a winning of the Spanish Lottery “Euro Milliones Lottery” i was enlisted on the draw on 23rd of may 2009 with REF. Nº: EQNS/WIN/E-lotto:44:/ and a BATCH Nº: BRH/2009/660H01, though at the inception of my notice i was full with daugth not until my payment was innitiate after a couple of weeks by the spanish central bank.
I am to certify all confirmation for the truthfullness of my award and to generally inform the fellow participant for the successive interest to attain their prize without fear or daught or visit at the lottery office in spain for confirmation.
Thanks and much more to Board and sponsors of the Lottery promo.
Mrs. Nelsonal Feldrison .
je suis marocain d’origine , 1m74 , 85 kg , cheveux noires , yeux marrons , resident en belgique , titulaire d’une carte d’identite marocaine numero : BJ125554 … merci a vous .. pour plus de renseignements , je serai a votre entiere disposition .. merci a vous
POR FAVOR QUIEN PUEDE DECIR LO QUE PASA CON ESTOS CORREOS QUE NOS ENVIAN QUE SUPUESTAMENTE ME GANE 500.000 LIBRAS ESTERLINAS SEGUN ESE ES MI PREMIO ME PUEDEN DECIR QUE ES LO QUE PASA EN REALIDAD
EURO MILLIONES LOTTERY BOARD.
REF. NUMBER: EQNS/WIN/E-lotto:19:/
BATCH NUMBER: BRH/2010/30H31
EMAIL: rodihotbird@yahoo.de
Dear Email Client,
This is to notify you that your email address shown above has won the free online
EURO MILLIONES LOTTERY GAME on this 15th edition computer ballot Draws
that was hosted in Madrid Spain. This tally to an award prize of €815,000
(EIGHT HUNDRED AND FIFTEEN THOUSAND EUROS) with an E-Mail Ref: Nº. ANS/WIN/E-lotto:09:/
The accredited owner of the emarge email address should please contact the appointed
agent with the above winning data including his/her names as well.
GLOBAL AGENCIA DE ESPAÑA ( Lottery claims department).
Mr. Haldman J Steve
Tel: 0034634098213
Email: global_agencia@luckymail.com
Congratulations once again from our board of Directors.
Mrs Marto Sanchez. (Secretary)
Euro Milliones Board.
Madrid, 28th May. 2010.
My Comment: What are all this unneeded information and data for? Who care about these unbelievable money from unknown person or Institution? I have received so many times before such as scams(e-mails) from all over the world,mostly from African Countries…i don’t now…maby the global financial Crisys makes people’s mind diferent to think and to do wrong action?
iformacEURO MILLIONES LOTTERY BOARD.
REF. NUMBER: ANS/WIN/E-lotto:09:/
BATCH NUMBER: BTH/2010/30231
EMAIL: reibel2003@yahoo.com.ar
Dear Email Client,
This is to notify you that your email address shown above has won the free online
EURO MILLIONES LOTTERY GAME on this 15th edition computer ballot Draws
that was hosted in Madrid Spain. This reibel2003@yahoo.com.ar tally to an award prize of
€815,000 (EIGHT HUNDRED AND FIFTEEN THOUSAND EUROS)
with an E-Mail Ref: Nº. ANS/WIN/E-lotto:09:/
The accredited owner of the emarge email address should please contact the appointed
agent with the above winning data including his/her names as well.
GLOBAL AGENCIA DE ESPAÑA ( Lottery claims department).
Mr. Haldman J Steve
Tel: 003463 409 8213
Email: global_agencia@luckymail.com
Congratulations once again from our board of Directors.
Mrs Marto Sanchez. (Secretary)
Euro Milliones Board.
Madrid, 21st April. 2010.
********This notice has been strictly verified by the Head Anti-Scam Lottery Commission (anti-fraud unit spain), normalized only for the intented recipient.*******
ion como cobrar mi premio
hola yo tambien recibi el e-mail conque hera ganadora de 815.000 euros como y en donde se pueden denuciar a esta gente si alguien sabe x favor digamelo
Me notificaron premio de 815.000 euros. Es cierto u otra estafa?
hola ami me estan notificando que he ganado 815,000 euros Sera cierto o como dice en la parte superior es otra Estafa como todas por Internet?
Jeg kan ikke forstå at jeg ikke hører fra jer, jeg har sendt mail og ringet, men hører ikke fra jer, hvorfor.
Det startede med at i sendte mig en mail, om at jeg havde vundet en gevinst, og jeg skulle sende penge til skat, det gjorde jeg, og så skulle jeg sende penge for at få en checks forsikret og sendt, og det gjorde jeg også, men checken blev væk, og jeg fik ikke noget for disse penge jeg sendte, så skulle i overføre pengene , via banken, og der var også omkostninger på, som jeg også har betalt, og i har sagt til mig at alle dokumenter er i orden, og i har sagt at jeg kunne stole på at jeg fik gevinsten tilsendt, men dette er ikke sket, og det er nu 2 måneder siden, og jeg har sendt alle mine spare penge til jer, så nu står jeg og min familie uden penge. jeg håber stadig på at jeg kan stole på havd i har sagt, at jeg kunne stole 100 procent på jer.