Caso 3041    sin calif  (0 calificaciones) Cía: Variante de las Estafas Nigerianas18/12/03

Variante de las Estafas Nigerianas

(Santiago, Región Metropolitana, )

Categoría: Otros / Fraudes

Por:  32010

Este aviso me llegó y me comunican que me gané un Lotto por $2.700.000,- Euros, pero es una estafa, porque luego de llenar los datos personales me pideron honorarios por servicios, y ahí está la estafa.


Luego me comunican que depositaron en un Banco Suizo, los 2.700.000,00 Euro, pregunte al banco (info@ub-plc.net). y efectivamente existia la cuenta a mi nombre, pero me comunican que la empresa
CROWNPRINCE associate lotto. dublin, republic of ireland, tenia que dar la orden para pagarme el premio, pero hasta el momento no recibo nada.

Ref. Number: 874/430/1590
Batch Number: 286475935-Dc68
Ticket Number: 55479657-8888

Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 4th of November,2003. Your e-mail address attached to ticket number 55479657-8888 with serial number 2785-123 drew lucky numbers 0-11-71-36-34 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,700,000Eur [Two Million Seven Hundred Thousand Euro).

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.

This lottery was promoted and sponsored by a conglomorate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million Euros international lottery.

To file for your claim, please contact your Prize Winnings Manager:
Jessica Moore.
Raymondcecil Lottery; Republic of Ireland.
EMAIL: jessmoore@mailsurflottery.com

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 3rd of December, 2003. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you
for being part of our promotions program.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,
Mrs. Jessica Moore.
Raymondcecil Lottery(co-ordinator).

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your Prize Winnings Manager

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