Scam Tip Report #90483 - FINAL AWARD WINNING NOTIFICATION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-09 16:49:25
Nigerian/419 Scam
FINAL AWARD WINNING NOTIFICATION 
 Scammer
  Information
Name:
Puyol Sanchez
Email Address:
company@europe.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 105.112.33.43 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

Euro Miliones International Lottery
Avenida Juan Real 24, 28002 Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/008045160003
BATCH NUMBER: 100000488
ATTENTION: STAKE WINNER

FINAL AWARD WINNING NOTIFICATION

We are pleased to inform you of the results of THE EURO MILLONES - LA
PRIMITIVA MULTI-MILLION LOTERIA BONANZA held on 22TH of April. 2018. Your EMAIL
ID attached to Ticket Number: 756-01457446-091, Batch Number: 100000488, Claim
File Number: EG/008045160003, Winning Number: 07-07-12-30-82-07-02, Prize Claim
Track Number: NO: 9703 which consequently won the lottery on the 3rd category.
CONGRATULATIONS!!

You have therefore been approved for a lump sum payout of ($1,200 000, 00
USDOLLARS) ONE MILLION, TWO HUNDRED THOUSAND US DOLLARS) in cash credited to
file Claim Number: EG/008045160003/SEP/17. This is from a total cash prize of
€300,871,150.00 (THREE HUNDRED MILLION,EIGHTY HUNDRED AND SEVENTY ONE THOUSAND,
ONE HUNDRED AND FIFTY DOLLARS) shared among the one hundred and Eighty Nine
international winners in this category.

Your fund is now deposited with a Bank insured in your EMAIL ID. And, as a
result of unauthorized deductions by some Agents in the past, a BOND POLICY has
been placed on your winning; therefore no deduction whatsoever is permitted to
be made from your fund. You are expected to report to the board if this is
breached. Due to mix up of some Numbers and Names, We ask that you keep this
Award from public notice until your Fund has been processed and your money
remitted to you. This is part of our security protocol to avoid double claiming
or unwarranted taking advantage of this program by participants. All
participants were selected through a random computer ballot system drawn from
1,000,000 Names from Asia, Europe, Australia, Africa, North and South America.

To begin your claim, please contact your claims Agent; MR. Robert Brown Morgan
Foreign operations Manager, CITI SECURITY & FINANCE S.L. on Email: cfinance.
company@europe.com for processing and remittance of your prize money. Remember,
all prize money must be claimed not later than 30th March 2018. After this date
all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as
unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your Claim File and batch numbers in every of your correspondence with
us or your Agent. Furthermore, shall there be any change of your address,
please inform your Claims Agent as soon as possible. Congratulations once again
from all members of our staff and thank you for being a part of our annual
promotional program.

Yours Sincerely,
Puyol Sanchez.
VICE President

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