I want my money

Viernes, junio 1, 2007 18:26 | Filled in hoax, Internet, seguridad


> Date: Fri, 1 Jun 2007 05:47:18 -0700
> From: xxxxxxxxx
> REF: LP/26510460037/07
> BATCH: 24/00319/IPD
> Your email was selected as winner.You have won the sum of
> 1,547,000.87 euro in cash credited to file
> REF: LP/26510460037/07
> BATCH: 24/00319/IPD
> To being your claim, please contact the issuing authority, your prize claim agent,
> Mr. francis martins, (Foreign Service Manager) for processing and remittance of your
> prize money to a designated account of your choice.
> Tel: +34 661-110-865
> Email to: xxxxxxxxxxx
> Remember, all prize money must be claimed not later than two weeks.
> Please remember to ask for your prize claim certificate.
> Sincerly,
> Mrs sevilla carlos, Secetary(Online Co-Ordination

Malditos spammers, como pueden jugar con los sentimientos de la gente. Sí, quiero ser millonario, les he respondido y Mr Francis Martins me ha contestado…

Dear winner,
We wish to confirm to you, that we have received the letter of Administration from La Primitival Incorporation Spain. as served by the Probate Registry Of Spain International Lottery Board and we have correlated all information in our database to reach at this approval.
It is on-line cyber lotto from an exclusive list of 90,000 email addresses of individual and corporate bodies picked by an advanced automated random computer. . It is a promotion to give awareness to the people and a reason to be computer literate. This  way, their company accessories Microsoft and the host of other will be sold and remain on top. They are also busy making director donations to charity. After a careful scrutiny of all materials before us in conjunction with the letter of Administration received from the Probate Registry, we wish to notify you that the beneficial ownership of the deposit of your winnings is ready for transfer.
In lieu of the above, your winning codes have been verified and your winning numbers tally. We will be working round the clock to make sure your file is channelled through to the company and i will further be in charge of your file and making sure it gets through the proper channel and your funds remitted to you by any means requested by you.
Consequent upon the request of the Probate Registry of the Spanish International Lottery Board and the proximity of Spain to you, our Legal Department here in Madrid-Spain will serve as your Judicial Agent/Legal Aid in your transaction with La  Primitival  Incorporation BV. Attached is the claim form you are to fill and fax along with a copy of your identification proof either International passport or driver’s license to our office for proper claims processing. Congratulations once again. For further clarification regarding the processing of your prize money, you can call me.
Mr Francis Martins
Remittance Department Director,
Eropa  Securities sa

Además de contestar, Francis me ha enviado un pdf (el de la foto de arriba) para que rellene mis datos bancarios (JA, JA, JA), yo lo que quiero es mi dinero, creo que voy a ir a buscarle a su oficina para decirle en su cara….“I want my money”

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17 comentarios to I want my money

  1. TenienteCastillo says:

    junio 1st, 2007 at 21:18

    Yo voy contigo. Nos plantamos en su casa y le decimos a la cara: “I want my money. Do you hear, Francis Martins? Give me my money or I’ll burn your house NOW!”

    Seguro que se caga encima… 😉

  2. Jortriz says:

    junio 17th, 2007 at 22:29

    Me ha vuelto a tocar la lotería, creo que rompo la estadística.

    From: onlineaccu1@voila.fr
    Subject: YOUR HAVE WON 450,000.00EUROS
    Date: Sun, 17 Jun 2007 12:44:30 +0200

    Lange Gouwe 8, Post Code: 2801 LG Amsterdam, the Netherlands,

    BATCH NUMBER: 29/071/ND

    Dear Winner,

    We are happy to inform you that you have emerged a winner under the First Category,
    Which is part of our promotional draws held on 12th June, 2007? Participants were selected randomly through a computer ballot system drawn from over 60,000 companies and 30,000,000 individual email addresses from all search engines and web sites.

    You have therefore been approved for a lump sum pay out of 450,000.00euros (Four Hundred and Fifty Thousand Euros) which is the winning payout for Category A winners.This promotional program takes place every year, and is promoted and sponsored by
    eminent personalities like the Sultan of Brunei, bill gates of Microsoft Inc and other corporate organizations.

    This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year US D50 million slot.

    You are advised to contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:To file for your claim, please contact the fiduciary agent.

    Contact Person: Mr.Wilfred Brown
    Claims Processing Manager
    Tel: +31-616-941-453
    Fax: +31-626-413-178
    Email: divinetrustsecurity@oued.info

    For easy reference and identification, Remember to quote these numbers in every one of your correspondence with your claims agent.REFERENCE NUMBER: NGSLUK/4356/78616/07 BATCH NUMBER:29/071/ND

    Sincerely Yours.


  3. Carlos says:

    agosto 9th, 2007 at 19:09

    Tambien recibí una carta donde gané la loteria y como en el primer caso que aqui se menciona (I want my money) también llame Francis Martins de Europa Security, SA. Tengo el mismo numero confidencial que los demás que han recibido este premio: LP/26510460037/07 de la Loteria de España (La Primitiva) por favor tengan cuidado y no den sus datos, es un fraude y utilizan la informacion para extraer dinero de tu cuenta con facturas falsas, busca links relacionados con “419 scam” y ahi te podrás dar cuenta como funciona este tipo de fraude, ten mucho cuidado !!! Y no hables con Francis Martins !! su email claimagentmadrid@aim.com esta registrado en una lista negra de defraudadores

  4. TenienteCastillo says:

    agosto 9th, 2007 at 20:24

    Tranquilo Carlos, precisamente Jortriz nos cuenta esto para que nos riamos un poco. NADIE va a creerse esto ni va a dar sus datos bancarios.

  5. Sami says:

    agosto 14th, 2007 at 18:41

    Me acaba de tocar la loteria….por supuesto no iba a dar mis datos ni nada, pero he sido tan tonta de llamar al numero unos segundo, xq el hombre que se ha puesto me a colgado, por supuesto he llamado con numero oculto…. Os pongo el correo que me han enviado:

    Final Results!!!
    A.C.I Headquarters
    Euro-Afro-Asian Sweepstake
    Award Department
    Madrid, Spain.
    Batch Number:09/W678/06
    14,08 2007
    We are pleased to announce to you the result of the Euro-Afro-Asian Sweepstake program held in Madrid .
    Your email address attached to ticket number 56714527/06 with the serial number AL234 and batch number 7888/06/ES and Reference number ES009345W drew the lucky number 31-6-26-13-35-7 which subsequently won in the 3rd category of this years program.
    You have therefore been approved of the lump sum of one hundred and fifty thousand euros(500.000.00euros)credited to security file number KPC/9118308/06.
    For the immediate comm encement of the release of your award to you,you are advised to make immediate contact with the claims manager with the below given contact details
    Name: Dr. pedro mitchell
    Tel: ++34 656 325 789
    You will be sent a claims verification form for the formalisation of the transfer of your award.
    Note that participant were selected randomly from World Wide Web Site through computer draw system extracted from over 100,000 emails of individuals and companies. This program takes place annually.
    For security reasons you are advised to keep your winning information confidential until your claim is processed and your award transferred to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
    To avoid unecessary delays and complications do quo te your security file number in all correspondence.
    We thank you for being a part of our promo tional program and Congratulations from all members and staffs of our company.
    Yours faithfully,
    Mrs. Jennifer Cantin
    For Claims Manager

  6. TenienteCastillo says:

    agosto 15th, 2007 at 11:42

    Vamos, tened un poquito de cuidado y no llaméis a estos números que os regalan premios sin haber participado en nada. 😐

  7. Sami says:

    agosto 16th, 2007 at 10:49

    el caso esk si he participado en varias cosas de loterias….pero siempre me mandban un correo diciendo el numero k abia salido ese dia y yasta. por eso me parecio raro, pero despues de ver esta pag. ya veo…..Un saludo

  8. b.l ramesh says:

    agosto 26th, 2008 at 12:26

    I am b.l ramesh from bangalore. as you told me i have won 850,000 euros. can i know what is this and how to collect my money.

  9. TenienteCastillo says:

    agosto 26th, 2008 at 12:33

    Hello b.l ramesh, we are laughing at this kind of SPAM. This is not a real email.

  10. 0913215244 says:

    agosto 30th, 2008 at 19:00

    i want know whate’s this?
    and whate i must to do now?

  11. 00989121031116 says:

    septiembre 1st, 2008 at 21:12

    hello i am fereshteh you told me i have 850.000 euros.can i khnow what is this and how to collect my money and whate i must to do now?

  12. 0933614895 says:

    septiembre 7th, 2008 at 20:09

    hello I am rdwan you told me i have 850.000 euros.can i khnow what is this and how to collect my money and whate i must to do now?

  13. own says:

    septiembre 7th, 2008 at 21:51

    hi dear d.bobb ihave recieved a sms in my cell fhone (0989121039709)declaring i won 850,000euros iwant to know what should do in order to get money. please inform me as soon as possible.regards .m. hashemi

  14. 00989121031116 says:

    septiembre 8th, 2008 at 0:12

    hello mr bobb.i am f.rakhshandeh my mobile series nomber is: imei 35167301-030119-9-12 please help me

  15. TenienteCastillo says:

    septiembre 8th, 2008 at 13:03

    ¿No es alucinante la de gente que pone comentarios sin leer el post?

    Y no me digáis que es que son guirirs, que ya puse un comentario en english explicando el post.

  16. +989121031403 says:

    octubre 5th, 2008 at 5:12

    hi mr david bobb , good job , i’m from iran
    one massage recieved me at 28/8/2008 that said i won 850,000 Euros and must contact you please help me what is this and what i do ?
    thanks A/Amini

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