Computer Crime Research Center

You are about to join the

Discussion : Lottery scams

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105> 106-120 > 121-135 > Total 121 comments


2008-06-24 14:07:03 -
my email id was selected by computer ballot system.


2008-06-24 14:03:00 -
my email id was selected by ballot system.i won the prize.


2008-06-21 16:07:04 -
i want to khnow how can i assure from the truth of an email that recived to me about that i win 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 13th of JUNE 2008 in Amsterdam Holland!????????????


2008-06-15 01:26:35 -
MOTTO: TO ENCOURAGE THE USE COMPUTER

The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom.
Reference Number: E.A.A.S/2551256003/23
Phone number +4470--3189--1762


Dear Sir / Madam,

We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of May 2008 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 652-662 and reference number: 7181813-05 which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your batch number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammed Ibrahim office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED IBRAHIM in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number.... 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 Batch number. 8 Reference number.

BARRISTER MOHAMMED IBRAHIM
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_mohammedibrahim@hotmail.com or
E-mail: mohammedibrahim_mr@mail..org
Tel: +62 219300-9466

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void


Congratulations!
Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY


2008-06-09 09:09:11 -
FROM,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE AMSTERDAM, NETHERLANDS.


WINNING NOTIFICATION.

We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 31st of May, 2008 in Amsterdam Holland.
Your e-mail address attached to ticket number: 694 7443465 L25 which subsequently won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 100,000.00 (One Hundred Thousand Euro) in cheque.
This is from a total cash prize of 80,000,000.00 Euro, shared amongst the winners.

Please note that your lucky winning number falls within our Africa booklet representative in Accra Ghana as indicated in your play coupon, In view of this, your 100,000.00 (One Hundred Thousand Euro) cheque would be released to you by our fiduciary agent in Accra Ghana.
Our Fiduciary agent will immediately commence the process to facilitate the release of your cheque as soon as you contact him.
All participants were selected randomly from World Wide Web sites and guest books through computer draw system and extracted from over 100,000 individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.
For security reasons, you are advised to keep your winning information's confidential
till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact by email first our fiduciary agent: Barrister Kofi Harrison, Accra Ghana, Email Address is: barrister_kofiharrison3@yahoo.com OR bar_kofi_h@sify.com Telephone numbers +233 244 416645.

To avoid unnecessary delays and complications, you are to contact the fiduciary agent in Ghana with the followings details below.
Your full names,
Age,
Private telephone/fax number
Occupation.
Contact address.

Always quote your Ticket number in any correspondences with us or our designated agent. Winners under 18 years of age will be automatically disqualified.

Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program.

Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.

CONTACT YOUR FIDUCIARY AGENT DIRECTLY,
Sincerely,

MS LAURA FREDRICKS
EURO AFRO ASIA [ZONAL CO-ORDINATOR]
FOR,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATINAL IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE
AMSTERDAM,
NETHERLANDS.


2008-05-19 09:19:21 -
for u all fool that say that lottery is scams is lie lottery is not scams i have winna lottery and ther give me the money that i wanna for u all that say that lottery is a scams i will send u all that said that to hell u can kiss my ass anyday u like u


2008-05-09 11:37:27 -
The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom.
Reference Number: E.A.A.S/2551256003/23
Phone number +4470--3189--1762


Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of April 2008 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number:....... and reference number: ....... which subsequently won you lottery in the 2nd category of batch number: .........You have therefore been approved to claim a total sum of US$250,000.00 ( Two hundred and Fifty Thousand United States Dollars ) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your batch number: ......... In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammed Ahmed office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED AHMED in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 Batch number. 8 Reference number.

BARRISTER MOHAMMED AHMED ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammedahmed@hotmail.com or
E-mail:barr.mohammedahmed@yahoo.com
Tel: +62 219300-9466

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void.


Congratulations!
Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY.

is this a true message please do reply and notify me..thank u


2008-05-03 22:48:35 -
i am a Pakistani
City Skardu
Northern Aeras
K-2 side


2008-05-03 04:16:26 -
information about 2008 e.a.a.s lottery inc
can u help me?
thank u


2008-04-29 11:42:30 -
FROM: BARRISTER MOHAMAD MOSTAFA {Esq}
FIDUCIARY AGENT EURO-AFRO-ASIA
SWEEPSTAKES LOTTERY INTERNATIONAL.
ADDRESS; MENARA BUILDING,15 JL SUDIRMAN,
GRAHA FINESA BERJANGKA 11248,
JAKARTA INDONESIA.
Tel: +62 21 919 335 53

ATTN: HASSANE MOSTAFA MOHAMED AYOUB ,





REFERENCE/FILE NUMBER:
TICKET NUMBER:
BATCH/DRAW NUMBER:
SERIAL NUMBER:


DEAR LUCKY WINNER,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL CONTAINING YOUR COMPLETE PERSONAL DATA AND WINNING INFORMATION . IT IS WELL NOTED. ENSURE THAT YOU QUOTE ALL THE WINNING INFORMATION ACCURATELY IN ALL YOUR CORRESPONDENTS WITH US.


CAREFULLY PRINT OUT THE ATTACHED FILE OF AWARD PAYMENT/CLAIM CERTIFICATE FORM, FILL IT, SCAN AS ATTACHED FILE AND RETURN TO THIS E-MAIL ADDRESS ALONGSIDE WITH OTHER PREREQUISITES TO ENHANCE THE IMMEDIATE DELIVERY OF YOUR WON CHEQUE.

PLEASE FOLLOW THESE DIRECTIVES STRICTLY :


1. ENSURE THAT YOUR WINNING INFORMATION/PERSONAL DATA ARE QUOTED CORRECTLY, BECAUSE EURO-AFRO-ASIA SWEEPSTAKES LOTTERY INTERNATIONAL AND ITS AFFILIATES WILL NEVER BE HELD RESPONSIBLE FOR ANY DISQUALIFICATION OR DELAY IN PAYMENT DUE TO WRONGLY QUOTED WINNING INFORMATION.


2. PLEASE MAKE SURE THAT YOUR CORRECT ADDRESS IS FORWARDED TO US BECAUSE ALL NON EUROPEAN WINNERS THAT FALL WITHIN ASIA WINNING BOOKLET WILL HAVE THEIR WON CHEQUE DELIVERED TO THEM IN THE FOLLOWING METHODS BELOW:

(a). SELF CLAIM BY COMING TO INDONESIA.
(b). THROUGH OUR SPECIAL TRAINED DELIVERY COURIER SERVICE, =COST 480.00 POUNDS.
(C). RECOMMENDED COMMERCIAL COURIER AGENTS e.g DHL, Fedex,UPS, etc.WITH HARDCOVER INSURANCEPOLICY, COST =580.00 POUNDS. ANY OPTION YOU CHOOSE FROM THE LIST, SAFETY DELIVERY OF YOUR WON CHEQUE IS GUARANTEED.

3. NOTE THAT WHEN YOU CHOOSE THE COURIER DELIVERY METHOD,THE CHARGE HAVE TO BE PAID TO THE FIDUCIARY AGENT/DELIVERY OFFICER THROUGH WESTERN UNION MONEY TRANSFER OR BANK ACCOUNT,THAT WILL BE PROVIDED TO YOU ON DEMAND TO THE CONTACT ADDRESS AND NAME BELOW:


BARRISTER MOHAMAD MOSTAFA (Esq)

MENARA BUILDING,
15 JL SUDIRMAN,
GRAHA FINESA BERJANGKA 11248,
JAKARTA INDONESIA.
Tel:+62 21 919 335 53

4. YOUR INTERNATIONAL PASSPORT PHOTOCOPY, DRIVER'S LICENSE OR NATIONAL IDENTITY CARD TOGETHER WITH THE PAYMENT/CLAIM CERTIFICATE FORM WILL BE REQUESTED BY THE DELIVERY OFFICER WHEN HANDING OVER YOUR WON CHEQUE TO YOU TO THE ADDRESS YOU GAVE TO US. THIS PROCEDURE IS FOR PROPER IDENTIFICATION.

5. ALL UNCLAIMED AND UNATTENDED TICKET NUMBERS WILL BE AUTOMATICALLY DISQUALIFIED AFTER A PERIOD OF 21DAYS FROM THE DATE OF NOTIFICATION FROM THE HEAD OFFICE IN LONDON UNITED KINGDOM.

6. FOR YOUR OWN BENEFIT, KINDLY KEEP ALL YOUR WINNING INFORMATION HIGHLY CONFIDENTIAL TO AVOID WRONG CLAIMS AND UNWARRANTED ABUSE OF THIS PROGRAM.

7. ALTHOUGH YOU HAVE QUOTED YOUR TICKET No,REFERENCE No. SERIAL No. BATCH No. AND CATEGORY CORRECTLY,PROPER INVESTIGATION AND SCRUTINY HAS TO BE CARRIED OUT TO AFFIRM THE GENUINENESS OF THE WINNER/ BENEFICIARY CLAIMS.

8. FORWARD THE SCANNED COPY OF THE PAYMENT SLIP BY WESTERN UNION MONEY TRANSFER OR BY BANK ACCOUNT TO ME FOR COMPUTERIZATION AND AUTHENTICATION OF YOUR WON CHEQUE AND AS WELL NOTIFY HEAD OFFICE IN LONDON UNITED KINGDOM.

9. THIS WOULD ENABLE YOU, CASH YOUR WON CHEQUE IN ANY NATIONAL OR INTERNATIONAL BANK IN YOUR COUNTRY WITHOUT DIFFICULTY. WE SHALL ALSO UPDATE YOUR FILE FOR ONWARD REPORT TO THE HEAD OFFICE IN LONDON UNITED KINGDOM. SUBSEQUENTLY, HAND-OVER YOUR CHEQUE AND FILE TO THE DELIVERY OFFICER WHO WILL HAND-OVER YOUR CHEQUE TO YOU WITHOUT FURTHER DELAYS WITHIN THREE(3) WORKING DAYS OR 72HOURS OF THE RECEIPT OF THE PAYMENT AND CONFIRMATION OF THE DELIVERY CHARGE.

10. FAILURE TO COMPLY WITH THE DIRECTIVES ABOVE, YOUR CHEQUE WILL BE RETURNED BACK TO THE HEAD OFFICE IN LONDON AS UNCLAIMED,THEN YOU ARE SUBSEQUENTLY DISQUALIFIED.

11. BE INFORMED THAT YOUR CHEQUE OF SIX HUNDRED THOUSAND GREAT BRITISH POUNDS{ 600,000.00 GBP}, HAS BEEN DULY SIGNED AND ENDORSED FROM THE HEAD OFFICE IN NETHERLANDS. THEREFORE,NO TAMPERING OR DEDUCTION COULD BE MADE ON YOUR CHEQUE TO AVOID DISHONORING ON PRESENTATION FOR PAYMENT IN ANY NATIONAL OR INTERNATIONAL BANK IN YOUR COUNTRY.

12. NOTE THAT PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM ACCOUNTABILITY AND EFFICIENCY IN SERVING YOU. YOUR CERTIFICATE OF MERITS AND A CONFIRMATION LETTER WHICH QUALIFIES YOU FOR OTHER INCENTIVES PREPARED FOR ALL THE WINNERS BY THE BOARD OF ORGANIZERS OF THIS PROGRAM, LATER IN THE YEAR, WILL BE SENT TO YOU AS SOON AS YOUR WON FUND IS RECEIVED AND CONFIRMED BY YOU.

13. FOR MORE INFORMATION AND CLARITY, YOU MAY WISH TO CALL ME ON THIS PHONE NUMBER: +62- 2191933553, +62- 8567236551


CONGRATULATIONS AND BEST REGARDS !!!

BARRISTER MOHAMAD MOSTAFA (Esq)

ATTORNEY & FIDUCIARY AGENT
E.A.A.S.(JAKARTA INDONESIA}




Attachments


Photos:




CLAIM_APPLICATION_FORM.jpg (1.1MB) [View]


2008-04-26 22:03:08 -
I recieved this scam Appril 27,2008 and i want all the public aware of these.

Dear Sir/Madam
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 13th of April 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: ............. with serial number: ...... and draw lucky number: ........ which subsequently won you lottery in the 2nd category of file number: ..............You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
in cash credited to file ...................

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER HUSSEIN'S office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED HUSSEIN in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name.........................
2 Home address.................
3 Telephone number..............
4 Age and occupation............
5 Ticket number..................
6 Serial number..................
7 File number.....................
8 Draw lucky numbers..............

BARRISTER MOHAMMED HUSSEIN ESQ.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT

E-mail; barr_mohammedhussein@yahoo.co.uk
:+62-8568680300

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE- WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.

In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for three (3) weeks and grace period of five (5) days, failure to issue claims after this period, your Cheque will be automatically void ,for enquires contact Barr. hussein's private line
+62-8568680300.

E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

MRS. ROSE SMART
ZONAL-CO-ORDINATOR


2008-04-16 07:32:44 -
hi i m chetan .i win a lottery. i want to get this.


2008-04-08 23:33:53 -
BARRISTER MOSTAFAIBRAHIM{ESQ}.
E.A.A.S ASIAN FIDUCIARY AGENT.
LEGAL PRACTITIONAL AND SOLICITORS.
MENARA ANSANA
NO 12 JL INDAH RAYA 2ND FLOOR. JATI NEGARA 11248,
JAKARTA INDONESIA.


DEAR LUCKY WINNER, 8/4/2008

ASSALAMU ALAIKUM WARAHMATULLAH HI WA BARKATU HU. THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND YOUR CONTACT DETAILS WELL NOTED TOGETHER WITH YOUR TICKET NUMBER. ENSURE TO QUOTE YOUR TICKET NUMBER AND CATEGORY IN ALL YOUR CORRESPONDENTS.

CAREFULLY PRINT OUT THE ATTACHED WINNERS AWARD CERTIFICATE & FILL IT SCAN, ATTACH AND RETURN ALL TO THIS OFFICE ALONGSIDE THE OTHER PRE-REQUISITES TO ENHANCE THE IMMEDIATE DELIVERY OF YOUR CHEQUE.

PLEASE FOLLOW THESE DIRECTIVES AND ENSURE THAT:

YOUR TICKET NUMBER AND CATEGORY OF WINNING ARE QUOTED CORRECTLY BECAUSE EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL AND ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY DISQUALIFICATION OR DELAY IN PAYMENT DUE TO WRONGLY QUOTED NUMBERS.

PLEASE MAKE SURE THAT YOUR CORRECT ADDRESS IS FORWARDED TO US BECAUSE ALL NON EUROPIAN WINNERS WILL HAVE THEIR CHEQUES DELIVERED TO THEM WITH THEIR GIVEN ADDRESSES THROUGH THE APPOINTED SPECIAL DELIVERY COURIER SERVICE.

BE INFORMED THAT YOUR CHEQUE HAS BEEN DULY SIGNED AND ENDORSED FROM THE HEADOFFICE IN AMSTERDAM-HOLLAND. THEREFORE NO TAMPERING OR DEDUCTION CAN BE MADE ON YOUR CHEQUE TO AVOID DISHONOURING YOUR CHEQUE ON PRESENTATION FOR PAYMENT AT THE BANK.

YOU ARE REQUIRED TO CHOOSE FROM THESE THREE OPTIONS BELOW ON HOW YOU WISH YOUR WON CHEQUE TO BE DELIEVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE THIS ADVISE COMPLIERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSMENTS AGREEMENTS EXISTING BETWEEN COURIER COMPANIES AND E.A.A.S LOTTERY COMPANY AMSTERDAM HOLLAND:

OPTION 1 : COMMING TO JAKARTA INDONESIA

You will required to come to Jakarta Indonesia to pick your prize personally from prize Debursement centre Jakarta indonesia.
Hence you are therefore CLEARED and can now claim your wins .You are therefore requested to come in person to the Disbursements Center of the E.A.A.S Online lottery Program International with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Six (2) passport photograph (3*4 size)

Option 2: COURIER DELIVERY

FEDEX



Mailing.............$305.00
Insurance...........$250.00
Vat ................$367.00
TOTAL...............$977
TIME OF DELIVERY...72HOURS

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong,

that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Option 3: BANK TO BANK TELEGRAFIC TRANSFER
The said amount claim $250,000 USD (Two Hundred and fifty,thousand USD. will be wired to your bank account via swift banktransfer.Condition: The cost of C.O.T (commission of transfer) being charged by our transferring bank is(i.e$2,738) of the cash being transferred will be paid by you.

Note: That your prize is protected by a hardcover insurance policy by , which makes it impossible to deduct any amount from the money before it has been remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the three options above.

NOTE: Services Render by any of the COURIER SERVICES is to be paid by you and not the lottery board.

CONGRATULATION ONCE MORE, PROPER ADHERANCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.

ALLAH HAFIZ
CONGRATULATIONS AND BEST REGARDS. ALLAH HAFIZ.
BARRISTER. MOSTAFAIBRAHIM. ESQ.
ATTORNEY & FUDICIARY OFFICERE.A.A.S.


2008-04-08 23:25:12 -
I recieved this scam march 27,2008 and i want all the public aware of these.

E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914,
Telephone : +31 644 562 861.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 25th of maret 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mostafa Ibrahim's office in Jakarta Indonesia.

Please contact Barrister Mostafa Ibrahim in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MOSTAFA IBRAHIM
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_mostafaibrahim@yahoo.com
Tel:+62-856-924-999-71

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Florence Smith
Lottery Zonal co-ordinator


2008-03-26 04:47:12 -
Reff No. 7181813-05
Win Ticket No. AG-5447443465-L44
CateGory. 2nd
Batch No. FA1305U-ID
Wom Prize Amount USD$250,000


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105> 106-120 > 121-135 >
Total 121 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo