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Old 07-11-2009, 05:39 AM
jeyaprakash2001 jeyaprakash2001 is offline
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Default "euro milliones lottery board"

I am received one mail he is asked to me is this below mail is true (or) false?



Special Web Notification.
Saturday, 4 July, 2009 9:35 PM
From:
"EURO MILLIONES LOTTERY BOARD" <stakers02@ppremiado.es>
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To:
undisclosed-recipients
Special Notification.

Dear Internet User, We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Lottery Award.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold.

Your email address is attached t o Ref No: ESM/WIN/008/05/10/MA & Batch No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 2nd June. 2009.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited claim agent including your fulnames and telephone numbers.

AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. F. Transofa
(Lottery co-ordinator).
Madrid,4th July 2009



CLAIM APPLICATION FORM
Thursday, 9 July, 2009 6:33 PM
From:
"axasegurosagency@aim.com" <axasegurosagency@aim.com>
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To:
dilip.mittal@yahoo.com
Message contains attachments
AXA_SEGUROS_FORM.JPG (368KB)

FROM THE DESK OF CLAIMS DIRECTOR
AXA SEGUROS S.A
AVENIDA DE LA ALBUFERA N? 35, 28038 MADRID, SPAIN.
TEL: +34-693-362-062 ; FAX: +34-911-414-291

CLAIM APPLICATION FORM

Dear Dilip D Mittal,

CONGRATULATIONS!!!. Welcome to AXA SEGUROS S.A, I am Mr. Dino Alfonso, Claims Director at AXA SEGUROS S.A. There are three(3) processes that you have to follow to complete the payment of your winning. They are as follows:

(1). CLAIM APPLICATION PROCESS
(2). ELIGIBILITY PROCESS
(3). PAYMENT OF WINNING.

The first processes will be carried by us as your agent while the Second and final Process will be carried out by the PAYING BANK.

To begin your transaction, attached to this mail is the PAYMENT PROCESSING FORM, firstly please we advice that you print out your PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to us through this fax number (+34-911-414-291 ) or scan it back as attachment including a photocopy of your identification e.g National passport or Driver's license.

On return of the form and valid identification, it will be verified by the LOTTERY VERFICATION DEPARTMENT. After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you have choosen in your form.

Please, do not fail to contact us if there is any unclear situation. Just follow the procedures and your Prize will get to you. I look forward to a good working relationship with you. Thanks and Goodbye.

Best regards,
Mr. Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291








INFORMATION FORWARDED FOR PAYMENT
Thursday, 9 July, 2009 10:15 PM
From:
"axasegurosagency@aim.com" <axasegurosagency@aim.com>
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To:
dilip.mittal@yahoo.com

FROM THE DESK OF CLAIMS DIRECTOR
AXA SEGUROS S.A
AVENIDA DE LA ALBUFERA NΊ 35, 28038 MADRID, SPAIN.
TEL: +34-693-362-062 ; FAX: +34-911-414-291

Dear Miss Mittal Dilipkumar,

This is to quickly inform you that all your winning file has been completely verified by the Euro Milliones Lottery Baord after receivibg your filled payment form. On this they have forwarded your information for payment to the lottery paying bank.

You will be contacted by telephone or email within 24 hours by the bank to initiate your choosen payment method. You are therefore adviced to always check your email or be attentive to your phone for urgent attention from the bank.
0A

Do not forget to keep me informed about the bank when you are contacted to ensure absolute transparency in the transaction. Also if you did not receive any information by email or telephone call from the bank within the next 24 hours, please you have to contact me immedaitely.

Note: You have to reply to this mail to indicate that you receive the above notification. This is very important so that we can inform the lottery board on your present payment status.

Thanks for the understaning.

Yours faithfully,
Mr. Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-820-231

Verification Of Payment Detials
Friday, 10 July, 2009 1:54 PM
From:
"BANCA PUEYO CENTRAL ESPAΡA" <banpueyo@bancarios.com>
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To:
dilip.mittal@yahoo.com
Message contains attachments
BANCO PUEYO- Transfer Order Form.pdf (223KB)
BANCO PUEYO
CALLE LUCHANA 28
28010 MADRID
Tel: 0034 67 124 1389
Fax: 0034 91 188 1445
E-mail: banpueyo@bancarios.com


Attn: Mittal Dilipkumar,

With respect to the payment notification we have received from the Euro Milliones Lottery Baord, we will like to contact you to verify your information before concluding your payment of Seven hundred and Fifty Thousand euros (€750,000) as shown in the ESCROW ACCOUNT of our Bank.

On rendering the best service with absolute security, you are requested complete the informations in the attached payment order form and send back to our office by fax or email. You have to fill out the portions that relates to your payment option.

As soon as we receive these above information, it will be compared with the initial information that was submitted to us by the Euro Milliones Lottery Board through your agent company, if the information are exact and correct, you payment will be carried out immedaitely.

You are also advice to call at our office if there is any change of payment information and to confirm you as the right beneficairy.

Thanks for the co-operation.

Mr. Morris Smith, (For Bank Foreign Operations Director)
Tel: 0034 67 124 1389
Fax: 0034 91 188 1445

Check Order / Transfer
Office asking (To be filled by Office)
According to contract terms and rates of commission in force
NOTE: Data contained in this request take effects
statement required by R. D 1816/1991 of December 20, and
Additional development standards for operations of non-residents to 120,000 euros, provided they do not constitute payments.
* I accept the conditions overleaf
Payers Informations
_ames: EURO MILLIONES LOTTERY BAORD REG. _Ί : C258749841-01
Address, City & State: AVENIDA ANDALUCIA S/N , MADRID – SPAIN.
Entity 0 0 7 8 Branch 8 2 6 4 D.C 5 5 Account 0 3 0 0 0 5 1 9 4 4
Type of operation
Transfer
Cheque
Swift/ Telex
Payment currency……………………….. Amount in payment currency |__|__|__|__|__|__|__|__|__|__|
( €, dolar, pounds, yen, e.t.c) ( in figure )
Equivalent in Euro (€) |__|__|__|__|__|__|__|__|__|__|__|__|
( in figure )
Amount ………………………………… …………………………………………………………….
( in letter)
Internacional operations
Beneficiary …………………………………………………………………………………………. Resident _on – Resident
Address .................................................. .................................................. .................................................. .................................................. ...
City .................................................. ................................. State .................................................. ......... Postal code ....................................
Beneficiary Bank .................................................. .................................................. .................................................. .....................................
Address........................................... .................................................. .................................................. ............State .................................................. ............................................. Country .................................................. ..............................................
Bank code (*) |__|__|__|__|__|__|__|__|__|__|__|__| Account _umber: |__|__|__|__|__|__|__|__|__|__|__|__|
Iban |__|__|__|__|__|__|__|__|__|__|__|__|__ |__|__|__|__|__|__| Expenses: Payer Beneficiary Sharing
(*) If you know the digits corresponding to the recipient country's banking code, fill in these boxes. The banking code is different in each
country. See: BLZ ( Germany, Austria); Aba o Fedwire ( United states); _IB ( Portugal); Sort code (United Kingdom); Bque/Guichet
(France); Clearing (Switzerland); Abi/Cab (Italy).
Observations …………………………………………………………………………………………………………………
Reason of Transfer
Reason …………………………………………………..
Just fill operations over € 120,000 or its equivalent in another
currency (if the payer is a resident and the beneficiary is not
resident).
Account _umber for operation charge
In………………………on the ……. of ……………… 2009
Fund & Signature line

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