Euro Cash Agency, S.L. PZ/ DE PIZARRO 24, (28008), MADRID, SPAIN
The Lottery Fraud. How could you win - you never bought a ticket! (As they say in Russia:
- 08-28-2009
- 150
EMAIL-LOTTERY TERMS AND CONDITIONS GOVERNING PRIZE AWARD
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Attn: Pallab Jyoti Kalita,
Lucky Winning Number: 21-29-34-46-47 6/8
We acknowledge the receipt of your e-mail with request to file your Email-lottery winning prize. You have been directed to " Euro Cash Agency, S.L" for your winning prize processing/verification and transfer of your winning prize. We write to clarify and explain our mode of service that we render on lottery claim related issues: - This is not like the everyday lottery you buy a ticket; this is an email promotional program.
You received an email notification of winning due to a computer balloting sample carried out on research of internet users and a promotion ushering in a new package. The promo was supported and sponsored by multi-million groups, to help improve the current Global Crisis and the lives of global citizens. The free online cyber promo was conducted from an exclusive list of 700, 000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web, which your email was among the lucky winning email and yours was picked and hence you were contacted to process and claim your winning prize.
Your winning prize is now deposited on your file reference number in a suspense account in your favor, waiting for the immediate remittance to you by the Paying Bank. Be informed that your winning Prize is not DEDUCTIBLE until finally credited to your designated account or issue you a Certified Cheque.
Note that the verification payment form send to you below needs to be filled out properly with the right details and send back to our office via scanned email attachment or by fax (0034-917-903-703) with a copy of your identity (International passport/drivers license Or Any proof of identification) AND INDICATE YOUR E-MAIL ADDRESS THAT WON YOU THIS PRIZE, for the apply processing and Legalization/Notarization approval DOCUMENT of your lucky WINNING EMAIL ADDRESSES to your FULL NAMES, before your winning prize can be commence and transferred by the Paying Bank. The processing of your prize will be completed within three (3) working days and subsequently you will receive your winning prize money, congratulations.
Once again we advise you to keep your winning information strictly confidential to avoid double claims, until your winning prize has been fully transfer/remitted to your nominated bank account OR issue you a Cheque; this is to avoid double claim and unwarranted abuse of the programmer by Non participants.
Once Again Congratulations, In Advance!!!
Best Regards,
Mr. Miro David William,
Euro Cash Agency, S.L.
Section A: **PERSONAL
First name:
Middle name:
Last name:
Telephone:
Date of Birth
Gender:
- - Female - -Male
Occupation
Address:
Country:
Section B **Winning Information
Winning Reference Number:
Ticket Number:
Amount won (in figure):
Section C: INTERNET
Winning email address (s):
- - Bank transfer - OR -Certified Cheque%%%_
(Bank Details Is Needed Only When You Have Choose To Receive Your Money By A Bank Transfer)
Bank Information
Bank Name:
Bank Account Number:
Routing/SwifeCode /Sort Code:
Bank Address:
DECLARATION
I Mr (Mrs/Miss).……………………...…… ………...Here by declare that I have never received any payment on behalf of EuroMillones España. Nor have any of my family members filed a claim on my behalf. I here by give the authorization to "Euro Cash Agency, S.L. " to processing and transfer to the designated bank information as stated above or issue me a certified cheque...
Fecha:(Date)
VERIFICATION PAYMENT FORM.jpg
Company: Euro Cash Agency, S.L. PZ/ DE PIZARRO 24, (28008), MADRID, SPAIN
Country: India