EAAS Lottery: An Example of Wild Email Scams
Photo by: Ack Ook
EAAS lottery or the Euro Afro Asian Sweepstakes Lottery is an email scam run from countries as different as Netherlands, Indonesia, Nigeria and South Africa. Folks who are part of such email scams send you a mail saying your email id has won you $2.5 Million dollars. The mail from EAAS Lottery Headquarters in South Africa (or Nigeria) would say that your email address was selected as a lottery winner from millions of addresses online.
As you read on, the claims only get wilder. A sample: The mail tells you that the lottery was being sponsored worldwide by the Sultan of Brunei and Bill Gates to encourage use of the internet! These folks sure have fertile brains.
They also do some things to make you believe in the offer. They quote a series of numbers like lottery number, series number or winning number many times over in their mail. They drop names of European countries like UK and the Netherlands. It is easy to be taken by these tricks.
But, Beware! The only aim of these gentlemen is to entice people and to make them part with their hard-earned money. They play on the natural greed of their victims by promising them millions of dollars as lottery winnings.
They get you into the scam in steps. First they ask you to get in touch with their Fiduciary Agent (wonder what his job profile is like!). Then they ask you to submit your personal info to them. Once you do that, they tell you that in order to get the prize you would have to submit some money as administrative fees or to cover taxes you owe from the winnings.
Their demands for money continue as they ask you for money for one reason or the other. People pay up in fear of losing the initial amount that they paid. But since it is a scam, you never ever receive any money. Any money you send to them would be lost forever.
You will never fall for an email fraud like this one if you get some things clear. Real lottery organizers never require you to send them ANY money to get your prize money. If you get such mails,
- Don’t reply: the fraudsters are super smooth talkers and can get you tangled in their web in no time.
- Don’t click at links in their mails: this allows them to download harmful programs into your computer. These programs search your computer for your passwords, bank account numbers and your credit card info and send them to fraudsters for misuse.
Scams like the EAAS Lottery only serve to prove an old maxim over and over again: if it is too good to be true, then it probably is!
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- Lottery Scams And Fraud Winning Notifications - Beware !
- Anti Scam Scams
- Sweepstakes offering $1 m-Oprah assisting FBI for ‘e-mail scam’
- Lottery Scam for the Hearing Impaired!!
April 16th, 2008 at 9:00 pm
i recived one massage form E.A.A.S lottery.and i win the lottery Amount Sum of 250000USD But i confused this is true or fake
Thanks Reagerds
April 29th, 2008 at 4:55 am
I received the same message from E.A.A.S that the kabir received earlier about wining a lottery sponsored by E.A.A.S.
Is it a fake?If it is then they will suffer for it.
If not you are making life of many that need it.
Thanks.
May 21st, 2008 at 5:27 am
I recieved a mail on 19 May 2008. I phoned them once so they asked about my personal informations. Now I searched about it. Now I have come to know that it was fraud. Thanks God I have been warmmed. Thanks to all of you.
Bye!
Zafar
May 22nd, 2008 at 3:47 am
i got the mail from eaas lottery, saying that I would have to claim it from the BARRISTER HAMZA MOSTAFA of Indonesia.
May 23rd, 2008 at 1:33 pm
I recieved an email on 19 May’08 and without knowing it I sent my personal information!
So, now please suggest me what to do now?
Thanks and Regards
May 24th, 2008 at 12:58 am
Dear Masood,
1.Give instructions to your bank to freeze your account immediately.
2.Lodge a complaint with authorities that monitor cyber crime in your area.
Unfortunately, there is little else that one can do.
Hope you come out unscathed…
Best Wishes!
May 24th, 2008 at 1:08 am
@ Zafar, Tombisana…
You are most welcome…This is what motivates us!
Thanks for dropping by and taking the time out to comment!
May 24th, 2008 at 7:58 am
I received mails from different people about winning lottery,but i play along with them it got to money issue where i always make them know that i know the procedures of recieving price claim.
Thes are fraudsters parading on the internet to take advantage of desperate people.
Please note that a geniune lottery program will not ask for tax payment rather they will deduct it from your winnings.
May 24th, 2008 at 10:21 am
@ Gibrilla….
“…Please note that a geniune lottery program will not ask for tax payment rather they will deduct it from your winnings.”
Right on, Gibrilla!
May 30th, 2008 at 6:33 am
Lot of messages! i have receive so many kind of these messages.but never i can’t take serious.i can’t believe like that anybody can give us money without any benefit.
June 4th, 2008 at 10:37 am
SIR, I RECD THE MAIL REGARDING THE WINNING OF LOTTERY FROM EAAS LOTTERY HEAD QURTERS, HOLLAND.
UNFORTUNATELY WITHOUT CONFIRMING ALL THE THINGS I HAD SEND THEM THE AMOUNT OF 665 POND ST.
NOW I THINK I AM CHEATED BY THEM PLS. ADVICE ME WHAT TO DO IN THIS MATTER……….. CAN I GET MY MONEY BACK…PLS. HELP AND OBLIGE.
K. LAL
June 4th, 2008 at 12:03 pm
@ K Lal…
Pls lodge a complaint with local authorities and turn over whatever material you have about the scam.
This way, you at least stand a chance to get your money back IF the scam is busted.
Apart from this, I feel sorry, but there is little else one can do…
June 7th, 2008 at 7:52 pm
i recieved so many email that told that i won to the lottery. but i wondered coz, i dont bet any single centavo for this, thats why i dont believed
….hey folks dont believe this!!! its a scam
June 14th, 2008 at 1:57 am
I recieved an email from EAAS but when I searched internet I found that it’s fake.
June 23rd, 2008 at 6:43 pm
I RECIEVED MAIL FROM E.A.A.S LOTTERY THAT I WIN IN LOTTERY, BUT I SSEARCHED THIS SITE IN INTERNET AND NOW FOUND IT’S SCAM.
June 25th, 2008 at 3:38 am
@ Ali, Saeed…
Gee! Glad to ‘ve been of help!
Best Wishes!
July 3rd, 2008 at 3:55 am
I am tanveer in pakistan i have reseave a mail your win 250000USD as a lottery in haedquarter holland and order to me i conect to barrister hamza mostafa indonasia sir my reqeust is this man a true man please reply me.
July 3rd, 2008 at 6:04 am
@ Tanveer…
Pls don’t bother replying. Just another scam!
Best Wishes!
July 3rd, 2008 at 10:33 am
I received a mail ….same,i m winnng the amount, so i called up their agent in indonesia, now would there be any problems if i have called him from my cel. i dont keep any a/c info or card info in my cel.but i have talked to him only once. thats it. no details send or issued.plz let me knw
Tinks
July 3rd, 2008 at 9:51 pm
@ Tinks…
You can relax if you’ve not passed on any of your personal info or banking account / credit card related info.
Best Wishes!
July 4th, 2008 at 9:54 am
i have received an e mail that i won a prize
500,000 $ from EAAS lottery
ASShole BARRISTER HAMZA IBRAHIM.
FUDICIARY AGENT E.A.A.S LOTTERY PROGRAM INTERNATIONAL AWARD.
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING JAKARTA INDONESIA.
SINCERLY REGARDSBARRISTER HAMZA IBRAHIM ESQ E.A.A.S FUDICIARY AGENT ASIA OFFICEJAKARTA INDONESIAPHONE: +62 8174999360.
is one of the scams agent
please catch him
July 7th, 2008 at 2:32 am
I have received amail on EAAS lottery headqurter amsterdam holland you won the 250000USDand oder to me you connect to own asian feducery agent barrister hamza mostafa jakarta idonesia So i visit to EAAS websit this isa fraud.my request barrister hamza a fraud agent.pls catch him
July 9th, 2008 at 5:54 pm
I have received amail on EAAS lottery headqurter amsterdam holland you won the 250000USDand oder to me you connect to own asian feducery agent barrister BARRISTER HUSEIN USMAN’S BARRISTER HUSEIN USMANE.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]: +62-8567618527 jakarta idonesia So i visit to EAAS websit this isa fraud.my request barrister hamza a fraud agent.pls catch him please good or now
July 9th, 2008 at 6:09 pm
I am abdulhaq i have reseave a mail your win 250000USD as a lottery order to me i conect to barrister HUSEIN USMAN E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
:+62-8567618527
indonasia
sir my reqeust is this man a true man
please reply me
July 9th, 2008 at 9:41 pm
@ abdulhaq…
Sir, It is a scam!
Pls don’t even bother responding to it…
Best Wishes!
July 9th, 2008 at 11:40 pm
Well.. it’s too late for me . I’ve been shared my personal data by email to the fiduciary agent at Jakarta…. before i opened all comments here…
Next time must be better…damn Scam!!!
July 19th, 2008 at 9:01 pm
i have receive a mail from EAAS that i have won the amount of rupees 2.50000 dollar, is it true or fake.
August 1st, 2008 at 2:21 pm
sir,
i have recieved email from
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.
unfortunately i have given my personal detail to them but they replied my and rquire processing fee then i have replied them no i can’t pay you any money till my prize reaches to me. but after i have searched through google.com then i have found it is a fake email. so please now advise me what to do?
August 8th, 2008 at 12:14 pm
dear friends
i recieved a mail from EAAS barreister HAMZA MUSTAFA Jakarta Indonesia before sending my details i came to know that it is a fraud person, and there is nothing reality in it .then i stopped to send them my personal details.thanks to all the publishers of this website. i appreciate you all.and i request you that there something done againest these fraud persons.
THANKS
August 21st, 2008 at 1:41 am
I AM SULEMAN FROM PAKISTAN.I RECEVIED E.A.A.S LOTTERY WINING MESSAGE THAN I SENT TRANSFER CHARGES 970 USD .AFTER THAN I RECEIVED MESSAGE YOU SENT OTHER TRANSFER CHARAGES SO I DON’T HAVE OTHER TRANSFER CHARAGES.SO PLEASE I REQUEST YOU,I WANT MY CHARAGES MONEY BACK 970 USD.THANK YOU SIR
August 22nd, 2008 at 10:42 am
I also received an email advising that I had won $250,000
This seemed too good to be true and thanks to your site my suspicions were confirmed.
My question is why does Bill Gates (who is mentioned in the email) not actively use the resources available to him to help nab these fraudsters?
Thanks again for cautioning the public and hopefully more and more people visit your site before responding to emails which ask for their personal details.
Regards
August 23rd, 2008 at 8:52 am
i recived e-mail from e a a s if i won and teeled me to send my information to abubakar in jakarta what i do now
August 27th, 2008 at 11:35 pm
R/SIR,
I BEG TO SAY YOU THAT I AM ANSHU FROM INDIA I HAVE RECEIVE A MAIL FROM E.A.A.S FROM MUHAMMED NAVEED THAT I HAVE WON THE AMOUNT OF 250,000 EURO, IS IT TRUE OR FAKE. PLZ SIR MY REQUEST IS THAT HE IS A TRUE MAN OR NOT REPLY ME. ADVICE ME WHAT TO DO IN THIS MATTER? MY
EMAIL-ID IS :- [email protected]
August 31st, 2008 at 6:49 pm
i have a message EAAS HEAD QURTERS MY WINNERS
250/000/00 DOLLARS. BUT I THINK THATS FAKE.
THANKS
ABLIN, Vancouver, Canada
September 5th, 2008 at 9:43 am
Please help I have received a letter I’m winning $ 250000 and has asked for personal information, but I rushed and was given information as well as account No. What do I do now Is this fact or false?? I hope the Rapid
September 7th, 2008 at 8:18 am
im hssan from iran
eaas lottery are fact our false i whant go to the jakarta they send me a e,mail he says yuo are awinner but i dont by any ticket my email: [email protected] nswer me please
September 13th, 2008 at 5:18 am
i receive an email about that ,
i already sent some of my personnal info.,
,but i sent my address&occupation.
i thank god for not sending more.
my question:is this data enough for them
to harm me?
September 13th, 2008 at 8:17 am
i got mail form eaas lottary. they said, i,m winninig $250000.oo, but hgow can i belive this. pls help me.
September 15th, 2008 at 10:48 am
this lottery is fake
dont trust i have got cheeted from many other
lotteries too without full enquiry of any online website dont trust.
“be aware of scam”
September 21st, 2008 at 8:56 pm
i have received an message from eaas lottary they said am a winner, and i believe and give yhem my informations so am waiting to hear from them within the month.
September 23rd, 2008 at 12:22 am
i wanna my mony if this is realy or eaas lottery will be abig lier
October 1st, 2008 at 5:06 am
sir i got a mail from EAAS INC so now what should i do please tell me and suggest me now am very confused.
October 9th, 2008 at 9:22 am
i have received an email from [email protected] annouce me that:
Euro-Afro-Asia-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Telephone : +44-703-186-5718
i am a winner of $250.000.00 and contact with BARRISTER MUHAMMED ABDUL in Jakarta Indonesia
i want to ask you that is this true?
October 17th, 2008 at 2:15 pm
Hi I have the same type of message last week stating that I have won 500000. Robbert Martins his name from nigeria then he sent me the winner certificate, scanned cheque. I was convinced after seeing the cheque n forwarded all my details n told him that I am sending after few hours. Now his calling me every hour to know whther I send the cheque or no. His number is +2348068367473
i really want hiw person to be indentified. Help how
October 20th, 2008 at 1:43 pm
deare sir/madam
how are you
i recived massage form E.A.A.S lottery ( “rice 38740″ .)and i win the lottery Amount Sum of 250000USD But i confused this is real or no,i must send information to [email protected]
Please help me ,what can i do ?
Best Reagerds
October 21st, 2008 at 4:12 am
i recived a message from E.E.A.S lottery awards, i rplied to them by a mail and gave only my name age phone number and age can they hack my bank account, but i haven’t given them my bank account no. please let me know that can thy hack my account or missuse it
October 21st, 2008 at 11:35 pm
I have received the same email…..
i sent my personal info, ID card copy and bank account number to my feduciary agent.
WHAT SHOULD I DO NOW???
October 25th, 2008 at 9:19 am
sir i got a mail from EAAS INC so now what should i do please tell me and suggest me now am very confused
October 26th, 2008 at 12:28 pm
I want to ask you is it true or fake ?
thanks
October 29th, 2008 at 12:13 pm
srijit ghosh
received a mail from barrister azim mohammed fiduciary agent
euro_afroasian sweepstakes lottery international
tel +60146394049
address 19th floor yayasan sabah building 88990 kota kinabalu sabah, malaysia
that i have won a lottery pize
worth $250,000.00usd cheque
and inform me to scan some important documents for identyfication which i have allready send to email to the person consern and a delivery tax/charge of $880USD has tobe paid before delivering the cheque.but as per my knowledge the lottery winner does not have to pay any amount to get the cheque
i think it’s a fraud case.
October 31st, 2008 at 11:37 am
Never Ever Fall to such people….de all are to frisk ur identity and may misuse lateron without even known to you and leave u scraching ur cerebellum. I would suggest not to ans demn and ignore and make ur other friend aware bout their network.
November 6th, 2008 at 11:03 am
Dear Sir,
Toady i received a mail that i won $250,000.00 online lottery by E.A.A.S. Without confirm that i gave my full name & the Pport no.
Pls. advice me wat i have to do.
November 6th, 2008 at 11:15 am
I got a scanning copy of the HSBC cheque No:”100102 40 5020 0153 2723 & contact Person Azim mohamed & contact No +60173867668.
Is it true ?
November 7th, 2008 at 10:27 am
MY NAME IS AJMAL KHURAM FROM AGHANTAN I HAVE RECIED A ,
November 11th, 2008 at 7:26 am
i have won the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 30TH OF OCTOBER, 2008 in Amsterdam Holland. Is it true or fasle plz give me write answer.if i will send my bank account numberit will be harmful for me or not
November 11th, 2008 at 7:46 am
sir,
i got mail from jakarta [barrister williams scot & co. chambers] that says i have won the eaas award of november 2008. is it fraud or this co. is true or not
November 11th, 2008 at 7:49 am
is hei any eaas awrd if eirny ten how it is played
November 11th, 2008 at 3:42 pm
today i recieve email that i am winner of e.a.a.s i am confused thats true isend him my phone number my home address and myage and occupation sir plz tell me what can i do? plz help me
November 12th, 2008 at 12:51 am
Dear Readers,
EAAS Lottery and all its offshoots are internationally recognized FRAUDS and SCAMS!
You run the risk of losing even the shirt off your backs if you chose to communicate with the fraudsters in ANY way!
Please be WARNED!
Best Wishes!
November 13th, 2008 at 3:35 am
i am win prize 250,000.00 us doller. pzl confrom me massages.
November 13th, 2008 at 4:37 am
i receive one email sys that i’ve won 1,500,000 mil….i’ve sent many information about me but so far i still dont get any email that want me to pay anything…..is it safe for me???
November 14th, 2008 at 9:22 am
this is fraud…………….!
dont click on any links…..if sO they send some dowmloads into ur system which hacks….urs confidential matters i.e passwords,ect ect………….so dont take any risk…….bye….
December 3rd, 2008 at 9:09 am
Dear all
Please try to tell and knowledge the scammers that, all people become more intellegent than, the scammers can take their money by this easy way.
Thankssssssssss
December 3rd, 2008 at 9:12 am
Scammers ====> go to helllllllll.
December 11th, 2008 at 7:12 am
BARRISTER WILLIAMS SCOT & CO. CHAMBERS
LEGAL PRACTITIONERS AND SOLICITORS
243 OXFORD STREET, LONDON W8C 5JU
UNITED KINGDOM.
December 15th, 2008 at 7:08 pm
I receive a prize from this lotery - det Danske Klasselotteriet, it´s a fraude?
December 16th, 2008 at 9:50 am
THIS WAS THE MAIL SENT TO ME AND AFTER SEING ALL THE THINGS NOBODY WILL BELIVE THIS MAILS. I HOPE SO.
ALSO ALL THE ADDRESS GIVEN IN DIFFERENT MAILS HAVE DIFFERENT ADDRESS. THIS WAS NOT THE ONLY MAIL I GOT FROM EAAS BUT IN ANOTHER E-MAIL I GOT A MAIL SOMEHOW SIMILLAR TO THIS FROM EAAS.
THEY HAD SAID IT TAKES PLACE EVERY YEAR. CAN YOU BELIEVE THAT THE SAME LOTTERY OCCURE TWICE IN A YEAR I GOT THE OTHER MAIL IN AUGUST AND THIS MIAL IN DECEMBER. DO YOU BELIVE THIS, WHAT DO YOU SAY.
BE CAREFUL, BYE!
December 18th, 2008 at 12:54 am
i get a mail from eaas lottery and to be report barister Md ahmed. Is it true. if true how i claim my prize, in form me . thanks, sabuj
December 18th, 2008 at 2:48 pm
plz rplay i send my personal information my bank account no. to fake mail.
it is harm ful for me
December 21st, 2008 at 2:15 am
i have one email by this note that i send what information that email want to sent. do i do true or bad and help me about this email.my email note:
December 22nd, 2008 at 4:42 am
i have the same mail and sent my information now iam waiting for reply
December 22nd, 2008 at 5:16 pm
i received an e mail from euro afro asian lottery they want to get my driving licence without any charges. should i send that plz reply to my e mail…
December 30th, 2008 at 6:36 am
i have receved an email that say my email adress win 400,000 dollars! and i must pay 475 dolars for it tax!!!!
Please dont attention to this emails. there is no money without hardworking and hard hands and water of face!
thanks,
January 4th, 2009 at 4:19 pm
lol, I just thought it’s my lucky day…,
but thank god I made a little search before snding my info…
January 5th, 2009 at 6:40 am
i am rekha sharma, actually i have also sent the shipmet money demanded by the organisor of UK-LOTTO asia lottery organisation, as according to them i was selected as a winner of the lotto organisation.
they demanded earlier shipment money for the shipment of the check nw they said that your check has been sent by us but it was caught by ANTI TERRORISM AGENCY,nw they demanded to pay 4,800 US dollars, i have already paid them 550 US dollars.now suggest me either is it possible to get my money back of shipment which is approx. 27000 indian rupees.
kindly guide me how can it possible.The organiser has his bank account with UOB -BANK Of bangkok nd i have received all the informations from this bank also regarding winning amount.
kindly suggest me what action shouLd be taken by me now. my emil id is…
January 5th, 2009 at 6:47 am
please suggest me either once given money come back or not ,is there any legal procedure to gewt money back.
Thanks and regards
from : neha
kindly reply i m waiting for your reply.
January 6th, 2009 at 6:23 am
# EMAIL notification? Real lotteries NEVER notify the winners: If you hold a winning lottery ticket, you notify the lottery. Therefore, ALL emails that say you won are scams!
# You didn’t buy a ticket? Then how could you win? Ask yourself, where does the money for the prizes come from?
# Email address draw? There is no such thing as a “computer draw system” or “computer ballot draw” of email addresses. It does not exist, no matter how many scammers tell you it does.
# Sent from a free email account? The return email addresses are free Yahoo, Excite or Hotmail, AIM, Gmail, and other free email accounts,
# Don’t tell anyone? “For security reasons” you’re not allowed to talk to anyone about it (especially the police or consumerfraudreporting.org!) - which ought to be odd since lotteries thrive on publicity!
# Uneducated lotteries? The emails contain poor grammar, punctuation, strange syntax and phrasing and loads of misspellings.
# Pay to collect winnings? You NEVER have to pay to collect winnings from a legitimate lottery. You pay taxes AFTER you you receive the winnings. There are NO other fees (taxes, insurance, delivery, etc. are part of a lotteries operating costs, and are NOT taken from winnings).
# U.S. Laws? It is illegal under U.S. federal law to play ANY foreign lottery from the United States. Many other countries have similar laws. for example, you must be a Spanish resident to play the El Gordo lottery.
# Similar names? Since scammers simply invent new names for their fake lottery scams, it is more accurate to say that if you do not see the lottery on the list of legitimate lotteries, it is probably a scam.
# Government approved? If it isn’t conducted by a government or government-authorized charitable organization, it can’t be a legitimate lottery
source: http://www.google.com
January 6th, 2009 at 10:15 am
Respected sir,
i was also cheated by this uk-lottery organisation.I want to know whether i can receive my money back in the form of shipment ,which i have given to them.Kindly suggest me that i have given them 55o us dollars ,that money nw how i can get back. Reply on my ID…
January 8th, 2009 at 9:09 am
hi this is siddharth srivastava winner of january lotery.DATE OF BIRTH IS 19/03/1990.
January 8th, 2009 at 9:11 am
I NEED IT REALLY
January 8th, 2009 at 9:16 am
PLEASE IF IT IS TRUE PAY IT
January 11th, 2009 at 12:11 am
i RECIEVED THIS SCAM LETTER BUT I CHECKED ON THE INETRNET JUST NOW AND REACHED TO THIS SITE AND GOT WARNED.
EVERYBODY SHOULD DO SOME SEARCHING ON THE WEB BEFORE INDULGING IN SOMETHING OFFERED BY UNKNOWNS.
January 11th, 2009 at 1:57 pm
I received a mail from a claims agent named Mr. Ashley Thompson, telling me that I won from an online draw. He even sent me a copy of their “CLAIM FORM” which kept me awake until 5am.
I NEED HELP and advice. I would like to know if I should believe his letter. He’s an agent from Det Danske Klasselotteriet and this was his letter:
January 12th, 2009 at 7:28 am
i recived the massage few moments ago and i am sure that its fake. Am iright sir?
January 14th, 2009 at 2:12 am
I want to ask you is it true or fake ?
January 15th, 2009 at 2:51 pm
dear sir:
i received same mail ,told me that i win 25,00.000,00usadollars but i do not believe cause i send my information but they dont reply, and i received the mail from this address
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc
with my regards.
January 21st, 2009 at 1:04 pm
i receive one email says that i’ve won 1,500,000 mil….i’ve sent many information about me but so far i have only received the below reply…..is it safe for me???
February 8th, 2009 at 9:44 am
true or not
February 8th, 2009 at 9:46 am
BARRISTER WILLIAMS SCOT & CO. CHAMBERS
LEGAL PRACTITIONERS AND SOLICITORS.
256 OXFORD STREET, LONDON W8C 5JU
UNITED KINGDOM.
it is lottery true or not, please give me true anwers?
February 8th, 2009 at 5:18 pm
Generaly i receive in my mail box -on daily basis at least 3 mails-regarding lottery wining,transfering funds,fed-ex funds,jobs for some redicolous summs of money,and they are all the same -at the end of mail-fill your info and get in line to get scammed.
I wonder how effective they are and are there really people arround to get along with them.
One interesting thing is that i was just for quriosity “folowing” one of those-you wouldn’t belive how loong this guy was online scamming(did a research)few years-he did aproach me on ZenZuu and asking for help in transfering founds from som his dead customer-he was pretending to be bank director and he would split money 60-40 with me just to pretend to be relative from dead man.
Resume:fictive bank,free e-mail account used,few of his profiles arround net,reported scammer.
Anyway to much of thoose arround, and if they spend that time and knowledge in online biz instead of scamming they could do a miracles-especially with persuading tactics.
February 9th, 2009 at 2:37 pm
I agree with Boro.
February 9th, 2009 at 10:48 pm
Below is an example of one of the emails from these scammers.
Beware… one of the easiest way to know if its scam is by looking at the email address & domain name. A legit company would have their own domain name, if the email sent says yahoo,gmail, hotmail etc etc .. u should realise its a SCAM & delete it - plz dont send ur personal details, as personal details can be used in different ways for these scammers to make money. Hope this is helpful.
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street , Sacramento , CA 85914 ,
Telephone : +31 634 990 037.
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 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 27th of january 2009 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 Usd$250,000.00 (Two hundred and Fifty Thousand Usdollars) 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 Usd$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 Hamada office in Jakarta Indonesia .
Please contact Barrister Mostafa Hamada 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 HAMADA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
Tel: +62 21 935 303 21
Mobile: +62 818 866 831
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.
February 12th, 2009 at 7:42 am
i too was traped, but b4 sending the amount i sought certain clarifications, he didnt convince me properly nd disconnect the line. by sms on my mobile he gave me the ac number nd pan number of mumbai to credit the amount with instructions that i should not ask about the lottery to the bankers be aware 4m such fraud lotteries.
February 19th, 2009 at 9:07 am
Euro-Afro-American-Sweepstake Lottery
Headquarters: LXZ, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914 Telephone :+ 44-703-187-8699. Dear Sir / Madam,
We happily announce to you the draw of 2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2009 in Nottingham UNITED KINGDOM.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 82.000.000 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 MUJAHID ALI YUSUF . office in Jakarta Indonesia. Please contact BARRISTER. MUJAHID ALI YUSUF . 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 MUJAHI ALI YUSUF .Esq . E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail: [email protected] Tel:+ 62-2191-869-847. Mobile: +62-8569-37419-19 .
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 Doris Clif .
Lottery Zonal co-ordinator
February 19th, 2009 at 11:30 pm
that is a big lie i got about 5 from differet flaces just ended tosend money and get nothing!i told them take all of those and just send me %10 just cut mailling do you beleive with name yahoo ,shell ,…mostly from neijeria and andonesia
i jast waist the time nothing for them and also me .with chatting i found a freind from niej.and send him to ask he told me all of them are for chitting.
February 20th, 2009 at 7:17 am
dear sir:
i received the mail ,told me that i win 25,00.000,00usadollars but i do not believe cause i send my information but they dont reply, and i received the mail from this address
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc
with my regards.
February 22nd, 2009 at 11:03 am
eaas lottery sweepstake make again fake.i need to compain this.because many people will affected.this is shit make crazy mind………..u need to investigate mrs.florence smith here some evidences
February 22nd, 2009 at 11:06 am
Mrs. Florence Smith Send me LETTER ABOUT EAAS LOTTERY SWEEPSTAKES SHE IS VERY BAD PERSONS,,,,,,,,,,PLEASED INVESTIGATE THAT WOMAN SHE DESTROY PEOPLE IN OTHER COUNTRY IM ONE OF HER VICTIMS………….ILL SEND MY ADDRESS AND PROFILE
February 22nd, 2009 at 2:29 pm
my name nashat husame alldeen hi there s a letter coming to my and I do not no what it is mening so I wont fram you to tell my what s mening and thanks nashat husame
February 24th, 2009 at 7:38 am
i recieved an e-mail from EAAS about winning a lottery. i aseked them if it is true or some kind of joke or faking.but they replyed be sure it is the true one and they explained some reasons for me.also they wanted me to send some information about my self to them as soon as possible because it is no longer valid…
what should i do
please answer me as soon as u can
im waiting for your answer
February 25th, 2009 at 7:36 am
sir
i received the mail ,told me that i win 500,00.000,00usadollars but i do not believe cause i send my information but they dont reply, and i received the mail from this address
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc
with my regards.
i gave him my pan card scaned by computer then what i do???
February 28th, 2009 at 4:47 pm
received the mail ,told me that i win Usd$250,000.00 ,00 but i do not believe cause i send my information but they dont reply, and i received the mail from this address
E.A.A.S Lottery Headquarters,
February 28th, 2009 at 4:49 pm
I have recive this massage,We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 25th of february 2009 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 Usd$250,000.00 (Two hundred and Fifty Thousand Usdollars) in Cheque. isnt it true if true then tell me what i can do
March 15th, 2009 at 1:09 am
Dear Sir,
I got an e-mail from Yahoo beeta lottery inc ealier and now another one fro EAAS lottery. it is true or not please give me an answer at the earliest as possible. At first i am given to Mr. Rev. Robert Donald from England realated to yahoo beeta promotion lottery inc i transfered the personal information but not money. after that i got this e-mail it is true of false give me a suggestion at the earliest as possible
with regards
Pradeep Kumar
March 16th, 2009 at 12:13 am
THANKS FOR AWARENESS…….
March 16th, 2009 at 12:22 am
SIR,
I HAVE RECEIVED E-MAIL THAT I HAVE WON $250,000.00 EURO !!!!!draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 8th of March,I HAVE SEND THEM MY ADDRESS AND PHONE NO. WITHOUT KNOWING IT AS A SCAM….WILL IT BRING ANY HARM TO ME.???????
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.
March 16th, 2009 at 7:02 pm
sir this is a fraud site ok and my small brother also send some mony without confirming so we loss 2lakh they fuking were demanding for our loans so pls aware about these scam sites plsss never be greed and lose your mony
wich is hardly earned
March 20th, 2009 at 11:50 pm
good day to all of u… i just received email like that.. my mistake is i reply to them… the info from me… because i thought it is real. start they don’t ask for the fees. unlike some scam from the start they say that i won of the amount like this ,like that and in the end they ask now the feeeeeees… but this one no asking the fees 1st. but when i reply they asking now how to get the price.. so i did is search to this EAAS. and i found out that this is scam.. any way tnx for the people who 1st experience like this and make there comment and advice not to go whit it.
March 22nd, 2009 at 6:28 am
I am tanveer in pakistan i have reseave a mail your win 250000USD as a lottery in haedquarter holland and order to me i conect to barrister Abdul Abubakar jakarata indonasia sir my reqeust is this man a true man please reply me.
March 23rd, 2009 at 4:11 am
I have receive one of these emails and its very convincing.
But this kind of scam can’t fool me
For those people who are confused and internet users, we should be aware of this email fraud and we should also know how to deal with it. Use your favorite search engine to know whether the company of the recepient is legal or not! Read! read! read! C’mon, what’s the use of this Google, Yahoo!, and many other web tools. Use your mind not your brain to avert the worst things that may happen to you and not to be the next victim.
This article is very helpful keep up the good work!
March 25th, 2009 at 6:58 pm
Trule it sound like a scam but i received my winning check and now i am living larg…Please do not disobey your instect. The Lord Is Good
March 30th, 2009 at 2:42 pm
I also recieve a mail, i my email id have selected in EAAS lottery and won 250,000 USD. when i asked what can i do to get the prize then he mailed me and told me three ways to get prize, following is his mail..Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply All Move…
Flag this messageACKNOWLEDGEMENT,DIRECTIVES & CHOOSE BETWEEN THIS THREE OPTIONS BELOW……….Sunday, March 29, 2009 11:06 AM
From: “AHMED MUSA” Add sender to ContactsTo: [email protected] contains attachmentsMERIT_AWARD_CERTIFICATE[1].jpg (165KB)
ATTORNEY & FUDICIARY OFFICER
SNAPFISH INTERNATIONAL ORGANIZATIONS
JLN. HAJJ MERDEKA SELATAN, No. 44/47.
BESIDE UNITED STATES OF AMERICA EMBASSY
JAKARTA 10110-INDONESIA.
FROM: BARRISTER AHMED MUSA MD.
TEL: +62 85813339271.E-MAIL:ADDRESS [email protected]
ASSALA
MU 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 & THE APPLICATION FORM, 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)D. You have pay the sum of 1,500usd for clearance fees. Option 2: COURIER DELIVERY:
FEDEX
Mailing………………………………………..$305.00
Insurance……………………………………$250.00
Vat (5%)…………………………………….$422.75
TOTAL………………………………………$977.75
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 $250,000.00 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($2,538)i.e 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 HAFFIZ,
BARRISTER AHMED MUSA MD CHAMBERS.
FIDUCIARY AGENT.
i want to know what should i do ….? please help me. i am a student and can not afford, If it is true then i can take a risk, tell me please, mail me.
April 1st, 2009 at 4:59 pm
i recieved alot mails from barristor mostafa ibrahim and i send him 480 euro is this fake or true rep must
April 17th, 2009 at 11:42 pm
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 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 26th of March, 2009 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 250,000.00 Euro ( (Two hundred and Fifty Thousand Euro)
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 Euro 250,000.00 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 taher office in Jakarta Indonesia.
Please contact Barrister mohammed taher 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 MOHAMMED TAHER
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
Tel: +62 21 9282 5885
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 .Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Euro will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal co-ordinator
April 17th, 2009 at 11:43 pm
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 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 26th of March, 2009 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 250,000.00 Euro ( (Two hundred and Fifty Thousand Euro)
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 Euro 250,000.00 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 taher office in Jakarta Indonesia.
Please contact Barrister mohammed taher 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 MOHAMMED TAHER
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
Tel: +62 21 9282 5885
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 .Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Euro will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal co-ordinator
April 17th, 2009 at 11:44 pm
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 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 26th of March, 2009 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 250,000.00 Euro ( (Two hundred and Fifty Thousand Euro)
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 Euro 250,000.00 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 taher office in Jakarta Indonesia.
Please contact Barrister mohammed taher 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 MOHAMMED TAHER
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
Tel: +62 21 9282 5885
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 .Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Euro will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal co-ordinator
ITS REALLY TRUE AND PLS CONTACT….
April 21st, 2009 at 7:05 am
hi i won in lottery but i shuld $775 send bud i dont have money what shuld i do? pleas guide me
April 22nd, 2009 at 3:32 pm
I received the same message from E.A.A.S that they received earlier about wining a lottery sponsored by E.A.A.S.
Is it a fake?If it is then they will suffer for it.
April 22nd, 2009 at 3:36 pm
I received on 16th april 2009 the same message from E.A.A.S that thay received earlier about wining a lottery sponsored by E.A.A.S.
Is it a fake?If it is then they will suffer for it.
April 30th, 2009 at 3:20 am
i have the same mail and sent my information now iam waiting for reply
May 2nd, 2009 at 11:37 am
I’ve just received the same mail like them, i already sent my personal detail but i didn’t sent any ac or credit card number. i reply their mail using my computer and i do use my computer to log in to my bank ac, are they can asses my password to log in my bank ac? if they can, what should i do?
March 11th, 2010 at 1:33 am
Satinderjeet singh-the same like other people i got eaas mail.it is fake or no.it is fake i thinks. thanks at that time i have no extra$720.
April 17th, 2010 at 2:33 am
I recieved an email on 10 april2010 and without knowing it I sent my personal information!
So, now please suggest me what to do now?
May 7th, 2010 at 12:56 am
i have resived one it is true or falseCONGRATULATIONS.
We happily announce to you the draw of the Bill Gate Skills Promotion Worldwide programs held on the 15th of April, 2010 in Amsterdam Holland to promote the use of internet. Your e-mail address attached to ticket number: 1077893678 H32 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of Euro 200,000.00 (Two Hundred Thousand Euro) in cheque. please contact by email first your fiduciary agent: Barrister Ajman Smith, Accra Ghana, Email Address is: [email protected] OR [email protected] Telephone numbers +233 542 591365. Contact and send him your full details.
Thank you.
MS ZARA MUSA.
so pls reply me
May 10th, 2010 at 8:53 am
i received same message Istly i was thinking that it will be true becoz teh same message has been received from british company therefore i was thinking that there must be somthing truthfulness becoz this one is not Pakistani company company after reading these messages i thought there is also fruad on the name of diffrient companies in every where therefore i cant beleive. it is fraud.
June 4th, 2010 at 12:44 pm
sir i received a latter from E.A.A.S.is it true or wt? next what should i do sir?
June 7th, 2010 at 4:23 am
mohamad abbas you a fucking bullshit i have a heart attack to you give me money so i can go to the doctor to check up my health.your a fucking people i have 1peso i will give it to you idiot!!!!!!
June 7th, 2010 at 4:25 am
to all people im warning you,dont believe to the fucking scam.
June 11th, 2010 at 7:11 am
hii m sachin from india m rcv a mail from ajman smith . he said to me i win the lottery . they said u win the sum of 200,000.00 euro so plz reply me it is true or fake my email id is [email protected]
June 13th, 2010 at 12:44 pm
i have received a mail from E.A.A.S so what should i do?
i m very confused,
June 18th, 2010 at 12:01 am
I HAVE recieve a mail from EAAS that i won 250,000us dollar so plz verify if it is true or a scam???
June 29th, 2010 at 12:20 pm
ADUCIARY AGENT EURO-AFRO NSANA BUILDING, 6TH FLOOR, No 12
JL PLUIT INDAH RAYA, PLUIT JAKARTA
UTARA 11248, JAKARTA INDONESIA.
TELEPHONE: +62-2136920389, +62-81932061336
E.A.A.S. Inc ON LINE LOTTERY PROGRAM®
(REG NO: 194562)
URGENT ATTENTION:
WE HEREBY INFORM YOU THAT YOUR BANK ACCOUNT DETAILS HAS BEEN RECEIVED. ONCE MORE, YOUR BANK ACCOUNT DETAILS TOGETHER WITH YOUR WON PRIZE CHEQUE OF US$750,000,00 HAS BEEN SUBMITTED TO THE BANK MEGA - INDONESIA FOR QUICK TRANSFER TO YOUR NOMINATED ACCOUNT IN THE NEXT 48 HOURS BANKING TIME.
FOR MORE CLARIFICATION ABOUT YOUR CHEQUE FUND TRANSFER, YOU CAN STILL CONTACT THE MANAGER FOREIGN REMITTANCE DEPARTMENT BANK MEGA - INDONESIA WITH THEIR BELOW CONTACT DETAILS:
——————————————————————————-
CONTACT PERSON MR. AHMED HASAN
FOREIGN REMITTANCE DEPARTMENT
BANK MEGA - INDONESIA,
JL. DANAU INDAH BARAT BLOK BE/ 18,
JAKARTA UTARA, INDONESIA
E- MAIL : [email protected]
[email protected]
Website : http://www.info-mega.com
TELEPHONE : +62-2185390837
——————————————————————————-
BANK MEGA - INDONESIA IS GOING TO CONTACT YOU, THEN YOU HAVE TO FOLLOW ALL THE BANKING SYSTEM TO ENABLE BANK MEGA - INDONESIA GET YOUR CHEQUE TRANSFERRED INTO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY.
FINALLY AND IN YOUR OWN INTEREST AS SOON AS BANK MEGA - INDONESIA CONTACT YOU, I WILL SIMPLY ADVICE YOU TO FOLLOW ALL THE BANKING INSTRUCTIONS TO ENABLE BANK MEGA - INDONESIA REMIT YOUR CHEQUE TO YOUR BANK ACCOUNT IN THE NEXT 48 HOURS.
BEST REGARDS,
BARRISTER MOHAMAD ABBAS,
ATTORNEY & FIDUCIARY AGENT EURO-AFRO
ASIAN SWEEPS TAKE LOTTERY INTERNATIONAL.
July 4th, 2010 at 1:03 am
TOPAZ/EAAS ON LINE LOTTERY PROGRAM
(REG NO: 194562)
FROM: BARRISTER IBRAHIM MAHUD
ATTORNEY & FUDICIARY OFFICER
E.A.A.S. INTERNATIONAL ORGANIZATIONS
JLN. HAJJ MERDEKA SELATAN, No. 44/47.
BESIDE UNITED STATES OF AMERICA EMBASSY
JAKARTA 10110-INDONESIA.
TEL: +62-21-95899565/ +62-85716983836.
E-MAIL: ADDRESS [email protected]
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 & MERIT AWARD CERTIFICATE, FILL IT SCAN, ATTACH AND RETURN ALL TO THIS OFFICE ALONGSIDE THE OTHER PRE-REQUISITES TO ENHANCE THE IMMEDIATE PROCESS OF YOUR CHEQUE.
PLEASE FOLLOW THESE DIRECTIVES AND ENSURE THAT:
YOUR TICKET NUMBER AND CATEGORY OF WINNING ARE QUOTED CORRECTLY TO THE FILLED CERTIFICATE BECAUSE EURO-AFRO ASIAN SWEEPSTAKES LOTTERY INTER NATIONAL 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 AND ALSO SCAN YOUR PASSPORT COPY OR ANY OF YOUR IDENTITY CARDS FOR NORMAL IDENTIFICATION AND CLARIFICATION.
BE INFORMED THAT YOUR CHEQUE HAS BEEN DULY SIGNED AND ENDORSED FROM THE HEAD OFFICE IN AMSTERDAM-HOLLAND. THEREFORE NO TAMPERING OR DEDUCTION CAN BE MADE ON YOUR CHEQUE TO AVOID DISHONORING 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 DELIVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE THIS ADVISE COMPLIES WITH THE ANTI-FRAUD SECTION 2, SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENT AGREEMENTS EXISTING BETWEEN COURIER COMPANIES AND E.A.A.S LOTTERY COMPANY AMSTERDAM HOLLAND:
OPTION 1: COMING TO JAKARTA INDONESIA
You will required to come to Jakarta Indonesia to pick your prize personally from prize Disbursement 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 passport photograph (3*4 sizes)
Option 2: COURIER DELIVERY
FEDEX
Mailing……………………………………….$305.00
Insurance…………………………………..$250.00
Vat (5%)……………………………………$422.75
TOTAL………………………………………$977.75
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 TELEGRAPHIC TRANSFER
The said amount claim $1.500, 000 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR. will be wired to your bank account via swift bank transfer.Condition: The cost of C.O.T (commission of transfer) being charged by our transferring bank is ($2,538) i.e. 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 and returning of the required documents.
NOTE: Services Render by any of the COURIER SERVICES is to be paid by you and not the lottery board.
CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.
ALLAH HAFIZ,
BARRISTER IBRAHIM MAHUD
FIDUCIARY AGENT: TELL +62-21-95899565/ +62-85716983836
July 4th, 2010 at 1:04 am
this is totely fake and fraud
July 13th, 2010 at 2:54 am
E.A.A.S LOTTERY ALL PERSONS.AND AGENTS TOTAL PROCESSING FRAUD.
July 04th, 2010 at 06:30 pm
dear sir:
i received the mail, told me that i win 25, 00.000, 00usadollars but i do not believe because i send my information but they don’t reply, and i received the mail from this address
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc
with best regards.
“I THINK IT IS TOTALLY FRAUD AND PLAYS WITH INNOCENT PEOPLE.
BEWARE
Details:
E-mail: [email protected]
E-mail: [email protected]
Contact Number: +923217477910
Please contact me 24hours available.
July 23rd, 2010 at 9:54 pm
dear sir:
i received the mail, told me that i win 25, 00.000, 00usadollars but i do not believe because i send my information but they don’t reply, and i received the mail from this address
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc
with best regards.
“I THINK IT IS TOTALLY FRAUD AND PLAYS WITH INNOCENT PEOPLE.
BEWARE Detail: email:[email protected] email:[email protected] email:[email protected] email:[email protected] email:[email protected] PLEASE CONTACT OR EMAIL ME FOR MORE INFORMATION
August 6th, 2010 at 2:09 pm
hi guys
i recieved a messege from EAAS on 12th July they told me that i have won 650 000 00 $ i dont khow how is it?
should i bleive or no?
i am very happy but if they ask me money i will be sure that it is all fake and trick, so any one who knows about this please answer me.
i am waiting for your reply.
[email protected]
+93778940845
August 21st, 2010 at 8:41 pm
dear sir:
i received the mail this is Fraud mail please informe me
Thu, August 19, 2010 8:59:53 PMCONGRATULATION YOU HAVE WON ($750,000.00) LOTTERY PRIZE PROMOTION CLAIM YOUR PRIZE IMMEDIATELY!
From: E.A.A.S HEADQUARTERS View Contact
To:
EAAS PAYMENT APPLICATION FORM.jpg (626KB) View Image
——————————————————————————-
E.A.A.S LOTTO PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND
Dear Sir/Madam
We are happy to inform you that you have won a prize money of Seven Hundred and Fifty thousand Us Dollars ($750,000.00) for the month of AUGUGT lotto promotion which is organized by Euro Afro Asian Sweeps take Organization Amsterdm Holland And Sponsored by YAHOO!..
Annually YAHOO! collects all the E-mail id’s of the people that are on-line on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying. We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2010.
Please note that your lucky winning number falls within our Asian representative’s booklet in JAKARTA INDONESIA as indicated in your FILE NUMBER: FD2349QUID. In view of this, your US$750,000.00 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 Mohamad Abbas office in Jakarta Indonesia.
To begin your claims, kindly CONTACT Barrister Abbas in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
Barrister Mohamad Abbas.
E-mail : [email protected] OR [email protected]
Mobile : (+62-87888488561) Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes. Without Any Further Delay
You Are Required To Forward To Your Agent With The Following Details:
*FULL NAME:…………………………………………………………………………………………………..
*DATE OF BIRTH:……………………………………………………………………………………………….
*PLACE OF BIRTH:……………………………………………………………………………………………..
*AGE:…………………………….GENDER:……………………STATUS:…………………………………….
*DATE OF BIRTH:……………………………………………………………………………………………….
*MOBILE NUMBER:………………………………………………………………………………………………
*JOB/OCCUPATION: …………………………………………………………………………………………..
*E-MAIL ADDRESS:……………………………………………………………………………………………..
*HOME ADDRESS: ……………………………………………………………………………………………..
*ZIP CODE:……………………………………………………………………………………………………….
*COUNTRY:……………………………………………………………………………………………………….
These Are Your Winning Identification Numbers…..
Draw number…………………………..wdn 8442428
Winning ticket number…………………wtln 27 522 470 896 6453,
Lotto number………………………………wln 03 11 31 32 36 40 43
Reference number…………………………….wsn 3/721/320
Category………………………………………2nd
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.
YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
YOUR ADDRESS HAS WON
CONGRATULATIONS…
NATIONAL COORDINATOR
EURO AFRO ASIA SWEEPS TAKE LOTTERY
ORGANIZATION AMSTERDAM HOLLAND
——————————————————————————-
1 Image | View Image | Download Selected
EAAS PAYMENT APPLICATION FORM.jpg
(626KB)
October 6th, 2010 at 2:54 am
i received the email also from E.A.A.S Headquarter amsterdam holland,.i just reply them fuck you it’s criminal busnis,.
October 9th, 2010 at 4:20 am
From: This sender is DomainKeys verified”Barr. Saad Solomon” Add sender to Contacts
To: [email protected]
Dear ,
HOW DO YOU MEAN, I SHOULD CUT THE CHEQUE THAT HAS BEEN ISSUED INTO TWO
PART? I TOLD YOU THE MONEY IS IN VARIOUS BANKS IN EACH COUNTRIES AND
THAT IS THE REASON YOU WILL BE ABLE TO CASH YOUR MONEY IN YOUR
COUNTRY.
We want you to understand that your won prize cannot be deducted from
and we must receive the money from you to be able to pay for insurance
fee and DHL delivery company. This is because the total amount has
been insured to the real value. This is in accordance with section
13(1)(n) of the national gambling act as adopted in 1993 and amended
on 3rd July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds.
Therefore no deduction can be made from your funds until it gets to
you. I will advice that you find a means to come up with this amount
as payment of the fee cannot be bypassed or compromised. I think you
should consider yourself a very lucky person, as such opportunities
could come only once in a life time.
WE ARE NOT FORCING YOU AND I HAVE NOTHING TO LOOSE IF YOU DON’T CLAIM
YOUR MONEY.
Having known our conditions, if you wish to further your claims,
Kindly go ahead and make the payment.
Good luck and Congratulations once again, and send our Regards to your Family.
Best Regards
Barr. Saad Solomon.
October 9th, 2010 at 4:23 am
From: “Panti, Milagros” Add sender to Contacts
To: undisclosed-recipients
CONGRATULATIONS.
We happily announce to you the draw of the Bill Gate Skills Promotion Worldwide programs held on the 17th of September, 2010 in Amsterdam Holland to promote the use of internet.
Your e-mail address attached to ticket number: 7641022693Y01 which subsequently won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of Euro 200,000.00 (Two Hundred Thousand Euro)in Cheque.
Please contact by email first your fiduciary agent: Barrister Saad Solomon, Accra Ghana, Email Address is: [email protected] OR [email protected] Telephone numbers +233 547 895 506 Contact and send him your full details below;
Your Full name:
Age.
Phone number.
Occupation.
Gender.
House address.
Nationality.
Send a scan copy of your International Passport, Driver’s License Or Valid I.D Card.
Thank you.
MS ROSE AHMED.
NOTE: DO NOT REPLY TO THIS EMAIL ADDRESS [email protected] FOR OFFICIAL REASON’S.
October 9th, 2010 at 4:23 am
From: This sender is DomainKeys verified”Barrister Saad Solomon” Add sender to Contacts
To: [email protected]
Attn Mr. Mamdouh Moustafa Allam,
Please be informed that after the verifications on your information’s,
the board of director is happy to inform you that your awarded claim
fund has been APPROVED.
You are expected to come down to ACCRA, GHANA IN SEVEN DAYS and
receive your winning fund cash with the payment agent and welcomed by
the directors of the lottery program.
Please be informed that you are not expected to disclose the award
information to anybody until you received the winning fund, this is to
avoid double claim that may hinder the process of your winning.
If you cannot come, please let us know on time so that an alternative
will be made to move the money to you, then you will be responsible
for cost of insurance fee.
I still want to inform you that this email was extracted through the
help of yahoo and Microsoft which your email ID was among that won the
computer ballot lottery.
Please we still look forward to receive a scan copy of International
passport or ID. card, … through my email attachment.
Please do call +233 54 7895506 as you receive this mail.
Thanks.
Barrister Saad Solomon.
寄件人﹕ mamdouh moustafa allam
收件人﹕ [email protected]
傳送日期﹕ 2010/10/3 (日) 1:50:56 AM
主題：
Dear MR Saad:
I have received an e-mail in 20th September told me that I have won a
prize and I must send some information about me,and I want to confirme
about the ability of sending my passport copy and my I.D copy via fax
rather than scanner. if so I would like to know the fax no.
This is the information required:
Age: 22 years old.
Phone number: 0020143725815.
Occupation: working in Mena house Oberoi hotel in Cairo (waiter in
khan el khalili restaurant)
Gender: male.
House address: Aghour al soughra village/al kanater al khayria /Al
kalyoubia governrate/egypt.
Nationality:Egyptain
October 9th, 2010 at 4:33 am
From: This sender is DomainKeys verified”Barrister Saad Solomon” Add sender to Contacts
To: [email protected]
Dear Sir,
Please since is already in the night in Egypt, then tomorrow morning
you should send the $150. through WESTERN UNION MONEY TRANSFER and
forward the payment details to me immediately and when we receive the
money here in the office, I will use the money pay for DHL delivery
service, the cheque and the details of banks where you will cash your
money in Egypt, and the DHL will get to you within 9 - 12 days.
Please send the money if you still want to claim your funds and I wait
for the payment slip tomorrow.
Receiver’s Name: BALI OMO FRANCIS.
Receiver’s Address: NO. 100 LABADI ROAD, ACCRA, GHANA.
COUNTRY: GHANA.
Thanks.
Barr. Saad Solomon.
On 10/7/10, Barrister Saad Solomon wrote:
> Dear Mr. Mamdouh Moustafa Allam,
>
>
> We want you to immediately go ahead and make the payment of the total
> $150.00 U.S Dollars through WESTERN UNION MONEY TRANSFER Location to
> our head account officer as stated below;
>
>
>
> Receiver’s Name: BALI OMO FRANCIS.
>
> Receiver’s Address: NO. 100 LABADI ROAD, ACCRA, GHANA.
>
> COUNTRY: GHANA.
>
>
>
> You are to send us the following WESTERN UNION MONEY TRANSFER payment
> information as soon as you make the payment.
>
> SENDER’S NAME:
>
> SENDER’S ADDRESS:
>
> AMOUNT SENT:
>
> MONEY TRANSFER CONTROL NUMBER (MTCN):
>
>
> TEXT QUESTION: ……
>
> ANSWER :……
>
>
> ALSO REQUIRED IS A SCANNED COPY OF THE WESTERN UNION RECEIPT OF MAKING
> THE PAYMENT AS THIS IS REQUIRED BY OUR ACCOUNT DEPT. FOR
> OFFICIAL/RECORD PURPOSE.
>
>
>
> And once the payment is been confirmed by our account officer a
> tracking number will be sent to you to enable you track down your
> parcel online, i.e. departure of your parcel from our office and
> arrival of the parcel to your destination which will be Delivery
> within 9 - 12 days as you have chosen and your address as be
> noted for delivery.
>
>
>
>
> PARCEL DELIVERY DESTINATION
>
>
>
> Name: Mr. Mamdouh Moustafa Allam.
>
> Address: Aghour al soughra village/al kanater al khayria /Al
> kalyoubia governrate, Egypt.
>
> Tel Number: +20143725815.
>
>
> While we assure you of our professional assistance always Act
> accordingly, On the above instructions, we solicit your co-operation
> to enable us dispense our duties and obligations swiftly.
>
>
>
> Thanking you in anticipation for your cooperation.
> Do acknowledge the receipt of this mail.
>
> We are glad to be of service to you
>
>
>
> Best Regards
>
> Barr. Saad Solomon.
>
>
>
>
December 1st, 2010 at 10:20 am
Same email has been sent to me but i asked to all and also asked to my computer teacher then he advise not to send your information.wi they r not caught by police
December 3rd, 2010 at 10:45 am
dae sir please tell me abdulabubakar is a good person he tell me you win7500000 usd so plesae reply me that is right or wrong
December 22nd, 2010 at 1:21 pm
I have recive a mail that i have a win 7500usd please tell me it is truth or fraud thanks