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 Where's my lotto money?

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dlongford
Not quite a Newb


Joined: 19 Nov 2007
Posts: 55
Location: Sitting at the dinner table with Satan


PostPosted: Tue Dec 09, 2008 6:11 pm Reply with quoteBack to top

Well, once again there is another lucky winner on the euromillions. So lets see how long it takes to get my money and how much it will cost...

Rev. D4nny L0ngford - Played by Me
D5BNV B4NK - Played by the lad
Euromillions company - Played by the lad

euromillions company 4th Dec wrote:

EuroMillions,
5543 Hutchinson Square,
Brighton Upon Rye,
London SW3 7PZ,
London,
England

FAX: +44 700 403 9712

03 December 2008

NOTIFICATION: You have won 1 Million Euro

This is to notify you that in the 2008 edition of the EuroMillions winter Rollover, your address (this one) was selected as the winner of 1,000,000 Euro (approx. 1.3 million US Dollars).

The selection draws for this year's edition were held on Monday, November 10th at the Fort Woolgraft Memorial, Armygate, London.

All e-mail addresses were tagged with iTicket digits and a serial number after which a random selection was made using advanced Bayesian algorithms to select 12 winners from the 1,253,771 email addresses submitted.

Your email address emerged in the 8th iteration, making you winner number 8 with the following details:

iTicket digits: 884137R
Serial number: B13E48972-W3L

Your prize (1 million Euro) has been lodged in a temporary account with an accredited paying bank.
This prize is in a ready state of transfer by redemption to you. To start the process of claiming your win, please send an e-mail message containing your serial number to Paige Guthridge, who is your Detail manager.
Find below her contact information:

Send email to:
===========================
[email removed]
===========================

All e-mail addresses used were submitted automatically from databases of EuroMillions affiliate agencies, companies and the Internet.

Please DO NOT reply to this message. Contact your Detail manager directly to collect your win using the information presented above (i.e at this email address:
[email removed]).

She shall provide you with more information and further instructions.

Congratulations once again from all of us.

Kindest Regards,
Steve Gennora

Prize service,
Rollovers and Notifications,
Brighton House,
London

Itrue Routing: 781804-62
EU gaming board Ref code: E-83Y9-Euro

=========================================

EuroMillions Confidentiality Notice:

This e-mail and any files transmitted
contain confidential and privileged information and are intended solely for the use of the individual or entity to which they are addressed.
If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, be advised that you have received this e-mail and any such files in error and that any use, dissemination, forwarding, printing or copying of this e-mail and/or any such files is strictly prohibited. If you have received this e-mail in error please immediately notify the sender by reply e-mail and destroy the original message and such files.


I couldn't resist the offer, so...

Rev L0ngford 5th Dec wrote:

Hello thank you for e-mailing me about winning the Euromillions winter rollover. I am pleased to have won. Here is my serial number: B13E48972-W3L

Thank you,



euromillions company 5th Dec wrote:

I have been expecting you to contact me and I only just received your mail.

On behalf of EuroMillions I wish to congratulate you on your lottery prize win of € 1,000,000 (One million Euros) in the EuroMillions lottery.

The prize claiming process has been optimized to be as hitch free and as fast as possible so that by the end of two weeks you would have completed the entire process and have your prize in your possession.

To begin the process, you must first read and understand the terms and conditions of EuroMillions lotteries. These terms and conditions are reproduced at the end of this message.
After reading and accepting these terms, you should forward the below information to the lottery Payment Clearance and Accreditation Committee at:

[email removed]

This information is required to process the relevant documents relating to your prize.

FULL NAME (As should appear on documents):
ADDRESS (To be used on bank and legal papers):
AGE:
OCCUPATION:
COUNTRY OF RESIDENCE:
TELEPHONE:
FAX (IF AVAILABLE):
CONTACT EMAIL:

EuroMillions has taken ALL the necessary steps to ensure that your prize is immune to any form of unauthorised tamper. However, as an added security precaution, you must keep your winning information in a safe and secure place and refrain from disclosing your prize to
ANYONE until you have successfully completed the claims process.
This becomes necessary to eliminate any incidence of impersonation or double claiming as attempted in previous editions.

TERMS AND CONDITIONS OF EUROMILLIONS
====================================
The terms and conditions set out in this documentation are binding STRICTLY on whosoever it may concern. "EuroMillions" as used herein refers to EuroMillions International, organisers of the EuroMillions lottery (offline and e-mail editions), its representatives and all registered affiliate companies, institutions and organisations. "Winner" or "Winners" as used herein refers to all certified winners of the EuroMillions lottery (E-mail edition)
in the past, present or future.

Privacy
-------
EuroMillions DOES NOT request for financial information such as bank account numbers, etc from winners. EuroMillions does not and will never disclose other personal information about winners to any third party or agent or use such in activities other than what they are
required for without the prior approval of such winners.
However, EuroMillions may, if required, disclose winners information to governments and legal regulatory bodies if requested in accordance with the law.

Communication with winners
--------------------------
The EuroMillions e-mail edition is a classic e-mail based lottery, therefore ALL correspondence made between winners and EuroMillions before a successful prize redemption shall be done VIA E-MAIL ONLY. This term can only be waived in special cases as determined by the EuroMillions Guiding Committee.

Prizes
------
All cash prizes of winners remain the SOLE property of such and are subject to legal taxes and deductions applicable to the region of residence of the winner. All cash prizes are NOT transferable and MUST be claimed by the actual winner, but may be distributed at will (subject to paragraph a, b and c) after it has been claimed.
a) All cash prizes MAY ONLY be used for legal activities as applies
to worldwide standards and/or the locality in which the winner resides.
b) All cash prizes SHALL NOT, under any circumstance or circumstances
whatsoever, be used for illegal activities including but not
restricted to any or all of the following:

- Gambling or funding of such, whether on the Internet or in the
real world.
- Activities relating to drug trafficking, illegal arms trade or
funding of such, racism, terrorrism, human trafficking and abuse,
child/minor pornography, devil worship, gender, sexual or religious
discrimination, hate, hacking, armed robbery and related activities
deemed illegal in the region of residence of the winner.
- Fraud, whether on the Internet or in the real world.
c) A percentage of the cash prize, no matter how small, MUST be
used by the winner for the betterment of humanity, preferably in
the form of a donation or donations to charity. Proof of this must
subsequently be sent to the EuroMillions in the form of original
or faxed copies of paper documents relating to such.

Liabilities
-----------
The liability of EuroMillions ends only with making the prize available for instantaneous retrieval by or transfer to the winner as the case may be. With respect to this, EuroMillions shall deposit every winners prize in a transit account with a payout bank from where the winner is expected to redeem his/her prize.
The liability of EuroMillions ends with ensuring that a winner's prize is in a protected state, ready for immediate redemption by such.
EuroMillions DOES NOT charge any fees or require any payments
from winners before they can collect their prize.

Security of Prizes
------------------
EuroMillions takes all necessary steps to protect winner's prizes from unauthorised tamper. To achieve this, all prizes are insured with a Class A, Non-Interferral Locked Funds Insurance Policy which makes it IMPOSSIBLE to deduct anything from the prize until the winner has received such. This policy is backed with the strongest terms and CANNOT be modified even at winners' request.
This is meant to ensure that winners receive the full monetary value of their prizes safely and securely.

Contracts
---------
Winners are NOT UNDER ANY OBLIGATION WHATSOEVER to proceed with or complete the prize claiming process. Winners reserve the FULL rights to request for a forfeital/cancellation of their prize AT ANY POINT during the prize claiming process.
For any winner that requests to forfeit, their prize shall be returned to EuroMillions.
In addition, all their records shall be deleted from our database (according to our privacy policy) and all communication with them shall cease.
<--END-->

Accept my congratulations once again.

IMPORTANT: Remember to send the data requested earlier to the Accreditation Committee at the following email address:[email removed]

Regards
===========================================================
EuroMillions Confidentiality Notice: This e-mail and any files transmitted contain confidential and privileged information and are intended solely for the use of the individual or entity to which they are addressed. If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, be advised that you have received this e-mail and any such files in error and that any use, dissemination, forwarding, printing or copying of this e-mail and/or any such files is strictly prohibited. If you have received this e-mail
in error please immediately notify the sender by reply e-mail and destroy the original message and such files.


Rev. L0ngford 5th Dec wrote:

Hello,
Thank you for your prompt reply. Here are my details:

FULL NAME (As should appear on documents): Rev. D4niel L0ngford
ADDRESS (To be used on bank and legal papers): [Address Removed]
AGE:45
OCCUPATION: Reverand
COUNTRY OF RESIDENCE: United Kingdom
TELEPHONE:
FAX (IF AVAILABLE):
CONTACT EMAIL: [email removed]


euromillions company 5th Dec wrote:


Congratulations!

This is to notify you that your accreditation has been completed successfully.
Copies of the following VERY IMPORTANT documents have been attached to this message:

1. OFFICIAL EUROMILLIONS WINNERS' CERTIFICATE

This certificate is standard issue to ALL winners of EuroMillions lottery prizes and shows the actual amount won and by whom. Tendering this certificate authorizes you to a claim on the prize stated in the certificate.

2. SWORN AFFIDAVIT OF PROOF BY EUROMILLIONS

This affidavit, sworn in the Royal High Court of the Queen of England by EuroMillions provides legal cover and backing on your prize. It provides you with legal proof of the existence, amount and current location and state of your prize and provides you with the AUTHORITY to stake a claim on your prize and also to hold EuroMillions liable in the event of a breach of agreement.

This affidavit, tenable in ANY court of law, both local and International, should also be viewed as your guarantee to the existence and ownership of the prize.

Other documents which are being prepared to cover your prize are:

1. UK Clear source of Funds Certificate

2. Bilateral Funds Transfer Certificate

3. European Union Taxation Certificate

4. United Nations Clearance Letter

5. European Union Diplomatic Introduction

6. European Union/UN Certified Dual Tax Clearance for your country

These documents together show the source and provide international diplomatic clearance for your prize. Such documentation, meant to be presented to the relevant authorities in your country, aids the government in anti-terrorist vetting and taxation on your prize.

In a couple of hours time, you shall receive a second e-mail containing more directives.
We appreciate your patience and congratulations once again!


Got a cetificate + affidavit too Very Happy I think i'll spend my lotto win on a couple of frames for these...
[img=http://img218.imageshack.us/img218/6436/certrevdaniellongfordow8.th.jpg]
[img=http://img218.imageshack.us/img218/33/affidavitrevdaniellongfpx4.th.jpg]

I can't wait for my money to buy the frames, so....
Rev. L0ngford Dec 5th wrote:

Hello thank you for your e-mail. I am glad to have received these documents, and to have won the million dollars. How long will it be before I get the money?

Thanks


Now the bank dealing with this decide to contact me.

D5BNV B4NK 5th Dec wrote:


My name is M4rtin W0lw0rth and I am the Relationship Manager in charge of your EuroMillions lottery prize bank account that has been deposited in a temporary TRANSIT account in this bank D5B Bank NV Netherlands by EuroMillions Internatoinal in your name; awaiting onward transfer to you.

This message and associated attachments contain VERY IMPORTANT information regarding your Prize account including instructions on how you can retrieve your the funds from this account.

PLEASE READ THOROUGHLY and follow the instructions CAREFULLY.

Attached to this document are your personal copies of the following documents (print these out for future reference):

1. D5B Bank Statement of accounts
2. Locked Funds Insurance policy Certificate
3. D5B Bank Account Activation Form (Form 16)

Below is a brief description of each:

1. DSB Bank Statement of Accounts
==================================
This is a periodic statement of accounts issued by D5B Bank NV to all account holders. Depending on the type of account, this statement may be issued monthly, bi-monthly or quarterly. Having this document issued to you serves as proof that you have an account with this bank containing 1,000,000 Euros prize money deposited by EuroMillions.

2. Locked Funds Insurance policy certificate.
======================================
This is an hybrid insurance policy jointly issued by governments and banks. It is used to protect public funds from tamper by unauthorised parties.
In this case, Fergusson Insurance Company registerred in the United Kingdom has been contracted with such responsibility by EuroMillions through our bank, D5B Bank NV. It ensures that semi-private funds like yours which are liable to tamper are protected. Terms of this type of insurance are usually very strict. As such it is only used in extreme cases where maximum security of funds is required.


3. D5B Bank Account Activation Form (Form 16)
=============================================
This is a general request for activation of accounts.

HOW TO BEGIN THE TRANSFER OF YOUR PRIZE:
========================================
For the utmost security, EuroMillions have deposited your prize under insurance into a type of D5B account known as a "Transit" account. A transit account is a temporary account meant to serve as a repository for funds that await further onward transfer to another party.
By default, this account is made to be inactive. What this means is that to be able to commence the transfer your 1,000,000 Euros (One million Euros) prize, you must first activate this account. You can find instructions for activating your account included on your Statement of Accounts. Please print this statement out for your records and read the Activation instructions near the bottom of the statement.

Do not hesitate to inform me if you have any queries or issues concerning this email.

IMPORTANT: From now on, you must direct all enquiries regarding your prize account to me because as your Relationship Manager (prize manager), I am personally in charge of making sure you have an enjoyable time with us.

Thank you for banking with D5B.

Sincerely,
M4rtin W0lw0rth
Relationship Manager
D5B NV (UK Supportcenter)

Office Hours:
09:00 to 17:00 hrs GMT, Monday - Saturday
Tel:[Removed]
-----
The information contained in this message is meant for the intended recipient(s) only.
If you believe that you have received this message in error, please contact DSB Bank by replying to this message


And now I get more documents to frame. Plus a form to activate the transit account. I chose to activate it with 1600 euros...just to be awkward Very Happy

[img=http://img218.imageshack.us/img218/1614/statementofaccountsrevdqx9.th.png]
[img=http://img132.imageshack.us/img132/4661/lockedfundsinsurrevdaniaw1.th.jpg]

That'll do for now I got loads more messages to put on here but not enough time so stay tuned for more

_________________
You shall call the foundation, USM4N CHARITABLE FOUNDATION" please I do not want you to tell people about this mission because human beings are not good and they can tell you to do away with this fund but I know I might be sounding some how to you but is the fact. Take note that money is nothing and nothing we come to this world with, and nothing shall we go back with. Even a cent dollar! - F4TU USM4N Confused

Free Pastor Frank
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Casual Occurrence
Master of Master Baiters


Joined: 25 Dec 2007
Posts: 529
Location: Around here....somewhere.....


PostPosted: Wed Dec 10, 2008 9:02 am Reply with quoteBack to top

Quote:
I am personally in charge of making sure you have an enjoyable time with us.


That's siggy material, HAHAHAHAHA! He's got no idea.

_________________
Closed lad accounts x48; United Kingdom x10 Australia x7; fake checks: $592,854.89 USD ==> Biggest Fake check: $450,000.00

"When I die, I'm leaving my body to science fiction." - Cathartic Kate

IF YOU MEET THIS MAN ON GROUND YOU WILL NOT BE ABLE TO RAIN ABUSES ON HIM...I WOULD ADVICE YOU READ AND TRY TO UNDERSTAND HIS E-MAILS VERY WELL BEFORE YOU START INSULTING HIS PERSONALITY. - Rev. Niklas

Thank you for your Undiluted Assictance and we hope to have a Lasting business relationship with you. - Hou Weijun

YOU ARE A F***ING BASTERD!!! - [Account reported] Dr. John E. Telex/Foreign Remitance Department

<a href="/forum/viewtopic.php?t=159622">Getting into collecting accounts from ASEMs? For a breakdown of a simple example bait: Click Here</a>
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