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NATIONAL MONEYBALLS PROMOTION BV SCAM

The NATIONAL MONEYBALLS PROMOTION BV scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers responsible. There is no “NATIONAL MONEYBALLS PROMOTION BV” and no prize money.

For more information about Lottery Scams see:
Email Lottery Scams – International Lottery Scam Information




Example:
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 14th of November,2006.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: euglobalagency@aim.com,
Tel: [Removed]

Please note all winning must be claimed not later than 30 days, 2006.
Congratulations once more
Faithfully yours’
Mrs. Barbra Sullivan






Original Source : https://www.hoax-slayer.net/national-moneyballs-promotion-bv-scam/