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Fraud Phone Archive: "419" Scam – Fake Lotteries
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
Scam phone numbers in the Netherlands (Country code: +31):
Jose Mike [email protected] Mrs. Sabine De Kamp. Lottery Coordinator DELOTTO INTERNATIONAL PRIZE DRAW = WESTERN GROUP AGENCY W.GERTENBACHSTAAT 90 1106 WC AMSTERDAM THE NETHERLAND TEL:31-620-472-939 FAX:31-84-753-4987 Email:[email protected] MR. TOM VAN HORN (OPERATIONAL DIRECTOR) Mr. Phillip Nenman Phone:+31 645 402 718 Email:[email protected] Email:[email protected] Mrs. Barbra Sullivan (Lottery Coordinator) [email protected] = FIDUCIAL AGENT: Mr. Joe De Brawn of KRASLOTEN LOTTERY AGENCY. TEL: 0031-644-771-498 Email: [email protected] [email protected] = Joe De Brawn, PAYMENT DIRECTOR CONDITIONS. KRASLOTEN LOTTERY AGENCY kraslotenstraat 11, 2280 GA Rijswijk THE NETHERLAND TELL: 0031-644-771-498 FAX: 0031-847-147-796 [email protected] 0031-644-771-498 or 011 31-644-771-498 = Adv. BB VAN BLAAZ BARR. BB VAN BLAAZ TEL: 0031-645-120-336 FAX: 0031-847-143-471 E-MAIL : [email protected] Claim Fiducial Officer : MR : JOOST KORK . Reply Email: [email protected] Direct Line : 0031 633 789 698./0031 612 635 957 Name:Genin Simmons Email:[email protected] [email protected] Tel : +31 64 930 4642 Fax : +31 84 720 7950 Name: Mr. James Peterside. Tel: +31-647-242-310 Fax: +31-847-176-874 Official Email: [email protected], [email protected] Mrs.Roseline Donald, (Lottery Coordinator) POWERBALL INTER LOTTO BV The Netherlands Power Ball Lottery Bv [email protected] = Name: Suzan Verberne Email: [email protected] Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 Sandra Blaze Hoornbeck Vice President NL-DAYZER LOTTERY INTER. = Mr. Paul Smith TEL:0031-615-223-119 FAX:0031-847-567-001 Email:[email protected] Mr.Cash Morgan Tel:+31627200037 ALL STATES FINANCE BV,AMSTERDAM Email: 1. [email protected] 2. [email protected] Mr.Victor.G. Perrin Österreichische Lotterien Information and Payment Bureau: Netherlnds Representative Office. Phone: +31-622-037-653 Fax: +31-847-592-103 E-mail:[email protected] DR.RUUD VAN COLE OF THE (SUNTRUST AGENT) 35,DAMRAK 1104EAAMSTERDAM NETHERLANDS. Email: [email protected] Email: [email protected] Tel: +31-633-743-180 Fax: +31-616-561-157 Lottery Claims Officer: Name: Mr. Precious Desmond Email: [email protected] Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 Maricris Benjamin (Mrs). DAYZERS LOTERIJ Email-games. = Information Officer Mr.GREECE ANTHONY Contact E-mail: [email protected] TEL: +31-627-124-600 FAX: +31-847-271-262 Susan Console www.lotto.nl = Contact person: Mr. John kane E-mail: [email protected] Tel: +31 643 178 404 EuroMillions Lottery Spe = Beatrix Nelson (Mrs.). Otto Bruderer, Finansbank NV, Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. Tel: (+3163) 373 5060. Fax: (+3184) 713 4206. [email protected] barry kandy [email protected] Louis Bouwmeester straat 163 1065nn Amsterdam Payment center base in Amsterdam Tel: +31 612 255 464 Fax:+31 847 566 600 Contact person: Dr. Paul Hamilton. Contact email address: [email protected] MR.THEOPHILUS ROOD Financial Director, TRIPPLE CLAIM FINANCE. De Amsterdam Port Bijlmerplein 888 1102 MG Amsterdam E-mail: [email protected] [email protected] TEL: +31-630-852-889 FAX; +31-847-535-838 [email protected] E.U LOTTERY ONLINE AGENCY. MISS. LILLIAN MORGAN. DIRECTOR OF WINNING CLAIMS DEPARTMENT. TEL: 31-617-612-660 E-MAIL: [email protected] SPONSORS LOTTERY INTERNATIONAL [email protected] = MR.Phil Owens. TEL: 0031-650-548-522. E-mail:[email protected] Alternative Email: [email protected] Foreign Services Manager, Payment Process and Release Order Department, MR. Ank Van Diermen, Claims processing manager EUROPW LOTTO PLUS Tel: +31 64 553 5697 Fax: +31-84-749-9502 [email protected] Mrs.Mary Peter, (Lottery Coordinator) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2006 [email protected] = Lottery Claims Officer: Name: Mr.Phillip Samson Email: [email protected] Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 Dr. Joseph Wayas (Lottery Coordinator) ROYALE LOTTERY BV., LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. [email protected] = Mr.Steve Brooks. Royal Lottery Bv. Email: [email protected] CEES VANDERPUT, EVEREST LOTTERY NL EVEREST LOTTERY POSTBUS 2014, 5611GJ EINDHOVEN, THE NETHERLANDS TEL: +31-633-747-013 FAX:+31-847-594-801 = DR. ROLAND BART, Foreign Operations Manager TEL:+31-633-747-013,FAX:+31-847-594-801 Email:[email protected] Van Visser Bell Medewerker Back Office Tel:+31 61 718 560 Fax:+31 84 750 3292 [email protected] Dr.Roland Burne FFC CLAIMS & MANGEMENT (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-620-464-178 FAX/ 0031-847-569-168 (EUROPE) Email: [email protected] Guarantee Trust Finance and Securities BV Tourindstraat 3 1075 TK Amsterdam The Netherlands. = Information Departement: [email protected] Accounts Departement: [email protected] Courier Departement: [email protected] = Phone: +31-627-330-483 Phone: +31-626-496-836 Fax: +31-206-006-898 Mrs. Tracy Makata. Games/Lottery Coordinator. GROUP LOTTERY INTERNATIONAL. [email protected] = MR. Peter Jong Tel: 0031-612-314-807 Fax: 0031-84-727-2101 Fax: 0031-84-758-1627 Email: [email protected] Mrs. Helen Ince. (Lottery Co-ordinator) GLOBAL SOFTWARE PROMOTIONS. DAYZERS INTERNATIONAL PROMOTIONS E-mail: [email protected] = MR.Phil Owens. TEL: 0031-627-032-938. E-mail: [email protected] Alternative Email: [email protected] Anita Raynes(Mrs). (Group Coordinator) DAYZERS LOTERIJ E-games = MANE :Mr. Kelvin smith E-mail : [email protected] WEBSITE : www.dayzers.nl: TEL:+(31)-616-064-746 FAX:+31-847-271-262 HEINEKEN Lottery = Mr. Raymond Van Jansen. King Assurance Agency MOLRNWIJK STRAAT 248 JV 1208 AMSTERDAM - THE NETHERLANDS Tel: +31-626-242-711, Fax: +31-847-5383-11 E-mail: [email protected] Tel: 0031-626-242-711 Fax: 0031-847-538-311 [email protected] = CLAIM_VERIFICATION_FORM.doc author: M&M company: M&J = (fake lottery scam) POSTCODE LOTTERIJ INTERNATIONAL HOLLAND HEAD OFFICE SNELLERWAARDGRACHT 12, 1107 EJ GAASPERDAM, AMSTERDAM, [email protected] = GLOBAL NATIONAL AGENCY Mr. Michael Thomas Mrs. G.F Saskia Dr. Edward Makad Email:[email protected] Tel: +31-620-028-304 Fax: +31-847-520-454 Ms.Betty Hansen.(Sec) For.Mr.Albert Van Jansen(Dir) Tel: 0031-626-242-711 Fax: 0031-847-538-311 [email protected] E.U LOTTERY ONLINE AGENCY. HEERENVEEN 432 AMSTERDAM - THE NETHERLANDS Tel: 31-617-612-660, FAX: +31-847-520-656 E-Mail: [email protected] = Barrister Davies Samson. AMSTERDAM THE NETHERLANDS TEL: 0031-612-566-232 FAX: 0031-(0)84 723 1270 E-mail: [email protected] DE-DUTCH NATIONAL LOTTERJ NAL-LOTTO PROMO BV Poort Bijlmerplein 203 1102 MG Amsterdam 1000 BV The Netherlands Office of Prize Disbursement (OPD) Amsterdam. The Netherlands = Mr. Davis Jekinns Email: [email protected] TEL: 31 205 500 144 FAX: 31 205 500 145 QUAD CRUISE AWARD. QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT = Name: Paul Vanfrant Email:[email protected] [email protected] Tel : +31 63 378 5385 Fax : +31-84-710-9009 LOTTO.NL, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, the Netherlands. (Lotto affiliate with Subscriber Agents). From: Susan Console (Lottery Coordinator) Website: www.lotto.nl = Contact person: Mr. Felix Peterson E-mail: [email protected] Tel: +31 643 178 404 Maoni Gilly (Mrs.) For Mr. Peter Stevens. (Accounts Officer). INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES. De Boelelaan 1105 1081HV Amsterdam, Netherlands. Tel: 0031-623-700-051 Fax: 0031-847-126-036 E-mail:[email protected] Williams Turner [email protected] COMPLETE SOLUTIONS LIMITED COURT OF JUSTICE AND EUROPEAN GAMING CONTROL BOARD = NATION BANK PLC CONTACT PERSON:DAVID VAN KICKEN TEL : +31 612 799758 FAX: +31 847244930 email enquiries: [email protected] = (fake lottery scam) MR.Smith van Culu. FOREIGN SERVICE MANAGER International Remmittance/Credit unit Facility Management Region (GSI)GATEWAY SECURITY INC 45 FREINSTEIN STRAATWEG 1670 NT OOSTERWEG AMSTERDAM THE NETHERLANDS. Tel: + 31-613-796-397 Fax: + 31-847-535-141 EMAIL:( [email protected]) MR, THEOPHILUS SMITH Tel:+31-647-154-553. Fax:+31-847-197-552. email to:[email protected] Mr Roland Ngala [email protected] = DR.JAMES VAN BON (DIRECTOR OF OPERATIONS) EuroNext Management Bv EuroNext Management B.V TELEPHONE NUMBER: 31 650 921151 FAX NUMBER: 31-847191939 EMAIL: [email protected] OR [email protected] BINGOLOCITY ONLINE INTERNATIONAL PROMOTION/PRIZE AWARD DEPT MR,DENNY VESENPODER(Operation Manager) Email: [email protected] Fax: +0031205248428 LOTTERY AGENCY: West Plein 19, 1105nn AMSTERDAM THE NETHERLANDS. Mr. BAKKER ZIELMAN E-mail: [email protected] Tel: +31-64-480-7634 G.A.L LOTTERY Promotion Government Accredited Licensed Lottery Promoters, Venderloop 1902 AB, Amsterdam, mailto:[email protected] = Dr. Gold Peterson, Remittance Department Director, Tel: +31 620 874 493 Fax:+31 847 196 350 Globe-Net Lottery Rotterdam,Netherlands = Mrs.Vanessa Manfred for Albert Heijn Fortis Securities & Finance BV TEL: +31 633 737 131 FAX: +31 847 582 233 Email: [email protected] = (fake lottery scam) Eddy Sterphan Tel:31 626 672 394 Fax:31 847 292 019 [email protected] Thomas Anderson Tel: 31-64-922-0895 Fax: 31-84-744-4605 Email: [email protected] Email: [email protected] = (fake lottery scam) Angela Morrison For: Dr.Steve Robens Tel: +31-626-666-099 Fax: +31-847-570-900 [email protected] = Mr Herman Joseph Lamberti. Director: Private Banking/Foreign Remittance. Deutsche Bank AG, Herengracht 450 1017CA, Amsterdam, The Netherlands. Tel: (+3162) 655 4573. Fax: (+3184) 757 0357. [email protected] = (fake lottery scam) Mrs Becky Van Boxtel NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) E-mail- [email protected], [email protected], TEL/ 0031-62-2034-830 FAX/ 0031-847-300-040 (Approved Agent) Titaniumstraat 52,3067GD Gouda , The Netherlands FAX: 0031-84-729-2738 FAX: 0031-84-759-5952 (Approved Agent) CleNel / pc04 = (fake lottery scam) BARR.FRANK JAMES GERHARD ADVOCATEN AND PROCUREN Groot Brittannielstraat 151 9000 Gent Belgium. TEL: +32-484-263-532 FAX: +32-27-064-749 EMAIL: [email protected] = make a deposit payment of Nine Hundred and Twenty Five Euros (925) = (fake lottery scam) Mr. James Peterson GROUPLOTTO INTERNATIONAL BV POSTBUS 3313, 5902 RH, VENLO THE NETHERLANDS. TELL: +31-645-566-893 FAX: +31-847-519-960 Mrs.Brijet Phillip, (Lottery Coordinator) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2006 = Lottery Claims Officer: Name: Mr.Johnson Samson Email: [email protected] Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 LOTTO.NL, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, the Netherlands. (Lotto affiliate with Subscriber Agents). From: Susan Console (Lottery Coordinator) Website: www.lotto.nl = John Kane. E-mail: [email protected] Tel: +31 643178404 DUTCH-AUTOS PROMO BV DUTCH-AUTOS LOTTO PROMOTIONS = Mr. Harry Wales Email to:[email protected] TEL: + 31616064746 FAX: + 31620579576 MRS.GLADYS JONES. (LOTTERY CO-ORDINATOR). WORLD WIDE WEB INTERCONTINENTAL LOTTERY PROMOTION. [email protected] = MRS. VICTORIA ROGGERS, FOR DR. ROBERT J. FISCHER (DIRECTOR OF OPERATIONS). APEX RELIANCE INTERNATIONAL AGENCY BV. (WORLD-WIDE-WEB ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31 611 223 854. Email: [email protected] Alt. Email: [email protected] FALCON INTERNATIONAL FINANCE Address: Wibaustraat 170,1091GH AMSTERDAM, THE NETHERLANDS Contact Person:Mr Michael Thomas, Contact Person:Mr.Anthony Rudolf Contact person;Mr.Roy Mckane Tel: +31-633-773-318 Fax; +31-847 139 655 Email:[email protected] = (fake lottery scam) South-West Australia Lottery, 9701 Alexander Mall, Adelaide, South-West Australia. (South-West Australia Lottery is an affiliate of MCI Networks). Santon Square, Complex 21, Netherlands. Mrs.Queensley Rhoda, [email protected] = Contact Person:Mr.Paul Zimmerman Tel:+31-610-564-186 Fax:+31-847456-822 Email:[email protected] HEWLETT PACKARD NETWORK NV.. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. ORTELIUSLAAN 1004 3528 BF UTRECHT. [email protected] = Dr. Forester G. Williams, ([email protected]) Foreign Operations Director, TEL: 0031-651-4659-68 FAX: 0031-8-47-53-9-200 email: [email protected] = (fake lottery scam) MR.VAN RICHIE FREE LOTTO AGENCY BV Co-coordinator REF No: OYL/34536380986/05 BATCH NO: 05/763638/IPD = MR VAN DAN SER EMAIL: [email protected] TEL: +31-636-231-836 FAX: +31-205-241-255. = [email protected] Mr. Van Dan Ser Claims Officer 0031-636-231-836 GLOBE - NET SWEEPSTAKE LOTTERY Danielstraat 487 1108TG Rotterdam Netherlands = Mr.Albert Heijn Fortis Finance & Securities BV Neiwndyjke 876, 1108ED Amsterdam Phone: +31 629470774 ( 8.00am - 5.30pm) +31 633737131 Fax: +31 847582233 Email: [email protected] Marie Van Groot, BINGO LOTTO NL BINGO LOTTO INTERNATIONAL/PRIZE AWARD DEPT. = DR. MORGAN PHILLIPS, Foreign Operations Manager the MOORE & MOORE SECURITIES/FINANCE BV TEL:+31-611-455-906,FAX:+31-84-759-5920 Email:[email protected] JAMES BRODERICK CHAMBERS [email protected] (FAX NUMBER:0031-847-162-790) = [email protected]; Thu, 12 Jan 2006 09:36:09 -0500 X-Originating-Ip: 81.34.240.248 (telefonica.es) = $1.500 USD FIRST NAME: KENNEDY SUNDAY LAST NAME: ONAIFO ADDRESS:C/ Amador de los Rios,1-1 28010,Madrid-Spain MRS. LORETHA WAXLE. INTERNATIONAL LOTTERY/GAME CO-ORDINATOR, LOTTO.NL INTERNATIONAL LOTTERY. [email protected] = CLAIMS PROCESSING OFFICER. LOTTO.NL 2ND CATIGORY WINNER'S MR. GILL MARTINS. TELEPHONE :0031 647 416 459. EMAIL: [email protected] DR. MRS MOREO EDNA (Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV. ACCULOTTO.COM CLAIMING SECURITY AGENCY. C/ CORDOBA 28089, AMSTERDAM,NEDERLANDS. Email: [email protected] Sharon Pinkett. Dayzers International. DAYZERS INTERNATIONAL PROMO. Adres: Paleisstraat 52514 JA Den Haag. FROM: THE PROMOTION DIRECTOR, INTERNATIONAL PROMOTIONS DEPT. E-mail;[email protected] = JERRY BRANDON TEL: +31-615- 357-087 Fax: +31-847-116-715, Fax: +31-847-117-355. Email:[email protected] DAYZERS REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. Gary White (Principal Advocate) official Number: +31 644-747-793 [email protected] from 196.3.62.4 (unverified [196.3.62.4]) Sat, 07 Jan 2006 21:59:41 +0000 Mrs INGRIDS Van VOS WOORDEN, THE NETHERLANDS. [email protected] = MR RONNY EDFORD DSB CONSULTANCY AGENCY Reply- Email: [email protected] Telephone: +31 611 428 326 MR. MARK POORT. STAATS E.MAIL LOTTERY INTERNATIONAL TEL:+31-6190.30798 FAX:+31-847-105-262 Email: [email protected] website... www.staatslotterij.nl ONCE SWEEPSTAKES LOTTERY = MR. ALEX BROOKS Foreign claims manager on Tel: +31 617 664 901 email: [email protected] or [email protected] Mrs. Mar yam Van Duke. Lottery Coordinator. LUCKY DAY LOTTERY [email protected] = DR PETER JAAPS, Financial Director, Elite Trust and Finance Agency, De Amsterdamse Poort, Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam,The Netherlands. E-mail: [email protected] TEL: +31 629 593 750 FAX: +31-847-465 672 GLOBE NET LOTTERY INTERNATIONAL BV. [email protected] = GOLD SMITH FINANCE, THE NETHERLANDS. MR JONES BENSON. TEL:0031-615-492-221 FAX:0031-847-301-645. Email:[email protected] MR. ERIC VAN DER MARK. Foreign Transfer Manager.STAATSLOTERIJ.NL, FAX + 31-847-273-491 FAX + 31-847-580-642 TEL + 31-643-963-991 Email: [email protected] FREE LOTTO B.V INTERNATIONAL E-MAIL LOTTERY PROGRAM AMSTERDAM,NETHERLANDS = Mr Van Wilbert 0031-647-250-097 = (fake lottery scam) Veronica Smith Lottery Coordinator . DAYZERS LOTERIJ INTERNATIONAL GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT PALEISSTRAAT 5,2514 JA DEN HAAG,NETHERLANDS. [email protected] = Mr Richard Martins, Email: [email protected] Tel, +31-633-735-135 Fax:+31-847-581-142 Mrs.Birgit Romio (Lottery Co-ordinator) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2005 [email protected] = Lottery Claims Officer: Name: Mr.Sean Thompson Email: [email protected] Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 [email protected] Mr Abbott Van Batenburg A.D.S LOTTERY. TEL: 31 610 416 771 FAX: 31 847 192 371 = IP 62.194.10.83 (Chello Amsterdam) [email protected] = MR RONNY EDFORD DSB CONSULTANCY AGENCY Reply- Email: [email protected] Telephone: +31 611 428 326 DUTCH-AUTOS PROMO BV Prize Disbursement Center (PDC) Mr.David Smith E-mail to:[email protected] TEL: + 31616064746 FAX: + 31620579576 DUTCH-AUTOS LOTTO PROMOTIONS DUTCH-AUTOS GROUP BV = [email protected] Mailing address: Poort Bijlmerplein 203 1102 MG Amsterdam 1000 BV Amsterdam Mrs.Nancy Miller. Zonal Co-ordinator. Box Lotto Lottery International Program. Box Lotto Lottery Beeklaan 28, 2326 PM, Den Haag The Netherlands = CLAIMS DIRECTOR: MR. David King. Email: [email protected] Carolien Van Lvite (Mrs.) (General Manager) Zandpad- Driemaond 58 1109 Ah Amsterdam the Netherlands. [email protected] [email protected] = Mrs.Rebecca Persie inter-remittance department direct line +31-207-767-825 Fax: +31-848-310-589. Mrs. Debbie De Vries. Lottery Coordinator. DE LOTTO NETHERLANDS [email protected] = Mr. Daniel Ciceu. Foreign Operations Manager Tel: +31-633773384 Fax: +31-847473870 Email: [email protected] Mr DINNIS WILMA (Lottery Director) Mr.Tel+ 31-642-043-971 fax:+31-847-291-150 Email: [email protected] Angela Morrison For: Dr.Steve Robens Tel: +31-626-666-099 Fax: +31-847-570-900 [email protected] = Mr Herman Joseph Lamberti. Director: Private Banking/Foreign Remittance. Deutsche Bank AG, Herengracht 450 1017CA, Amsterdam, The Netherlands. Tel: (+3162) 655 4573. Fax: (+3184) 757 0357. [email protected] Name: Eddy Sterphan Phone: +31 626 672 394 Email:[email protected] (lottery scam) Mr.David Clinton, (Information Officer) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2005 INTERNATIONAL PROMOTION PROGRAM ADDRESS: Kruslann 205, 1098 SJ,Amsterdam, the Netherlands. TEL: +31-616-064-746 FAX: +31-847-300-537 [email protected] = Bank email:[email protected] Bank tel :+31-207-767-825 BANK site :www.regiobank.nl Email Lottery Sweepstakes (Accredited Licensed agent to Grouplotto International [email protected] = Mr. James Peterson (Payment Director). [email protected] = Bar Linbourg Fifi, TEL: +31-633-733-716, FAX: +31-847-300-384, Email: [email protected] = Mr. Roy Van De Moore (Director of Operations) UNION TRUST FINANCE AND SECURITY SERVICES Telphone: +31-622-702-678 Fax Number: +31-847-560-117 Website: www.utfss.net Union Trust Finance & Security Services F. Scholtenstraat 34 - 40 2515 PJ Den Haag, The Netherlands. Telephone Tel: +31-622-702-678 Fax: +31-847-560-117 E-mail: [email protected] [email protected] [email protected] [email protected] [email protected] DR.RUUD VAN COLE (SUN TRUST BV) AMSTERDAM-NETHERLANDS. Email: [email protected] Email: [email protected] Tel:+31-649-301-270 Tel:+31-626-396-216 [email protected] Execs Ventures(EV) Inschrijving nummer;41156342 Inschrijving naam; Execs Ventures(EV) Inschrijving adres;152 Gernotalaan,P/code 5632ET,Utrecht. telefoonnummer;+31-616424799,+31-613731601 fascimile nummer;,+31-847305308,+31-847305304. De natuur van Zaken;promotions/lotteries/magt.training/product dev. = verification Officer;Mr Ken Thomson; [email protected] Hugh Scott-Barret Chief Operating Officer [email protected] +31 649 214 989 Mrs. Tracy Makata THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) Tel:0031-617-578-653 Email:[email protected] Barrister Vanmens Wisselink.[[email protected]] Advocate Smith.E.Fevinn::[[email protected]] Mr.Norman Macaay::[[email protected]] = Mr.Duck Havard. Foreign Transfer Manager. Capital Lotto International Tel: +31 623-269-431 Fax: +31 847-537-844 [email protected] Overseas Claims Unit Netherland Lottery Fiduciary Dr Davids Stuarts Email: [email protected] Tel:+31-626-668-131 DR. MRS MOREO EDNA (Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV. ACCULOTTO.COM CLAIMING SECURITY AGENCY. C/ CORDOBA 28089, AMSTERDAM,NEDERLANDS. Email: [email protected] Mr. Simon Van Rossem Western Finance Group Cusmoslaan 101 1218 HG, Almere The Netherlands TEL:+31-642573987 EMAIL ADDRESS: [email protected] (fake lottery scam) Eric van Hanscom & Asspciate 24ba Westbroek sraat, 1I23 am zuidwest AMSTERDAM [email protected] [email protected] = [email protected] mrs.Lizzy Edmond and dr.Luke Davies ECOWORLD WIDE INTERNETIONAL AGENY 256 MB AMSTERDAM ZUIDWEST tel +31847300667 + 31610085416 = [email protected] LOCATIE ZUIDOOST POSTBUS 99879 , 9800 GB ZO tel +31-625-563-203 fax +31-847-301-126 +31-847301-127 dr. Diety van Grohans and mrs Fenndi S.Groenhoef [email protected] MR.MARIA PHILLIP NL-LOTTO Co-ordinator NL-LOTTO Headquarters: 45 AMSTEVEEN WEG, AMSTERDAM.NETHERLAND Customer Service [email protected] = fiduciary agent: MR RICHARD GORDON Email:[email protected] Tel:630-655-043 Mr Matts Wood ORGANIZING COMMITTEE EMAIL LOTTERY PROMOTION LUCKYDAY INTERNATIONAL NL PRIZE AWARD DEPARTMENT WEESP,NETHERLANDS. [email protected] = MR LUTTON GILLS Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: [email protected] Telephone: +31 611 428 326 Mrs. Doris Phillips (Lottery Coordinator). NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. VANM EEGENSTRAAT 70, POST CODE 1122GK, AMSTERDAM,THE NETHERLANDS. [email protected] = NATIONAL POSTCODE LOTERIJ AGENCY: DR. Smith Morgan(Director of Foreign Transfer). TEL: 0031-628-396-069 Fax: 0031-847-304-633 Email:[email protected] Dr. Kent Don Williams Director of Operation Cisco International Network Agency NV., Telephone nr. 0031-651-46-5968 Fax nr. 0031-847-53-9200 The Netherlands Opening Time: 8.00am - 17.00pm 0031-651-46-5968. = 850 Euro which is equivalent to $1,040.00 1. Name of Reciever: Mr. Godfry Horn 2. Address & City of Reciever: HAARLERBERGWEG 16-17 1628 BN AMSTERDAM. Rev Dr. Umar Idris Tel: 234-806-0935300 E-mail: [email protected] or [email protected] Fiduciary Agent. Verifications/Logistic Department World Wide Lottery Sweepstakes. [email protected] = FINANS BANK (HOLLAND) CONTACT PERSON: MR. VINCENT COLLINS TEL: +31629215703 E-mail: [email protected] MR LUTTON GILLS Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: dpafinancenl@ netscape.net Telephone: +31 611 428 326 Dr.Roland Burne NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-620-464-178 FAX/ 0031-847-569-168 (EUROPE) Email: [email protected] MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR. = DR.RUUD VAN COLE (SUN TRUST BV) AMSTERDAM-NETHERLANDS. Email: [email protected] Email: [email protected] Tel:+31-649-301-270 Tel:+31-626-396-216 MRS. JENNIFER MAXWELL Tel:++31 616 022 565 Email: [email protected] Applecrest & Grant Lotteries, 1022 Kingsway Ave., Osborne, Western Australia, 6018. Head office: Maliebaan 38-40, 3581CR, Utrecht, The Netherlands. = Contact person: Mr.Thomas Hans. Department of Private Banking, Deutsche Bank, Amsterdam, the Netherlands. E-mail:[email protected] Tel: 0031- 623-666-185 Fax 0031-84-728-8670 Barr. Henry Price(esq.) Representative office 10 Camelot close thamesmead. London E280ES United Kingdom. Email: [email protected] [email protected] POWERBAL LOTTO. BV POWERBALL LOTTO -wheel E-game DPU information officer Mr. RICHARD MAYER E.MAIL ADRESS: [email protected] Mr DESMOND M. JANSEN, Operation Service Manager, ADD:KERKHOF 23 1021 AD LEIDEN ,THE NETHERLANDS TEL:+31-619-022-327. FAX:+31-847-301-277. Email:[email protected]/ OR /[email protected]. FOR FEEDBACK ACCESS {[email protected] } ESTHER VAN DONCK (CUSTOMER SERVICE) MR. PETER SHNEIDER COORDINATOR EURO-WORLD AGENCY W. T .C. ZUID OOST FLR.7, SUITE 71146 EMAIL: [email protected] OR [email protected] EURO MILLIONS INTERNET AWARD PROGRAM }, ADD:KERKHOF 23 1021 AD LEIDEN ,THE NETHERLANDS.. TEL:+31-619-022-327. FAX:+31-847-301-277. [email protected]. Österreichische Lotterien Central Office Management and Central Services: Rennweg 44 AT - 1038 Wien,Austria. = Edith Tolud(Ms) Director: Private banking/Foreign Remittance, Deusche Bank AG,Netherlands. Phone: 31 20 663 13 31 Fax: 31-847-504-579 Email: [email protected] Company Name: Zennitt Securities and FinanceOfficer in Charge: Mr. Daniel Peterson TEL/FAX:31-612-065-548 ,FAX:+31-847-537-288 EMAIL: [email protected] or [email protected] Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail:[email protected] Tel: (+ 3162) 191 6606. Fax: (+3184) 750 4579. NAME:Mr. Graham Stephens TEL: +31 647 398 293 Email: [email protected] MRS ANN MCSORLEY THE PROMOTIONS MANAGER, DAYZERS PROMO LOTTERY, THE NETHERLANDS. = MRS JULIAN VAN JOHN via email: [email protected] OR [email protected] [email protected] [email protected] MR LUTTON GILLS Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email:[email protected] Telephone: +31 611 428 326 Mabel Vladimiron(Mrs) Fid. Agent. Samerica Charitable Firm Random Mac-Lotto [email protected] = [email protected]; Thu, 08 Dec 2005 06:42:05 -0500 X-Originating-Ip: 195.73.85.74 = Inschrijving nummer;41156342 Inschrijving naam; Execs Ventures(EV) Inschrijving adres;152 Gernotalaan,P/code 5632ET,Utrecht. telefoonnummer;+31-616424799,+31-613731601 fascimile nummer;,+31-847305308,+31-847305304. verification Officer;Mr Ken Thomson; [email protected] [email protected] ADAMS SMITH COORDINATOR Adresgegevens Bezoekadres Laan van hoornwijck 55 2289 DG Rijswijk Postadres Postbus 3059 2280 GB Rijswijk Website/www. zomerloterij.nl = MR David Bright Tel 0031-647-232-858 Email address [email protected] Mr. Simon Van Rossem Hallmarkfinance Group Cusmoslaan 101 1218 HG, Almere The Netherlands TEL:+31-649-304-544 EMAIL ADDRESS: [email protected] PUMA LOTTERY AGENCY BV Lucas Donk, Post bus 437. 5902 RL Venlo the Netherlands Tel:+31-619-056-199 E-mail: [email protected] Mr.Simon Williams Simon and Simon Solicitors 2e Tuindwarsstraat 8, Jordaan, 1015 RZ Amsterdam, The Netherlands, NL Email: [email protected] Mrs.Vannesa Kleef. Lottery Co-ordinator Email: [email protected] = Barrister Kristen Vanbell, Tel: +31 611-148-339 Email: [email protected] Peter Seedorf. [email protected] cost of transfer which is 925 euros Stanley George. Address.same as our office address. City/Country.Amsterdam/Netherlands BARRISTER PEPE GONZALEZ. Avda. de la Constitución 14, E-6 28850 - Torrejón de Ardoz (Madrid) CONTACT PERSON: Barrister Telephone Number: 34-651-357-108. Fax: 34 911 414 398 BARRISTER PEPA GONZALEZ Email address: [email protected] Mr. Ramon Kroes. Email: [email protected] Tel: 0031 643 456 138 = Mrs. Christny Dee, For Ramon Kroes. Claim processing agent. Tel: 0031 643 456 138 = Van And Boswick Advocaten Roland Boswick Tel: 0031 642 610 230 Fax: 0031 205 248 770 Fax: 0031 847 259 316 Email:[email protected] Mrs.Josephine Samson. (Lottery Co-ordinator.) = ADVOCATEN JOH MEER. ROTTERDAM,THE NETHERLANDS. TELEPHONE:0031-619-072-040. Reply Email: [email protected] [email protected] Complete Solutions Ltd Korte Lijnbaanssteeg 1201 1075 CN Amsterdam Netherlands Tel: 31 617 594 984 Fax: 31 847 200 825 Email [email protected] Mrs. Patricia Walker. (Lottery Co-ordinator) E-mail: [email protected] = MR.Phil Owens. TEL: 0031-621-548-520. E-mail: [email protected] Alternative Email: [email protected] Foreign Services Manager, Payment Process and Release Order Department, [email protected] CLAIMS PROCESSING OFFICER. LOTTO.NL 2ND CATIGORY WINNER'S MR. GILL MARTINS. TELEPHONE :0031 647 416 459. EMAIL: [email protected] Dr. S. Schneider Secretary. BURGER ORPHANAGE CENTER Oostelijke Handelskade 12, 1063zl Amsterdam The Netherlands. Burger Orphanage Center Amsterdam The Netherlands. Email: [email protected] Alt.Email:[email protected] Tel: 0031-649-721-571. Fax: 0031-847-274-880. [email protected] MICROSOFT EMAIL LOTTERY INTERNATIONAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk. = DR.F.Weteling (CONCORD TRUST BV) AMSTERDAM-NETHERLANDS. Email:[email protected] [email protected] Tel.:+31-626 498 038. Parker Bird Law Firm 6.9 Million Dollars = Roger McCarthy Esq. PARKER BIRD LAW FIRM 17 QUEEN STREET,HUDDERSFIELD HD1 2SP, ENGLAND. Tel:(+44)704 011 1268. Email:[email protected] [email protected] = RESERVE INT'L BV TEL:+31-616-066-291 FAX:+31-205-248-012 Email :[email protected] CONTACT: JAMES NEWMAN Mrs. Caroline Rolte E-mail: [email protected] (Lottery Coordinator) World Web Site Internet Program, 23 Rundle Mall 115rs, Rotterdam, Netherlands. = Mrs. Jennifer A. Clark, Deutsche Bank, Amsterdam, The Netherlands. E-mail: [email protected] Tel: 31-626-372-395 Fax: 31-847-275-654 BUCK - MEGA - LOTTO BUCK-MEGA LOTTO DON SMITH AMSTERDAM-NEDERLAND 1725 DW/ [email protected] = DON SMITH. Payment Officer Email: [email protected] Email: [email protected] MICROSOFT GLOBAL EMAIL /LUCKYDAY LOTTERY INTERNATIONAL FROM: INTERNATIONAL PROMOTION / PRIZE AWARD . PROMOTING INTERNET USAGE OVER THE GLOBE = Mr Phelp Grant Mrs Cheryl Klein Huis NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-6-2203-4830 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: [email protected] Alternative email address: [email protected]. Mr. Philip Churchill Promotions Manager THE 6 BALL GAMES LOTTERY LONDON OFFICE 233-5 AMITHY GROVE LONDON, SW200LL. UNITED KINGDOM Tel: +44 7040118013 Fax: +44 7005805159 [email protected] = MR NORMAN KING Claims Department Manager WILSON & HENRY FINANCIAL FIRM Email: [email protected] Fax: +44 2076811975 Free Lotto Ltd, 406 Bury New Rd., Whitefield, Manchester M45 7SX U.K. www.freelotto.com = Mr. Alphonso Ketter DPU Information Officer, Complete Solutions Ltd Korte Lijnbaanssteeg 1201 1075 CN Amsterdam Netherlands Tel: 31 617 594 984 Fax: 31 847 200 825 Email- [email protected] Mr. Wijk Heinz. Lottery manager Luckyday Lottery Lottery International LUCKYDAY LOTTERY INTERNATIONAL. HEADQUARTER, ROTTERDAM, SCHIENDAMSTRAAT 236 , 1446 RD, ROTTERDAM, HOLLAND. [email protected] = BROXIMUS AGENCY OFFICE amsterdam, ( Mr Paul Anthony Hayward +31 630 061 016, Email:([email protected] ,or [email protected]). MRS. MIRJAM VAN BUREN DIRECTOR OF PROMOTIONAL PROGRAM MICROSOFT LOTTERY INTERNATIONAL-PROMOTIONAL PROGRAM ADDRESS:DAALWIJK 813,1102 AA, AMSTERDAM,NETHERLANDS. [email protected] = MR Albert Van Hoofd,OF MICROSOFT LOTTERY INTERNATIONAL.Email address:[email protected] TEL:+31.616.254.629. Jen Taylor [email protected] = FIRST SECURITIES AND GOLD RESERVE. Telephone numbers: 31-617-614-907 Fax numbers: +31-847-505-870 EMAIL: [email protected] CONTACT PERSON: Mr. Thomas Gwen Contact E-mail:[email protected] powerball.egamelotto@gmailcom TEL:0031-616-064-746 or +31-616-064-746 FAX:0031-847-300-537 or +31-847-300-537 Name:Elijah Wallwork From: Mrs. Grace Ferry E-mail: [email protected] (Lottery Coordinator) World Web Site Internet Program, 23 Rundle Mall 115rs, Rotterdam, Netherlands. = Mrs.Kim Van De Woude, Deutsche Bank, Amsterdam, The Netherlands. E-mail: [email protected] Tel: 31-626-494-172 Fax: 31-847-290-184 Mr.Marc Smeet Customer Support Department, DBM EQUITY AND FINANCE RECONCILIATION. T/f No: +31-619-394-069 Fax No: +31-645-582-509. Email: [email protected] Email: [email protected] Mrs. Wendy Smith. Lottery Coordinator. [email protected] = MR. JAMES PETERSON OF GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: [email protected] Mr. MARTINS PARKERS. Frontier Forwarding Services LTD. CC;UK NATIONAL LOTTERY BOARD CC;FIDUCIARY AGENT.PAUL SMITH Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, london. United Kingdom. [email protected] from [213.255.195.243] via HTTP; Wed, 23 Nov 2005 11:00:39 GMT Date: Wed, 23 Nov 2005 11:00:39 +0000 (GMT) From: lottodeliverydepartment MARTINS PARKERS = Receiver's Name : Mr. Dubbeldam Paul Receiver's Addr : 5, Verk Straat, City; Amsterdam, Country; Netherlands Tel. +31-617-62-992 = (all names and postal addresses in 419 scams are fake) JEN TAYLOR [email protected] = FIRST SECURITIES AND GOLD RESERVE. Telephone numbers: 31-617-614-907 Fax numbers: +31-847-505-870 EMAIL: [email protected] CONTACT PERSON: Mr. Thomas Gwen [email protected] MRS. WENDY MARRIOTT. International Coordinator, STAATSLOTERIJ INTERNATIONAL PROMOTION. FROM: THE PROMOTION DIRECTOR, INTERNATIONAL PROMOTIONS DEPT. Address: 302 Paleisstraat 52515 JA Amsterdam, The Netherlands. Website: www.staatsloterij.nl = Name;MR. MARK BRUIJNEN TEL: +31(64)4072683 Fax: +31-847-572-084 Email: [email protected] STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM, THE NETHERLANDS. = Tue, 15 Nov 2005 13:49:25 GMT X-Originating-IP: [62.234.191.17] X-Originating-Email: [[email protected]] Mr. Paul Smith TEL:0031-615-223-119 FAX:0031-847-300-660 Email:[email protected] NL-DAYZER LOTTERY INTER. Mrs.Vannesa Kleef. Lottery Co-ordinator Email: [email protected] = Barrister Kristen Vanbell, Tel: +31 611-148-339 Email: [email protected] Mr. Lukas Daniels AFC MERCHANT BANK # 17-01, BANGKOK BANK BUILDING, SINGAPORE 069546. ( [email protected]) = Name: Barrister Van de Camp Email: [email protected] Tel. 0031-616-248-143 Fax: 0031-847-499-577 Mr.Gilbert Adrea, Postcode Loterij International Den Haag-The Netherlands TEL: +31-620-078-422 E-mail: [email protected] Mrs. Jossy Kings International Lottery (co-ordinator) = Mr. CHARLES DENIS. INTERNALTIONAL GLOBAL LOTTERY AFRICA/AMERICAN FIDUCIAL AGENT. Reply Email TO: [email protected] Mrs.Kate Cohen. (Lottery Co-ordinator.) STAATSLOTERIJ INTERNATIONAL B.V AWARD DEPARTMENT. 110 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS [email protected] = Wed, 16 Nov 2005 15:28:48 GMT X-Originating-IP: [62.59.40.138] X-Originating-Email: [[email protected]] = ADVOCAAT MIKE JONG. ROTTERDAM,THE NETHERLANDS. TELEPHONE:0031-649-304-260. Reply Email: [email protected] [email protected] [email protected] M.de Bruijne. Tel: +31 646 697 898 Fax: +31 644 748 874 The Netherlands. First consolidated Bv Lyle Gibson [email protected] [email protected] [196.3.62.4] PERRY VANDER (Payment Director) HONEYWELL HOLDINGS BV PHONE NUMBER: +31- 633-789-542 FAX NUMBER: +31- 847-277-948 Email: [email protected] or [email protected] Barr.Jerry Smith (Director of operations). E-mail: [email protected] Tel:0031-649-222-439. Fax:0031-8475-585-75 Mrs.Lizzy Edmond, For Dr.Luke Davies. (Director of operations). Ecoworld Wide International Agency, Amsterdam, The Netherlands. [email protected] = BEDRIJF SNAAM; ADVOCATEN ERIC VAN HANSCOM & ASSOCIATE. ADDRESS; 24BA WESTBROEK SRAAT, 1I23 AM` ZUIDWEST, TEL; +31-617-620-429. FAX; +31-6455-78422. EMAIL:[email protected] :[email protected] Mrs.Innes Seedorff, LOTTO INTERNATIONAL NL. [email protected] = Mr Terry Edward (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL: +31 633 773 321 FAX; +31 205 248 664 Email: [email protected] (same scam as ADS Lottery) Walter Jones. Lottery Coordinator. [email protected] = Name: Joris Casper Email: [email protected] [email protected] Tel: +31 621 911 823 Mrs. Judith Allen TRIPPLE WINS INTERNATIONAL GAMES [email protected] = Mr. Cash Morgan Of The Euro Accredited Payment Agent Immediately TEL: +31 627 200 037 FAX: +31 847 180 870 Email: [email protected] CASINO FREELOTTO EMAIL PROMOTIONS, Head office:colinstraat4-7, Almere,the Netherlands. www.freelotto.com [email protected] = Roland Donk CASINO FREELOTTO AGENCY Straateen Plain 1855 Rotterdam The Netherlands. Tel:+31-619-056-199 E-mail:[email protected] POWERBALL INTER LOTTO BV Kruslann 205, 1098 SJ, Amsterdam, the Netherlands Tel: +(31)-616-064-746 Fax: +(31)-847-300-537 = Mr.Elijah Wallwork, (DPU Information Officer) [email protected] Richard K. Lloyd Regional Coordinator. Online coordinator for UK CAPITAL LOTTERY Sweepstakes International Program = AGENT: Mr. Robin Van Jol. Email:[email protected] Tel: +31-626-662-624 Toll Free Number: 08000234043 Mr. Robin Van Jol Financial Director. Capital lottery Int [email protected] = BARRISTER LANF WILLIAMS Email:[email protected] Or better still via Telephone no: + 31-617-644-959. Mr.Gordon Coleman Dutch Inland Revenue Schakelweg 5 Heerlen Postbus 2865 6401 DJ Heerlen Tel/Fax: +31-847571646, Email: [email protected] = from 81.199.85.164 by by15fd.bay15.hotmail.msn.com with HTTP; Fri, 11 Nov 2005 17:04:11 GMT X-Originating-IP: [81.199.85.164] X-Originating-Email: [[email protected]] (inheritance scam) Scott Frederic. (Lottery Coordinator) GreenCasinos & Maurilyn Lotteries, Corporate Headquarters: Maliebaan 38-40, 3581CR, Rotterdam, The Netherlands. - Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail: [email protected] Tel:(+3164) 930 4794. Fax: (+3184) 757 0357. Mrs. Henriette Mark. Mr. Herman Joseph Lamberti. Director: Private Banking/Foreign Remittance. Deutsche Bank AG, Herengracht 450 1017CA, Amsterdam, The Netherlands. Tel: (+3162) 655 4573. Fax: (+3184) 757 0357 [email protected] [email protected]. = (these 419 criminals have no connection to the real Deutsche Bank whose identity they're stealing.) World Winnings Lottery Inc. Leonard Roberts Online coordinator for WORLD WINNINGS LOTTERY Sweepstakes International Program. = The World Winnings Lottery (Customer Service) 84 Blanmerle Road, New Eltham I.P.P Award Dept. London SE9 2DY United Kingdom = ESTHER VAN DONCK(CUSTOMER SERVICE) MR. PETER SHNEIDER COORDINATOR EURO-WORLD AGENCY W. T .C. ZUID OOST FLR.7, SUITE 71146 EMAIL: [email protected] OR [email protected] Company Name: Zennitt Securities and Finance Officer in Charge: Mr.Jeffery Bosch Tel/Fax:+ 31-847-175-520 E-mail: [email protected] or [email protected] PROVIDENCE LEGAL AIDS FOR IMMIGRATION AFFAIRS WORK AND LIVE IN THE NETHERLANDS Gawerdestraat 34 1901jt Noord Holland TEL: +31-619056160 FAX :+31-847-147-099 [email protected] [email protected] SUPREME LOTTERY THE NETHERLANDS TIMOTHY DE GROAT, Foreign Operations Manager Mighty Trust Security Services Holland{netherlands} TEL:+31-612-937-598 FAX:+31-847-177-624 Email:[email protected] {OR} [email protected] [email protected] Mr.Jackie Fog, Credit officer ABN AMRO BANK NL BANNE BUIKSLOTPLIEN 500 1254 XZ AMSTERDAM. Netherland = [email protected] or [email protected] HOUTHOFF,ARTHUR PETERSON AND ASSO. ADVOCATEN WOUT VUYK ANTIQUARIAAT SINGLE 432/BC, 10013 WL LEEUWARDEN, NETHERLANDS EMAIL: [email protected] EMAIL: [email protected] TEL: 00 31 626 376 417 FAX: 00 31 847 197 524 Company name: Zennitt Securities and Finance Director of Operation: Mr.Cooly Pete Tel/Fax:+31-847-196-529,Fax: +31-847-560-839 E-mail: [email protected] or [email protected] HEWLETT PACKARD NETWORK NV.. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. ORTELIUSLAAN 1004 3528 BF UTRECHT. [email protected] = Dr. Forester G. Williams, ([email protected]) Foreign Operations Director, TEL: 0031-651-4659-68 FAX: 0031-8-47-53-9-200 email: [email protected] Received: from 82.197.202.139 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 07 Nov 2005 11:32:21 GMT X-Originating-IP: [82.197.202.139] X-Originating-Email: [[email protected]] Mrs. Rita van Brook. Promotion Manager. Luckyday Loterij International Laan van Hoornwijck 55,2289 DG Rijswijk Amsterdam, The Netherlands. Nederland. [email protected] = LUCKYDAY PROCESSING OFFICE AMSTERDAM THE NETHERLANDS TEL: +31-64-235-9616 FAX: +31-84-755-6915 Email: [email protected] Mrs. Rita van Brook. Promotion Manager. Luckyday Loterij International Laan van Hoornwijck 55,2289 DG Rijswijk Amsterdam, The Netherlands. Nederland. [email protected] = LUCKYDAY PROCESSING OFFICE AMSTERDAM THE NETHERLANDS TEL: +31-64-235-9616 FAX: +31-84-755-6915 Email: [email protected] Richard Adams Chambers Barry Orage (Account Officer) [email protected] from [81.69.36.222] via HTTP; Fri, 04 Nov 2005 03:02:28 PST Subject: RE: EUROS 900 PAYMENT FOR NOTARIZATION. = Name: Mr.Barry Orage Address: Echteinstein 847,1103 AA City: Amsterdam Country: The Netherlands NATIONAL POSTCODE LOTERIJ AGENCY: DR.Smith Morgan(Director of Foreign Transfer). TEL: 0031-628-396-069 Fax: 0031-847-304-633 Email:[email protected] Mrs Jose Eaden, Secretary. [email protected] = Mr Paul Anthony Hayward Broximus Agency telephone number(+31-630061016) Mrs.Mavis Cook Mr. Robert Heinz SAPSOFTWARE PROMOTION, THE NETHERLANDS SAPSOFTWARE PROMOTION-Wheel E-games Tel:0031-613-795-109 [email protected] = Received: from ([62.163.38.105]) by omail10.walla.co.il ([192.118.71.130]) with HTTP; Tue, 01 Nov 2005 15:53:30 +0300 X-Sender: [email protected] X-Originating-Email: [[email protected]] X-Originating-IP: [62.163.38.105] UPC-FRL-LWD3 GreenCasinos & Maurilyn Lotteries, Corporate Headquarters: Maliebaan 38-40, 3581CR, Rotterdam, The Netherlands. = Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail: [email protected] Tel:(+3164) 930 4794. Fax: (+3184) 757 0357. Paddy Davies, Foreign Operations Manager, of the (Hillstar Finance and Securities), Amsterdam,Netherlands. TEL:+31-649-304-790 email:( [email protected] ) DR.MARYAM ABACHA. My Trustee Email Address: [email protected] Phone Number:(+31-633735257). Walter Jones. Lottery Coordinator. LOTTERY INTERNATIONAL Programs [email protected] [email protected] = Walter Jones. Lottery Coordinator. PW LOTTERY [email protected] = Martin James Tel: +31 621 911 823 Email: [email protected] = Mr Joris Casper Email: [email protected] : [email protected] Tel: +31 621 911 823 Sandra Sandy EXECS VENTURES BV GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS [email protected] = fiducial agent; Mrs Elena van Gogh, Execs Consultant 11(e-mail;([email protected]) Mrs. Tracy Makata THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) Tel:0031-617-578-653 Email:[email protected] Barrister Vanmens Wisselink.[[email protected]] Advocate Smith.E.Fevinn::[[email protected]] Mr.Norman Macaay::[[email protected]] = CAPITAL INTERNATIONAL.NL No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDS [email protected] = Mr.Duck Havard. Foreign Transfer Manager. Capital Lotto International Tel: +31 623-269-431 Fax: +31 847-537-844 [email protected] Name;MR. MARK BRUIJNEN TEL: +31(64)4072683 Fax: +31-847-572-084 Email: [email protected] STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. MR. GILL MARTINS CLAIMS PROCESSING OFFICER. TELEPHONE :0031 647 416 459. EMAIL: [email protected] , [email protected] [email protected] ROYALE LOTTERY BV., LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. Mrs. Jane Philips. e-mail : [email protected] (Lottery Co-ordinator) IMBS FINANCE BV. AMSTERDAM, NETHERLANDS . ATTN :- MR. ANDREW SMITH (Director of Verification) TELEPHONE :- 0031-646-581-361 FAX:- 0031-847-564-667 REPLY TO Email: - [email protected] or [email protected] Clem Branson. SOUTH ASIA TRADING MAHAVELAASTRAAT 522, 2746 TG, ROTTERDAM, THE NETHERLANDS [email protected] = Mr. BorisZekova on email: [email protected], fiduciary Agent: Mr. Martins UK NATIONAL LOTTERY. Ben Emails: [email protected] , [email protected], Tel;+31-613962958. Barrister Kristen Vanbell, Tel: +31 611-148-339 Email: [email protected] = Mrs.Vannesa Kleef. Lottery Co-ordinator Email: [email protected] Maria J. Chambers Promotions Manager Lotto Company Holland & Europe. [email protected] = Dr Patrick Coxs Tel: +31 -617 870 219 Fax:+31-847-545-681 Email: [email protected] Rita Vandijk (Lottery Coordinator) ALLWIN LOTTO 23 RIJNWEGSTRAAT,AMSTERDAM,NETHERLANDS [email protected] = MR.CURTIS LUCAS (PAYMENT DIRECTOR) CHALLET CONSULTING AGENCY AMSTERDAM,NL TELEPHONE: +31-622851045 EMAIL: [email protected] Monica Van Bosch FREE LOTTO COORDINATOR = MR. PETER HULTHYSEN UNNTRUST AGENCY. Email: [email protected] MR.BRUNO ALVARO.Foreign Operations Manager,Premium Securities/Finance company,Amsterdam-The Netherlands. TEL:0031-617598022. Fax:0031-847560232. EMAIL: [email protected] or [email protected] EDWART,COLE & CO ADVOCATATEN DEN HAUGE,LEEUWARDEN THE NETHRLANDS. EMAILS:[email protected] PLS NOTE THE ADDRESS ( edwart_cole ) [email protected] TEL: +31-647.146.680 FAX: +31-847.190.138 Scott Frederic. (Lottery Coordinator) [email protected] GreenCasinos & Maurilyn Lotteries, Corporate Headquarters: Maliebaan 38-40, 3581CR, Rotterdam, The Netherlands. = Paying Bank: Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail: [email protected] Tel: (+ 3162) 191 6606. Fax: (+3184) 750 4579. Info Director (Mr. ULRICH VAN PERRY) Henoris trust group agent B.V Email: [email protected] Tel: service +31-655-923-332(24 hours) Fax: +31-847-305-161 Mr.Paul Zimmerman TEL; +31-617 786 389 FAX: +31 205 248 664 [email protected] RODNEY CHESSON CHAMBERS LEGAL PRACTITIONERS & NOTARY PUBLIC Devenstein 100,1022 PK. AMSTERDAM. The Netherlands. Telephone/fax: +31- 633910483 Email: [email protected] ESTHER VAN DONCK(CUSTOMER SERVICE) MR. PETER SHNEIDER COORDINATOR EURO-WORLD AGENCY W. T .C. ZUID OOST FLR.7, SUITE 71146 EMAIL: [email protected] OR [email protected] ROYALE LOTTERY BV., LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. [email protected] = Mr.Steve Brooks. Royal Lottery Bv. Email:[email protected] Finans Finance & Securities Tel: +31-642 940 410 Fax: +31-205 248 887 Email : [email protected] MR. LUIS SANTOS (Director General of Operations ) MR. Michael Goodman (Admin. Manager) Email : [email protected] MRS. JOYCE DESTINY (Head of Forex Department) MR. RAYMOND POWER (Legal Department) Email : [email protected] MRS. ASHLEY JONES (Customer Services) Mr. Vin Savage (Coordinator) MR. MICHAEL ANDERSON (Head of Account Department) Email : [email protected] MR. EDWARD JACKSON (Director Of Operations) Email : [email protected] = from 62.194.10.241 ([62.194.10.241]) by www.finansfs.com (Horde MIME library) with HTTP; Fri, 30 Sep 2005 11:37:06 -0400 MR WELLINGTON VAN BLINKMAN Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: [email protected] Telephone: +31 611 428 326 TIMOTHY DE GROAT, Foreign Operations Manager Mighty Trust Security Services Holland{netherlands} TEL:+31-612-937-598 FAX:+31-847-177-624 Email:[email protected] {OR} [email protected] Mr. Paul Royer [email protected] TELE 00-31-649218251 Helen Ince (Mrs). (Group Coordinator) DAYZERS LOTERIJ E-games = DPU Information Officer Mr.Van Martins Contact E-mail:[email protected] TEL:+31-627-124-600 FAX:+31-847-271-262 Wendy Marriott. Staatsloterij International. [email protected] = Name;Mr. MARK JEFFERSON TEL: +31-643- 522-754 Fax: +31-847-220-937, Fax: +31- 847-566-395. Email:[email protected] STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. FROM STAATSLOTERIJ INTERNATIONAL B.V AWARD DEPARTMENT. 110 MAARSHOF,3064HA,ZANSTAD,THE NETHERLANDS. = ADVOCATEN JONES ROY. ROTTERDAM,THE NETHERLANDS. TELEPHONE:0031-619-072-040. Reply Email:[email protected] [email protected] DR ROLAND BURNE FORTUNEGATE AGENCY Tel: 0031-620-464-178 Fax: 0031-847-501-241 EMAIL: [email protected], [email protected] MR David Bright ZOMERLOTERIJ DE NETHERLAND Tel 0031-647-232-858 Email address: [email protected] website www.zomerloterij.nl Mary Kent (Mrs). (Group Coordinator) DAYZERS LOTERIJ E-games = Mr. von Groy Nasil Contact E-mail:[email protected] TEL:+31-627-124-600 FAX:+31-847-271-262 MR JIM BAKER ) ( chief payment officer) ASSISTANCIA 2003 SECURITY S. A, a group of OVERSEAASSECURITY BVORG at TEL +31)0622-725-556 E"EMAILc [email protected] Mrs. Babara Hulsman THE PROMOTION DIRECTOR, STAATSLOTERIJ INTERNATIONAL ELEPHANT HULS 201, 2201 KC ALMERE THE NETHERLANDS = Mr. Simon Jones Int'l remittance dept Western Finance Group Hummer Nieuwlaanveld 1013 1218 HG, Amstelveen The Netherlands TEL:+31-649-304-544 EMAIL ADDRESS: [email protected] Mrs. Patricia Walker. (Lottery Co-ordinator) SPONSORS LOTTERY INTERNATIONAL GLOBAL SOFTWARE GROUP SPONSORED LOTTERY E-mail: [email protected] = MR.Phil Owens. TEL: 0031-621-548-520. E-mail: [email protected] Alternative Email: [email protected] UK NATIONAL LOTTERY Fiduciary Agent: [email protected] Verifications/Logistic Department. Mrs: Karin Jansen. Online coordinator for UK NATIONAL LOTTERY = ACORN EXPRESS COURIER B.V E-mail: [email protected] Phone: +31 650 905 075 Fax: +31 847 196 487 Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail:[email protected] Tel:(+ 3162) 655 4573 . Fax:(+3184) 757 0357. NIEUWENDIJK 88 1012 MP AMSTERDAM THE NETHERLANDS. TEL; 0031 647 098 416 FAX; 0031 847 538 811 FAX; 0031 847 538 821 [email protected] = Mr. Stephen Tenny Spaamwouderweg 1175/A7 2141 BN DE Liede Netherlands. Tel; 0031 626 396 273 Fax; 0031 847 539 484 e-mail; [email protected] e-mail; [email protected] VICE-PRESIDENT OF LOTTO.COM AWARD INTERNATIONAL PROGRAM. AFFIFLIATE SPONSORS OF EURO MILLIONS INTERNET AWARD PROGRAM , ADD:Zoeterwoudsesingel 56/B 2313EK LEIDEN ,THE NETHERLANDS.. TEL:+31-619-022-327. FAX:+31-847-301-277. [email protected]. = Mr JAN DESMOND , Operation Service Manager, ADD:Zoeterwoudsesingel 56/B 2313EK LEIDEN ,THE NETHERLANDS. TEL:+31-619-022-327. FAX:+31-847-301-277. Email:[email protected]. {[email protected]} Mr. Morris Collins Email Addresses: [email protected] and [email protected] Telephone: 0031-621-548-520 Mrs. Coker Garrett. Europw National/Int'l Lottery Program. DIRECTOR PROMOTIONAL PROGRAM = Mr. Milton Raymond Processing Claims Manager, Nieuwezijds, 152/A 1242 Voorburgwal-The Netherlands Email: [email protected] Email: [email protected] TEL: 00 31 617 624 063 FAX: 00 31 847 561 259 MR. LUCAS VAN VEEN Payment director GATEWAY CONSULTANCY B.V [email protected] LotteryWest Grant, 74 Walters Drive, Osborne Park Western Australia, 6017. Lotteries is an affiliate of Overseas Subscriber Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands. From: Mr.Garry Scott e-mail :[email protected] = Mr Frank Martins Director: Private banking/Foreign Remittance, Deutsche Bank NV, Amsterdam, Netherlands. E-mail:[email protected] Ph: 31 20 663 13 31 Fax:31-847-504-579 . Mr.Frank Kluvet Zonal Co-ordinator (Promotions Manager) OYKEIKKAUS NETHERLANDS SWEEPSTAKE LOTTERY BURDENSTRAAT 21B, 2053 DS AMSTERDAM, HOLLAND [email protected] = Prize Remittance Dept, MRS JANE DOUGLAS (Claims Manager) EMAIL: [email protected] Helen Ince (Mrs.). (Group Coordinator) POWERBALL LOTTO -wheel Email-games. [email protected] = Cally Martins E-mail:([email protected]) TEL: +31-621-987-260 FAX: +31-847-300-537 MARIA KENT (Mrs). (Group Coordinator) POWERBALL LOTTO -wheel E-games = Mr.denis james Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 Mr.DENIS JAMES(DPU ) MRS.KIMBERLY WALTON GLOBAL CONSULTING, TEL:0031 627 540 705. Email: [email protected] [email protected] Advocate Mr. Van Der Gooi Advocate Mrs. G.F Saskia Dr. Edward Makad Email:[email protected] Tel:+31-629-355-505 Mr. Martin Goodman Email:[email protected] :[email protected] Tel. No: +31-619-320-610 Fax. No: +31-84-719-0398 [email protected] from 81.69.137.140 by by24fd.bay24.hotmail.msn.com with HTTP; Mon, 03 Oct 2005 08:53:07 GMT Mr. Edward Clapton, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: [email protected] or [email protected] Mr.Daniel Van Gogh Chief financial Director The Freelotto Company,Foreign Services manager,Payment and Release Order Dept.De La Rue Sistemas lnformÂticos GmbH & Co. Name:Mr.Daniel van Gogh Tel:+31-619-076-037 Fax:+31-847-473-118 Fax:+31-847-301-243 Official Email: [email protected] Official Email: [email protected] [email protected] from 213.201.192.34 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 03 Oct 2005 19:45:51 GMT Claim Officer. Mr:Fred Ehire. Reply Email:[email protected] Alternative Email: [email protected] TEL+31-633-759-193. Fax:+31-847-176-417 EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL INTERNET EXTRA AWARD PROGRAM), KROPAAR STRAAT 34, 1032LA, AMSTERDAM, THE NETHERLANDS = MR. DENNIS BROER, Claims processing manager EUROPW LOTTO PLUS [email protected] [email protected] Tel: +31 643 929 377 Fax: +31 847 222 920 OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company = PRUDENT FINANCIER INT. Amsterdam Netherland. Contact:Mr.Ben Smith Email:[email protected] OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company www.freelotto.com Under the International Lottery and Swiss Lotto UK HEAD OFFICE Unit 7, Parkway Trading Est., Cranford La, Hounslow, Bruxelles Branch, Belqiue. OCEANIC-FOUNDATION INTERNATIONAL Amsterdam,Netherlands. = CITIT CONSULTANT BV. Amsterdam Netherland. Contact:Mr.John Pera Email:[email protected] MICROSOFT SOURCE INTERNET SWEEPSTAKES B.V 12Z ELIZABETH WALSTRAAT 1801NZ AMSTERDAM OOST, AMSTERDAM, THE NETHERLANDS. [email protected] = MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: [email protected] STAATSLOTERIJ.NL No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDS [email protected] from 195.241.134.239; Mon, 03 Oct 2005 08:10:54 GMT = MR.DUFFMAN SMITH. Foreign Transfer Manager.STAATSLOTERIJ.NL, TEL:+31-610-234-796. FAX +31-847-243-454. FAX +31-847-570-408. Email:[email protected]: GLOBAL FINANCIAL BUREAU International Worldwide Transfer & Securities only TEL: 0031-643-506-759, FAX: 0031 205-248-716, 0031 616-196-040 1100 AE GLOBAL CLEARING HOUSE, AMSTERDAM, THE NETHERLANDS [email protected] = Governmental Clearance and Administrative/Endorsement Charges: EUR15,413.00 only Emilia Cunningham. Free Lotto Ltd., 406 Bury New Rd., Whitefield, Manchester M45 7SX U.K. www.freelotto.com = VESTEL AGENCY B.V, REIGERSBOS 182, 1107 ES, AMSTERDAM - NETHERLANDS. TEL.0031-633-733-363. CONTACT PERSON: MR. PETER SEEDORF Email add:[email protected] Mr. Philipp Lenssen Financial Director, Nationale Nederlanden Financiële Diensten BV Entrada 603 ET Amsterdam Email: [email protected] CC: [email protected] Ms,Linda Van Voss ROYAL AMSTER LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM BERGNNA-STRAAT N° 21 267890 AMSTERDAM NETHERLANDS. [email protected] = Mr.Jan Van Boer Diamond Finance BV Amsterdam, Netherlands Phone: +31-626-374-825 Fax: +31-84-719-1553 Email: [email protected] MR STEVEN FRASER. DAYZERS E.MAIL LOTTERY INTERNATIONAL TEL:+31-629-347-160. FAX:+31-847-300-602. Email: [email protected] website... www.dayzers.nl GOLDFINGERS LOTTERY INTERNATIONAL AMSTERDAM NETHERLANDS. Mr Williams Jones TEL: --- E-MAIL [email protected] [email protected] NATIONAL POSTCODE LOTERIJ AGENCY: Mcford Bell(Director of operations). TEL:0031-629-355-505 [email protected] = Contact details of our Paying Bank: Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail: [email protected] Tel:(+3164) 930 4794 Fax:(+3184) 757 0357 Mrs.Mary Robert (Lottery Coordinator) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2005 [email protected] = Lottery Claims Officer: Name: Carlos Araya Email: [email protected] Tel: +31621987260 Fax: +31847300537 Walter Jones. Lottery Coordinator. [email protected] = Genin Simmons Email:[email protected] : [email protected] Tel : +31-64-930-4642 Fax :+31-84-720-7950 Doris Van Der Beek. Lottery Coordinator. [email protected] = TRUSTEES CLAIM AGENT: Roland Kok, Roland Kok CONSULTANCY&SECURITIES. Tel: +31-622-597-171 Email: [email protected] ([email protected]). Mrs. Caroline Van Smith Games/Lottery Coordinator. De Lotto Netherlands International all response should be mail to [email protected] = Mr. Robort Van Paul Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:[email protected] Phone number +31-649-208-996 Fax number:+31-84-718-9627 [email protected] EXECS VENTURES BV GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS = Mrs Winnie Vladimiron,Execs Consultant 2(e-mail;[email protected]) NATIONAL POSTCODE LOTERIJ INTERNATIONAL Tel: 0031-626-396-210 Fax: 0031-847-453-486 EMAIL:[email protected] Walter Jones. Lottery Coordinator. [email protected] = Martin James Tel: +31 621 911 823 Email: [email protected] (same scam as POWER WHEEL lottery corporation (PLC) / Mr. Hendrick Rykaad, GULF ATLANTIC SA .) GERDIE VOS. [email protected] DAYZERS LOTERIJ. PALEISSTRAAT 5, 2514 DEN HAAG, THE NETHERLANDS. THE LOTTERY CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. RE / AWARD NOTIFICATION BATCH NO: NL/EU/1899/66788 REF. No: NL/EU/1570/60754/002 www.dayzers.nl = MR.ELIJAH HOPKINS Tel:+31-612-671-838 Fax:+31-847-558-944 email:[email protected] Mrs Helen Ince POWERBALL LOTTO. BV POWERBALL LOTTO-Wheel E-game 2005 [email protected] = Mr.Gerald Franagal Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 Mrs.Nichole Van dam (Director Of Promotions ) NATIONAL SWEEPSTAKES EMAIL AWARD Office of the Director Of Promotions [email protected] = First name: Vendrich Last name : Anderson Address : 1156 H T NL-6400 AA SITTARD City : Amsterdam Country : Netherlands NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. Afdeling Ledenservice Van Eeghenstraat 70 1071 GK Amsterdam [email protected] = Mr. Dennis Koman(Director of operations). Tel : 0031-633-733-622 Fax : 0031-847-223-898 Email:[email protected] BARRISTER TERENCE HUW ESQ. AWARD PROGRAM NL TEL: +31-613-722-446 Email: [email protected] [email protected]> Mr.Garry Scot LotteryWest Grant, 74 Walters Drive, Osborne Park Western Australia, 6017. An affiliate of Overseas Subscriber Agents. Rembrandt Tower Amstelplein 1 West, Netherlands. e-mail : [email protected] = Ms Grace Jones Deutsche Bank NV Amsterdam, Netherlands. Manager: DB NV. E-mail:[email protected] Ph: 31 20 663 13 31 Fax:31 20 663 13 31 . Dr. Don Venlo Koyank GLOBAL FINANCE DIPLOMATS. Tel: +31-204 000 498 + 31-625-204-710 Fax: +31-847-483-060 Email: [email protected] Dr. Bentley Don Williams, ([email protected]) Foreign Operations Director, TEL: 0031-6-125-8-997-7 FAX: 0031-8-47-53-9-200 email: [email protected] MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR, MICROSOFT EMAIL LOTTERY INTERNATIONAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk. = DR. FRANK GOODMAN (HALLMARKTRUST BV) AMSTERDAM-NETHERLANDS. Email: [email protected] Tel.:+31-617 792 760 Mr Paul Zimmerman (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL:+31-649-218-312 FAX:+31-84-733-3998 Email:[email protected] Genin Simmons. POWER WHEEL (PW) Lottery Promotion Tel : +31-64-930-4642 Fax :+31-84-720-7950 [email protected] Trevor Hall. CEO/Lottery Coordinator. e-mail : [email protected] South Australia Lotteries. S.A Lotteries Melbourne Corporate Office Level 3, 54-56 Cambridge Terrace PO Box 3145 Melbourne, Australia. (New Zealand Lotteries is an affiliate of Overseas Subscriber Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands. = Hermann-Josef Lamberti. Director: Private banking and Foreign Remittance, Deutsche Bank, Amsterdam, Netherlands. E-mail:[email protected] Tel: 31 205 554 308. Fax: 31-847-504-579. [email protected] MARIA KENT (Mrs). (Group Coordinator) POWERBALL LOTTO. BV POWERBALL LOTTO -wheel E-game = Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 Mr.DENIS JAMES(DPU ) POWER WHEEL lottery corporation (PLC). PW Lottery Promotion = Mr. Hendrick Rykaad GULF ATLANTIC SA . Amsterdam Netherlands. Email: [email protected] Tel: +31 621 911 823 Fax: +31 847 537 956 Mr. Edward Clapton, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: [email protected] or [email protected] MR. MALCOLM W. GERSHTANOWITZ WOOD FOREIGN SERVICE MANAGER, Vertex Finance Company: Email: [email protected] Tel: 01131-647-420-185 Fax: 01131-847-564-162 Mrs. Juan GALEN, Games/Lottery Coordinator. [email protected] = MR. JOEL SNELDER, Platinum Paramount Lottery International Amsterdam, The Netherlands TEL: +31-620-078-422 E-mail: [email protected] Mr. Bobby Wells Financial Director, Netherlands Development Finance Company,De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:[email protected] Tel:+31-616-064-746 Fax:+31-84-718-9627 Mr. Van Doorn Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: [email protected] phone:+31-649 208 996 Mrs.Queensley Rhoda, For Mr. Daniel Van Gogh, F/(DR DEAN O. NEIL).(Chairman) [email protected] = Nine hundred dollars ($900) by Western Union M0ney Transfer Name: Jerry Brown Address:Plaza Suite 110ap Straat Amsterdam, Nederlands THE GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. EUROPE ZWALLET BV NETHERLAND. TEL::0031-623-269-431,:0031-617-578-653 FAX::0031847537844 E-mail::[email protected] = ADVOCATE VAN MENS AND WISSELINK VANMENSANDWISSELINKASSOCIATES E-MAIL [email protected] ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:[email protected] ADVOCATE SMITH.E.FEVINN SMITH AND SMITH ADVOCATEAN 234 BILMERPLEINSTRAAT 1054 DEN-HAAG [email protected] = Mr. NORMAN MACAAY Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail::[email protected] Telephone:0031-623-269-431 = Mr Duck Havard Public Relation Officer EUROPE ZWALLET INTERNATIONAL Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail::[email protected] TEL:0031-617-578-653 = Mr Johan Van Wiser Claims /Verification Department: Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-MAIL::[email protected] POWERBALL INTER LOTTO. BV POWERBALL LOTTO-WHEEL E-GAME 2005, NAME: Mr. Ben Parker E-mail: [email protected] Mr Phelp Grant Mrs Cheryl Klein Huis NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-6-2203-4830 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: [email protected] ADVOCATE VAN MENS AND WISSELINK VANMENSANDWISSELINKASSOCIATES E-MAIL [email protected] = ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:[email protected] = ADVOCATE SMITH.E.FEVINN SMITH AND SMITH ADVOCATEAN 234 BILMERPLEINSTRAAT 1054 DEN-HAAG [email protected] ALEX WILLIAMS DEH HARZZER 54-56 1088DH AMSTERDAM-NETHERLANDS e-mail: [email protected], [email protected] & [email protected] Company Name: Zennitt Securities and Finance Officer in Charge: Mr. Daniel Peterson TEL/FAX:31-612-065-548 ,FAX:+31-847-537-288 EMAIL: [email protected] or [email protected] SAPPHIRE EXPRESS COURIER SERVICES. CONTACT AGENT:MR LUCIE GILBERT. E-MAIL:[email protected] Mr:Gee Phillips. Reply Email:[email protected] Alternative Email:[email protected] TEL+31-619-044-749 . Fax:+31-847-176-417 THEO VAN RIJK CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS. EMAIL: [email protected] Email: [email protected] Tel/Fax:+31-847-300-848 Mrs. Sara Van Pierci, Remittance Department Director, Netherlands Development Finance Company Amsterdam, The Netherlands Tel:+31 (617) 622 993 Fax:+31 (847) 301 188 E-mail: [email protected] or [email protected] Vodafone Promotions FAZANSTRAAT C76, 3084 SX AMSTERDAM,THE NETHERLANDS = MR JAY COLLINS Email: [email protected] CLAIMS MANAGER, VODACOM PAYMENT DEPARTMENT Mr. Raily Simpson. Lekkjan Securities Finance Bv. (Overseas Paying Agent for The National Lottery (Ireland). Contact email; [email protected], [email protected] MRS.LORETHA VAN STROOI. Lotto Co-ordinator. www.staatsloterij.nl STAATSLOTERIJ INTERNATIONAL HOLLAND In Conjunction with The National Organizing Committe of the 2006 FIFA World Cup. FIFA Fussball-Weltmeisterschaft 2006 organisationskomitee Deutschland koniginstrabe 23,80539 Munchen. Mr Sego Stevens, Foreign Operations Manager of Independent Finance and Securities B.V Amsterdam-Holland TEL: +31-61-610-8752 FAX: + 31-84-716-5317 EMAIL:[email protected] OR [email protected] Mr. Armstrong O'brian (esq.) NATIONAL EMAIL AWARD FIDUCIAL AGENCY. TEL:+316 337 355 50 FAX:+31-84-718-9958 Email: [email protected] Email: [email protected] LotteryWest Grant, 74 Walters Drive, Osborne Park Western Australia, 6017. Lotteries is an affiliate of Overseas Subscriber Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands. From: Mr.Garry Scott e-mail :[email protected] FORTIS Bank & Trust International ltd. professionalism, Accountability The Home of excellent Banking. Arena Boulevard 55a, 3012 AB Amsterdam NEDERLAND. (: +31-616-142-092 Ê: +31-847-301-596 0R +31-765-206-920 [email protected] LotteryWest Grant, 74 Walters Drive, Osborne Park Western Australia, 6017. An affiliate of Overseas Subscriber Agents. Rembrandt Tower Amstelplein 1 West, Netherlands. From: Mr.Garry Scot e-mail : [email protected] Mr. Edward Clapton, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: [email protected] or [email protected] VIRGINIA INTERNATIONAL PROMOTION LOTTERY 55A VAN BRANTENSTRAAT WEST, 1015KL AMSTERDAM CENTRIUM, AMSTERDAM, THE NETHERLANDS. TEL: ++31-618-056-351 FAX: +31-847-558-503 = MRS.TINA KIM, FOR MR, FRED DICKSON. (DIRECTOR OF OPERATIONS). FOREIGN FINANCIAL AUTHORITY. VETTING AND VERIFICATION DEPT. (VIRGINIA ACCREDITED CLAIM LOTTERY IN THE NETHERLANDS). TEL: +31-618-056-351. Fax: +31-847-558-503 Email: [email protected] Mrs.Queensley Rhoda, EUROPEAN PRIZE AWARD DEPT [email protected] = Contact Person:Mr Charles Carlos(Lottery Director) Tel: 31 614 822 715 FAX: 31-847-454-390 Email:[email protected] Mr Paul Zimmerman (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL: 00-31-617 786 389 FAX; 00 31 205 248 664 Email: [email protected] Mrs.Suzi Van Brook. (Zomer Loterij Cordinator) ZOMER LOTERIJ EUROPE HEAD OFFICE NO: 2274 KLIVERINK, POST BOX 017CD AMSTERDAM -ZIUD OST , THE -NETHERLANDS [email protected] = FIDUCIAL AGENT Mr.Thomas van Dijk ( Zomer loterij Claim Agent) TEL: 0031-630-845-162 [email protected] Hermann-Josef Lamberti. Director: Private banking and Foreign Remittance, Deutsche Bank, Amsterdam, Netherlands. E-mail:[email protected] Tel: 31 205 554 308. Fax: 31-847-504-579. NATIONAL POSTCODE LOTERIJ AGENCY: Dr.Ruud de Ruiter (Director of Operations & Foreign Transfer). TEL +31-615-273-563 Fax: +31-847-151-853 Email:[email protected] or [email protected] Mr.Paul Coker. Helman Lottory Internatonal B.V BIJLMERPLEIN 280 AMSTERDAM - THE NETHERLANDS Tel: +31-655-941-366 Fax: +31-847-536-829 mailto:[email protected] INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. NATIONAL STAATLOTTERIJ NL VISIT:wwww.staatsloterij.nl REPLY E-MAIL: [email protected] [email protected] = Mr.mark Hunter (processing Manager) TEL + 31-646-774-063. EMAIL: [email protected] Mrs.Queensley Rhoda, [email protected] = Contact Person:Mr.Paul Zimmerman Tel:+31-617-786-389 Fax:+31-847-518-429 Contact Email:[email protected] Mr Paul Zimmerman TEL; 00 31-617 786 389 FAX: 00 31 205 248 664 Mrs. Vivian Folwer [CLAIMS CORODINATOR] Netherlands Loteria = MRS . VIVIAN FOLWER First Atlantic Processing Center Email: [email protected] Foreign Service Director. Mrs.Mrs. Edith Johnson Lottery coordinator TRIPPLE WINS INTERNATIONAL GAMES = Mr GERARD THOMPSON EURO ACCREDITED PAYMENT AGENT TEL: +31-646-457-824 FAX: +31-84-719-4380 Email:[email protected] or [email protected] Mrs.Vannesa Kleef. Lottery Co-ordinator Email: [email protected] = Barrister Kristen Vanbell, Tel: +31 611-148-339 Email: [email protected] LEGAL REPRESENTATIVE TO THE ROULETTE LOTERIJ.NL, DR BIER SHIVAN Email: [email protected] CC: [email protected] TELEPHONE +31-625-447-861 FAX + 31-84-719-2300 Mr. Hendrick Rykaad Email: [email protected] Tel: +31 621 911 823 Mr. Fabian Gerolt Email: [email protected] Or [email protected] Tel: +31-626672428 ANTON GEESINK, THE PROMOTIONS MANAGER, DE LOTTO BV. LAAN VAN HOORNWIJCK 2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS. = Mr. Van Holteen Foreign Service Manager, Tel: +31 617-580-525. Fax: +31-847-545-854. EMAIL: [email protected] EMAIL:[email protected] [email protected] Mrs.Mavis Cook DE SAP SOFT WARE PROMOTION = Mr. Peter Van Smith Financial Director, DE SAP SOFT WARE PROMOTION Netherlands Company,De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:[email protected] Tel:+31-616-064-746 Fax:+31-847-499-708 FAVOUR LOTTERY INTERNATIONAL BV ESCAMPLAAN 315 2105 KH DEN-HAAG, THE NETHERLANDS. = MR. BARRY HOOK FOREIGN SERVICE MANAGER DEN HAAG, THE NETHERLANDS TEL:+31-612-283-855 EMAIL:[email protected] Mr. GARY DILLON UNIQUE CULTURE AGENCY. TEL: 0031-617-130-993 Email: [email protected] GINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS 122 EGGAR-STRAAT 1077-YT AMSTERDAM THE NETHERLANDS = MR.JEFFIN SIMONS FOREIGN SERVICE MANAGER (GSI)GATEWAY SECURITY INC 45 FREINSTEIN STRAATWEG 1670 NT OOSTERWEG AMSTERDAM THE NETHERLANDS Tel: + 31-610-644-416 Fax: + 31-847-546-234 EMAIL:([email protected])([email protected])([email protected]) MR.David Van Bosch DAYZERS E-MAIL LOTTERY INTERNATIONAL TEL:+31-625 377 785 FAX:+31-847-300-511. E-mail:[email protected] E-mail: [email protected] website: www.dayzers.nl Mrs.Veronica Van Boch. (Lottery Coordinator). = Mr.Manfred Adams. Uviinsurance & Securities BV. Amsterdam,The Netherlands. DirectLine:+31-64-9210568.Fax:+31-84-7464296. Email:[email protected] or [email protected] MR.ALBERT LUCAS, ADDRESS:BARONIELAAN STRAAT 101B, 4818RC BREDA- NETHERLANDS. TEL:0031-644-278-738. Email:[email protected] OR [email protected] VISA CARD LOTTERY INTERNATIONAL = Mr Andrew Rowlings Email: [email protected] Tel/Fax: +31-847 189 365 Mr.Jan Van Boer Diamond Finance BV Amsterdam,Netherlands Phone: +31-617-582-414 Fax: +31-84-719-1553 Email: [email protected] DR. jones vlaar AND ASSOCIATES AMSTERDAM THE NETHERLAND. TELEPHONE:+0031-619-072-040 HOLLAND. Reply Email: [email protected] or [email protected] BUCK-MEGA LOTTO JOSEPH CLEMENT AMSTERDAM-NEDERLAND = Mr. Joseph Clement +31615644209 Email address: [email protected] or [email protected] Mrs. Estella Rogers Lottery Coordinator [email protected] = TEL: +31-629-338-244 FAX: +31-641-593-184 Email:[email protected], [email protected] [email protected] ADEXEC INVESTERINGS FIRMA MAXHAVELASTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS [email protected] Mrs Mary de Vries,Adexec Consultant 11 (e-mail;[email protected]) Mrs.Debra Van Phillips. THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) [email protected] = Foreign Transfer Manager.ROULETTE LOTERIJ.NL, MR AARON DAVID Email:[email protected] Email:[email protected] TELEPHONE +31-615-236-178 FAX +31-847-301-118 MRS.LAIDEN MARK. (Winning Co-ordinator). INTER WEB LOTTERY INTERNATIONAL BV. [email protected] = MR.VAN DEREK (BASIC FINANCE BV) OF THE-NETHERLANDS. TEL:+31-642 420 058. FAX:+31-847 196 018. Email:[email protected] OR [email protected] ROYAL AMSTER LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM BERGNNA-STRAAT N° 21 267890 AMSTERDAM NETHERLANDS. [email protected] = Mr.Jan Van Boer Diamond Finance BV Amsterdam,Netherlands Phone: +31-617-582-414 Fax: +31-84-719-1553 Email: [email protected] Email: [email protected] (Email: [email protected] Tell:+31-619-076-037/FAX: +31-847-473-118/FAX:+31-847-301-243 DAYZERS LOTERIJ. PALEISSTRAAT 9, 2514 DEN HAAG, NETHERLANDS. [email protected] = Dr. Don Venlo Koyank GLOBAL FINANCE DIPLOMATS. Tel: +31-204 000 498 + 31-625-204-710 Fax: +31-847-483-060 Email: [email protected] [email protected] MRS.LORETHA VAN STROOI. Lotto Co-ordinator. STAATSLOTERIJ INTERNATIONAL HOLLAND In Conjunction with The National Organizing Committe of the 2006 FIFA World Cup. FIFA Fussball-Weltmeisterschaft 2006 organisationskomitee Deutschland koniginstrabe 23,80539 Munchen [email protected] = MR KENNEDY HOWARD, Foreign Operations Manager Value financial services NL Amsterdam-Holland TEL: +31-623426440 Email: [email protected] OR [email protected] fax : +31 (0)84 756 0230 Mrs. Joyce kluiver (Lottery Coordinator) THE FREE LOTTO COMPANY = LUCAS VAN VEEN (Payment Director) GATEWAY CONSULTANCY B.V PHONE NUMBER: +31- 619-054-650 FAX NUMBER: +31- 847-359-844 Email: [email protected] or [email protected] BINGO LOTTERY AGENCY. MR JAN VAN EDWARDS (OPERATIONAL DIRECTOR) Email: [email protected] Tel:+31-627-482-996 Mrs.Queensley Rhoda, = Mr.Paul Zimmerman Tel:+31-610-564-186 Fax:+31-847456-822 Email:[email protected] [email protected] Received: from [62.194.11.96] via HTTP; Sat, 13 Aug 2005 11:02:16 CEST = Roy McKane FALCON TRUST FINANCE BV For: Anthony Rudolf TEL: 0031 610 450 182 FAX: 0031 847 139 655 [email protected] Received: from [62.194.11.96] via HTTP; Mon, 15 Aug 2005 02:07:53 PDT = WESTERN UNION MONEY TRANSFER AGENT payment of 1,500Euro ($2,000) Name: Steve Davies Address: Wibaustraat 170,1091GH Amsterdam,Netherlands. ADVOCATE VAN MENS AND WISSELINK VANMENSANDWISSELINKASSOCIATES E-MAIL [email protected] = ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:[email protected] = ADVOCATE SMITH.E.FEVINN SMITH AND SMITH ADVOCATEAN 234 BILMERPLEINSTRAAT 1054 DEN-HAAG [email protected] = Mr. NORMAN MACAAY Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: [email protected] Telephone:0031-623-269-431 ,0031-617-644-959. = Mr Peter Odili Public Relation Officer EUROPE ZWALLET INTERNATIONAL AGENCY E-MAIL::[email protected] TEL:0031-617-578-653 = Mr Johan Van Wiser Claims /Verification Department:: E-MAIL::[email protected] John Smith. Lottery Coordinator. = Mr Fabian Gerolt Email: [email protected] Tel: +31 626 672 428 [email protected] = EUROMILLION FIDUCIARY AGENT Mr. Bob Walker Schipol Clearing House,The Netherlands TEL:+31-20-61-68-268, +31-619-054-151, Mail to: [email protected] MERCURY TRUST AGENCY AMSTERDAM,HOLLAND. TEL.+31-647-494-395. FAX.+31-84-752-05-08 [email protected] = processing fees/adminstrative fees account department of mercury trust agency receiving officer BARRY FRANK by WESTERN UNION MONEY TRANSFER LUCKY LOTTERY E-mail:[email protected] Tromsodreef 72e, 3043 CK Rotterdam, Netherlands. = Nelson Bill E-mail:[email protected] Aalsmeer, Netherlands. Mark Richards PRUDENCE FINANCE BV Wophearstraart38A,3012HK Amsterdam,The Netherlands. Tel:+31-617-486-674, Fax+31-847-333-998 Email:[email protected] OVERSEAS CLAIMS UNIT (INVESTECBV) Contact Person: Mr. Hans Boyer Email: [email protected] Tel: +31 649 226 696 Fax: +31-847-301-222 Mr Arnold Hansman Financial Director DELLOITTE FINANCE BV NOORDBARGERSTRAAT 77 NL-7812 AA EMMEN THE NETHERLANDS TEL:+31-613183644 FAX:+31-847537675 E-mail: [email protected] MR. ARTHUR BANNETT. FOREIGN SERVICE MANAGER, Vertex Finance Company. Email: [email protected] Ms,Linda Van Voss ROYAL AMSTER LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM BERGNNA-STRAAT N° 21 267890 AMSTERDAM NETHERLANDS. = Mr.Jan Van Boer Diamond Finance BV Amsterdam,Netherlands Phone: +31-617-582-414 Fax: +31-84-719-1553 Email: [email protected] Mrs. Patricia Walker. (Lottery Co-ordinator) SPONSORS LOTTERY INTERNATIONAL = MR.Phil Owens. TEL: 0031-650-548-522. E-mail: [email protected] Alternative Email: [email protected] STAATSLOTERIJ LOTTO INTERNATIONAL B.V INTERNET ; [email protected] = DR. FOXS TOM AND ASSOCIATES AMSTERDAM THE NETHERLAND. TELEPHONE:+0031-619-072-040 HOLLAND. Reply Email: [email protected] Mr. Morris Collins Email Addresses: [email protected],[email protected] and [email protected] Telephone: 0031-650-548-522. [email protected] Mr.Tony Brown Tell+31-612-653-843 Fax+31-847-456-822 = FALCON FINANCE & TRUST BV Contact Person: Anthony Rudolph Email: [email protected] [email protected] Tel: 31 610 450 182 Fax: 31 847 139 655 GORDON SMITH, Foreign Operations Manager MOORE & MOORE SECURITY AGENCY(MMSA), Holland{netherlands} TEL:+31-612-480-929 Email:[email protected] or [email protected] Mr. Van Visser Bell [Esq.] Medewerker Back Office Tel: 0031-617-186-560 Fax: 0031-847-503-292 Fax: 0031-847-504-264 [email protected] = FALCON FINANCE & TRUST BV Contact Person: Anthony Rudolf Email: [email protected] Tel: 0031 610 450 182 (ADS Paul Zimmerman scam) MR.ANDRE MORRIS. Foreign operation Manager.STAATSLOTERIJ.NL, TEL + 31-646-548745. FAX + 31-847-538-411. Email:([email protected]) South Australia Lotteries, 23 Rundle Mall, Adelaide, South Australia. (South Australia Lottories is an affiliate of Overseas Subscriber Agents). Arena Complex 14 Donegall Square West, United Kingdom. Ariel Bertis (Lottery director) e-mail : [email protected] South Australia Lotteries Winners International programs = Mr. Tom Morris, Deutsche Bank, Amsterdam, Netherlands. E-mail:[email protected] Tel: 31 621-916-606 Fax: 31-847-504-579 Theresa Van Prunk (Mrs), (Group Coordinator) POWERBALL LOTTO -wheel E-game 2005 = [email protected] TEL:0031-615-390-102 FAX:0031-847-191-571 Mr. Genin Simmons Amsterdam Netherlands. Email: [email protected] Tel: +31-649 304 642 DUBAI INTERNATIONAL DUTY FREE LOTTERY PROGRAMES NL DUBAIDUTY FREE LOTTERY PROMOTION NETHERLAND. No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDS = MR. DAGMAR WINKLER NETHERLAND HEADQUARTER DUBAI BONOLOTTERY NETHERLAND. EMAIL: [email protected] +31-647-218-261 NETHERLAND. LINSCO FINANCE AMSTERDAM, Admin Head Office = Our Cayman Island address: 4028 NE Adams Street McMinnville, OR 9712 Grand Cayman Cayman Island B101 = Banking Locations European Union Address Hoogoordreef 43, 1051 JL Amsterdam, Netherlands Tel: +31 617 584 627 Fax: +31 205 248 231 ONE WORLD INTERNATIONAL LOTTO 44,FERDINARD BOI STRAAT, AMSTERDAM,HOLLAND. = MR.GEORGE KELLY. FOREIGN SERVICE MANAGER. ULTIMATE CARRIERS AND HANDLERS BV. AMSTERDAM,HOLLAND. TEL:31-645938893. Email:[email protected] Mrs.Rita Joop Public Relation Officer. Luckyday Sweeptakes International Programs = CITY GOLD FINANCE E-MAIL: [email protected] Director Mr. ALBERT THOMAS Ms,Linda Van Voss ROYAL AMSTER LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM BERGNNA-STRAAT N° 21 267890 AMSTERDAM NETHERLANDS. = Agent: Mr. Jan Van Boer Phone: +Tel: 31-617-582-414 Email: [email protected] Diamond Finance BV Mr. John Lewis Lottery Cordinator. ONE WORLD INTERNATIONAL LOTTO 44,FERDINARD BOI STRAAT, AMSTERDAM, HOLLAND. = MR.GEORGE KELLY. FOREIGN SERVICE MANAGER. ULTIMATE CARRIERS AND HANDLERS BV. AMSTERDAM,HOLLAND. TEL:31-645938893. Email: [email protected] [email protected] FAX +31 847306 039 Goldtron Diplomatic Courier Service TEL: 31-614-804-225, +31-648-700-175 FAX: 31-641-301-003, +31-641-946-292 E-MAIL: [email protected] CAPTRUST FINANCE AND SECURITIES Sole Representative and Security Services. Address:Bijlimerplein 886, 5639112. Email: [email protected], [email protected] Tel: +31-649-206-007 FAX: +31-847-410-034 = Name: DUKE BENSON ADDRES: Bijlimerplein 886, 1104 HW AMSTERDAM NETHERLANDS = 850 EUR + 5220 EUR by Western Union Mrs.Mariska Nowak. (Promotion Co-ordinator) MICROSOFT EMAIL PROMOTION INTERNATIONAL PROGRAMME [email protected] = Mr.Stefan van Dijk, Tel:+31-611447805 Email:[email protected] Daalwerk 100 1102LKl Amsterdam The Netherlands Micro Lottery Int'l MRS. DENSIE DE HOLIDRIJK MICRO LOTTERY INTERNATIONAL VIJZELSTRAAT 56, 1017 HD, AMSTERDAM, NETHERLANDS. = DR. EDWIN BREFORD Email address: [email protected] TEL: + 31-617-620-992 FAX :31-847-45-6667 Mrs Hanneh Hanssen THE PROMOTIONS MANAGER,NATIONALE POSCODE LOTERIJ. Nationale Postcode Loterij [email protected] = Mr Derek Morris email:[email protected] Tel:+31-617-784-221 FOREIGN SERVICE MANAGER/CONSULTANT LNL Lotteries Mr.Charles Carlos Tel+31 614-822-715 = FALCON FINANCE & TRUST BV Contact Person: Roy Mckane Email: [email protected] Tel: 31 610 450 182 Fax: 31 847 139 655 Mrs. Sandra Powell, Secretary CISCO MEGA-NET NV.. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. HAARLERBERGWEG 16-17 6128 MN AMSTERDAM = Dr. Ridge Coker Williams, ([email protected]) Foreign Operations Director, TEL: 0031-6-125-8-99-77 FAX: 0031-8-47-53-9-200 email: [email protected] CERDAZLOTTERYSA, SOUTH AFRICA. Mr. Frank Sapo Tel: 27-73-763-6562 Email:[email protected] MICRO LOTTERY INTERNATIONAL VIJZELSTRAAT 56, 1017 HD, AMSTERDAM, NETHERLANDS. = Mrs. Mary Peterson Email address: [email protected] or [email protected] TEL: +31 648 330 872 Mr,Tommy Peter AND ASSOCIATES NETHERLAND. TELEPHONE :+31-626498008. Email [email protected] Amsterdam. ReplyEmail:[email protected] BARRISTER BEVAN HUW ESQ. AWARD PROGRAM NL TEL: +31-626-672-679 Email: [email protected] Website: www.lotto.nl Mr. Peter Gutman Financial Director, Diamond Finance Bv, 1104 kE Poort Bijlmerplein Amsterdam,Netherlands. E-mail: [email protected] Tel: 31-617-582-414 Fax: 31-205-248-664 LAW OFFICE TRUSTEES AND EXECUTORS Amsterdam,The Netherlands Email:[email protected] Barrister Kelvin Ryce. Call us on +31 611 444 966 DE LOTTO NETHERLANDS INTERNATIONAL LAAN VAN HOORNWIJCK 503 3589 BG RIJSWIJK AMSTERDAM, THE NETHERLANDS. PHONE:0031-647988154 FAX: 0031-206006898 E-MAIL:[email protected] = Dr. Richmond Berkly (claims manager) E-mail:[email protected] Phone: 0031-647988154 FAX:0031-206006898 EURO 450.000.00 VISA CARD INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. = CONTACT NAME: THEO VAN RIJK CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS EMAIL: [email protected] or EMAIL: [email protected] Tel:+31-623-603-828 Fax:+31-847-300-848 Mr.Kelly Coleman, the Foreign operation manager LUCKYDAY INTERNATIONAL B.V....on Tel: 0031-626-556-578 fax: 0031-847-538-408 Email ([email protected]) Email:( [email protected] ) DAYZERS EMAIL LOTTERY INTERNATIONAL. PRIZE AWARD DEPT. HAARLEM THE NEDERLANDS. = Mr Edward Smith Foreign Remittance operation manager, WESTERN GROUP LOTTERY AGENCY Reply-Email: [email protected] Telephone: +31-627-482-996. Excel/Fortis Bank Excel bank 1001 Harleemstraat, Amsterdam, Netherlands Has De Backer +31 647 556 091 A lady but no name +31 617 624 731 Marvin 390 237 00 701 Chief Lawrence +234 805 510 6490 = [email protected] www.Excel-netherlands.net/access Hoffman Henry and Co Advocaten [email protected] Matrix Solicitors Henry Edward (Advocaat) Dirk Hoffman (Hoofd Advocaat) +31 626 252 486 Fax: +31 847 474 215 Alt. Fax: +31 847 537 818 = POWER OF ATTORNEY 1,500 Euros [email protected] Mr. Russ Longreen, Remittance Department Director, E-mail: ([email protected]) Tel:+31 (617) 622 993 Fax:+31 (847) 301 188 Netherlands Development Finance Company [GLOBAL FREE LOTTO], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands. DR.AHMED MALIQ Foreign Service Manager (SNS BANK NL) 123 AMTEVELSTRAAT 1062 SJ AMSTEVEEL A MSTERDAM - NETHERLANDS TEL: +31-619-072-816 FAX: +31-205-248 262 = NAME MR. MARTIN FADEKO. AMTEVESTRAAT 1062 SJ AMSTERDAM, THE NETHERLANDS AMOUNT: EUR 2,899.00 (Two Thousand Eight Hundred and Ninety Nine Euros Only) INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES. De Boelelaan 1105 1081HV Amsterdam, Netherlands. TEL : 0031-621-424-227 FAX :0031-847-436-331. = Mrs. Marlyin Sue Martins Deutsche Bank, Amsterdam, netherlands. E-mail:[email protected] Ph: +31 645-228-892 Fax: +31 645-244-095. = [email protected] Ariel Bertis (Lottery director) South Australia Lotteries, 23 Rundle Mall, Adelaide, South Australia. (South Australia Lottories is an affiliate of Overseas Subscriber Agents). Arena Complex 14 Donegall Square West, United Kingdom. From: Ariel Bertis e-mail : [email protected] (Lottery Coordinator) = Mrs. Marlyin Sue Martins Deutsche Bank, Amsterdam, netherlands. E-mail:[email protected] Ph: +31 645-228-892 Fax: +31 645-244-095. [email protected] Mrs SMITH VANS. AFRO-ASIAN Zonal Coordinator. FreeLotto = DR DESMOND ARMSTRONG (CHIEF FINANCIAL DIRECTOR GLOBAL TRUST AND FINANCE BV) EMAIL: [email protected] Mrs Susan Matheson Promotions Manager Lottery Department Prudent Business Services 101 Ferdinand Bolstraat Amsterdam,The Netherlands = AlPHONSO KETTER, Silver finance Services Limited Thorbeckeplein 252 1041 SE Amsterdam, Netherlands Tel- 0031 617 594 984 Fax- 0031 205 248 945 Email- [email protected] NETEXECUTIVE INCORPORATION Midschip, 3496AB Amsterdam, The Netherlands EMAIL:[email protected] TEL/FAX:+31-847-550-593 = Mr.Luper Pinfield [Esq] (Legal Director ) [email protected] MOTHER FLORA ANGEL WOKOMAH FROM :562/HR/ ROTTERDAM NETHERLAND EMAIL:[email protected] LUCKYDAY LOTERIJ WINNE PRIJZEN WEBSITE:www.luckyday.nl ACCREDITED LICENSED AGENT TO ( LUCKYDAY INTERNATIONAL ) = FIDUCIAL AGENT Mr.Thomas van Dijk ( Lucky Day Claim Agent) TEL: 0031-630-845-162 [email protected] ADSLOTTERY [email protected] Jared Cox For Albert Smith Tel:+31 619 114 285 Fax:+31 8 4745 4671 = Mr ALBERT SMITH(Lottery Director) Tel:+31 619 114 285 Fax:+31 8 4745 4671 Email: [email protected] NATIONALE POSTCODE LOTERIJ N.V. VAN EEGHENSTRAAT 70, AMSTERDAM,THE NETHERLANDS. = DR.VAN PETE. FOREIGN SERVICE MANAGER. GATEWAY SECURITY SERVICE & FINANCE. 60 AMERSFOORTSESTRAATWEG. 1251AV LAREN AMSTERDAM, THE NETHERLANDS TEL: +31-649-228-380 FAX: +31-847-304-634 EMAIL:[email protected] EMAIL:[email protected] Bluefountain International Program Lotto Claim = [email protected] Philip Walter ROSA BERKLEY (Ms) Head-Client Service BRIDGE & SALVAGE FINANCE/INVESTMENT SERVICES Fokke Simonzstraat 40,1013 AE Amsterdam, The Netherlands [email protected] Mrs.Caro Benson, Games/Lottery Coordinator. Lotto International Netherlands LOTTO INTERNATIONAL NL = Mr. Van Bell, Remittance Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam,The Netherlands Tel: +31 617 186 560 E-mail:[email protected] = FALCON FINANCE & TRUST BV Contact Person: Roy Mckane Email: [email protected] Tel: 0031 610 450 182 = Mr. Van Visser Bell [Esq.] Tel: 0031-617-186-560 Fax: 0031-847-503-292 Fax: 0031-847-504-264 = [email protected] nearest WESTERN UNION MONEY TRANSFER AGENT payment of 1,500Euro Name: Frank Ban Address: Wibaustraat 170,1091GH Amsterdam,Netherlands. Roy McKane For: Anthony Rudolf TEL: 0031 610 450 182 FAX: 0031 847 139 655 Angela Church(Mrs) For:Dr.Erik Brouwer Deutsche Bank AG Amsterdam,Netherlands. [email protected] = payment of 6,380 Euros effected through Western Union Money Transfer NAMES:MR.GORDON COLEMAN 112 HOPTILLE STRAAT POST CODE 2023VZ AMSTERDAM,NETHERLANDS. MR. Gary Dillon (PAYMENT DIRECTOR) UNIQUE CULTURE LOTTERY 0011-31-617-130-993 [email protected] [email protected] GOODWILL LOTTERY AGENCY = Mr. larry Jones TELE 31-610-266-216 Email::[email protected] [email protected] or [email protected] MR.Donald Planner Of The, PECIFIC TRUST CONSULTANCY SERVICE,HOLLAND TEL:-+31 652 132 913 FAX:-+31 626 230 209 Email:[email protected] ZANI SMITHZ +31-617-612-651 [email protected] [email protected] LOTTO.NL. Laan van Hoornwijck 55 2289 DG Rijswijk, The Netherlands. Inslagenlijn: 0909-0202 Uitslagenlijn: 0900-9525 www.lotto.nl = CAPITOL FINANCIER & INSURER BANK. (Transfer Manager.) Mr.A.Brockworst. (English Speaking). Tel:+31-617-772-927 Fax:+31-847-446-952 REPLY-EMAIL: [email protected] Mrs Debra Van Phillips Vice President, De lotto International Nl DE LOTTO INTERNATIONAL NL. LAAN VAN HOORNWIJCK 55, 2289 DG RIJSWIJK. TEL 0031-615-236-178 Contact Email address: [email protected] [email protected] = Mr AARON DAVID Foreign Operation Manager WATERFRONT AGENCY. direct tel number 0031-615-236-178. John Smith. Lottery Coordinator. PW LOTTERY [email protected] = Mr. Fabian Gerolt Email: [email protected] OR [email protected] Tel: +316 2667 2428 Ms.Shredder Van nest Roy DIRECTOR OF PROMOTION. BANK GIROLOTERIJ INTERNATIONALPROMO.(NV) = Mr. Edger Hansen (esq.) BANK GIRO LOTERIJ SECURITY AGENCY. TEL: + 31- 619 028 192 FAX: + 31- 20-524 8591. Email : [email protected] Email : [email protected] NET WORLD INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS.[RESEARCH FOUNDATION]. Net House Beethoven Beethovenstraat 405V. Amsterdam Netherlands.. Tel/Fax 31 655 6541 Email: [email protected] Our Ref.NWT/AMD201/JUNE.2005 = MRS. KATE WILLIAMS VAN DRUNEN. FOREIGN SERVICE MANAGER, TRIANGULAR NETWORK YVK, AMSTERDAM, THE NETHERLANDS [email protected] ANTON GEESINK, THE PROMOTIONS MANAGER, DE LOTTO, LAAN VAN HOORNWIJCK 2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS. = Mr. Van Holteen Foreign Service Manager, Tel: +31 64 312 7642. Fax: +31-847-545-854. EMAIL: [email protected] EMAIL:[email protected] EMAIL:[email protected] MRS. MIRJAM VAN BUREN DIRECTOR OF PROMOTIONAL PROGRAM MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. = MR. Hank Hubers, OF MICRO LOTTERY INTERNATIONAL Email: [email protected] Email: [email protected] Tel: +31 649 218 234 Wright Pecker(Mr) Online coordinator for UK NATIONAL LOTTERY = STANDARD FINANCE BV. Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Email:[email protected] Mr.Stefan van Dijk, STAAT EMAIL PROMOTION INTERNATIONAL PROGRAMME Tel:+31-611447805 Email:[email protected] Daalwerk 100 1102LKl Amsterdam The Netherlands ONWARD LOTTERY INTERNATIONAL INTERNET ;[email protected] OR [email protected] = MR VICTOR EDWARD AND ASSOCIATES AMSTERDAM THE NETHERLAND. TELEPHONE :+0031-617-578-882. HOLLAND. Reply Email: [email protected], OR [email protected] Johanna Pieterman Lotto Coordinator DE LOTTO [email protected] = Mr. Harry Herman. Email: [email protected] or [email protected] [email protected] EURO LOTTERY INTERNATIONAL LOTTERY PROGRAM (NL) EGHENSTRAAT 40GK.AMSTERDAM Fax + 31-84-730-0611 = STANDARD FINANCE BV. Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Email:[email protected] [email protected] jan klein ADEXEC INVESTERINGS FIRMA MAXHAVELASTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS = Mrs Mary de Vries, Adexec Consultant 11(e-mail;[email protected]) GATEWAY INTERNATIONAL AGENCY LAAN VAN HOORNWIJCK 55, 2289 DG RIJSWIJ = Mr ROBERT JAMES. Email ADDRESS: [email protected] or [email protected] TEL:0031-617-776-708 Lotto Promo & Sweepstakes Postbus 1088, 1402 TD Bussum, Netherlands. (Email Ballot Department) = Mr Jason Kenneth Email: [email protected] BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM EGGER-STRAAT N° 21 28089 AMSTERDAM NETHERLAND = Ms. Sarah Welsh DIRECTOR OF PROMOTION. fiduciary agent: Kelly White Email: [email protected] Mrs.Susan De Beurt. THE LOTTERY CO-ORDINATOR, LOTTO.NL. Laan van Hoornwijck 55 2289 DG Rijswijk, The Netherlands. Inslagenlijn: 0909-0202 Uitslagenlijn: 0900-9525 = CAPITOL FINANCIER & INSURER BANK. (Transfer Manager.) Mr.A.Brockworst. (English Speaking). Tel:+31-617-772-927 Fax:+31-847-446-952 REPLY-EMAIL: [email protected] TRIPPLE WINS INTERNATIONAL GAMES TEL: +31-629-338-244 FAX: +31-641-593-184 Email:[email protected], [email protected] [email protected] EASYGAME LOTTERY AGENCY Mr. Morris Collins Email: [email protected], [email protected] and [email protected] Telephone: 0031-650-548-522. LUCKY DAY INTERNATIONAL LOTTERY LAAN VAN HOORNWIJCK 55, 2289 DG RIJSWIJK, AMSTERDAM-THE NETHERLANDS = (ZENNITT SECURITY AND FINANCE) Company Name: Zennitt Securities and Finance International Officer in Charge: Mr.Alex Patrick EMAIL: [email protected] MULTIDAG LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: GELDERLANDPLEIN 717 LV AMSTERDAM , 1203 NETHERLANDS. = Mr. Reuben Seligson Wash OF MULTIDAG LOTTERY INTERNATIONAL Email: [email protected] Email: [email protected] TEL: +31 625 385 239 MR NORRIS CARRET MRS BECKY VAN BOXTEL NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: [email protected] OVERSEAS LOTTERY INTERNATIONAL, Palais Des Nations, 209 Geneva 10, Switzerland. = Bernad Dollars TEL: +31-646-524-530 Email:[email protected] Mark Katty RODNEY CHESSON CHAMBERS LEGAL PRACTITIONERS & NOTARY PUBLIC Devenstein 100,1022 PK. AMSTERDAM. The Netherlands. Telephone;0031633910483 TeleFax:0031612443379 Email:[email protected] DE LOTTO, LAAN VAN HOORNWIJCK 2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS. = Mr. Van Holteen Foreign Service Manager, Tel: +31 64 312 7642. Fax: +31-847-545-854. EMAIL: [email protected] EMAIL:[email protected] EMAIL:[email protected] GINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS 122 EGGAR-STRAAT 1077-YT AMSTERDAM THE NETHERLANDS = MR.PAUL WILLIAMS FOREIGN SERVICE MANAGER (GSI)GATEWAY SECURITY INC 45 FREINSTEIN STRAATWEG 1670 NT OOSTERWEG AMSTERDAM THE NETHERLANDS Tel: + 31-645-928-489 Fax: + 31-847-518-899 EMAIL:([email protected])OR([email protected]) NET WORLD INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS.[RESEARCH FOUNDATION]. Net House Beethoven Beethovenstraat 405V. Amsterdam Netherlands.. Tel/Fax 31 655 6541 Email: [email protected] = MRS. KATE WILLIAMS VAN DRUNEN. FOREIGN SERVICE MANAGER, TRIANGULAR NETWORK YVK, AMSTERDAM, THE NETHERLANDS [email protected] Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 BANK GIRO LOTERIJ.INTERNATIONAL PROMOTION PROGRAM Van Eeghenstraat 70,1071 GK Amsterdam = Mr. Edger Hansen (esq.) BANK GIRO LOTERIJ SECURITY AGENCY. TEL: + 31- 619 028 192 FAX: + 31- 20-524 8591. Email : [email protected] Email : [email protected] EURO LOTTERY INTERNATIONAL LOTTERY PROGRAM (NL) EGHENSTRAAT 40GK.AMSTERDAM Fax + 31-84-730-0611 = STANDARD FINANCE BV. Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Email:[email protected] IMBS FINANCE BV. AMSTERDAM, NETHERLANDS . ATTN :- MR. ANDREW SMITH (Director of Payment/Verification) TELEPHONE :- 0031-627-447-264 FAX:- +31-847-513-410 REPLY TO Email:- [email protected] MRS. MIRJAM VAN BUREN DIRECTOR OF PROMOTIONAL PROGRAM MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. = MR. Hank Hubers, OF MICRO LOTTERY INTERNATIONAL Email: [email protected] Email: [email protected] Tel: +31 649 218 234 Free Lotto Plasma Net BV The Netherlands Liaison Office World Trade Center Strawinskylaan 811 www.freelotto.com = Prof. Dickson Van Den Pumerade Free Lotto Security Agency. Tel: +31-625-204-710. FAX: +31-847-483-060. Email: [email protected] [email protected] ONWARD LOTTERY INTERNATIONAL INTERNET ;[email protected],OR [email protected] MR VICTOR EDWARD AND ASSOCIATES AMSTERDAM THE NETHERLAND. TELEPHONE :+0031-617-578-882. HOLLAND. Reply Email: [email protected], OR [email protected] Pieter Hans THE PROMOTIONS MANAGER, SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS. CAMPERST 40-42 1091 AG AMSTERDAM, THE NETHERLANDS. = MR REINHARD WOOD FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, Email : [email protected] Mr. Paul Kluivert Claims processing manager MICRO LOTTERY INTERNATIONAL = HOFFMAN, HENRY AND CO ADVOCATEN PRINS HENDRIK STRAAT 105, 2671 JH LEEUWARDEN, NETHRLANDS EMAIL: [email protected] EMAIL: [email protected] TEL: +31-626 252 486 DPU Information Officer MR.JOSEPH MOORE Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 EARTH ALLIANCE INCORPORATION Bezoekadres: Remistraat 7012 AM, Amsterdam, The Netherlands Postadres:Postbus 3240 , Amsterdam . EMAIL: [email protected] = Mrs Root Gordon (Lottery Coordinator.) Earth Alliance Incorporation [email protected] or the enquiry desk [email protected] Mr. Joseph Guy[Esq] (Legal Director.) Tel:0031-626-496-107[Ext 22] Fax:0031-847-301-188 [email protected] Mrs.Mary Alberto. (Group Coordinator) POWERBALL LOTTO. Bv POWERBALL LOTTO -wheel E-game 2005 POWERBALL LOTTO Group. BV = DUE PROCESS UNIT (DPU) DPU Information Officer Mr.Bill Williams Contact E-mail: [email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 [email protected] Mrs.Juliet Matthew, (Lottery Coordinator) POWERBALL INTER LOTTO. BV POWERBALL LOTTO-WHEEL E-GAME 2005, = NAME: Mr. Frank Dikkens E-mail: [email protected] TEL: 0031-621-987-260 FAX: 0031-847-300-537 MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: [email protected] Richard Gordon. mailto:[email protected] The Lottery Co-ordinator Government Accredited Licensed lottery promoters. International Promotions/Prize Award Department Lucky Day lottery Nederland. Laan van Hoornwijck 55 2289 DG Rijswijk WEBSITE: www.luckyday.nl = 950 Euros SUMA CONTEH by WESTERN UNION MONEY TRANSFER ([email protected] ) direct line is 0031630054343 DR SMITH world wide security & finance B.V. Amsterdam the Netherlands Address: PAC PA, 5600VB EINDHOVEN-THE NETHERLANDS TEL: +31-627-277-728 E-mail:[email protected] officer in charge name Dr Yezback Joseph D. STAATSLOTERIJ.NL No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDS = MR. MARK DUFFMAN. Foreign Transfer Manager.STAATSLOTERIJ.NL, TEL + 31-614-808-232 FAX + 31-847-300-808 FAX + 31-847-542-950 Email:[email protected] Mrs. Estella Rogers Lottery Coordinator TRIPPLE WINS INTERNATIONAL GAMES = Cash Change Securities Europe TEL: +31-629-338-244 FAX: +31-641-593-184 Email:[email protected], [email protected] [email protected] GOODWILL LOTTERY AGENCY Mr. larry Jones TELE 31-610-266-216 Email::[email protected] Mr.FABIAN GEROLT GULF ATLANTIC SA . Amsterdam Netherlands. Email: [email protected] OR [email protected] Tel: +316 2667 2428 Fax: +31 847 539 445 Mr.Fred Owensi. Infomation Lottery Agency B.V: Email Address:[email protected] Alternative Email:[email protected] Tel. +31-619-044-749. Fax. +31-847-395-481. MR.DESMOND SAMUEL. FINANCIAL DIRECTOR EASY LOTTERY FINANCE AGENCY NL REG.OFFICE HOLENDRECHTSTR 209 AMSTERDAM 9848 ZX.THE NETHERLAND TEL:0031-616-034-146 FAX:0031-847-150-897 EMAIL:([email protected]) De Lotto Netherlands GOVERNMENT ACCREDITED LICENSED LOTTERY = [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: [email protected] Tel/Fax:+31-84-754-6157 NETHERLAND LOTTO PROMO /GLOBAL AGENCY INCORPORATION Bezoekadres:Klunvelik 5A, 7012 AM, Amsterdam,TheNetherlands Postadres: Postbus 3240, 7012 AM, Amsterdam = Barr. Harris Mark (Legal Director) GLOBAL AGENCY INCORPORATION Email: [email protected] Tell : +31-629-382-459 Fax :+31-847-307-145 Mrs. Patricia Walker. (Lottery Co-ordinator) E-mail:[email protected] SPONSORS LOTTERY INTERNATIONAL = MR.Phil Owens. TEL: 0031-650-548-522. E-mail:[email protected] Alternative Email: [email protected] Foreign Services Manager, Payment Process and Release Order Department, [email protected] Mr Moses Odiaka. [email protected] or [email protected] (0031 623 866 723) (DR./Mrs.VELILIN QUINCY) (Lottery Coodinator) RICHMEN UNION LOTTERY INTERNATIONAL = DR.MASWELL GULLETT. TEL;0031-619-024-762. FAX;0031-84-752-0455. Email;[email protected] Email;[email protected] Email;[email protected] ASSURE FINANCE SECURITY AGENT Mr. Sahan Henman Claims Department Manager MONET TRUST AGENCE. Email: [email protected] Tel: +31-630-300-176 DE LOTTO BV. LAAN VAN HOORNWIJCK 2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS. = Mr. Van Holteen Foreign Service Manager, Tel: +31 64 312 7642. Fax: +31-847-545-854. EMAIL: [email protected] ADVOCATE VAN MENS AND WISSELINK VANMENSANDWISSELINKASSOCIATES E-MAIL [email protected] ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:[email protected] = ADVOCATE SMITH.E.FEVINN SMITH AND SMITH ADVOCATEAN [email protected] = Mr. NORMAN MACAAY Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: [email protected] Telephone:0031-623-269-431 ,0031-617-644-959. Mr Peter Odili Public Relation Officer SEIT INTERNATIONAL AGENCY E-MAIL::[email protected] TEL:0031-617-578-653 Claims /Verification Department:: E-MAIL::[email protected] Mr. Edward Clarks, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: [email protected] Tel/Fax:+31-84-754-6157 IMBS FINANCE BV. AMSTERDAM, NETHERLANDS . ATTN :- MR. ANDREW SMITH (Director of Payment/Verification) TELEPHONE :- 0031-627-447-264 FAX:- +31-847-513-410 REPLY TO Email:- [email protected] or [email protected] Mr.FABIAN GEROLT GULF ATLANTIC SA . Amsterdam Netherlands. Email:[email protected] OR [email protected] tel: +316 2667 2428 Fortis Agency BV George jones [email protected] = Western Union Lorraine Ondaan tel. number : 0031-622-684-468 and fax no: 0031-847-490-458. Mr. Neil Stevenson Mcvarish, Claims Processing Manager, MICRO LOTTERY INTERNATIONAL. Tel: +31-643 492 588 = HOFFMAN, HENRY AND CO ADVOCATEN PRINS HENDRIK STRAAT 105, 2671 JH LEEUWARDEN, NETHRLANDS EMAIL: [email protected] EMAIL: [email protected] TEL: +31-626 252 486 MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: [email protected] LUCKYDAY LOTTO NL. THE NETHERLANDS Laan van Hoornwijck 55 2289 DG Rijswijk. = Advocaat FRANKLIN SPICE ( File/Claims officer). EMAIL ADDRESS: [email protected] OR [email protected] TELEPHONE: + 31-619 106 003 Kevin Bond. INTERNATIONAL LOTTERY PROMO,THE NETHERLANDS. ALFONSTRAAT B56 1002 BC, THE NETHERLANDS EMAIL ADDRESS: [email protected] = Mrs Vera Smith, (FOREIGN SERVICE MANAGER), ROYAL NETWORK. B.V AMSTERDAM, THE NETHERLANDS [email protected] Silverbird International Lottery Max Euweplein 62 2817 MB, Utrecht-The Netherlands. POC Mr. Marc Smeet, Vice President Mikael Van Persie: E-mail address: [email protected]: Tel# +31-626-728-273 Fax# +31-649-018-84 Mr. Van Bell, Remittance Department Director, Tel: +31 617 186 560 E-mail:[email protected] [email protected] Mr. Fabian Gerolt Gulf Atlantic SA Amsterdam, Netherlands E-mail: [email protected] Tel: +31626672428 Fax: +31 847 539 445 = MR. HENDRICK RYKAAD Gulf Atlantic SA Amsterdam, Netherlands E-mail: [email protected] Phone: +31621911823 [email protected] Florence Guel (ms) [email protected] or [email protected] FAX:- +31-847-513-410 [email protected]> WWW.BINGOLOTTO.COM INTERNATIONAL PRIZE AWARD DEPT. REF Number: AYIMS/231-ILGI0431/05 = processing agent Name: Mr.paul cucu. Email: [email protected] OVERSEAS LOTTERY INTERNATIONAL, Palais Des Nations, 209 Geneva 10, Switzerland. = fiduciary agent:Name:Bernad Dollars TEL: +31-646-524-530 Email:[email protected] Mrs. Patricia Walker. (Lottery Co-ordinator) E-mail:[email protected] SPONSORS LOTTERY INTERNATIONAL = MR.Phil Owens. TEL: 0031-650-548-522. E-mail:[email protected] Alternative Email: [email protected] Foreign Services Manager, Payment Process and Release Order Department Mark Katty RODNEY CHESSON CHAMBERS LEGAL PRACTITIONERS & NOTARY PUBLIC Devenstein 100,1022 PK. AMSTERDAM. The Netherlands. Telephone;0031633910483 [email protected] MR NORRIS CARRET MRS BECKY VAN BOXTEL NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: [email protected] Sophia Halendale = Advocate Mr. Van Der Gooi Advocate Mrs. G.F Saskia Dr Edward Makad Bejesbejes Law Firm AMSTERDAM NETHERLAND Tel:+31-626-496-694 Fax: +31-847-153-387 Fax: +31-847-546-939 Email: [email protected] E-mail:[email protected] Mrs Gladis Morgan POWERBALL LOTTO. Bv = Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 Mrs Alice Baldwin POWERBALL LOTTO. BV [email protected] = Jaspa Great, EMAIL:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 STANDARD FINANCE BV. Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Email:[email protected] Mrs.julie Fox POWERBALL LOTTO. BV POWERBALL LOTTO-Wheel E-game = Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 [email protected] MRS. MIRJAM VAN BUREN MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. REF: MLI/XUA2005-001 = Mr. Neil Stevenson, OF MICRO LOTTERY INTERNATIONAL Email: [email protected] Email: [email protected] Tel: +31 626 376 417 Fax: +31847 501 257 [email protected] CISCO NETWORK INC.. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. HAARLERBERGWEG 15-17 1112 GH AMSTERDAM = Dr. Percy Derick Williams, ([email protected]) Foreign Operations Director, TEL: 0031-6128-6366-5 FAX: 0031-847-539-200 email: [email protected] CAPTRUST FINANCE AND SECURITIES Sole Representative and Security Services. Address:Eeftink 34 1104 HW Amsterdam NL Email: [email protected] Tel: +31-649-206-007 Fax: +31-847-457-506 CLAIMS/PAYMENT PROCESSING ELECTRONIK LOTTO [email protected] Mr.Van Gogh DIRECTOR/CO-ORDINATOR Tel: 0031 61 902 6083 Fax: 0031 84 754 5452 Mrs. Rita Adams. Lottery Co-ordinator. NATIONAL LOTTERY AGENCY Ref. Number: 455/756/81254 = Mr. larry Jones TELE 31-610-266-216 Email: [email protected] or [email protected] [email protected] MRS.ELIZABETH MOUS. MICROSOFT EMAIL LOTTERY INTERNATIONAL MICROSOFT LOTTERY INT. = Mr.ALBERT VAN HOOFD, ADVOCAATEN KANTOOR. Email :Email:[email protected] Tel.:+31-616-254-629 Mr.Lesley Jones Claims processing supervisor Europen Union Lottery International Tel: +31-626-032-274 INTERCONTINENTAL CONSULTANTS [email protected] Europese Unie INTERNATIONALE DE LOTERIJ VAN DE SOFTWARE E-MAIL [email protected] = MR.ROBERT PHILMOORE ACCOUNTS OFFICER [email protected] = INTERNATIONAL FINANCES & MANAGEMENT UNION. 86B EGGERSTRAAT , 1103AE. AMSTERDAM, THE NETHERLANDS. E-MAIL: [email protected] = MR ERIC WILLIAMS ERIC WILLIAMS & ASSOCIATE CHAMBERS TEL.NO.0031 626 172 106. E mail:[email protected] = Legalisation of your transfer documents: EUR1,075.83 via Western Union Transfer Name: Mr.Eric Williams Address: 86B,Eggerstraat, 1103AE, Amsterdam, The Netherlands E-MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, www.dayzers.nl = SHUNSHINE TRUSTEE UC HOLLAND CONTACT NAME: MR .CHARLES JOHNSON DE BOER CITY/COUNTRY: DEN-HAAG, THE NETHERLANDS SERVICE NUMBER: 0031622404815/ 0032474306997 FAX NUMBER : 0031 847-301-166 EMAIL: [email protected] [email protected] CROWN GLOBAL INTERNATIONAL LOTTERY STAKE NL DICHENSTRAAT CAMUSLAAN 1239 1106 WG AMSTERDAM Email, [email protected] = Mike Claude CROWN GLOBAL AGENCY. TEL:+31-655-941-366 Email:[email protected] TEL:0031 655-941-366 , Fax: 0031 847 536 829 €250.00 by WESTERN UNION MONEY TRANSFER Name: MR. KURE WALA THOMAS. Address: Hoogoorddreef 23, 1011 JL Amsterdam- Netherlands. Andrew Goodman foundation PROMO LOTTERY, THE NETHERLANDS ALFONSTRAAT B56,1002 BS AMSTERDAM, = Mr.kevin wiltord. Claims agent Email Address:[email protected] Linsco Finance and Securities Amsterdam. Account Officer in Charge: Mr Wayne Smith Tel: +31 617 584 627 Fax: +31 205 248 231 Email: [email protected] SIR S.E.HOFER AFRO-ASIAN Zonal Coordinator. E.A.A.S Lottery Headquarters: Customer Service 580 N. Tenth Street Sacramento, CA 85914 Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate inc. 207 Bishopsgate, London, EC2M 4NR England. = Mrs.K.LINDA. Email:[email protected] TEL:003161764484 Barr. Harris Mark (Legal Director) GLOBAL AGENCY INCORPORATION Email: [email protected] Tell : +31-629-382-459 Fax :+31-847-307-145 [email protected] Mrs.Queensley Rhoda, = TEL:00-31-617786389 FAX;00-31-847518429 Email:[email protected] = FALCON TRUST FINANCE B V AMSTERDAM, THE NETHERLANDS Contact Person: Mr.Anthony Rudolf [OR] Contact person; Mr.Roy Mckane Tel: +31-610 450 182 Fax; +31-205 248 012 Email:[email protected] [email protected] Mrs Gladis Morgan (Group Coordinator) POWERBALL LOTTO. Bv = Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-53 [email protected] MRS. INIA J MEIJER (Lottery Co-ordinator) E-MAIL LOTTERY INTERNATIONAL = SUNSHINE TRUSTEE UC CONTACT NAME: CLAUS VAN BEEKSMA CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS SERVICE NUMBER: 0031 617 172 983 EMAIL: [email protected] Inter Merchants BV Levantkade 25 1019 MC, Amsterdam, The Netherlands. Telephone: + 31 63 8605366 Fax: + 31 64 5588384 BRANCH OFFICE Stationsweg 1 1815 CA, Alkmaar The Netherlands. CUSTOMER SERVICE Emails [email protected] [email protected] [email protected] [email protected] http://www.inter-merchants.com Barrister Newton Igie. N L C(NBA) +234 803 430 5205 = ZENITH GROUP NL ADMINISTRATIVE OFFICE: Oostzide 12 ,1502 BG Zaandam. The Netherlands. BRANCH OFFICE: Atoomweg 35 Hoorn NH 1627 LE The Netherlands. Telephone :+31 624824076 :+31 624824077 :+31 624824078 Fax :+31 624.424.740 :+31 624.425.673 Email: [email protected] [email protected] [email protected] Website: www.zenithgroupnl.com VICTION LOTTERY INTERNATIONAL FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: TOL/16-B931062540 = MR.Donald Planner Of The, PECIFIC TRUST CONSULTANCY SERVICE,HOLLAND TEL:-+31 652 132 913 FAX:-+31 626 230 209 Email:[email protected] Mr.FABIAN GEROLT GULF ATLANTIC SA . Amsterdam Netherlands. Email: [email protected] OR [email protected] Tel: +316 2667 2428 [email protected] Mrs Anne Hunt [Logistics] INTERNETDRIVE INCORPORATION Kinderweg, 3496AB Amsterdam, The Netherlands EMAIL:[email protected] Mr.Havelock Pawan [Esq] (Legal Director) [email protected] MR.Donald Planner Of The, PECIFIC TRUST CONSULTANCY SERVICE,HOLLAND TEL:-+31 652 132 913 FAX:-+31 626 230 209 Email:[email protected] Mrs. Lynn Rowlands, LOTTO INTERNATIONAL NL = Mr. Van Bell, Remittance Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail([email protected]) = Mr. Van Visser Bell [Esq.] Tel: 0031-617-186-560 Fax: 0031-847-503-292 = FALCON FINANCE & TRUST BV Contact Person: George Simon Email: [email protected] Tel: 0031 610 450 182 = WESTERN UNION MONEY TRANSFER of 1,500Euro ($2,100) representing account activation to our account officer Name: CHRIS BEN Address: Wibaustraat 170,1091GH Amsterdam,Netherlands = [email protected] Mrs. Anita Kline Games/Lottery Coordinator. Lotto International Netherlands == Mr.Christopher Williams Remittance Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail:( [email protected]) WILLIAMS CHRISTOPHER Tel: +31 612 937 598 Fax: +31 847 445 694. DR. EMMANUEL ISAAC. (MEGA TRUST AGENCY) AMSTERDAM-NETHERLANDS TEL: + 31-619 098 845 FAX: + 31-847 518 868 E-Mail: [email protected] EURO GATES LOTTERY PROMO INTERNATIONAL. MRS. KATE HODORFF. [email protected] = MR.ADAMS LUCAS. FOREIGN SERVICE MANAGER. EURO GATES SECURITIES B.V. 105 LEIDENSTRAATSEWEG LANSLEG 2190 ZA AMSTERDAM, THE NETHERLANDS Tel: + 31-629-343-026 Fax: + 31-205-248-262 EMAIL :( [email protected] [email protected] Mrs. Sophia Halendale Promotions Manager The Lotto Company = MR. BARRY HOOK Tel: +31-612-283-855 Fax: +31-847-300-405 Email: [email protected] DEN-HAAG, THE NETHERLANDS. SIR B.F.KAS AFRO-ASIAN Zonal Coordinator. E.A.A.S Lottery Headquarters = Mr.E.HAMILTON. Email:[email protected] TEL:0031617644849 [email protected] Lynda A Adamse CENTRAAL BUREAU FONDSENWERVING AMSTERDAM, THE NETHERLANDS David Weells Email;[email protected] [email protected] Mr.Paul Zimmerman Tel:+31 612 192 105 Fax: 31 847 454 390 = Falcon Trust Finance B.V. Contact Person:Mr.Roy Mckane For Mr.Athony Rudolf Emai:[email protected] Tel: +31-610-450-182 POWERBALL LOTTO. BV Solace Mold, (Group Coordinator) [email protected] = DPU Information Officer Mr. CARL ECKEBUS Contact E-mail: [email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 [email protected] BRIGHT FUTURE LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: KRAINEST 13, AMSTERDAM, NETHERLANDS. REF: BFLI/VS2005-001 = MR. HENRI VAN DER SAAR, BRIGHT FUTURE LOTTERY INTERNATIONAL Email: [email protected] Email: [email protected] Tel: +31 625 385 239 [email protected] Caroline Bryan (Zonal Coordinator) OVERSTARS LOTTERY INTERNATIONAL, ACE CAPITAL LOTTERYINTERNATIONAL Palais Des Nations, 209 Geneva 10, Switzerland. = [email protected] MR BERNAD DOLLARS EVERMOORE & DIPLOMATIC COURIER SERVICES Address: Eeftink 67 1104 hw, Amsterdam NL. Tel.+31-646496075 Fax +31104843247 Email: [email protected] = Bernad Dollars: +3224006506 Mr Frank Andries A.D.S LOTTERY Promotion Tel: +31-613-697-118 fax:+31-847-516-025 Email [email protected] HAMILTON GEORGE [email protected] = Mrs.SHARON MURPHY. GLOBAL CONSULT, TEL:0031 617 648 283. Email:[email protected] BARRISTER. ROY HANS (ROYAL ADVOCATEN KANTOR) Amsterdam-Netherlands. Tel: (31) 617 792 760. Fax: (31) 847 506 277. E-Mail: [email protected] Name: Mr. Kelvin Morrison. TEL: +31 624 408267 FAX: +31 847 306501 E-mail: [email protected] LUCKYDAY REDEMPTION CENTRE,AMSTERDAM.THE NETHERLANDS. MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR, MICROSOFT INT. MICROSOFT EMAIL LOTTERY INTERNATIONAL [email protected] = DR. ROY DANIELS. OF CONCORD TRUST AGENCY. AMSTERDAM-NETHERLANDS. Email: [email protected] Tel.:+31-617 792 760 = Mr.Sticker van Haren, Prudent Trust Agency Email :[email protected] Address:1156 H T NL-6400 AA SITTARD AMSTERDAM, THE NETHERLANDS. Tel.:+31-611-447-805 MR SIMON JONES RABON FINANCE LEE-MOORE 77,4906UT ALMERE, NETHERLAND TEL:0031-616-142-083 EMAIL ADDRESS: [email protected] [email protected] MICROSOFT EMAIL LOTTERY INTERNATIONAL. HOOFGHESS 103 KL 1102 GH, AMSTERDAM-NETHERLANDS. = Mr. Paul Smith TEL:0031-615-223-119 FAX:0031-615-223-119 Email:[email protected] MICROSOFT EMAIL LOTTERY INTER. Dr. Veronica Van Dale. Lottery coordinator. [email protected] [email protected] LUCKYDAY LOTTO NL. THE NETHERLANDS Laan van Hoornwijck 55 2289 DG Rijswijk. == Advocaat FRANKLIN SPICE ( File/Claims officer). EMAIL ADDRESS: [email protected] OR [email protected] TELEPHONE: + 31-619 106 003 Ms,Mary Boer DIRECTOR OF PROMOTION. BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM EGGER-STRAAT N#176# 21 28089 AMSTERDAM NETHERLAND == [email protected] BANK GIRO LOTERIJ INTERNATIONAL == THOMAS BROWN Phone: +31-641288961. Fax: +31-847440417. Email: [email protected] Email: [email protected] Mrs.Yolanda Van Gelderen, EUROPEAN UNION INTERNATIONAL LOTTERY EURO STAKES (eul)LOTTERY == Jason Lasisi, Foreign Operations Manager, of the (CapTrust Finance and Securities), Amaterdam,Netherlands. TEL:+31-649-206-007 email:([email protected]) ([email protected]) Mr. Erik Van Rosten Financial Director FRIESLAND FINANCE & SECURITIES BV Cruquiusweg 31 1019 AV Amsterdam The Netherlands. TEL/FAX +31 847300938 email:[email protected] email:[email protected] DR. ROY DANIELS. OF CONCORD TRUST AGENCY. Email: [email protected] [email protected] Tel.:+31-617 792 760. [email protected] MICROSOFT EMAIL LOTTERY INTERNATIONAL Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk. DR. ROY DANIELS (CONCORD TRUST AGENCY BV) Amsterdam-Netherlands. Tel: (31) 617 792 760. Fax: (31) 847 506 277. E-Mail: [email protected] [email protected] E-Mail: [email protected] Alternative email: [email protected] DR. ROY DANIELS. OF CONCORD TRUST AGENCY. Email: [email protected] [email protected] Tel.:+31-617 792 760. THE LOTTERY COORDINATOR, QUEENS LOTTERY PROMO INTERNATIONAL. CATHY BUTLER. == MR.FRANKLYN BROWN. FOREIGN SERVICE MANAGER. S.N.S SECURITIES. 115 LEIDENSTRAATSEWEG LANSLEG 2567 KJ AMSTERDAM, THE NETHERLANDS Tel: + 31-613-669-160 Fax: + 31-847-535-293 EMAIL:[email protected] LUCKYDAY LOTERIJ PROGRAM PRIZE AWARD DEPT RIJSWIJK,NETHERLANDS. E-MAIL:[email protected] == BRADLY TOM JR. BROXIMUS CONSULTANT/FINANCE AGENCY. Email: [email protected]) FAX: +31-84-7519562 Mrs. Estella Rogers [email protected] TRIPPLE WINS INTERNATIONAL GAMES == JOHNSON ADAMS of the EURO ACCREDITED PAYMENT AGENT TEL: 31-629-338-244 FAX: 31-641-593-184 Email:[email protected], [email protected], [email protected] FRED DOUGLAS OPERATIONS MANAGER GCFSC,AMSTERDAM-NETHERLANDS. TEL:31-626420526 == ACCOUNT OFFICER: MR. OKOLI EZE GIDEON, AMSTERDAM-NETHERLANDS. == DUMURRAGE OR STORAGE COST OF 15980EUROS AND THE DELIVERY COST TO YOUR ADDRESS IN U.S IS 2700EUROS S.M AGENT B.V Post bus 4324, 2000 BK Amsterdam - the Netherlands. Tel: +31-617-612-660, Fax: +31-641-202-297. Email: [email protected] GLOBAL LOTTERY & SECURITY, LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. mark moody [email protected] TEL:0031-621-987-260 (170.150.0.214, 192.116.119.133) with HTTP; Mon, 25 Apr 2005 08:10:37 +0100 (BST) [email protected] THE LOTTERY COORDINATOR, Mrs Briggs sintei EASY LOTTERY NL. EMAIL: [email protected] EMAIL: [email protected] EMAIL: [email protected] REG.OFFICE BELJMER PLAZE 786 DEN HAAG 2900 DV THE NETHERLANDS. == MR.JAMES BARRY. FINANCIAL DIRECTOR NICDIENT FINACE AGENCY B.V REG.OFFICE HOLENDRECHTSTR 209 AMSTERDAM 9848 ZX.THE NETHERLAND TEL:0031-615-551-690 FAX:0031-624-143-263 EMAIL:( [email protected]) TEL:0031-627-493-016 FAX:0031-624-143-263 EMAIL:( [email protected]) [email protected] Mrs. Vivian Hart MACSOFTWARE INTERNATIONAL LOTTERY BV Laan Van Hoornwajck 55 2289 Dg Rijswijck Den Haag, the Netherlands == MR.WILLIAM ROBINSON FOREIGN SERVICE MANAGER STANDARD SECURITY BV DEN HAAG, THE NETHERLANDS EMAIL: [email protected] TEL: +31-619 098 734 €928.10 by Western Union [email protected] Mrs.Sandra Niko Secretary MEDITERRANO SECURITAS COMPANY S.A. DENNERODE STRAAT 334,1012 NW AMSTERDAM, NETHERLANDS. TEL:0031 616 672 833, Email:[email protected] == Mr.HANS VAN LOOS, FINANCE MANAGER, telephone number +31 616 672 833 Europese Unie INTERNATIONALE DE LOTERIJ VAN DE SOFTWARE E-MAIL DE INTERNATIONALE BEVORDERINGEN/TOEKENNING VAN DE PRIJS. De Verrichtingen van de Europese Unie: ADDRESS: KABELWG 40,1014 BA.HAARLEM THE NETHERLANDS == MR LESLEY JONES, OF UNION TRUST AGENCY BV Email address: [email protected] Tel:+31-626-032-274 [email protected] Mrs. Sandra Rice, Agent: Dr. Lugard Willaims, ([email protected]) Foreign Operations Director, TEL: 0031-620-885-334 FAX: 0031-847-300-815 email: [email protected] [email protected] Dr. Williams Don Bentley Director of Operation CiscoWorldNetwork Agency NV Telephone nr. 0031-6208-8533-4 Fax nr. 0031-8473-0081-5 The Netherlands Opening Time: 8.00am - 17.00pm == CISCO-WORLD-NETWORK CLAIM APPRAISAL FORM.doc: - author: ARAB - company: ARAB & COMPANY - last saved: pc == CISCO-WORLD-NETWORK AGENCY NV HAARLERBERGWEG 13-19 1101 CH AMSTERDAM, THE NETHERLANDS, TEL: +31-6208-8533-4, FAX: +31-8473-0081-5. Mrs. Serena Macaay. GLOBAL JUMBO LOTTERY LOTTERY CO-ORDINATOR. INTERNATIONAL PROGRAM (NL). == Mr.Larry Vanderpool. Promotion Agent. Email:[email protected]. Mr.Terry Edward A.D.S. Lottery International TEL;+-31-617786389 FAX:+-31-847518429 1-202-595-9901 Mr Terry Edward (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL:+31-617786389 FAX;+31-847518429 Email: [email protected] ADS LOTTERY PROMOTION Mr.Terry Edward TEL;00-31-617786389 FAX:00-31-847518429 CAROLINE HESNIK Lottery Coordinator == MR.RICHARD BALOME OF KANSAS LOTTERY INTERNATIONAL CORPORATION, Tel, +31-610-171-453 Fax, +31-847-533-271. email to:[email protected] = ROYAL NETHERLANDS SWEEPSTAKES BV Caroline Hesnik [email protected] [email protected] Mr.Van Maroney Financial Director ROVAK FINANCE & SECURITIES COMPANY BV Cruquiusweg 31 1019 AV Amsterdam, The Netherlands. Tel: +31 617 636 801 Tel/Fax: +31 847300938 email: [email protected] email: [email protected] Tel: +31 649 210 097 Tel/Fax: +31 614 612 337 email: [email protected], [email protected] = For +31 649 210 097 also see Lance Smith rep scam MR SMITH HANKS. Lottery Coordinator QUEEN BEATRIX 25TH YEAR ON TRHONE BONANZA Email Lottery == MR SAM MORGAN of REMITTANCE DEPT. NORTH ATLANTIC CONSULTANCY AGENCY Email: [email protected] Telephone: +31-616142211. [email protected] Mr. Ruud Van Gaal VICE PRESIDENT/LOTTERY CO-ORDINATOR CAMELOT CASINO == PotJonker, Foreign Service Manager, De Diamant Finance, De Ruyterkade 6, 1013 AA Amsterdam Netherlands Tel: + 31 645 228 532 Email: [email protected] E.U AGENT B.V HEERENVEEN 432 ROSENDAAL - THE NETHERLANDS Tel: +31-617-820-860 Fax: +31-641-202-297 E-Mail: [email protected] €710.00 Euros APPLICATION FORM.doc Author: "Bella Shagarova" Last saved: gogo Date: Wed, 13 Apr 2005 13:37:57 -0400 From: [email protected] X-AOL-IP: 83.199.122.140 [email protected] Miss Loudimila Kimaeve of Yukos Oil Russia Alicia Figel For: George Amstrong Vice President (investment Services) Tel: +31 61 902 6077 Fax: +31 20 524 8713 Anchorage Online Trust F & S website:www.anchorageonlinefs.com Mr. Desmond van brooks. Lottery Co-coordinator International. BARRISTER HARRIS JAMES ESQ. LUCKY DAY TEL: +31-619-102-143 Email: [email protected] [email protected] Mrs Sandra van Der Kaap (Group Coordinator) POWERBALL INTER-LOTTO. BV POWERBALL LOTTO-Wheel E-game 2005, Contact E-mail:[email protected] TEL:0031-621-987-260 FAX:0031-847-300-537 Mr Manfred Taylor. Euro Lottery Agency: Email Address: [email protected] Alternative Email:[email protected] Tel. +31-619-044-749. Fax. +31-847-395-481. [email protected] Mr. Reinhard van der Vaart Gulf Atlantic SA Amsterdam, Nettherlands E-mail:[email protected] Phone: +31621911823 GULF ATLANTIC S A . Amsterdam Netherlands. Email: [email protected] Reinhard van der Vaart Tel: +31 621 911 823 Fax: +31 847 473 516 == Mr. Rubert Vanderson, Mr. Van Smith GULF ATLANTIC S A . Amsterdam Netherlands. Email:[email protected] Tel: +31 616 282 664 [email protected] MRS. SONIA ADAMS (Lottery Coordinator). GRAND LOTTERY INTERNATIONAL, Grand Pavillon, Regulierbreestaat 42 1183AZ Amsterdam - Netherlands == MR. Robinson Bruch (Agent) Email: [email protected] NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. VANM EEGENSTRAAT 70, POST CODE 1122GK, AMSTERDAM, THE NETHERLANDS. == DR.Smith Morgan(Director of Foreign Transfer). TEL: 00031-628-396-069 Fax: +31-847-304-633 Email:[email protected] Rashid Mooman. Promotions Manager GLOBAL SHARE Promotion International Lottery Amsterdam 4346 NG 36 Cramer, Netherlands. == E.U AGENT B.V TEL: +31-617-820-860, Email: [email protected] Mrs. N. pamala . [email protected] Mrs. Kate Mous. Secretary(Claims Department) PRIME TRUST AGENCY Tel:0031-62 494 4942 Fax:0031-84 730 0196. KONISHOEF 265 1156 HT, The Netherlands. TEL: 0031-62-494-4942. FAX: 0031847300196. [email protected] Mrs.Hlaimass Mann LOTTERY CORDINATOR, EUROPEAN E-MAIL LOTTERY INTERNATIONAL. Mr.HANS VAN LOOS FINANCE MANAGER, MEDITERRANO SECURITAS COMPANY S.A. DENNERODE STRAAT 334, 1012 NW AMSTERDAM, NETHERLANDS. TEL: +31 616 672 833, Email:[email protected] SUPER GENERAAL LOTERIJ WINNE PRIJZEN Ref.IMFD Nnumbe: 333/347/001/NLN Batch Number: 2941-9344-VH-SD Contacts: Mr.Terry .O.Cullen TEL: 0031-630-845-162 E-mail: [email protected] E-mail: [email protected] FIDUCIAL AGENT Mr.Terry .O.Cullen, 0F SUPPER GENERAAL LOTERIJ INTERNATIONAL MR. DAVID JENSEN DIRECTOR CLAIMS CLASSIC LOTTERY PROMO BV., THE NETHERLANDS TEL:0031 628 515 300 E-MAIL ID:[email protected] SNS Bank : [email protected] Susan De Boer (SECRETARY) Pot Jonker, CSU (CLAIMS AGENT) Foreign Service Manager, De Diamant Finance, De Ruyterkade 6, 1013 AA Amsterdam Netherlands Tel: + 31 645 228 532 [email protected] CONTACT NAME: PETER VAN BOME CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS FREE SERVICE NUMBER: +31-649-214-974 EMAIL: [email protected] from unknown (HELO netscape380.com) (195.135.138.2) with SMTP; 4 Apr 2005 20:21:45 -0000 From: PETER NEUTEBOOM <[email protected]> Mr. Moris Collins [email protected] Telephone: 0031-650-548-522. Mrs. Sandra Rice, Secretary. CISCO WORLD NETWORK NV. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. HAARLERBERGWEG 15-18 10101 CH AMSTERDAM Agent: Dr. Lugard Willaims, ([email protected]) Foreign Operations Director, TEL: 0031-620-885-334 FAX: 0031-847-300-815 email: [email protected] MR NORRIS CARRET MRS BECKY VAN BOXTEL NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: [email protected] Email: [email protected] Email: [email protected] THE LOTTERY COORDINATOR, TRIPPLE WINS GAMES JAN LUYKENSTRAAT 59, 1071 CS AMSTERDAM, MR.AARON ERNESTO. TEL + 31-619-098-799 FAX: +31-205-248-085 EMAIL:[email protected] BARRISTER AUSTIN FISH ESQ. DAYZERS E.MAIL LOTTERY INTERNATIONAL TEL: +31-619-102-143 FAX: +31-642-608-265 Email: [email protected] website... www.dayzers.nl [email protected] Mr. P. NEUTEBOOM DAYZERS E-MAIL LOTTERY INTERNATIONAL PETER VAN BOME CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS FREE SERVICE NUMBER: +31-649-214-974 EMAIL: [email protected] Contact Person:Mr TONY BROWN (Lottery Director) TEL: +31612653843 Email: [email protected] OR [email protected] [email protected] Mrs.Sandra Hancock Contact Person:Mr. FRED BROWN (Lottery Director) TEL: +31612653843 Email: [email protected] MONET TRUST AGENCY APPROVED AGENT Holendrechtstraat 22, 1106 LN, Almere The Netherlands. Tel: +31-630-300-176, Fax: +31-617 060 109 Date: Thu, 31 Mar 2005 07:42:47 -0500 From: [email protected] Subject: RE: CLAIM APPLICATION / PAYMENT SCHEME. X-Mailer: Atlas Mailer 2.0 X-AOL-IP: 84.119.131.170 author: joshua last saved by: pc [email protected] Mr. Owen Laak Claims processing supervisor Europen Union Lottery International +31-626-032-274 Date: Wed, 30 Mar 2005 04:45:57 -0500 From: [email protected] X-AOL-IP: 62.194.7.3 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, BLUE FOUNTAIN LOTTO WWW-NET Vondelstraat 43,1090 GB Amsterdam, The Netherlands/GERMANY MR GEORGE MINTO SOTORO (Operations Manager) BLUE FOUNTAIN LOTTO WWW-NET PROMOTIONS ZONE A OFFICE AMSTERDAM, THE NETHERLANDS./GERMANY Email: [email protected] Donna Helim Office of the Accountant. Public Relations Office European Union Lottery Promo Agent: HERITAGE TRUST AGENCY BV Name:MR OWEN LAAK Email: [email protected] Chief financial Director, The European Union Lottery Promo. TEL:+31 626-032-274 "zimmer" [mailto:[email protected]] Mrs.Queensley Rhoda Contact Person:Mr.Paul Zimmerman TEL:+31 612 192 105 Email:[email protected] Email:[email protected] For Mr.Paul Zimmerman [email protected] Tel:+31 612 192 105 Fax: 318 474 54671 Contact Person: Mr.Patrick Jones Email: [email protected] Tel: +31-622-038-388 Contact Person:Mr.Paul Zimmerman TEL:+31 680 780 273 Email:[email protected] Contact Person: Mr.Terry Edward (Lottery Director) Remittance Department Director, Netherlands Lottery International NL Company [Lotto InternationalNetherlands] 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL:00-31-617786389 FAX;00-31-847518429 Email:[email protected] For Mr.George Simon Emai:[email protected] Tel: +31-622-038-388 Contact Person:Mr.Patrick Jones For Mr.Paul Zimmerman Tel:+31 612 192 105 Fax: 318 474 54671 [email protected] THE LOTTERY COORDINATOR, Mrs. Briggs sintei EASY LOTTERY NL. EMAIL: [email protected] REG.OFFICE BELJMER PLAZE 786 DEN HAAG 2900 DV THE NETHERLANDS. MR .BRIAN HUNTH FINANCIAL DIRECTOR GROUP AGENCY NL REG.OFFICE HOLENRECHTSTR 209 AMSTERDAM 9848 ZX.THE NETHERLANDS TEL:+ 31-613-705-611 FAX:+ 31-206-006-898 EMAIL: [email protected] [email protected] Mrs A.Hendrek. Lottery Coordinator. LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROGRAM Mr Manfred Taylor. Euro Lottery Agency: Email Address: [email protected] Alternative Email:[email protected] Tel. +31-619-044-749. Fax. +31-847-395-481. mailto:[email protected] Mr. Eric Van Brood Tel: +31-617-012-526 Email: [email protected] EUROPEAN SOFTWARES PRODUCER INTERNATIONAL EMAIL BALLOT LOTTERY. C/GUZMAN EL BUENO NO 137-PLANTA 2H,28003 MADRID-SPAIN Email: [email protected] CONTACT WHO CALLS HIMSELF "THE PRIZE AGENT" MR.PHILLIP CALOS ADDRESS:HILVERSUM STRAAT 142 3028HL BREDA- NETHERLANDS. TEL:0031-615-602-285 Email: [email protected] Email: [email protected] RECEIVER NAME FOR THE MONEY GRAM FOR 440 Euro (US$660) Mrs.Priscilla Ali 142 Hiversum straat,3028hl,Breda. Country:Netherlands. [email protected] ADS INTERNATIONAL PROMOTION Mr. Phin Jones, Financial Director Tel: 31-616-128-445 Fax: 31-847-504-579 [email protected] Mrs.Stella Gommans. (Generaal Lottery Coordinator) FIDUCIAL AGENT Mr.Terry .O.Cullen,0F SUPPER GENERAAL LOTERIJ INTERNATIONAL TEL: 0031-630-845-162 [email protected] GLOBAL LOTTERY [mailto:[email protected]] Mrs. Lucia Herbert DR. EMMAUEL ISAAC. (MEGA TRUST AGENCY) AMSTERDAM-NETHERLANDS TEL: + 31-619 098 845 FAX: + 31-847 518 868 E-Mail: [email protected] Amstel Rove [mailto:[email protected]] Sandra Van Kok. NEDERLAND NATIONALE LOTTERIE 2- 4 Arthur Van Schendelstraat Utrecht- Netherlands TEL: + 31 619-098-904, FAX: +31- 847-381-928 AAAAA.rtf (Author: James Bond, Title: Nova Fiduciary) [email protected] INFINITY LOTTERY PROMOTION CLARA VAN ANDERSON. [email protected] INFINITY LOTTERY PROMOTIONS THE NETHERLANDS PETER DE JAAP, Foreign Operations Manager Hilton Trust Security Services Holland{netherlands} TEL:+31-612-937-598 FAX:+31-84 744 5694 Email;[email protected] MR.BRAWN HIJNGIS, GLOBAL SECURITY LOTTERY GLOBAL SECURITY AGENCY MR. BRIL MARNIEL (Director Of Operations). TEL: 0031-616-130-544. Email: [email protected] Mrs. Briggs sintei EMAIL:[email protected] MR.TERRY .O. CULLEN FINANCIAL DIRECTOR WORLD LOTTERY AGENCY AMANDELWEG 81 CURACAO, NETHERLANDS ANTILLES TEL:+ 31-630-845-162 FAX:+ 31-847-381-791 FAX:+ 31-847-503-938 Email: [email protected] Email: [email protected] [email protected] Mrs.Magdalene Bosch (Lottery Cordinator) LUCKY DAY LOTTERY INTERNATIONAL LAAN VAN HOORNWIJCK 55 2289 DG RIJSWIJK, AMSTERDAM-THE NETHERLANDS. FAX: +31-847-445-987,FAX: +31-847-445-988 http://www.luckyday.nl [email protected] Mrs. Root Gordon INTERGRATED TRUST INCORPORATION Bezoekadres: Remistraat 7012 AM, Amsterdam, The Netherlands Postadres:Postbus 3240 , Amsterdam . Philip Coker [Esq.] (Legal Director) [email protected] [email protected] Mrs. Susan Herbert LUCKYDAY GLOBAL LOTTO REPLY TO [email protected] BILLY OHIO.(CONCORD TRUST FINANCE bva) AMSTERDAM-NETHERLANDS. E-mail: [email protected] PHONE 0031-6162-54629. [email protected] MR. KENNETH GRAM. CONTENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS netherland 254 EGASTRAAT, 354tz AMSTERDAM, NETHERLAND. MR. David Bradley (Director of operations). TEL.0031-626-610-750 Email ([email protected]) [email protected] Edwin Dijk SOFTWARE GAME PROMO LOTTERY MR Leslie Smit Nova fiduciary. Email:[email protected] Tel:+31-619-098-904 [email protected] Mr. Eric Van Brood Mr. Eric Van Brood(Lottery Director) Micro Lottery International Tel: +31-617-624-035 Email: [email protected] DE HENRI & CO LAW FIRM GROENHOVEN 707,1103LV, AMSTERDAM, NETHRLANDS EMAIL: [email protected] TEL: +31-616-026-519. universal agency [email protected] Mrs. Linda Lammers (Lottery Co-ordinator). MR.Phil Owens. TEL: 0031-650-548-522. E-mail: [email protected] Foreign Services Manager, Payment Process and Release Order Department, GIMMY GRIMMS. [email protected] 2005HEAD OFFICE JUMBO-CASH SWEEPSTAKE LOTTERY NL. BURDENSTREET 21B 1053 DS AMSTERDAM, THE NETHERLANDS [email protected] GROUPLOTTO INTERNATIONAL BV BINNENHAVENWEG 8, 8211 AA, LELYSTAD THE NETHERLANDS. TELL: 0031-626-174-118 FAX: 0031-847-300-479 Mrs. Suzan Pepple. [email protected] GROUPLOTTO INTERNATIONAL BINNENHAVENWEG 8, 8211 AA, LELYSTAD THE NETHERLANDS. TELL: 0031-645-566-893 FAX: 0031-847-459-650 Mr. DOUGLAS KERT of GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: [email protected] [email protected] MRS. MIRJAM VAN BUREN MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. SCIENTIFIC LOTTERY GAME PROMOTION MR FRITS HARTGERS, OF MICRO LOTTERY INTERNATIONAL Email address:[email protected] OR [email protected] TEL: + 31 617 636 209 MR FRITS HARTGERS, OF MICRO LOTTERY INTERNATIONAL Email address: [email protected] TEL: + 31-617-636-495 MR. WILSON PHILIPS Claims processing manager MICRO LOTTERY INTERNATIONAL Tel: +31 651 618 392 Email: [email protected] Email: [email protected] Email: [email protected] IP 62.163.32.159 Wed, 16 Feb 2005 05:22:20 -0500 Mr. Frits Hartgers Claims processing supervisor Micro Lottery International Tel: + 31 616 528 371. [email protected] from [212.199.108.14]; Thu, 03 Mar 2005 01:29:46 PST [email protected] Mrs. Holly Smith FIDUCIAL Agent MR. VAN SIMON of the GROUPLOTTO INTERNATIONAL AGENCY TEL: 0031-619-134-498 FAX: 0031-847-300-479 EMAIL: [email protected] [email protected] "MICROSOFT LOTTERY" Mr. Harvey Kurt, Prudent Trust Agency Email:[email protected] 1156 H T NL-6400 AA SITTARD AMSTERDAM THE NETHERLANDS, Tel.:+31-611-447-805 [email protected] KAREN HOFFMAN karren broekman NATIONALE LOTERIE Mr.LEEN VAN DENBOSCH GLOBAL CONSULT, TEL:00 31 617 648 283. Email:[email protected] MR RAPH LIVINGSTON KRASLOTEN INTERNATIONAL NV RIJKWIJK,NEDERLANDS. Mr RONALD SWEAT of REMITTANCE DEPT. Email: [email protected] Telephone: +31 652 241 545 Alex Cooke [email protected] MR.CURTIS LUCAS (FOREIGN SERVICE MANAGER) DEVCON SECURITY AND FINANCE BV AMSTERDAM,NL TELEPHONE: +31-622851045 EMAIL: [email protected] [email protected] Mrs. Liliana Remoud. MR. MARK DUFFMAN. Foreign Transfer Manager.STAATLOTERIJ.NL, FAX + 31-847-300-611 TEL + 31-614-808-232 Email: [email protected] [email protected] John Smith, Mr. Reinhard van der Vaart Gulf Atlantic SA Amsterdam, Netherlands. E-mail: [email protected] Phone: +31621911823 E-mail: [email protected] [email protected] John Smith. Mr. Paul Van Roy GULF ATLANTIC S A . Amsterdam Netherlands. Email:[email protected] Tel: +31 615 304 791 MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: [email protected] [email protected] Mrs.SONIA MORIS. UNIVERSAIN LOTTO INTERNATIONAL MR.KELVIN COMA of the, UNITRUST TRUST AGENCY TEL: +31-623-923-916, Email:[email protected] [email protected] Mr Diego Stefani fiduciary agent SG. INTERNATIONAL BV PROMO/PRIZE KRUISLAAN 407, 1098 SJ AMSTERDAM, THE NETHERLANDS NAME: BIZNIZZ COURIER SERVICE HEAD OFFICE:Voorburgstraat 250 1059 VD Amsterdam Netherlands EMAIL: [email protected] alliedcommunity.com [email protected] Micro Lotto Int'l MRS. MIRJAM VAN BUREN DIRECTOR OF PROMOTIONAL PROGRAM MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. mailto:[email protected] MR FRITS HARTGERS, OF MICRO LOTTERY INTERNATIONAL Email address: [email protected] TEL: + 31 617 636 209 Thank you. Mr. Frits Hartgers Claims processing supervisor Micro Lottery International Tel: +31 617 636 209 "Form.doc" (188 KB): Author: OWNER, last saved by: OWNER [email protected] MRS. KATE HANZEN THE PROMOTIONS MANAGER, GRANDPREMIUM PROMO LOTTERY OOSTVOORNSESTRAAT 25B 3082 SK, ROTTERDAM, THE NETHERLANDS MR BRUNNER BUSHELL Jnr, FOREIGN SERVICE MANAGER, OOSTVOORNSESTRAAT 25B 3082 SK,ROTTERDAM NETHERLAND email address([email protected]) company fax number below: 0031104843247 [email protected] [email protected] Mrs.Glenda Van Vries Lottery/Prize award Coordinator FROM MICROSOFT LOTTERY INTERNATIONAL. WILLEMSTRAAT 11, 7800 PP RIJKSWIJK, THE NETHERLANDS. Mr. Johan Mansen. Reply Email:[email protected] OR [email protected] Tel:+31-614-835-684 promotionsmanager [mailto:[email protected]] Mrs. Mildred Hugo De Lotto Netherlands International Lottery programs 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 [email protected] Mrs. Mildred Hugo Games/Lottery Coordinator. De Lotto Netherlands International Mrs. Ann Jop Ivon Financial Director, Netherlands Development Finance Company, 1104 kE Poort Bijlmerplein Amsterdam,Netherlands. E-mail: [email protected] Phone number:+31-649 038 002 FRANK WILFRED EURO STAR LOTTO Mr. Mark Weerem, Foreign Service Manager, Tel/Fax:+31 847- 456 - 667. EMAIL: [email protected] Mrs.Queensley Rhoda, [email protected] Contact Person:Mr.frank andries Mr.Charles carlos TEL: +31-6432-66390 Email:[email protected] [email protected] A.D.S LOTTERY. A.D.S Promotion Mr.Charles Carlos, Tell+31 614 822 715 Fax+ 31 847-454-390 [email protected] MRS. CHRISTINE WELDER, EURO STAKES(esi)International euro lottery programs MR MARTIN LOUIS, Foreign Operations Manager, MAXIMUM FINANCE BV AMSTERDAM NETHERLANDS EMAIL:[email protected] TEL:0031-651954640 FAX:0031-642565060 [email protected] Contact Person: Mr. Paul Kluivert (Lottery Director) Tel: +31-649-218-234 Email: [email protected] ADS LOTTERY PROMOTION Mr.Markus Klein Tel:+31 642 126 115 Fax:+31 847 473 244 SAMSUNG ELECTRONIC LOTTERY From The Desk of Mrs. CAMILLA ROSSINI Public Relation Officer {P.R.O} EMAIL, [email protected] CONTACT MR COLLINS JONES, {AGENT} PRIME GOLDEN CONSULT, AMSTERDAM-NETHERLANDS EMAIL:[email protected] Dr. Collins Jones. Prime Golden Consult Bv Address: Harriet 43 1106 Amsterdam -The Nederland. [email protected] Mrs.Glenda Van Vries FROM MICROSOFT LOTTERY INTERNATIONAL. WILLEMSTRAAT 11, 7800 PP RIJKSWIJK, THE NETHERLANDS. Mr. Johan Mansen. Reply Email:[email protected] OR [email protected] Tel:+31-614-835-684 [email protected] Sophia Halendale Promotions Manager The Lotto company DONEDENSTRAAT 203, 162ED AMSTERDAM, HOLLAND. Advocate Dr JOhn Peters Tel: +31 -626 448 919 Fax:+31-84-750-7733 Email:[email protected] 21B EGGERRST RAAT NN 102 AMSTERDAM, N.L [email protected] MARIA VENE(CUSTOMER SERVICE) MR. ANTHONY KLUIVERT COORDINATOR REALTY PROCESSING AGENCY WORLD FASHION CENTRE. FLR.7, SUITE 71146 EMAIL: [email protected] TEL: +31 615 230 428 [email protected] Mrs. Telma Vandan GLOBAL AGENCY INCORPORATION Bezoekadres:Klunvelik 5A, 7012 AM, Amsterdam,TheNetherlands Postadres: Postbus 3240, 7012 AM, Amsterdam Barr. Harris Mark (Legal Director) GLOBAL AGENCY INCORPORATION Email: [email protected] Tell : +31-629-382-459 Fax :+31-847-307-145 [email protected] MARK EDWIN, Tel: 0031-619-058-830 Fax: 0031-847-301-164 Mrs. Diana Luxemburg. NATIONAL POST CODE LOTTERY AMBASSADOR INTERNATIONAL MAPFRE MARKETING B.V. TEL: +31-61-973-4742 FAX: +31-84-744-3245 Contact Person: Mr.Marco Van Damn. Email: [email protected] Naomi Edwards Promotions Manager luckyday Lotto Netherlands. LUCKYDAY LOTTO NETHERLAND Mr. Ben Van Der Financial Director Ultimate securities and Finance. Amsterdam, Netherlands Tel- +31 617 688 158 Fax- + 31 205 248 945 email:[email protected] MRS. KARIN B MEIJER DAYZERS E-MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. CONTACT NAME: THEO VAN RIJK CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS EMAIL: [email protected] or [email protected] Tel:+31-624-905-887 Fax:+31-847-300-847 [email protected] HIGH STAKES DRAWS of HUMANA LOTTO PROMO AMSTERDAM MR richard lloyd MR HARRISON PAGE TEL:+31 652 132 913 FAX:+31 626 630 209 HUMANA LOTTO PROMO/PRIZE AWARD DEPARTMENT. AMSTERDAM-HOLLAND EMAIL:[email protected] [email protected] Mr. John Smith ADS LOTTERY Contact Person:MR:Abbott Van Batenburg (Lottery Director) TEL: +31617274294, +31610416771 Email: [email protected] Email: [email protected] MR.CURTIS LUCAS (FOREIGN SERVICE MANAGER) DEVCON SECURITY AND FINANCE BV AMSTERDAM,NL TELEPHONE: +31-622851045 EMAIL: [email protected] [email protected] Mrs. Estella Rogers TRIPPLE WINS INTERNATIONAL GAMES TEL: +31-629-339-244 FAX: +31-641-593-184 Email:[email protected], [email protected], [email protected] from [82.169.144.2] with HTTP; Mon, 7 Feb 2005 18:29:00 +0000 LUCKY DAY INTERNATIONAL AWARD Johnson Van Goh.(Lottery co-ordinator) [email protected] LUCKY DAY INTERNATIONAL AWARD NL.REGIONAL FINANCE INTL. AMSTERDAM, NETHERLANDS. TEL:0031 6133 65803. FAX:0031 8474 04155. Barr. Fritz Collins GA GROOT ADVOCAAT 12F KOMASSTRAT DIEMEN 1052 BN AMSTERDAM ZUIDOOST, AMSTERDAM, THE NETHERLANDS. EMAIL; [email protected] TEL: 0031-64 2062593, FAX: 0031-64 5724781 Mrs,Beverly K. Ryan FIDUCIAL Agent MR. ROBERT SPENCER, of the EURO STAR LOTTERY . TEL/FAX:+31-847-301-436. TEL:0031-619-042-539. EMAIL:[email protected] [email protected] DR ADAM THOMAS. EURO LOTTERY INTERNATIONAL THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) EURO LOTTERY INTERNATIONAL LOTTERY PROGRAM (NL) EGHENSTRAAT 40GK.AMSTERDAM Fax + 31-84-730-0611 STANDARD FINANCE BV. TRANSFERS DEPARTMENT Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Mr.Macurly Clary [email protected] +31 61 221 9385 Contact Person: Mr.Patrick Jones(Director of payment) Tel: +31 622 038 388 Email: [email protected] from [80.56.80.155] via HTTP; Mon, 07 Feb 2005 10:59:58 EST Mrs. Mildred Hugo [email protected] 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] Tel.: 0031645840324 Mrs. Mildred Hugo [email protected] Mr.Frank Bruce, Financial Director, Netherlands Development Finance Company, De Amsterdams Port Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:[email protected] Tel:+31-616-064-746 Mr. Paul Smith TEL:0031-6492-243-95 FAX;0031-8473-006-60 Email:[email protected] MICROSOFT EMAIL LOTTERY INTER. [email protected] DR. HUGH VAN BOER (MRS). (LOTTERY CO-ORDINATOR). MICROSOFT EXPLORATION COMPANY. 66B HEMENSTRAAT NOORD, 1085KB AMSTERDAM ZUIDWEST, AMSTERDAM, THE NETHERLANDS. TEL +31-610-085-416. Fax +31-847-301-128. Fiducial Authority: MRS. NIKKI VANDITH, FOR DR.POL STEWART (DIRECTOR OF OPERATIONS). GLOBAL MICROSOFT EXPLORATION INTERNATIONAL BV. (MICROSOFT ACCREDITED CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-650-958-320, Fax: +31-847-301-110. Email: [email protected] from [84.83.110.82] with HTTP; Wed, 2 Feb 2005 17:51:45 +0000 Dr. Veronica Van Dale. Lottery coordinator. [email protected] [email protected] NAME OF ACCREDITTED AGENT: Advocaat FRANKLIN SPICE ( File/Claims officer). EMAIL ADDRESS: [email protected] OR [email protected] OR [email protected] TELEPHONE: + 31-619 106 003 [email protected] DR SHELEY ADAMSON. WORLDWIDE LOTERIJ INTERNATIONAL PROGRAM (NL) EGHENSTRAAT 40GK.AMSTERDAM Fax + 31-84-730-0611 PRUDENCE FINANCE BV. Foreign Transfer Manager. Mr MARK RICHARDS. FAX +31-84-733-3998. TEL +31-617-486-674 Email:[email protected] [email protected] Dr.Collins Tambuala. meine privat Telefon und Fax Tel. 31-622 811 489 Fax: 31-645 940 071 E-mail; [email protected] DAYZERS AGENCY. TEL:+31-616-034-433 Fax:0031-847-407-765 Email: [email protected] [email protected] Mrs. Liliana Remoud. STAATLOTERIJ.NL C/ CORDOBA N&xB0; 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDs MR. MARK DUFFMAN. Foreign Transfer Manager.STAATLOTERIJ.NL, FAX + 31-847-300-611 TEL + 31-641-062-607 Email:[email protected] Nigel Parkers [email protected] Head Office: Echestein 25 Amsterdam, The Netherlands. Tel: +31-616794428 [email protected] GULF-ATLANTIC LOTTERY PROMOTION Add:gilberstraat 102c 1122 rl amsterdam, nederlands CLAIM APPLICATION FORM.doc (User: "ARAB", company: "ARAB & CO") [email protected] MR ROBERTS WISE (C.E.O/PRIVATE BANKING PERSONEL) FIRST ATLANTIC INTERNATIONAL FINANCE AND SECURITY SERVICES GENERAL WILLESTRAAT 29, 1024 CV AMSTERDAM-THE NEDERLANDS. TEL: 0031-650-957-705 FAX: 0031-847-453-693 www.faifss.com MICROSOFT GLOBAL EMAIL LOTTERY CONCORD TRUST AGENCY 32 Palmstraat, 1015 AE Amsterdam, The Netherlands. Tel : +31- 619 010 742 . Fax: +31- 847 300 041. Email: [email protected] "MICROSOFT LOTTERY FORM (STRICTLY CONFIDENTIAL).doc" (Author: "CleNel", Last saved: "SDSD") Mrs.Anita Timmer [email protected] EUROPA INTERNATINAL STAKE LOTTERY PROMOTION. 21 WEESPERPLEIN 1067ZL AMSTERDAM, THE NETHERLANDS. MR.Jan Peters of europa Trust Agency. Tel: 0031 638 040 923 Email:[email protected] [email protected] Mrs Catty Potter Frederick Wise First Atlantic Limited Tel: + 31 645 966 719 Fax: +31 847 472 325 EMAIL: [email protected] ,[email protected] [email protected] [email protected] EMAIL:[email protected] , [email protected] [email protected] QUEENS BONUS LOTTERY Queens International Lottery programs Van Mens & Wisselink Weena 592 Rotterdam 3012 CN Netherlands Rotterdam , Netherlands - 3012 TEL:0031-620-269-433 Fax :0031-205-248-564 E-MAIL:[email protected] ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:[email protected] Mr. NORMAN MACAAY Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:[email protected] E-mail:[email protected] Telephone:0031-623-269-431 MR. RAPHEAL CLINTON FOREIGN SERVICE MANAGER, NATIONAL EURO LOTTERY, EMAIL:ralfsclint2netscape.net PHONE:0031 619 044 761 De Lotto Netherlands International [email protected] Mrs. Mildred Hugo Games/Lottery Coordinator. De Lotto Netherlands International Mr.James Smith, Financial Director, Netherlands Development Finance Company, De Amsterdam's Port Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:[email protected] TEL: +31-650-555-567 FAX: +31.847-445-425 GROUPLOTTO INTERNATIONAL AGENCY Mrs. Holly Smith FIDUCIAL Agent MR. VAN KENNEDY of the GROUPLOTTO INTERNATIONAL AGENCY TEL: 0031-619-122-620 FAX: 0031-847-300-479 EMAIL: [email protected] EMAIL: [email protected] [email protected] Mr. Richard Coker. Finance Director Pacific security and Finance BV. Kempering 123, 1104KE Amsterdam. Tel:+31-626-492-504 ext: 101 Mrs.Willemila Van Gaal. [email protected] Mr.Harry B.Duncan. BANK GIRO LOTERIJ SECURITY AGENCY. Tel:+31-206-006-491. FAX:+31-847-390-007. Email:[email protected] International Lottery ALMELO Program. CLAIM MANAGER: Mr.William Boog ,TEL: +31-623-376-500 Email: [email protected] Mrs,Serena Jones. Financial Director, Cash Change First Securities INC UK 14 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN. TEL: +31-626-322-273 TEL:+ 31-644-850-808 TEL:+31-645-588-399 FAX: + 31-847449897 EMAIL:[email protected] Mr.HARRISON BELL Financial Director ROVAK FINANCE & SECURITIES COMPANY BV Cruquiusweg 31 1019 AV Amsterdam, The Netherlands. Tel: +31 610-171-453 email: [email protected] Mrs HARRIET WILSON. [email protected] fiducial Agent MR BOBBY MARKSON TEL:0031-610-266-216 Email: [email protected] Birigit Mathon [mailto:[email protected]] ADS INTERNATIONAL PROMOTION Contact Person: Frank Bruce(Lottery Director) Tel:+31-616-064-746 Fax:+31-847-454-548 Email: [email protected] ADS PROMOTION De Valk 10 110lv Netherlands Mr.Shawn Kelly 0031 617 598 609 [email protected] NAME:MR. CHARLES WILSON ADD:KEMPERING 1104 EA AMSTERDAM ZUID-OOST CITY:AMSTERDAM COUNTRY:HOLLAND AMOUNT:650 EUROS Mr.Macurly Pablo (Lottery Director) Contact Person:Mr.Maculy Clary (Lottery Director) TEL:+31 61 221 9385 Email:[email protected] [email protected] Email: [email protected] Rev. Fernando López TEL: 0031-625-204-710 Email: [email protected] [email protected] ORBITZ LOTTERY INTERNATIONAL ADDRESS: HERENGRACHT 520-521, AMSTERDAM 1018 BV, NETHERLANDS MRS. MILDRED RANSIJN [email protected] MR MORGEN VAN MARWE, OF ORBITZ LOTTERY INTERNATIONAL Email address: [email protected] TEL: + 31 616 694 927 Lucky-day Lottery International Mrs. Anita Van Mathew Fax: +31 847 304 390 Tel: +31 623 017 110 Mr. Evans Seedorf Tel: +31-623 017 110 [email protected] Global Speedways International Global speedways plaza 1304 CD, Amsterdam The Netherlands Tel: +31 629 378 630 Fax: +31 847 446 586 Email: [email protected] Contact person: Mr. Paul Smith Lottery Winners International Contact Person: Mr.Van Gogh Tel: +31 619 026 083 Email: [email protected] EMAIL LOTTERY SWEEPSTAKES Mrs. Suzan Pepple. (Lottery Coordinator) Mr. DOUGLAS KERT of GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: [email protected] [email protected] 256MB VACOSTRAAT, 205JK AMSTERDAM ZUIDWEST, AMSTERDAM, THE NETHERLANDS. FAX: 0031-847-300-667. TEL: 0031-610-085-416. JAMES EDWARDO. [email protected] VELOCALL LOTTO INTERNATIONAL.PROMO/PRIZE AWARD DEPARTMENT KINGERPLEIN 243 1072 DS, ROTHERDAM � THE NETHERLANDS. TEL: 0031616110418 FAX: 0031649018842 Name: Russel Turfrey. Email: [email protected] Peak National Company http://www.peaknationalcompany.tk PNC inc. CERAPLEINSTRAAT, 1121 AZ AMSTERDAM NETHERLAND Tel : +31--625450516 Fax : +31--205241244 Lottery Winners International John Smith. [email protected] Mr. Paul Van Roy GULF ATLANTIC S A . Amsterdam Netherlands. Email:[email protected] Tel: +31615304791 Mr.Kelly Nelson, GULF ATLANTIC S.A COURIER COMPANY Amsterdam Netherland. Email: [email protected] Tel/Fax:+31-847-445-346 MR. ABRAM FELTON / MR. RICHARD GENO FOREIGN SERVICE MANAGER, NATIONAL EURO LOTTERY, EMAIL: [email protected] EMAIL: [email protected] PHONE:0031 645 966 793 suzan pepple [email protected] Mr. DOUGLAS KERT of GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: [email protected] MRS. VERONICA VAN BOSCH MACSOFTWARE INTERNATIONAL LOTTERY BV Laan Van Hoornwajck 55 2289 Dg Rijswijck Den Haag, The Netherlands [email protected] MR.WILLIAM ROBINSON FOREIGN SERVICE MANAGER STANDARD SECURITY BV DEN HAAG, THE NETHERLANDS EMAIL:[email protected] TEL:+31-627-501-802 FEIRENS FINANCE BV DE AMSTERDAM�S PORT BIJLMERPLEIN 888 1102 MG AMSTERDAM 1000 BV AMSTERDAM THE NETHERLANDS TEL: 31-645-808-259 FAX:+31-645-590-445 jason van aken [email protected] Mrs Doris Phillips(Lottery Coordinator). [email protected] NATIONAL POSTCODE LOTERIJ AGENCY: DR.Smith Morgan(Director of Foreign Transfer). TEL: 0031-630-814-371 Email:[email protected] MR: ALEX BROOKS The Payment and Logistics Manager Tel: +31 617 620 611 [email protected] [email protected] DAYZERS E-MAIL LOTTERY INTERNATIONAL MRS. JULIANA DE JONG. [email protected] [email protected] CONTACT NAME: PETER VAN KOEZEMA CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS SERVICE NUMBER: 0031 612-137-106 FAX NUMBER : 0031 847-301-112 EMAIL: [email protected] BEDRIJF SNAAM; ADVOCATEN RUDDY VAN JANG & ASSOCIATE. ADDRESS; 2453BA BUDENSTRAAT, 123AM AMSTERDAM, TEL; +31-614-231-651. FAX; +31-6455-78422 EMAIL ADD; [email protected] : [email protected] MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: [email protected] Mrs. Grace Anderson. [email protected] MR:KINGSLEY DANIELS TEL:+31 624 408267 FAX:+31 847 465960, E-mail Address: [email protected] Mr.Jason Van Aken Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: [email protected] Phone number: +31-617-582-414 Birigit Mathon Lottery Winners International programs Contact Person:Frank Bruce(Paying Officer) Tel:+31-616-064-746 Fax:+31-847-454-548 Email:[email protected] [email protected] Finansbank (Holland) NV. Foreign Transfer Manager. Mr Eric Moore. FAX +-31-84-733-3998. TEL +31-616-116-943 . Email: [email protected] [email protected] SANTA LUCIA VERZEKERING NL Mrs. Joyce Van Dyke for Mr. Gill Martins Foreign Service Manager. TEL: 0031 624 759 973. TEL: 0031-624-759-973 FAX: 0031-847-300-761 MR. ROBERT SPENCER, of the EURO STAR LOTTERY . TEL/FAX:+31-847-301-436. EMAIL:[email protected] DAYZERS NATIONAL LOTTERY NL MRS.LORETHA WAXLE. SANTA LUCIA VERZEKERING NL Claim Fiducial Officer. Meneer Gill Martins. Email:[email protected] Tel:0031-616-026-380. COMPUTER BALLOT SYSTEM LOTTERY. MRS.EMILY HUGHES STADHOUDERSKADE 12 AMSTERDAM,1054 ES NETHERLANDS. TEL/FAX:+31847301207 EMAIL:[email protected] DONOVAN WRIGHTS ALPHA INVESTMENT SERVICES LTD. EMAIL:[email protected] [email protected] DE ROYALE JUMBO LOTTO Mr. Ruud Van Wouter Foreign Service Manager, Tel:+31-619-098-948 Fax:+31 847 300 913. EMAIL:[email protected] EMAIL LOTTERY SWEEPSTAKES MRS. SHEILA O'CONNER [email protected] Mr. Wado Donell of ABSOLUTELY FAMOUS AGENCY. TEL: +31-625-487-979 Email: [email protected] Mrs.Bianca de Vries. (SECRETARY PRUDENT TRUST AGENCY) TEL:31-611-447-805. TEL:31-629-4744-28. [email protected] [email protected] [email protected] [email protected] [email protected] Mr. Harvey Kurt, Prudent Trust Agency Email:[email protected] 1156 H T NL-6400 AA SITTARD AMSTERDAM THE NETHERLANDS, Mr.Paul Zimmerman TEL: +31 630 780 273 Email:[email protected] fax:31-847-454-390 FIDUCIAL Agent MR. KENNEDY MEER PACIFIC FINANCE AND TRUST BV. TEL: 0031-619-122-620 FAX: 0031-847-300-479 EMAIL: [email protected] METRO AGIS GROUP NL. Tel:+ 31 616 026 380 Email: [email protected] CONTACT PERSON: MENEER GILL MARTINS, DR.LIUS ANTHONY (ALEXANDER CONSULTANT & SECURITIES) TEL:618-394-066.Email: [email protected] DR.PETER STRANSSER (ALEXANDER CONSULTANT & SECURITIES) TEL:618-394-066.Email: [email protected] MR. BRAN TYRE, of SG. INTERNATIONAL BV. (AMSTERDAM - THE NETHERLANDS). Email: [email protected] Name: MR. LUISA ADAMS phone:0031-630-852-889. MAXIMUM SECURITY TRUST & FINANCE INTERNATIONAL Mr. THOMAS JONKATEL +31-645-938-846 FAX: +31-205-248-085 EMAIL : [email protected] MR. ANDREW DAVID, ROYAL MAJESTIC BV Email: [email protected] MR:ALEX BROOKS The Payment and Logitics Manager Tel: +31 642 976 481 Email:[email protected] Faith Claude [email protected] DAYZERS AGENCY. TEL:+31-615-590-538 Email: [email protected] CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS MR.robinson williams TEL.0031-624821795. email([email protected]) [email protected] [email protected] +31-612219385 DELOTTO ROYALE Mr. Thomas jonka Foreign Service Manager, Tel:+31-619-098-948 Fax:+31 847 300 913. EMAIL:[email protected] Mr. DOUGLAS KERT of GROUPLOTTO INTERNATIONAL. TEL: +31-645-228-158 Email: [email protected] Mr.Paul Zimmerman 0031 630 780 273 [email protected] MR REXANDEL MICHEAL CRYSTAL LINK LOTTERY INTERNATIONAL [email protected] TEL: 0031-610254615. MICROSOFT INTERNATIONAL PROGRAMME [email protected] NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: [email protected] [email protected] Josephine Van Daal Lottery Coordinator. MEGA AGENCY INTERNATIONAL TEL:0031-650-557-588 FAX:0031-645-272-053 Email:[email protected] [email protected] Tel. 31-645-844-443 Fax: 31-619 576-895 E-mail [email protected] [email protected] MULTI-STATE MEGA MILLION LOTTERY PROMOTION B.V. Mr. Patrick Randle [email protected] Tel: +31-619-760-603 Fax +31-847-301-441 ADVOCAAT HAAN LEFERS Tel: 0031-619-136-071 Fax: 0031-20-5248799 e-mail: [email protected], [email protected] TEL: 0031-630-487-971 FAX: 0031-20-5248799 [email protected] [email protected]. Tel: 0031-620-266-838 TEL: 0031-629-437-204 EMAIL: [email protected] Mr.PAUL NEWTON. (Foreign Transfer Manager) ONWARD AGENCY BV. TEL.0031-619-730-311 Email:[email protected] Mr.Paul Zimmerman (Lottery Director) TEL:+31 61 2192 105 Email: [email protected] Mrs. Melanie van Zoon [email protected] ATLAS FINANCE SERVICES Jack Hopkins (Tel; +31 619 088 836) Email:[email protected] e-mail:[email protected] MR BOBBY MARKSON TEL:0031-610-266-216 Email:[email protected] Email:[email protected] MERCY PETERS [email protected] MR:PATRICK FOSTER Email Address:([email protected]) Telephone:0031-615-200-664 [email protected] Email: [email protected]. Tel: 0031-620-266-838. [email protected] Mr.Edward Coleman on his direct line:0031-621987260 or Email:[email protected] TEL: 0031-650-877-921 FAX:0031-847-305-536 TEL: 0031-650-877-921 FAX:0031-847-305-536 TEL: 0031 629 202 801 TEL: 0031-619-122-620 FAX: 0031-847-300-479 TEL: 0031-619-122-620 FAX: 0031-847-300-479 TEL:0031-6111-044-69 FAX;0031-8473-006-60 TELEPHONE:0031-620-571-787 FAX: 0031-847-305-907 TEL:0031-610-440-605 Email:[email protected] TEL: 0031-619-122-620 FAX: 0031-847-300-479 TEL: 0031-619-122-620 FAX: 0031-847-300-479 On TEL:0031-620 677 376 TEL:+0031-622-154-599. MR. EDWARD COLEMAN On TEL:0031-621987260. Netherlands TEL.0031-619-730-311 Email:[email protected] TEL:0031-610-440-605 Email:[email protected] TEL.0031-619-730-311 Email:[email protected] TEL.0031-643-104-472. TEL: 0031-65-216-1419 TEL: 0031 619104414 FAX: 0031 847300764 TEL:0031-619042480 TEL: 0031-621-987-260 TEL: 0031-619-122-620 FAX: 0031-847-300-479 TEL:0031-6111-044-69 FAX;0031-8473-006-60 TEL: 0031-619-030-070 TELEPHONE:0031-620-571-787 FAX: 0031-847-305-907 PHONE:0031 645 966 793 TEL: 0031-621-987-260 TELEPHONE :+0031-610-435-488 TEL 0031-617-792-731 FAX 0031-645-126-971 TEL/ 0031-655-595-362 FAX/ 0031847-386-286 TEL:+0031-622-154-599. TEL: 0031-629-437-204 TEL/FAX; 0031-650-958-320. TEL: 0031-65-216-1419 Tel: 0031630655043 TEL:0031-621-946-718 TEL:0031-617-598-022 Fax: 31-205 248 515 http://www.treasurechestlotto.com/ mailto:[email protected] [email protected] TEL: +31-642-680-688 [email protected] E.mail: [email protected] E.mail: [email protected] E.mail:[email protected] E.mail:[email protected] tel: 31-621-916-668 Email: [email protected] [email protected] Tel: 00 31 630 233 984 Fax: 00 31 645 720 636 [email protected] 0031-630-014-840 TEL: 0031-630-835-750. FAX: 0031-645-586-757 [email protected] [email protected] 0031-629-215-703 [email protected] +31-630-354-500. [email protected] Tel: 0031-615-552-157 Fax:0031-645-944-211 [email protected] 0031 623 866 723 [email protected] 0031-613-243-605 [email protected] +0031-621-426-250 [email protected] TEL: 0031-650-560-272. FAX: 0031-205-248-530. +31-645-952-692 [email protected] +31-630-854-424. [email protected] 0031-620675783. [email protected] TEL: +31-616-190-908 FAX: +31-616-242-997. [email protected] PHONE: +0031-626-302-848 FAX: +0031-645-568-773 [email protected] TEL: 0031-621-635-532 [email protected] TEL:+31-630-681-936 FAX:+31-645-586-737 FAX:+01-775-743-2069 [email protected] Tel: +031 645930816 E-mail: [email protected] TEL: + 31-611-454-837 FAX: + 31-645-568-773 EMAIL: [email protected] FAX +31-206-006-491 TEL +31-642-904-931 Email:[email protected] TEL:+31-642-680-695 FAX:+31-206-006-491 E-mail:[email protected] PHONE: +31-626-322-273 FAX: +31-645-568-773 EMAIL: [email protected] TELEPHONE: 0031-623-135-553 [email protected] +31-623 866 723 [email protected] TEL.0031-645-246-626 Email: [email protected] PHONE: +0031-626-302-848 FAX: +0031-645-568-773 EMAIL: [email protected] Mr.Martin Banks, FOREIGN DEPARTMENT MANAGER, CASINO LOTTERY INTERNATIONAL. PHONE: +31-626-302-848 FAX: +31-847-300-711 EMAIL: [email protected] EMAIL: [email protected] Email: [email protected] [email protected] Tel : 0031 61 91 12 767 Fax: 0031 84 73 00 650 [email protected] +31 617 944 555
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