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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
National Moneyballs Promotion was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of scam and hoax e-mails. Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. 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. A legitimate lottery does not ask this. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
National Moneyballs Promotion
From: "YOU HAVE WON CONTACT YOUR FIDICIARY AGENT ASAP!!" <tonythatiger07@bellsouth.net> Alert To: winner@aol.com Subject: YOU HAVE WON CONTACT YOUR FIDICIARY AGENT ASAP!! Date: Tue, 6 Mar 2007 14:11:00 -0500
THE NATIONAL MONEYBALLS PROMOTION BV , POSTBUS 3045, 28008 PC, MADRID , ESPANA. (Customer Services) WINNING NOTIFICATION: Attn; REF NO; ILPB642857301 In view of the yearly sweepstake of the above named organization held on the 28th of Febuary,2007.It is my pleasure to inform you that your e-mail address attached to the above Ref No, ticket star number (45407),serial number 51622, Draw lucky numbers 3-18-23-40-41-53-63, batch number EULO/2907/444/908/06 came up in the first dip. This invariably means that you have emerged as the prize recipient in the first category with an allocated sum of Nine Hundred and Seventy Five Thousand United States Dollars(US$975.000.00). Be informed that all participants were selected from a randon computing ballot system. This charitable sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major cities in Europe . As a matter of principle,you are to donate at the minimum one tenth of the fund to an outstanding charity project in your locality,after the reception of your fund. To file for your claim and other enquiries,contact the designated fiducial consultant: Mr. JOSE ANTONIO-MIGUEL; Contact Email: eumadagency@aim.com,Tel: 0034-638-319-750 / 011-34-638-319-750 http://www.moneyballs.com Please note all winning must be claimed not later than 30 days, 2007. Congratulations once more Faithfully yours' Mrs. Barbra Sullivan
Other National Moneyballs Promotion examples can be found on the following pages: None
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