Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam Example: "DE LOTTO NETHERLANDS / DE NATIONAL LOTTO PROGRAMS / DE ROYALE JUMBO LOTTO / DELOTTO ROYALE"
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"DE LOTTO NETHERLANDS INTERNATIONAL", "DELOTTO ROYALE" and other variations thereof as well as "Netherlands Development Finance Company" are labels used by a gang in the Netherlands for a fake lottery fraud (advance fee fraud, "419"). They took their name from the official Dutch lottery, which can be found on the internet at http://www.lotto.nl and has no connection at all with these scammers. The criminals demand the amount EUR 850 from their victims for handling the payout of the (non-existent) lottery prize.
If you are receiving a winning notification for a lottery that carries "DE LOTTO" or "DELOTTO" in its name and it tells you to contact any email address not at lotto.nl or to call a Dutch cellphone number (0031-6xx-yyy-yyy or +31 6xx-yyy-yyy), it most likely is a variation of the scam mail below. Basically any email lottery winning notification is a scam, but you know for sure when it tells you to call a mobile phone number or contact a webmail address.
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Example of "DE LOTTO NETHERLANDS INTERNATIONAL" scam email:
FROM THE OFFICE OF THE INTERNATIONAL COORDINATOR
mildrednehugo <[email protected]>
FROM:DE LOTTO NETHERLANDS INTERNATIONAL
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:
Ref Number: 35149/337-5247/LNI
Batch Number:26371545-LNI/2004
Ticket Number:54866235
You as well as the other winner are therefore to receive a cash prize of €1,500,000.00.(ONE MILLION FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout.
Your prize awards has been insured with your e-mail address and will be transfered to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the informatiom below:
Mr.Paul VanFrant
Financial Director,
Netherlands Development Finance Company,
De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-mail: [email protected]
CC [email protected]
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
Be informed that you also have a winning number which you are to confirm from your Financial Director when contacting him.
He is to check the winning number from the web site address,to confirm the one that tallies with your reference,batch and ticket numbers,which shall then finalize that you are the true winner of the lotto prize You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully,
Mrs. Mildred Hugo
Games / Lottery Coordinator.
De lotto Netherland International
Another "DE LOTTO" scam message:
From: <[email protected]> Sent: Tuesday, 22 February, 2005 3:23 Subject: YOU HAVE WON! DE LOTTO INTERNATIONAL PRIZE AWARD DEPT. REF Number: KML/231-ILGI0431/05 BATCH No: EAPA/15/096/KMLM TICKET No: 20511465897-6291 SERIAL No: 472-971103 LUCKY No: 8-66-97-22-71-64 RE: WINNING FINAL NOTIFICATION Sir, Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 18th February 2005 Your E-mail address attached to Ticket number 20511465897-6291 with Serial number 472-971103 drew the lucky numbers 8-66-97-22-71-64, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of US$ 1,000,000.00 (One Million United States Dollars). This is from a total cash prize of USD$10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + (Plus). CONGRATULATIONS!!! This lottery is a promotional program held by DE LOTTO, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year. Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants. All winnings must be claimed not later than 10th March 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified. To file for your claim, please contact our /your processing agent Mr. Harry Herman. Email: [email protected] NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to a lawyer to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not DE LOTTO. In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our/your agent as soon as possible. Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours truly Johanna Pieterman Lotto Coordinator ___________________________________________________________ Book yourself something to look forward to in 2005. Cheap flights - http://www.tiscali.co.uk/travel/flights/ Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
From: "SGINTERNATIONAL" <[email protected]> Sent: Tuesday, 25 January, 2005 9:58 Subject: NOTIFICATION FROM: THE DESK OF THE MANAGING DIRECTOR SG. INTERNATIONAL BV PROMO/PRIZE AWARD DEPARTMENT PROMOTERS. WINNING NOTICE FOR CATEGORY "A" WINNER ADDRESS: KRUISRTLAAN 407, 1098 SJ, AMSTERDAM - THE NETHERLANDS Dear Lucky Winner, Reference No:GSIL/763276/03 Batch No:24/210377939BBG Ticket No:023-56678230954 Serial No:5073-11 Date:25-1-2005 RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia ,New Zealand,America, Europe,North America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!. You as well as the other winner are therefore to receive a cash prize of US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) each from the total payout. Your prize awards has been insured with your e-mail address and will be transfered to you upon meeting our requirements, statutory obligations,verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below: Mr.Diego Stefani E-mail:[email protected] Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Email Address: 12.Draw Number above You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mr luise Adams Games/Lottery Coordinator. De Lotto Netherlands International ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site No Dignityr - http://sa-clan.net
Money demands for this scam go through "BIZNIZZ COURIER SERVICE".
There is also a fake bank involved in this scam, "ALLIED COMMUNITY BANK":
REF: ACB/EBS/721-T2004/NL.
ATTN: MR.FIRSTNAME LASTNAME.
RE/ NOTIFICATION OF ONWARD CREDIT No: 217/00/ACB-010.
Sir,
It has come to our notification via our corresponding Bank and upon
receipt of your file reference from SG INTERNATIONAL LOTTO BV on the
above subject matter to effect a further credit of US$470,000.00 (Four
hundred and seventy thousand United States Dollars only) mentioned herein
to Henrik Jessen within 72 hours upon receipt of the required.
In line with this, you are hereby advised as a matter of urgency to
furnish this office with the under listed as they must be sighted to
ensure conformity with our record before your funds transfer could be
conducted to your designated Bank account.
*PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE.
*YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER.
*YOUR FORWARDING ADDRESS.
*AWARD WINNING CERTIFICATE ENDORSED BY THE NETHERLANDS GAMING CONTROL
BOARD.
As this is prior to our operational regulatory policy also to enhance an
effective transfer of your funds to your designated Bank Account of your
choice). Furthermore, please view your funds with the below user name and
password while under our GENERAL UNIT ACCOUNT (GUA) awaiting further
credit to your account.
USERNAME:38unitacct
PASSWORD:02129ua
Go to our website:www.alliedcommunity.com.then click on Account Access a
page will appear stating EXISTING USERS ACCESS YOUR ACCOUNT HERE another
page will appear stating Loge in to your account with your user name and
password.
In furtherance, please endeavor to contact your assigned account adviser
Mr.Mark Potter of inter-remittance/Credit Department for details of
remittance advice on his direct phone line:0031-627-511-894 Fax: 0031-847-
301281
Yours inservice,
..........................................................................
Carolien Van D. Bond (Mrs)
(General Manager)
VIJELSTRAAT 21.
1017 HD AMSTERDAM
[email protected]
[email protected]
[email protected]
[email protected]
Message headers: Received: from [84.87.21.75] via WorldClient with HTTP; Tue, 08 Feb 2005 05:17:52 -0600 Date: Tue, 08 Feb 2005 05:17:52 -0600 From: "Darry Bond" <[email protected]>
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inetnum: 84.87.0.0 - 84.87.255.255
netname: NL-PMG-ADSL
descr: ADSL18
country: NL
admin-c: PT978-RIPE
tech-c: PT978-RIPE
status: ASSIGNED PA
mnt-by: AS8737-MNT
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notify: [email protected]
changed: [email protected] 20041214
source: RIPE
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origin: AS8737
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notify: [email protected]
changed: [email protected] 20040324
source: RIPE
role: Planet Technologies
address: Stationsstraat 115 (visit address)
address: P.O. box 3053
address: 3800 DB Amersfoort
address: The Netherlands
phone: +31 30 6588612
e-mail: [email protected]
nic-hdl: PT978-RIPE
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tech-c: RH13540-RIPE
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tech-c: NKOL-RIPE
remarks: For security & abuse issues see inetnum.
notify: [email protected]
mnt-by: AS8737-MNT
changed: [email protected] 20041013
source: RIPE
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"B\" WINNER Dear Lucky Winner, RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 100,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet from various continents of the world.No tickets were sold. After this automated computer ballot,your e-mail address emerged as one of two winners in the category \"B\" with the following: Ref Number: 35149/337-5247/LNI Batch Number: 26371545-LNI/2005 Ticket Number: 54866235 You as well as the other winners are therefore to receive a cash prize of €:500,000.00.(FIVE HUNDRED THOUSAND EUROS) each from the total payout of €1,500,000.00 Euro in category "B". Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"B\" winners with the information below: Mr.Jan Van Dalen Financial Director, Netherlands Development Finance Company, 1104 kE Poort Bijlmerplein Amsterdam,Netherlands. E-mail:[email protected] Tel:31-617-582-414 Fax:31-205-248-664 NOTE:All winnings must be claimed not later than 30 days.After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers.(This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Mildred Hugo Games/Lottery Coordinator. De Lotto Netherlands International www.delottonl.com
Reply from the claims agent:
ATTN: INTERNATIONAL LOTTO NETHERLANDS WINNER REF: 35149/337-5247/LNI DEAR WINNER, CONGRATULATIONS ON YOUR SELECTION AS ONE OF THE LUCKY WINNERS OF THE PROMOTIONAL LOTTERY BY INTERNATIONAL LOTTO NETHERLANDS.TO BEGIN THE PROCESSING OF YOUR WINNINGS, PLEASE FILL THE ATTACHED FORM AND SEND A COPY BACK TO US ALONG SIDE A SCANNED COPY OF YOUR IDENTIFIATION EITHER YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT. BEST REGARDS, JAN VAN DALEN RULES AND CONDITIONS GUIDING THE INTERNATIONAL LOTTO NETHERLANDS: General A player online has no purchase commitment or monetary expenditure in order to be chosen in the INTERNATIONAL LOTTO NETHERLANDS DRAWS. The selection process is done by computer balloting chosen at random form names across the globe. All winnings are insured to its original value and as such cannot be deducted any expenses cannot be deducted from it. Only claims on prizes during the prizes specified duration would be considered valid.Prize amounts available to be won may be changed in amount at the jurisdiction of the owners of INTERNATIONAL LOTTO NL.The owner of INTERNATIONAL LOTTO NL LOTTO reserve the right to immediately cancel or suspend outstanding winnings should you exceed the deadline date,viruses,bugs, human intervention or other causes beyond its control, corrupt or affect the administration, security, fairness or proper conduct of the game. No electronic devices or software programs may be used to gain false profits and winnings from INTERNATIONL LOTTO NETHERLAND. Any fraudulent attempts to claim prizes or to circumvent the rules of this game will subject such individual to prosecution and relative prizes will not be issued. The owners of INTERNATIONAL LOTTO NL are not responsible for any technical errors that create a situation whereby an erroneous prize is gained. The INTERNATIONA LOTTO Server generates the Lottery's winning email addresses and winning numbers. All federal,state, provincial,local and other taxes and tariffs of any kind are the responsibility of the winning party. All winnings are subject to final approval from the apex body in games rules and regulations, NETHERLANDS GAMING CONTROL BOARD (N.G.C.B.) Eligibility of Players This particular lottery is still in its promotional stage as such winners are chosen by computer balloting at random, please winners should note that subsequent draws would not be free. All winners must provide a copy of their identification to our agents Netherlands Development Finance Company while submitting their winning verification forms. Players must have legal majority age as applied within their country of residence. The winning is void where prohibited by law of your country. The owners, employees, and their immediate families, or persons living in the same household as such employees, of INTER LOTTO NL, and its parent company, subsidiaries, affiliates, are not eligible to participate to any winning prizes. Conduct of Players The owners of INTERNATIONAL LOTTO NETHERLANDS reserves the right, in its own sole discretion, to disqualify any individual or winning player that acts in the following manner: (1) Falsifying or technically abusing the entry process,"spamming" or falsifying in acquiring identification be it in form of passports or driver's license, or any part of the operation of the game and Web Site (2) Being in violation of the official rules (3) Acting with the intent to annoy, abuse, threaten or harass any person employed by Netherlands Development Finance Company. . Claiming Prizes In the case of players claiming their prizes.The winners will contact our agents,Netherlands Development Finance Company with the contact email addresses,fax or telephone numbers provided in the original notification sent by us.They would be directed to their website to print a "verification form" which they must complete with their name, telephone number,current mailing address and e-mail and return to Netherlands Development Finance Company via their email address before the deadline date. Information provided on the form must be legally valid in order to claim a prize.A Notary Public must acknowledge the form, or it must be sent with a copy of a driver's license or a copy of the winner's birth certificate. Prizes won by contestants together with any bonus will be honored in the form of a certified check or by wire transfer and paid within forty-eight hours (48) from the date of meeting the complete requirements from our agents. Limitations and Liability of INTERNATIONAL LOTTO NETHERLANDS The owners of INTERNATIONAL LOTTO NETHERLANDS are not responsible for any incorrect or inaccurate information, whether caused by web site users or by any of the equipment or programming associated with claiming your prize. We are also not legally or financially responsible for any technical or human error that may occur in the course of claiming your prize.INTERNATIONAL LOTTO NL and its employees assume no responsibility for any error, omission, interruption, deletion, defect, delay in operation or transmission, communications line failure, theft or destruction or unauthorized access to or alteration of data. INTERNATIONAL LOTTO NETHERLANDS and its employees are not responsible for any problems or technical malfunction of any telephone network lines, computer online systems, servers or providers, computer equipment, software, failure of e-mail, or players on account of technical problems with traffic congestion on the Internet, including injury or damage to participants, or to any other person's computer, related to or resulting from participating or receiving materials in this contest. If, for any reason, the contest is not capable of operating as planned, including infection by computer viruses, bugs, tampering, unauthorized intervention, fraud, technical failures, or any other causes beyond the control of playing the game INTERNATIONAL LOTTO NL ,INTERNATIONAL LOTTO NL , do not assume any responsibility in this respect . Nor is it responsible for any corruption and anything that affects the administration, security, fairness, integrity or proper conduct of the game INTERNATIONAL LOTTO NL . It also reserves the right, at its sole discretion and at any time to cancel, terminate, modify or suspend the winnings if players are acting in a disruptive manner, or with intent to annoy, abuse, threaten or harass any other person. Player Information Except as required by law, the owners of INTERNATIONAL LOTTO NL and our agents Netherlands Development Finance Company will not share winning information with any third parties without the permission of such winners. Acceptance by a player of any prize constitutes permission, where permitted by law, to use the winner's name,photograph or video, recorded telephone calls and/or likeness without compensation.Statements made by winners may be used as promotional material in connection with INTERNATIONAL LOTTO NL without any further financial or other forms of compensation. Agreement to be Bound By being chosen as a winner in the INTERNATIONAL LOTTO NETHERLANDS LOTTO any winner agrees to abide by all the rules as stipulated:(1) To be bound by all of these rules and the decisions of the owners.(2) Winners, or their legal representative, successors, heirs and assigns, release INTER LOTTO NL successors, subsidiaries and assigns from any and all liability associated with this contest.
Attached MS-Word document: CLAIMS APPLICATIONFORM.rtf
Author: "ws04" Company: "zainabia internet cafe"
last saved by: "B"
Money demand:
This is basically the same money demand and the same documents as the "Jason Van Aken: scam: "processing and notifying your winning with the High Court of Justice" (EUR 850)jan vandalen <[email protected]> Subject: PAYMENT SCHEME FORM Sent: Tue, 8 Mar 2005 02:27:40 -0800 Dear Lucky Winner, We are in receipt of your claims form,with REFERENCE NO:35149/337-5247/LNI and BATCH NO: Batch Number:26371545-LNI/2005.Be informed that we have in our possession instruments of payment for the sum of 500,000.00 Euros to you.To begin the process of the transfer of your winnings, You are also to choose any of the options below by which you would want to be paid and indicate clearly in the attached form: (a)Telegraphic Transfer (b) Certified Check You would also be required to pay the sum of 850.00 Euros(Eight Hundred and fifty euros) .This payment is to cover transfer charges,Insurance of vital documents like prize claim certificate,tax clearance and our administrative charges to facilitate the transfer of your prize money.The Payment should be through our accredited agents WESTERN UNION MONEY TRANSFER as instructed below. ACCOUNTS OFFICER:Mrs.Turfrey Imogen Russell OFFICIAL ADDRESS: 1104 KE Port Bijlmerplein Amsterdam,Netherlands. AMOUNT: 850.00 CURRENCY: EURO Also a Certificate Of Prize Claim along side other vital documents Will be sent to you via courier service upon receipt of payment.Note that your total prize claim of 500,000.00 Euro has been insured to the real value and as such cannot be deducted from your winnings.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds. Your winnings will be transferred within 48hrs after the receipt of all the requirements by this company. Please email or call me if you have any queries. Best Regards, Jan Van Dalen.
Email Lottery Draw 2005 results FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"B\" WINNER Dear Lucky Winner, RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 100,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet from various continents of the world.No tickets were sold. After this automated computer ballot,your e-mail address emerged as one of two winners in the category \"B\" with the following: Ref Number: 35149/337-5247/LNI Batch Number: 26371545-LNI/2005 Ticket Number: 54866235 You as well as the other winners are therefore to receive a cash prize of ?:500,000.00.(FIVE HUNDRED THOUSAND EUROS) each from the total payout of ?1,500,000.00 Euro in category "B". Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"B\" winners with theinformation below: Mr. Mr. Hans Gutman Financial Director, Netherlands Development Finance Company, 1104 kE Poort Bijlmerplein Amsterdam,Netherlands. E-mail:[email protected] Tel: 31-617-582-414 Fax: 31-205-248-664 NOTE: All winnings must be claimed not later than 30 days.After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers.(This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Mildred Hugo Games/Lottery Coordinator. De Lotto Netherlands International www.delottonl.com
Message headers:
Received: from [195.44.181.17] by emailcluster.terra.com.mx with HTTP; Mon, 21 Mar 2005 07:25:27 -0600 Date: Mon, 21 Mar 2005 14:25:27 +0100 Message-ID: <[email protected]> From: [email protected] Subject: Email Lottery Draw 2005 results To: [email protected]
WHOIS details for sending network (IP 195.44.181.17):
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netname: CW-NITEL-RESERVED-NET
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source: RIPE
role: Internet Network Services Technical Department
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From: [email protected]
Date: 07/09/05 13:42:05
To: emailaddress
Subject: PAYMENT INSTRUCTION.
Dear Winner,
We acknowledge the receipt of the form AND FAX. On behalf of the entire staff and management of DE NETHERLANDS INTERNATIONAL PROMOTION we wish you congratulations for being one of our lucky winners in the last email draw held here in the Netherlands.
You are therefore expected to pay the sum of € 950 euros for the notarization/Non-resident fee which stands for the notarization, authorization and legalization process at the court of justice, which will clear the way for comprehensive payment of your winning prize. This process will be carried out to its logical end by the legal department.
We shall also be sending you your lottery bond and all legal documents backing up your winning which will be used as a blue print for your payment.
Note: That claiming of your funds must be completed before the deadline stipulated by the lottery co-ordinator, further delays might attract additional expenses in the processing of your claims.
This payment has to be made through Western Union Money Transfer or Money Gram, on the name of our accountant officer details to hasten the processing/Notarization of your file and remittance of the funds into your nominated bank account.
Name of account officer: Mr Harry James Smith.
Address: Daalwijk 136, 1102 aa, Amsterdam, Netherlands.
Please send to us a copy of the payment slip and also give us a call in order to expedite transfer immediately.
Once again, congratulations!!!
Yours sincerely,
Mr Daniel Moloney,
Netherlands Development Finance Company.
On behalf of
De Netherlands Lottery Promotion.
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