Home ScamsScam Catalogue NATIONAL MONEYBALLS PROMOTION BV SCAM

NATIONAL MONEYBALLS PROMOTION BV SCAM

by Brett M. Christensen

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


Importance Notice

After considerable thought and with an ache in my heart, I have decided that the time has come to close down the Hoax-Slayer website.

These days, the site does not generate enough revenue to cover expenses, and I do not have the financial resources to sustain it going forward.

Moreover, I now work long hours in a full-time and physically taxing job, so maintaining and managing the website and publishing new material has become difficult for me.

And finally, after 18 years of writing about scams and hoaxes, I feel that it is time for me to take my fingers off the keyboard and focus on other projects and pastimes.

When I first started Hoax-Slayer, I never dreamed that I would still be working on the project all these years later or that it would become such an important part of my life. It's been a fantastic and engaging experience and one that I will always treasure.

I hope that my work over the years has helped to make the Internet a little safer and thwarted the activities of at least a few scammers and malicious pranksters.

A Big Thank You

I would also like to thank all of those wonderful people who have supported the project by sharing information from the site, contributing examples of scams and hoaxes, offering suggestions, donating funds, or helping behind the scenes.

I would especially like to thank David White for his tireless contribution to the Hoax-Slayer Facebook Page over many years. David's support has been invaluable, and I can not thank him enough.

Closing Date

Hoax-Slayer will still be around for a few weeks while I wind things down. The site will go offline on May 31, 2021. While I will not be publishing any new posts, you can still access existing material on the site until the date of closure.

Thank you, one and all!

Brett Christensen,
Hoax-Slayer