DPA Financial Agency

DPA Financial Agency was referenced in unsolicited emails that appear to be fraudulent or bogus.   DPA Financial Agency is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  NEVER pay any fees of any kind.  You may want to visit other sites to learn more.

Date: Thu, 8 Mar 2007 22:00:45 -0000 (GMT) Subject: EURO MILLIONS LOTTERY INT. From: wwthunderballlottoawardl@surefish.co.uk  To:

EURO MILLIONS LOTTERY INT. Ref: Number: MCX /2852306/06 Batch Number: NL/87403/NED

Dear Sir/Madam, We happily announce to you on our recently concluded draw of EURO MILLIONS LOTTERY INT. Bv, online Sweepstakes International program held on the 7th of March, 2007 and that you are one of the FIVE LUCKY WINNERS and your email address is attached to -Lucky numbers #: 1-9-9-71-43-05-8 -Ticket Numbers #: M384/541/182D -SecurityFile #: DMX/802106/NL which subsequently won in the 2nd category. As a result of this, you have been approved to claim a total sum of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS)in cash credited to security-file numbers-DMX/802106/NL from a total Cash of 20million United States Dollars. Be informed that all participants were selected randomly from World Wide Web-sites through computerized ballot system drawn from over 70,000 individuals and corporate bodies that are listed online.No tickets were sold.This promotion takes place Monthly and it is sponsor by Micro-soft,Dell ,Grundig Electronics,Acer, Shells,Infosys etc to mention but a few and the sole purpose of this program is to encourage computer globalization. CONGRATULATIONS!!! CONGRATULATIONS!!!!!! CONGRATULATIONS!!!!!! After this automated computer ballot, your e-mail address emerged as one of the lucky winners in the 2nd Category and your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations,verifications,validations and satisfactory report. Please note that your lucky winning numbers falls within our European booklet representative office as indicated in this notification. In view of this, your winning sum of $1,000,000(One Million United States Dollars)would be released to you by our payment/representatives in your preferred mode of payment. Please,to file in for your claim,contact our Claim Agents:

DPA FINANCIAL AGENCY BV MR. ERIC VAN HANS (OPERATIONAL DIRECTOR) Tel: +31-643-055-368. Fax: +31-847-167-290. Contact Email Address: dpagencynl@netscape.net

Please,remember that all winnings must be claimed within 15 days prior to the receipt of this notification and after this period all unclaimed fund will be declared null and void. Please, remember to furnish our claim agents with the following winning/claim requirements: 1. Full Names & Address 2. Sex 3. Age 4. Tel/Fax Numbers. Due to mix-up, you are advise to quote your reference and Batch numbers in all correspondence as this will avoid delay and complications in the processing of your winning.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your winning fund is remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.This is important as a case of double claim will not be tolerated. Also staff and members of an affiliated agencies are not eligible to participate in this program.Please be warned. Yours faithfully, Mrs.Diana Kok Lottery Manager This email may contain confidential and/or privileged information. The information is intended solely for the use of the individual or entity named above.If you are not the intended recipient, be aware that any disclosure,copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.

Other DPA Financial Agency examples can be found on the following pages: 1

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