巨款从天而降？
如今赚钱真不容易。买彩票中不了，炒股票熊市到，倒房产没门道，搞传销带手铐。
咱没钱，但也想钱呀！还是那位天使大姐有眼，让大把的美金自动往咱这来。多少？那可是75万欧元，足合100万美元了！因为我中了大将，而且是在国外中的，所以得到的是欧元。这才是巨款从天降，圆我发财真梦想！不信？看看：
Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
30/11/07
ATTN: WINNER,
!!!!!!!! NOTIFICATION OF AWARD
WINNING PRIZE !!!!!!!!
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on
the 28TH OF SEPTEMBER 2007 was announced. Your e-mail
address attached to TICKET No: A01-
098-94-65 with REFERENCE No: A98-709-980 drew STAR No:
A87-98-76-89-54 which
consequently won in the 2ND CATEGORY, you have therefore
been approved for a lump sum
pay out of ?750.000.00cents (Seven Hundred and Fifty
Thousand Euro).
CONGRATULATIONS!!!
The draw was carried out through random sampling (A
QUATITATIVE TECHNIQUE) in our
computerized email selection programme (TOPAZ) from a
database of over 1,000,000 email
addresses drawn from 66 Countries around the World.
The online draws was conducted by a random selection of
email addresses from an exclusive
list of 30,031 E-mail addresses of individuals and corporate
bodies picked by an advanced
automated random computer search from the internet. As such
no tickets were sold but all
email addresses were assigned to different ticket numbers
for representation, identification and
privacy.
This promotion is to encourage our prominent Microsoft
Internet Explorer users all over the
world. Electronic Mail Loteria is approved and Licensed by
the International
Association of Lottery (IAL). Ensure to keep your winning
information in confidence until your
award is duly processed and claimed. This is part of our
security measures to avoid double
claiming or unwarranted advantage taking of the situation by
other participants or
impersonators in some cases.
To begin your claim, you will have to complete a release
order form which will be enclosed in
the confirmation email from the claim processing agent.
Contact the claim agent immediately
via email or telephone with the information below:
Euro Millones Loteria-Claim Processing Agent
Name: Ignacio Alemany Bellido
Email Address: euromlsa_claimagent@aliceadsl.fr
Telephone: +34-651-945-543
You are to send the information below to the CLAIM
PROCESSING AGENT via email for the
confirmation of your winning.
1. Your full names: 2. Your address: 3. Telephone/fax
numbers: 4. Occupation/age:
5. Amount won: 6. Reference Number: 7. Security File Number:
8. Ticket Number:
9. Reconfirm Email Address: 10. Date Notified:
Note that your SECURITY FILE NUMBER IS EML/8903-690/504
(keep personal) remember,
all prize money must be claimed within two weeks. Failure to
do so your winning amount will
be returned to the Ministerio De Economia Y Hacienda as
Un-claimed. In order to avoid
unnecessary delays and complications please remember to
quote your Security File Number
in all correspondence with the Claim Officer.
Yours Sincerely,
Matra CESTARI
Loteria Coordinator
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names,
Address and E-mail.
- All winners under the age of 18 are automatically
disqualified.
********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE
TO AVOID
DOUBLE CLAIM*********
------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici http://alicebox.fr
Soumis à conditions.
这是我收到的一封电子邮件，长了点，但是很详细又清楚。中奖原因，抽奖机构，时间地点，奖金数量，联系方式都写的十分清楚。更重要的是几个神秘的号码，让我一定记住，不可大意。你看人家国外的机构，那是相当负责呀！当你还处在梦乡的时刻，就让你中了大奖，还设法通知你领取。不要怀疑呀，因为这可是经“国际乐透协会”《International Association of Lottery (IAL)》批准注册的。够公开、公正、公平吧！
那天早上收到这封邮件，让我即高兴又激动。你看，全球财富大波浪都过了第五波了，咱还是没抓住，可贤人必有福呀！大馅饼不是从天上掉下来了吗？感谢苍天，感谢上帝，感谢天使大姐！
**********************************************************************
社会发展了，资讯丰富了，骗子换手法了！连本钱他们都省掉了，只需动动手指，在网上发发邮件就成了。为什么他们屡屡得手？因为有人上当！
有这样一位，他自称是阿富汗人，详述了他被同一个“机构”骗钱的经过：
My report is regarding a letter i received from the Euromillones loteria International. That I won $ 615,810.000.
I was advice that i will fill-up the personal information, bank account information and I Fax to this no.01134645622315. to begin your claim contact your claim agent, Dr Mario Gomez
Foreign Operations Manager Global Fortune Security Company. On tel: 01134 605 391 479.
He advice me to wait call from the bank so I received call name Luis Martin Mendez a bank manager his tel.no. appear to my call display 604-550-7000, advice me to send $1980.00 USD.$2344.42CADI.
I received call to Mario Gomez saying he will fax their bank manager information where I will wire transfer the money.
Here is the address: BANK: SA NOSTRA, ACC/IBAN: ES57 2051 0260 2110 7000 2835, SWIFT: CECAESMM051, ADDRESS: SON FUSTER NOU CALLE ARAGO 229,07016 Spain, SIGNATARY NAME: MIKE LUIS, SIGNATARY ADD: AV DELA ALBUFERA 35,28038 SPAIN.
Mario Gomez told me he will wire transfer the money on my name after 3 days. I call him he said to me he can not transfer the money due to Tax problem that the ministry of Finance stop the money transfer
so they are asking me to send $6,158.10CentsUSD Mario send me fax for this I told him I don't have money he said to me half of that and half for him to pay in the Ministry of Finance but I did not send.
Could you please send me your fax no so that I will fax all the evidence I received including the receipt of $1,980.00 USD $2,344.42CADI that they ask to send to the above name. I hope they will return my money. Please help me?
Belen
Nashville
Afghanistan
他被通知中奖$ 615,810.000.（后面应该是两个零，可能是他写错了），告诉他如何领取，电话，传真，联系人都在上面。据此他给人家汇了$1,980.00 USD加上 $2,344.42CADI（这一笔可能是律师费，他没有表述清楚），但显然是如同石沉大海。
另外一位更加详细的揭露了骗局：
What I did is filled up the form and send to the fax number above and call the agent DR MARIO GOMEZ with the tel.no. above and answered me that its true you won he,said advicing me to wait a call from the bank and I received a call name LUIS MARTIN MENDEZ a bank manager his telephone appeared to my call display 604-550 7000 told me to deposit US$1,980.00 for the processing. Mario GOMEZ fax a name of person to receive:
ALT= Avelina Mina
BANK: SA NOSTRA
ACC/IBAN: ES57 2051 0260 2110 7000 2835
SWIFT: CECAESMMO51
ADDRESS: SON FUSTER NOU CALLE ARAGO 229,07016 SPAIN
SIGNATARY NAME: MIKE LUIS
SIGNATARY ADDRESS: AV DELA ALBUFERA 35,28038 SPAIN
MARIO GOMEZ call me that I will fax the receipt of the bank so I did fax it to him. After 3 days he call me he received the money US$1,980.00 he said he will wire transfer the money to my account after 4 days I call Mario gomez and ask he said the Ministry of finance stop the processing until I will pay the tax of 1%. US$6,158.10. Mario Gomez fax the information came from the ministry of finance (this letter Mario fax it to me)
MINITRY OF FINANCE
Board of international revenue
Head office/AVDA DE ARMENGUAL PISO 24-31
28004 MADRID, SPAIN
FROM: SN. Juan F. CASSADO.
DERICTOR OF OPERATIONS
AYUNTAMIENTO DE MADRID,
REF: AYUM/785/7402
//CC: BANCO SANTANDER CENTRAL HISPANO
//CC: GLOBAL FORTUNE SEGUROS S.A..
ATTENTION: A. MINA
Stop order payment reference: EPS/2551356006/06
WE hereby officially inform you about the transfer made on 17/02/06 with reference numbers: EPS/2551356006/06 by Banco Santander. The lottery fund of $6,158.10.00, accredit to the above ref. number has been placed on hold after our investigations, due to nonpayment of the spanish revenue tax of 1% of the total sum, which was the sum of $6,158.10c which is payable through international lotto commision funding account, under section 4 act 93 by 155 constitution 2004, of European union which states that any fund that exceeds UD$200.000(TWO HUNDRRED THOUSAND UNITED STATES DOLLARS) is liable to pay the above revenue tax of 1% for winners in 3rd category, as directed by the ministry of finance & internal revenue.
The stop order issued to the bank will be lifted pending the payment of the revenue and official tax clearance receipt from the ministry of internal revenue at payment monitoring unit. Be inform that as payment is made, an official receipt of the payment and tax clearance certificate will be issued in favour of the beneficiary of the fund.
Note: Contact your claim agent DR MARIO GOMEZ on how to make this payment to our office, so that we can reauhtorised the bank to released the stop order.
BOARD OF INTERNAL REVENUE
SN. JUAN FREZ CASSADO
DERICTOR OPERATION
Avelina - London, Ontario
Canada
Mario Gomez[/size]
Address:
Calle Cordoba No 21 Planta 2
Madrid Internet
Spain
Phone Number:
011-34 605 391 479
Fax:
按照领奖要求，他先汇了US$1,980.00，说是手续费。对方收到此汇款后应承4天后将应得奖金电汇给他。在没有收到电汇款后，他又致电对方，得到答复是，该国财政部要在收到1%的税金后才能发放此奖金。同时这个人还收到了另一份传真，即财政部关于未发放奖金的理由，法律根据，最后还指出如何办理才能得到这笔奖金。（无非是让他联系那个人，补交税金）。
至于这位先生有没有继续上当，没有交代。但是从上面的例子已经万分清楚地看出骗子们的伎俩，就是让你一步一步上他们的圈套，非但得不到一分钱，反而损失惨重。
近些年来，骗子们真是较尽了脑汁，甚至不惜高科技手段以及现代通讯工具。银行卡被骗的事例已经屡见不鲜。实际上国外的骗子们也无时不在活动。本人经常收到来自陌生人的邮件，自称他是某国什么机构的高级职员，由于某种原因掌握着一笔无人领取的巨款（如巨富全家车祸身亡，地震丧身，遗产无人继承，工程款回扣无法处理等等）要求协助接收巨款，事成后给总额的30%，诱惑力相当之大。就在前几天，本人还收到了这样的邮件：
Dear Friend,
I wish to seek your assistance to execute a business deal.
I am Tonyor Cole a Contract Agent based in Gambia. I require your consent to present you as next of kin to a client of mine,Late Engineer James, a foreigner who died along with his wife and Two kids in the Asian Earth Quake Disaster (TSUNAMI DISASTER)
See: http://www.cnn.com/SPECIALS/2004/tsunami.disaster
leaving behind a large sum of money without a next of kin. With your co-operation and information available to me you can make a claim for thefunds as a next of kin to my deceased client. After release of the funds to you by the financial institution where it is lodged, we can share accordingto a percentage we can agree upon.
If you may be of assistance, please reply :tonyorcole@stmpost.com , for further co-operation.
Best Regards,
Tonyor Cole
要是按照他提供的网址查询，还可以查到他邮件里提到的海啸和遇难者名单，不由得你不信。
对诸如此类的“佳音”，本人也只当笑料，一概不予理睬，因为：没有免费的晚餐，天上掉不下馅饼，巨款更不可能从天而降！
