Scammers Exposed

Same company name, same modus operandi, different names!



EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
112-113 AVENIDA DE AMERICA 28980
MADRID - ESPANA.
Email: info.seguros@aol.es

(Ў) REFERENCE: 67/80/CCL
(ЎЎ)BATCH: EGGS-541-623-782
(No Ticket Sold)
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AWARD WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,

We happily announce to you the draw of the EURO MILLIONS SPANISH LOTTERY INTERNATIONAL EMAIL WINNINGS PROGRAM PROMOTIONS held on the 15TH JUNE 2008 in SPAIN. Your company or your personal e-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of Ђ960.000.00 Euros. (NINE HUNDRED AND SIXTY THOUSAND EUROS).

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet all the continents of the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in line with the King Of Spain (REY) in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

To claim your winning prize, you should contact the assigned office by E-mail for Processing and
remittance of your winning funds.

The Claims Officers:
NAME:MRS GISELA WILLIAMS
For:: DR TOM J.GARCIA
CONO SUR & CIA
Seguros & Reaseguros Company
MADRID ESPAСA
Email: cono_surclaims@aol.es

Sincerely yours,

MRS,CARLOTA GUILLERMO.
Director Online International Promotions Unit/Lottery Co-ordinator.


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From: "EURO MILLIONS SPANISH LOTTERY INTERNATIONAL"
Subject: CONGRATULATIONS!!! YOU HAVE WON
Date: Thu, 10 Jul 2008 00:09:47 +0200
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_________________________________

EURO MILLION SPANISH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:OF 28 JULY 2008
Email:sg57458@gmail.com
Email:drsergio.garcia89@gmail.com

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam

We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners International E-mail programs held on the TH OF 20TH JULY 2008. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!! 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 money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by his royal highness King Rey Juan Carlos and Spanish European.

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To file for your claim,please contact our fiducial agent:
DR.SERGIO GARCIA
(SERGIO GARCIA SECURITY COMPANY SPAIN)
TEL:+0034 634290815
Email: drsergio.garcia89@gmail.com
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Please Remember to complete the verification form below,As all winning must be claimed not more than one month,After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified. Sincerel y yours,

MRS,COMFORT JOSE
Lottery Coordinator

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This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sergio Garcнa Security Company Spain may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.

The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

VERIFICATION FORM ============================================================
1.FULL NAME:____________________________
2.ADDRESS:_____________________________
3.MARITAL STATUS:______________________
4.OCCUPATION:_________________________
5.AGE:__________________(6)SEX:_________________
7.NATIONALITY:___________(8)COUNTRY OF RESIDENCE:_____________ _______
9.TELEPHONE NUMBER:______________(10)FAX NUMBER:___________________
11.BATCH NUMBER :____________(12)REFERENCE NUMBER:_________________
13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________

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From SPAINSH LOTTERY Mon Jul 28 12:01:59 2008
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Reply-To:
From: "SPAINSH LOTTERY"
Subject: CONGRATULATION YOU ARE A LUCKY WINNER!!!
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