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.
Example of THE NATIONAL MONEYBALLS PROMOTION Scam Email:
THE NATIONAL MONEYBALLS PROMOTION BV,
POSTBUS 3045, 28008 PC,
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
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: firstname.lastname@example.org,
Please note all winning must be claimed not later than 30 days,
Congratulations once more
Mrs. Barbra Sullivan