Euro Million Loteria EspanolEuro Million Loteria Espanol & Mainland Trust Security Rip Off Lottery win Madrid, Spain Rip off Lottery win a FAKE asking for personal info. Madrid Spain
I was e-mailed on the 29th Sept. 05 about a draw that had taken place on the 20th. I had allegedly won a "computer balloting sweepstake" & had won the sum of EURO 667,248.26.
Asking for personal info, such as home phone no. full name, mobile no. winning ticket no. reference, office phone & fax no. & amount won for processing.
Then I was asked to include batch no. in all correspondence.
Having typed the name in the Yahoo search bar, it automatically came up with it being a fraud.
Ross
Ilkeston
United Kingdom
3 Updates & Rebuttals
Ross
Ilkeston,Europe,
United Kingdom
Follow up e-mail received
#4Author of original report
Fri, September 30, 2005
Mainland Security Agency
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain
Ref. N: ES/007/05/12/MAD.
Batch. N: GHT/2907/333/05.
Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.
Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number: +349-611-25-925 for verification from the Lottery Company along with your photocopy of identification.
Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.
The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize .
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
You are advice to call Mr. PHILLIP WEEKS, Director of Operations on his direct telephone number +34 676 283 044 as soon as you send the Claim Processing Form.
Once again congratulations!!!
Best regards
Mrs. Sandra Niko
Claimers Dept
.....................This is the follw up e-mail I received the day after the original. It sounds so convincing doesn't it?
Beware!!!________________________________________________________________
Ross
Ilkeston,Europe,
United Kingdom
Follow up e-mail received
#4Author of original report
Fri, September 30, 2005
Mainland Security Agency
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain
Ref. N: ES/007/05/12/MAD.
Batch. N: GHT/2907/333/05.
Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.
Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number: +349-611-25-925 for verification from the Lottery Company along with your photocopy of identification.
Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.
The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize .
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
You are advice to call Mr. PHILLIP WEEKS, Director of Operations on his direct telephone number +34 676 283 044 as soon as you send the Claim Processing Form.
Once again congratulations!!!
Best regards
Mrs. Sandra Niko
Claimers Dept
.....................This is the follw up e-mail I received the day after the original. It sounds so convincing doesn't it?
Beware!!!________________________________________________________________
Ross
Ilkeston,Europe,
United Kingdom
Follow up e-mail received
#4Author of original report
Fri, September 30, 2005
Mainland Security Agency
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain
Ref. N: ES/007/05/12/MAD.
Batch. N: GHT/2907/333/05.
Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.
Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number: +349-611-25-925 for verification from the Lottery Company along with your photocopy of identification.
Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.
The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize .
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
You are advice to call Mr. PHILLIP WEEKS, Director of Operations on his direct telephone number +34 676 283 044 as soon as you send the Claim Processing Form.
Once again congratulations!!!
Best regards
Mrs. Sandra Niko
Claimers Dept
.....................This is the follw up e-mail I received the day after the original. It sounds so convincing doesn't it?
Beware!!!________________________________________________________________