ESPANA EURO MILLION PROMOTION

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 9th July 2008.

Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by a  computer selection from the web.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to reply this message to our accredited claim agent including your full names and telephone numbers:

BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 10th July 2008.

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12 Responses

  1. I’ve contact to this scam and got the scammer name and his bank account.But I don’t pay a transfer charge 1,701.2Euro that he want from me for transfer the prize.
    PLEASE,Help me for send this to the iternational police.Don’t let then alive!!!!!!!

  2. Balumba Seguros
    Calle Castellana 10,
    28090,
    Madrid Spain.
    TEL: +34-691920216
    FAX: +34-911013638

    Dear Kacha Ariyatukun,

    Thanks for your mail to our office.
    Your winning sum of 750,000 Euros is still with the paying bank, the banco pueyo pending when the cost for transfer is paid.

    You are to pay the cost for transfer of 1,701.20 Euro on the below given account to enable our office pay the transfer cost to the bank for your winning fund to be transferred into your account in Thailand.

    PAY ON THE BELOW ACCOUNT INFORMATION

    BANK NAME: MONTE DE PIEDAD Y CAJA DE AHORROS D
    ACCOUNT NAME: MABIZELA MBEKA
    ACOUNT NUMBER: 2098 0357 9005 7200 0093
    IBAN: ES30 2098 0357 9005 7200 0093
    SWIFT CODE: CECA ES MM 098
    BANK ADDRESS: PLZ. DE SAN FRANCISCO, 1
    41004
    CITY: SEVILLA
    COUNTR: SPAIN.

    Wait your urgent reply on this matter.Yours Faithfully,
    Mr. Alfredo Perez.
    Balumba Seguros S. A.
    TEL: +34658-898208
    FAX:+34-911013638

  3. Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION.

    The online cyber draws was conducted from an exclusive list of 500,000 email addresses.
    For more information and procedure, please Contact Mr.Jorge Perez on the details given
    below,
    ……………………………..
    BALUMBA SEGUROS S. A
    Contact Person: Mr. Jorge Perez
    Tel: +34-697-263-325
    Email: balseguros@rediffmail.com
    …………………………..

    Ref No : ESE/WIN/008/02/10/MA
    Batch No: EULO/1007/444/606/08
    Serial No: 6594
    PROMOTION DATE: 5th September 2008.

    Reply this mail with your full name and telephone number.

    Best Regards,
    Mrs. Patricia Douet (Lottery co-ordinator).
    Madrid, 9th september 2008.

    I just recieved this email and i believe it is a scam can anyone help me thanks ed

  4. I also received almost mail from them 920810 Euros and they demand as local tax charge at 1050.28 euros but thet given bank form not similar to Banca pueyo . Let us prevent e-fraud and save some inocent victim

  5. […] – bookmarked by 6 members originally found by yifany on 2008-10-09 ESPANA EURO MILLION PROMOTION http://iamabillionaire.wordpress.com/2008/07/15/espana-euro-million-promotion/ – bookmarked by 6 […]

  6. Wow, what a ridiculous spam message. I hope all the morons who decided to do this scam die a horrible death.

  7. Hi everybody who get those millions .Why we have to pay if we are the winners?
    Valeria

  8. this is absolutely spam!!!!! it is a fraud! they just cash all the tax money they are asking for and then they disappear !!!! so don’t be “stupid” don’t trust them!!!!

  9. i recieved your mail by post in 2006 but that time i m not able to get the lottery money which is mentioned that ihave won 715.810.00 euro now i want to get it so wat will be the procedure
    waiting for ur reply

  10. I will sure that once i will also win. I am waiting for it.

  11. Submitted that I received/filled regarding Award Notification lottory held on Dec,2006 nmy name attached ticket no.357-01467446-224 Batch no.EU-02-3773 Ref no.AJB/777/555/12426/72,wining no.02-07-14-25-44+02-04 Priz claim track no.X-8007891324-Z which cosequently won the lottory on 3rd category. amunt Six Hundred and Fifteen thousand ,Eight Hundred and ten Euros in cash is still awaited not receieved by me. pl. confirm what is it thanks.

  12. THANK YOU ALL FOR WARNING ME BEFORE I DO SOMETHING WRONG!

    Here what i got :

    —————————————————————————————-

    Euro Millions Results

    London, England.

    CONGRATULATIONS!!!

    “You have won £754,000.00 from Euro Millions Online Promotions”.

    The 445th Euro-Millions draw took place on Thursday November 10th, 2011 at 10pm CET (9pm UK time) and Your Email Address was attached to Millionaire Raffle: JHV812574 and Drew the Lucky No: 7,23,24,34,36, 8 11.

    This represents a second category online draw, making you the winner of Seven Hundred and Fifty Four Thousand Pounds (£754,000.00).

    Your Winning Details are as follows;
    Reference No: 7B4D/OCT/2011
    Batch No: 9-6/92/OCT/2011
    Amount Won: £754,000.00

    To claim your prize, You are advised to provide the following details accurately to facilitate the prize release process.
    1) Full Names
    2) Sex
    3) Contact Address
    4) Tel., Mobile, and Fax Nos.
    5) Age
    6) Occupation
    7) Nationality

    Send an email, confirming your Winning Email Address and the above winning details to:

    Mr. Steve Cook (Claims Fiduciary Desk)
    Tel: +447045795051
    E-mail: stevecook.euromils@live.co.uk

    Congratulations once again from the members of Staff of our Promotions Program.
    Yours Truly,
    Clemens Hudson
    Programme Coordinator
    Euro Millions Online Promotions

    —————————————————————————————-

    How the hell i got those money if i didn’t do anything releated to them huh?

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