Microsoft España
Thursday, June 23rd, 2011Microsoft España
Nigerian Scam Emails
Nigerian Lottery Scam – Actual Emails
Yes this is an actual email that was sent to us by the scammers. First ask yourself how does the lottery make any money if you do not buy a ticket? It is really not a lottery anymore is it? If the drawing is based on your email address and they say that it is a promotion being run by Microsoft it makes no sense in that one can have an email address and never be using a Microsoft product to access their email. Note how your contact is called Doctor. They start right out with the target respecting the scammer so it is easier for them to take control of them. Why are you not contacting the lottery organization to start with, well there is none in reality. Also note the email address is a free one. The scammer didn’t even set up his own lottery domain name, low budget scammer. Next what will happen is you will be asked to provide information which may result in identity theft and they will play along with you for a while and then you will be asked to pay some money for releases, clearances, origin of funds certificate or other nonsense documents that do not exist in the real world of offshore banking. We have had numerous people contact us wishing to set up a Panama bank account to receive these funds apparently answering this or a very similar email and these people seem fairly bright and intelligent. Greed can be blinding. If it is too good to be true, it probably isn’t true.
END OF YEAR EUROMILLION LOTTERY SPLASH !!!
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 20TH OF DECEMBER and result where release on the 26TH OF DECEMBER, 2006. 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 Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent:
DR.ROBERT SANCHEZ
SANCHEZ SECURITY COMPANY ESPAÑA
TEL:0034-638-272-628
Email:[email protected]
Remember, all winning must be claimed not later 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.
Sincerely yours,
Mrs. Comfort Jose.
--------------------------------------------------------------
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 Sanchez Security Company España 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.
Below is another one we actually received from the scammers.
This time they are showing a link to a real financial institution. If you look the phone number they provide does not match the region of the world the financial institution is in. This financial institution conceals their phone number but it is under legal information so they chose this website with some care apparently. The website owners probably have no idea they are being used in a scam and are just as much of a victim as the victims themselves. This shows that the scammers will do practically anything that comes into their heads. At the bottom of the email you can see the email anonymization service they were using to conceal their true location which apparently is in Germany. They probably violated the terms of service of this company by sending out such emails and probably paid them with a stolen credit card. Lastly the email address they used in the scam email is a free email address and is not an email in the domain of the financial institution they are saying they are related to, another dead giveaway. Also note the poor spelling and bad English, more giveaways.
LOTERIA PRIMITIVA
Promotion SL,
28044, Madrid Spain.
Sir/Madam,
CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held . Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew (100,000.00) Euros which was first in the 2nd class of the draws. You are to receive a (100,000. 00) (One million Euros).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (100,000.00) has been fully remitted to your nominated bank account.
This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other articipants. It's important to note that this draws were conducted formally, and winners are selected through an Internet ballot system from Six hundred individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system.The promotion is sponsored and promoted by LOTERIA PRIMITIVA PROMO.
We congratulate you once again. We hope you wil l use part of it in our next draws; the jackpot winning is 85million Euros. Remember, all winning must be claimed not later than 25 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. you are hereby advise to keep your winning informations away from the general public to avoid impersonation,Congratulations once again from all members of LOTERIA PRIMITIVA . Thank you for being part of our promotional program.
For immediate release of your cash prize to you,
please kindly contact our Paying Bank
MR PAUL VANFRANT
C/ARROYO DE LAMIEL 28007 MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646464264
EMAIL: [email protected] [mailto:[email protected]]
Kindly send the following information to the paying bank:
(i) Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Congratulations once again.
Yours Faithfully,
Mrs HELLEN MORGAN
Cordinat or.
Yours sincerely,
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About the Author
The author is a researcher, with years of experience in finances and real estate.
For more information, please visit:
http://www.panamalaw.org
email at: [email protected]
Microsoft España
Espana Cani dance by 'Josh' the microsoft dancer.wmv
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About the Author
Microsoft España
