Dan
10 August 2006, 11:15
Et une arnaque évitée de justesse.
j'ai reçu il ya quelques jour un message de EUROMILLIONS LOTTERY BV emloffice1@uk2.net.
Message précisant que mon adresse email avait été tirée au sort parmis celles de 1440 personnes et que j'étais l'heureux gagnant d'un second prix de 887 536, 10 euro.
Crédule j'ai donc envoyé le formulaire pour réclamer mon gain avec mention de mon état civil complet numéro de passeport etc...
Néanmoins ne parveant pas ÃÂ* remplir correctement le formulaire j'ai adressé un mail pour avoir des informations complémentaires.
Par retour dans un anglais plutôt douteux, bien que je ne soit pas bilingue, on me demandait de remplir le formulaire.
J'ai tenté le tout pout le tout et renvoyé le formulaire par mail, après également avoir vainement essayé de l'adresser par fax...
Par la suite j'ai reçu un mail de confirmation m'indiquant que j'avais correctement rempli le tout et m'indiquant le montant de mon gain qui avait d'ailleurs entre-temps augmenter pour dépasser le million d'euro. Le rêve quoi...
Ce mai m'indiquait que les frais d'expédition du chèque restait ÃÂ* ma charge et que je devais prendre contact avec la société AirBourne Courier express Limited pour connaître le montant des frais d'expédition.
Ayant pris attache avec cette société via internet, j'ai reçu leur formulaire avec les tarifs prohibitifs d'expédition de 455 ÃÂ* 370 €. Ce formulaire m'indiquait également que cette société était en possession d'un chéque de 887 536, 10 euro... Curieux je croyais avoir gagné plus...
De plus il m'était demandé d'adresser mon réglement auprès de l'Agence MoneyGram la plus proche de mon domicile.
Ne connaissant pas cette agence j'ai surfé sur google et trouvé sur la page affichant le résultat de cette recherche un lien et juste en dessous un onglet sur les fausses loteries contenant le terme MoneyGram.
Par curiosité j'ai visionnné d'abord l'onglet sur les fausses loteries et ai compris
que j'étais victime de la même tentative. J'ai donc poursuivi mes recherches et suis tombé sur le site fraudwatchers.org.
LÃÂ* j'ai retrouvé en saisissant dans la rubrique urgentmessage.org l'adresse email de l'expéditeur de mon message initial de gain, le même message déjÃÂ* adressé ÃÂ* quelqu'un d'autre avec les mêmes numéros tirés au sort que les miens.
MORALITE : un peu déçu de ne pas avoir gagné, et peu fier de ma crédulité, mais tellement satisfait de ne pas avoir payer ces frais d'envoi qui manifestement ne m'auraient que plus appauvris.
Vous trouverez ci-joint ÃÂ* toutes fins utiles copie de ces messages:
EMAIL ANNOUNCEMENT: RESULTS OF THE EUROMILLIONS
LOTTERY 30 JUNE 2006 DRAWS - WINNERS NOTIFICATION
Attention: Dear Prize Winner,
RE: CONGRATULATIONS ON YOUR LOTTERY WINNING!
This is your official winning notification issued by the EUROMILLIONS LOTTERY, organisers of the EUROMILLIONS LOTTERY and EUROMILLIONS Plus lottery.
This message confirms that you have received from EUROMILLIONS LOTTERY OFFICE a notification of your lottery prize winning in the EUROMILLIONS LOTTERY draws of JUNE 14th 2006 held at the The Netherlands Lottery Office.
Lottery Winning No.: 6 15 16 40 43 1 2
Lottery Draw Date: 30 JUNE 2006
Winning Ticket Number: 2 16 35 34
Winning Group: 2ND Prize Winners
Draw Number: 114
AMOUNT WON/PRIZE: ¬ 887,536.10 - PAY-OUT IN EURO ONLY.
Your entry ticket number drew as one of the lucky winning ticket number for the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which three lucky winners emerged. You have won a lottery prize amount of 887,536.10 THOUSAND EURO.
The prize pay-out of your winning will officially be approved by the National Lottery Board of Europe in accordance with the EUROMILLIONS LOTTERY REGULATIONS AND POLICY.
ABOUT EUROMILLIONS:
====================
The EUROMILLONS LOTTERY is world promotional lottery program organised by the joint European states comprising of the United Kingdom,France, Germany, Spain, The Netherlands and 8 other european nations as its partner.
This promotion is entry free which NO TICKETS ARE PURCHASED!Winners are randomly selected systematically online by City code and email entry only, selections of winners are generated by an Electronic Random Selection System (ERSS)used by EUROMILLIONS LOTTERY.
From a total of 1440 thousand email addresses and 200 world cities codes entered for EUROMILLIONS LOTTERY 2ND PRIZE GROUP, Your email entered for draw No.114 and was luckily selected among 3 lucky winners in your group.
1ST TICKET NO# 2 6 16 26 35 49
2ND TICKET NO# 2 16 35 34
3RD TICKET NO# 6 16 26
LOTTERY PRIVACY:
================
All e-mails are submitted by our partner international email service providers/
marketing companies and public services providers.
EUROMILLIONS LOTTERY holds the right to annual or cancel prize payment to winners upon request by winners.
Secrecy is utmost observed by the EUROMILLIONS LOTTERY for winners privacy. All prize payment will be paid out securely to winners.
CLAIMING YOUR LOTTERY PRIZE:
============================
If you have received this notice via email, you are authorised as the official lottery prize winner to make claims for your winning prize within 30 days of receiving this notice. You are required to confirm receipt of this
Winning Notification.
For your processing of your lottery winning claims,please contact the EUROMILLIONS LOTTERY CLAIMS PROCESSING OFFICER (CPO) contact information below.
EUROMILLIONS LOTTERY OFFICE.
AMSTERDAM, THE NETHERLANDS.
MR. kelly wales (CPO)
EMAIL:emloffice@excite.com
TEL: +31848392712
FAX: +31848392712
An official LOTTERY CLAIMS APPLICATION FORM will be sent to you once a confirmation of this notification has been received by the Claims Processing Officer.
Once again, congratulations on your prize winning.
Sincerely yours,
Mr. Allan Nester,
Director General,
EUROMILLIONS LOTTERY Award
Disbursement Center.
The Netherlands
ET :
From: "AirBourne Courier Express" <airbourne@post.com>
Reply-To: airbourne@post.com
To: airbourne@post.com
Subject: PARCEL DELIVERY INFORMATION FOR AP1003/EML
Date: Wed, 9 Aug 2006 04:06:14 +0100
AirBourne Courier Express Ltd - Opening hours:
8.30am-6.00pm Monday to Friday. 8.30am
- 12.00 Noon Sat
AirBourne Courier Express Limited
Prinsengracht 701, Ground Floor, 1017 JZ Amsterdam, The Netherlands.
PARCEL DELIVERY INFORMATION FOR
AP1003/EML
Dear Customer,
Thank you for writing AirBourne Courier Express Services Limited. You are receiving this correspondence from the Department of International Shipping as we believe that you are the rightful recipient of the pending parcel proposed for international courier delivery to you.
Your parcel contains a lottery winning certificate and a Certified Cheque of cash equivalent € 887,536.10 (Eight Hundred and Eighty Seven Thousand Five Hundred and Thirty Six Ten Euros) issued in your name. We would like to receive a response from you in order to facilitate the prompt delivery of your parcel to your designated address.
Please save this e-mail as it contains important information about your parcel at
AIRBOURNE COURIER EXPRESS PARCEL SERVICES . Find below the d escription of parcel to be delivered:
Your Order Number is AA1477
Weight of original certificate:
1.5g
Weight of Bank Cheque:
1.2g
Weight of parcel:
2.7g
Total Net Weight:
3.4g
Colour of Parcel
White Bonded Seal
Consignment Note No:
XBN103940394-00
You are required to review and accept our conditions and requirements for international shipping.
INTERNATIONAL SHIPPING REQUIREMENTS AND CONDITIONS
* We deliver to only valid home/ office address for international courier delivery. P.O Box NOT Accepted.
* Customers should note that their parcel(s) must be opened for proper inspection before shipment.
* We do not accept Cash on Delivery (COD) for international delivery payments are made before shipping.
* For orders within the Netherlands, customers are to pay 50% of the delivery cost. COD are not accepted.
* AirBourne Courier Express Parcel Services Ltd will at any time not be responsible for delivery delay caused by misinformation and non-compliance of customers. Please reconfirm your receiving address.
* All parcel(s) are shipped with an insurance cover provided.
* Customers are to choose one out of our international delivery arrangements listed below.
Courier Express:-
Next Day delivery 24hrs Transit time.
100% On-Line Tracking.
No outer area charges
No limit to number of parcels per shipment.
Automatic insurance cover per parcel. Increased cover available.
Total Cost
€ 455.00 EURO
Courier Regular:-
2 - 3 Day delivery 72hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost
€ 415.00 EURO
Courier Economy:-
3 - 5 Day delivery 120hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost
€ 370.00 EURO
For all international delivery by courier, a mandatory shipping insurance and V.A.T is paid in addition to the cost of courier. As at
January 20, 2005, AIR FORWARDERS ASSOCIATION shipping tariffs listing.
You can find your currency conversion rate to Euros at
FX CURRENCY CONVERTER.
The charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We assume all responsibilities in case of any eventualities.
For International delivery we accept payment through Money Gram Transfer so as to speed up the process of international orders. You are to locate the nearest MoneyGram office and make payment to the Account Staff of
AirBourne Express Parcel Services in care of the Account Staff Name.
RECEIVING NAME: Shaun Armstrong
ADDRESS: Prinsengracht 701, Ground Floor, 1017 JZ Amsterdam, The Netherlands.
COUNTRY: The Netherlands
Please email this office a copy of your payment transfer slip. If you do not have a scanner machine, just send the following information via email as they appear on the MoneyGram transfer slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Test question and answer if any
You are to send a copy of the evidence of payment as mandated to the lottery Officials for confirmation. A receipt of the above payment will be issued to you from our office along with your Cheque.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not delivered within ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.
We are glad to be of service to you!
Sincerely,
Oliver Vandrekj,
Customer Services Staff,
AIRBOURNE COURIER EXPRESS LIMITED
www.airbourne-couriers.nl.tt
airbourne@post.com
j'ai reçu il ya quelques jour un message de EUROMILLIONS LOTTERY BV emloffice1@uk2.net.
Message précisant que mon adresse email avait été tirée au sort parmis celles de 1440 personnes et que j'étais l'heureux gagnant d'un second prix de 887 536, 10 euro.
Crédule j'ai donc envoyé le formulaire pour réclamer mon gain avec mention de mon état civil complet numéro de passeport etc...
Néanmoins ne parveant pas ÃÂ* remplir correctement le formulaire j'ai adressé un mail pour avoir des informations complémentaires.
Par retour dans un anglais plutôt douteux, bien que je ne soit pas bilingue, on me demandait de remplir le formulaire.
J'ai tenté le tout pout le tout et renvoyé le formulaire par mail, après également avoir vainement essayé de l'adresser par fax...
Par la suite j'ai reçu un mail de confirmation m'indiquant que j'avais correctement rempli le tout et m'indiquant le montant de mon gain qui avait d'ailleurs entre-temps augmenter pour dépasser le million d'euro. Le rêve quoi...
Ce mai m'indiquait que les frais d'expédition du chèque restait ÃÂ* ma charge et que je devais prendre contact avec la société AirBourne Courier express Limited pour connaître le montant des frais d'expédition.
Ayant pris attache avec cette société via internet, j'ai reçu leur formulaire avec les tarifs prohibitifs d'expédition de 455 ÃÂ* 370 €. Ce formulaire m'indiquait également que cette société était en possession d'un chéque de 887 536, 10 euro... Curieux je croyais avoir gagné plus...
De plus il m'était demandé d'adresser mon réglement auprès de l'Agence MoneyGram la plus proche de mon domicile.
Ne connaissant pas cette agence j'ai surfé sur google et trouvé sur la page affichant le résultat de cette recherche un lien et juste en dessous un onglet sur les fausses loteries contenant le terme MoneyGram.
Par curiosité j'ai visionnné d'abord l'onglet sur les fausses loteries et ai compris
que j'étais victime de la même tentative. J'ai donc poursuivi mes recherches et suis tombé sur le site fraudwatchers.org.
LÃÂ* j'ai retrouvé en saisissant dans la rubrique urgentmessage.org l'adresse email de l'expéditeur de mon message initial de gain, le même message déjÃÂ* adressé ÃÂ* quelqu'un d'autre avec les mêmes numéros tirés au sort que les miens.
MORALITE : un peu déçu de ne pas avoir gagné, et peu fier de ma crédulité, mais tellement satisfait de ne pas avoir payer ces frais d'envoi qui manifestement ne m'auraient que plus appauvris.
Vous trouverez ci-joint ÃÂ* toutes fins utiles copie de ces messages:
EMAIL ANNOUNCEMENT: RESULTS OF THE EUROMILLIONS
LOTTERY 30 JUNE 2006 DRAWS - WINNERS NOTIFICATION
Attention: Dear Prize Winner,
RE: CONGRATULATIONS ON YOUR LOTTERY WINNING!
This is your official winning notification issued by the EUROMILLIONS LOTTERY, organisers of the EUROMILLIONS LOTTERY and EUROMILLIONS Plus lottery.
This message confirms that you have received from EUROMILLIONS LOTTERY OFFICE a notification of your lottery prize winning in the EUROMILLIONS LOTTERY draws of JUNE 14th 2006 held at the The Netherlands Lottery Office.
Lottery Winning No.: 6 15 16 40 43 1 2
Lottery Draw Date: 30 JUNE 2006
Winning Ticket Number: 2 16 35 34
Winning Group: 2ND Prize Winners
Draw Number: 114
AMOUNT WON/PRIZE: ¬ 887,536.10 - PAY-OUT IN EURO ONLY.
Your entry ticket number drew as one of the lucky winning ticket number for the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which three lucky winners emerged. You have won a lottery prize amount of 887,536.10 THOUSAND EURO.
The prize pay-out of your winning will officially be approved by the National Lottery Board of Europe in accordance with the EUROMILLIONS LOTTERY REGULATIONS AND POLICY.
ABOUT EUROMILLIONS:
====================
The EUROMILLONS LOTTERY is world promotional lottery program organised by the joint European states comprising of the United Kingdom,France, Germany, Spain, The Netherlands and 8 other european nations as its partner.
This promotion is entry free which NO TICKETS ARE PURCHASED!Winners are randomly selected systematically online by City code and email entry only, selections of winners are generated by an Electronic Random Selection System (ERSS)used by EUROMILLIONS LOTTERY.
From a total of 1440 thousand email addresses and 200 world cities codes entered for EUROMILLIONS LOTTERY 2ND PRIZE GROUP, Your email entered for draw No.114 and was luckily selected among 3 lucky winners in your group.
1ST TICKET NO# 2 6 16 26 35 49
2ND TICKET NO# 2 16 35 34
3RD TICKET NO# 6 16 26
LOTTERY PRIVACY:
================
All e-mails are submitted by our partner international email service providers/
marketing companies and public services providers.
EUROMILLIONS LOTTERY holds the right to annual or cancel prize payment to winners upon request by winners.
Secrecy is utmost observed by the EUROMILLIONS LOTTERY for winners privacy. All prize payment will be paid out securely to winners.
CLAIMING YOUR LOTTERY PRIZE:
============================
If you have received this notice via email, you are authorised as the official lottery prize winner to make claims for your winning prize within 30 days of receiving this notice. You are required to confirm receipt of this
Winning Notification.
For your processing of your lottery winning claims,please contact the EUROMILLIONS LOTTERY CLAIMS PROCESSING OFFICER (CPO) contact information below.
EUROMILLIONS LOTTERY OFFICE.
AMSTERDAM, THE NETHERLANDS.
MR. kelly wales (CPO)
EMAIL:emloffice@excite.com
TEL: +31848392712
FAX: +31848392712
An official LOTTERY CLAIMS APPLICATION FORM will be sent to you once a confirmation of this notification has been received by the Claims Processing Officer.
Once again, congratulations on your prize winning.
Sincerely yours,
Mr. Allan Nester,
Director General,
EUROMILLIONS LOTTERY Award
Disbursement Center.
The Netherlands
ET :
From: "AirBourne Courier Express" <airbourne@post.com>
Reply-To: airbourne@post.com
To: airbourne@post.com
Subject: PARCEL DELIVERY INFORMATION FOR AP1003/EML
Date: Wed, 9 Aug 2006 04:06:14 +0100
AirBourne Courier Express Ltd - Opening hours:
8.30am-6.00pm Monday to Friday. 8.30am
- 12.00 Noon Sat
AirBourne Courier Express Limited
Prinsengracht 701, Ground Floor, 1017 JZ Amsterdam, The Netherlands.
PARCEL DELIVERY INFORMATION FOR
AP1003/EML
Dear Customer,
Thank you for writing AirBourne Courier Express Services Limited. You are receiving this correspondence from the Department of International Shipping as we believe that you are the rightful recipient of the pending parcel proposed for international courier delivery to you.
Your parcel contains a lottery winning certificate and a Certified Cheque of cash equivalent € 887,536.10 (Eight Hundred and Eighty Seven Thousand Five Hundred and Thirty Six Ten Euros) issued in your name. We would like to receive a response from you in order to facilitate the prompt delivery of your parcel to your designated address.
Please save this e-mail as it contains important information about your parcel at
AIRBOURNE COURIER EXPRESS PARCEL SERVICES . Find below the d escription of parcel to be delivered:
Your Order Number is AA1477
Weight of original certificate:
1.5g
Weight of Bank Cheque:
1.2g
Weight of parcel:
2.7g
Total Net Weight:
3.4g
Colour of Parcel
White Bonded Seal
Consignment Note No:
XBN103940394-00
You are required to review and accept our conditions and requirements for international shipping.
INTERNATIONAL SHIPPING REQUIREMENTS AND CONDITIONS
* We deliver to only valid home/ office address for international courier delivery. P.O Box NOT Accepted.
* Customers should note that their parcel(s) must be opened for proper inspection before shipment.
* We do not accept Cash on Delivery (COD) for international delivery payments are made before shipping.
* For orders within the Netherlands, customers are to pay 50% of the delivery cost. COD are not accepted.
* AirBourne Courier Express Parcel Services Ltd will at any time not be responsible for delivery delay caused by misinformation and non-compliance of customers. Please reconfirm your receiving address.
* All parcel(s) are shipped with an insurance cover provided.
* Customers are to choose one out of our international delivery arrangements listed below.
Courier Express:-
Next Day delivery 24hrs Transit time.
100% On-Line Tracking.
No outer area charges
No limit to number of parcels per shipment.
Automatic insurance cover per parcel. Increased cover available.
Total Cost
€ 455.00 EURO
Courier Regular:-
2 - 3 Day delivery 72hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost
€ 415.00 EURO
Courier Economy:-
3 - 5 Day delivery 120hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost
€ 370.00 EURO
For all international delivery by courier, a mandatory shipping insurance and V.A.T is paid in addition to the cost of courier. As at
January 20, 2005, AIR FORWARDERS ASSOCIATION shipping tariffs listing.
You can find your currency conversion rate to Euros at
FX CURRENCY CONVERTER.
The charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We assume all responsibilities in case of any eventualities.
For International delivery we accept payment through Money Gram Transfer so as to speed up the process of international orders. You are to locate the nearest MoneyGram office and make payment to the Account Staff of
AirBourne Express Parcel Services in care of the Account Staff Name.
RECEIVING NAME: Shaun Armstrong
ADDRESS: Prinsengracht 701, Ground Floor, 1017 JZ Amsterdam, The Netherlands.
COUNTRY: The Netherlands
Please email this office a copy of your payment transfer slip. If you do not have a scanner machine, just send the following information via email as they appear on the MoneyGram transfer slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Test question and answer if any
You are to send a copy of the evidence of payment as mandated to the lottery Officials for confirmation. A receipt of the above payment will be issued to you from our office along with your Cheque.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not delivered within ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.
We are glad to be of service to you!
Sincerely,
Oliver Vandrekj,
Customer Services Staff,
AIRBOURNE COURIER EXPRESS LIMITED
www.airbourne-couriers.nl.tt
airbourne@post.com