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Amsterdam Lottery Scam?
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Posted By:
Aug 24, 2004
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I was sent an e-mail reading I had won $550,000.00
Euro/Us $.I had to send them my name,address,and country I live in.They also said that they had compiled a sum of 300,000 e-mail address's and then it was down to 15,000 then out of that there were 5 grand prize winners mine included that had won 550,000 dollars.I also had to send them 450.00 US$ for a processing fee.Yeah right,like I would do that.I wrote this guy,Steve Morrison and told him that I would come to Amsterdam to personally deliver the processing fee and he wrote me right back and said that I could not come to this address without an appointment.LMAO!!!Have any of you all come across this guy?I have read 4 differant names so far.Mr. Abbey Martins,Steve Morrison,Mrs.Van Der Veen,and Mrs.Betty Van Hammer.I really think this is a scam,what do you all think?You can write me personally at .(JavaScript must be enabled to view this email address)
Category: ; Replies: 142
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Comments
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Page 2 of 3 pages < 1 2 3 > |
Piotr
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Posted: Thu Jun 15, 2006 | 03:25 PM
*Hi! I received this e-mail:
--------------------------------------------------
CAMELOT ONLINE GAMING
REGULATED BY THE NATIONAL LOTTERY COMMISSION
GROOTHANDELSMARKT 20,
AMSTERDAM 1018 ND
NETHERLANDS.
CONGRATULATIONS!
You have been selected as one of the twelve lucky winners under CATEGORY "B" in the sixth edition of
the CAMELOT ONLINE GAMING/LOTTERY INTERNATIONAL PROMOTIONS. You have been
approved for a payout of 625,000 Euros (Six Hundred and Twenty Five Thousand Euros Only).
All participants for the online version of the International Promotion were randomly selected from the
internet database through computer draw system from over 100,000 unions, associations, and corporate
bodies that are listed online and downsized to 5,000 from which selection of the final lucky twelve was
made.
The process of collecting your lottery prize winning is to be handled by an authorised claims agent within
our European booklet representative office in The Netherlands. You are to contact the fiduciary agent
within a week of receiving this notice. Please find below detail contact information:
Duke Kaarls, (COG)
Foreign Service Manager,
C Kok v Alphenstr 13,
Amsterdam, 6417SR,
Netherlands
Tel: + 31 645 228 532
Email: .(JavaScript must be enabled to view this email address)
You MUST provide the claims agent with your full name, country of residence, address, telephone and
fax number along with the winning information below:
Ref No: TCL/55/849177
Grand Draw No: 01-A223
Secret pin code: 56748
Furthermore you are seriously advised to keep all winning information and numbers confidential until your
lottery winning is processed and claimed by you in line with our fiduciary security protocol to avoid double
claiming and unwarranted abuse of this program. Anyone under the age of 18 is automatically
disqualified. In the event of a change in present address, do inform your agent as soon as possible.
Congratulations!
Jos Hanssen
VICE PRESIDENT/ONLINE LOTTERY CO-ORDINATOR CAMELOT ONLINE
GAMING/LOTTERY |
Piotr
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Posted: Thu Jun 15, 2006 | 03:26 PM
--------------------------------------------------
*So i've sent them my name and adress (no risk i thought) and received this e-mail:
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Ref No: TCL/55/849177
Grand Draw No: 01-A223
Secret pin code: 56748
We officially acknowledge receipt of your email of inquiry and congratulate you for your lucky prize awards. You are one of the twelve lucky winner in the Sixth Edition under CATEGORY "B" of the International Promotion to be paid the sum of 625,000 Euro (Six Hundred and Twenty Five Thousand Euro) or its equivalent.
Our agency/bereau is authorised by law to act on behalf of all winners under CATEGORY "B". Our explicit duties and obligation is to process and notarise your lottery winning under the Netherlands Lottery Commission and present to you a Winning Certificate along with the Official Letter of Notification for your reference and records.
To satisfactorily confirmed/validate your lottery prize awards and enable us process your lottery prize award for payment, you are to provide to this office :
- A scan copy of your Valid Identification Document (National Driver's License/National Identity Card/In ternational Passport)
Enclosed is the Verification/Processing/Payment form D.C.B for you to fill as appropriate and send back via fax or email attachment for notarisation with the Netherlands Ministry of Inland Revenue (Het Ministerie van Nederland van Binnenlandse Opbrengst); the National Lottery Commission and the authorised bank for payment of your winning in accordance with the Netherlands Legislature.
For security reasons, keep your winning information confidential. This is part of our precautionary measure to avoid double claiming and unwarranted abuse. Note that all winnings MUST be claimed not later than 30 days from receipt of winning notification. Call (Duke Kaarls) within 9.00hrs - 17.30hrs GMT for further information and clarification. We pledge our best services at all times.
Regards,
Corrie Kirkels (SECRETARY)
Duke Kaarls, (COG)
Foreign Service Manager,
C Kok v Alphenstr 13,
Amsterdam, 6417 SR,
Netherlands
Tel: + 31 645 228 532
Fax: + 31 847 204 679
--------------------------------------------------
*The question is what happens next? If I send them a copy of my ID and the verification card do i risk?? Is it a hoax? They didn't tell me to send them cash so it's not that obvious for me whether this is a hoax or not. If i'll send them a copy of my ID and this VC i won't lose any money...unless anyone knows what happens next?? |
Smerk
in to mischief
Member
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Posted: Thu Jun 15, 2006 | 07:50 PM
Piotr, I somehow doubt that you'd get any money out of this, and the last thing you should do is reply to them, let alone send them a copy of your ID.
Did you ever wonder how you entered this lottery in the first place? |
Piotr
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Posted: Fri Jun 16, 2006 | 03:07 AM
Smerk, well i actually i'm sure i haven't entered any lotteries. From what i've read here i'm sure this is a scam and i guess i won't get money out of this, but still i'm curious in what way would they want to get money from me. And what would have happend if i sent them the copy of my ID? |
Roselyne Leon
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Posted: Sun Jun 18, 2006 | 02:07 PM
I think I know how I started receiving all this trash:
I started an online business selling health products. To commercialize I decided to try what many online businessers do: get ezines going to advertise your business. For that, I get bulk emails from many companies as well as many companies and people get emails from my company. These are just advetisings.
One of the emails I got, advertised http://www.freelotto.com. I had played that a couple of times when I was a teenager, though won nothing. But this email said that if I subscribed I would enter a drawing to receive a certain number of prizes they were giving away. I did subscribe, without any payment's though (they prefer if you do pay $14.99 per month, hahaha)I didn't give any personal info cause I just wanted to check the place out.
Then I started receiving lots of emails saying that I won such and such millions of money, first ones from Amsterdam, and other places. So that's how I started receiving junk mail from them. It seems Freelotto sold my email address to them.
then Freelotto told me I won with them. I looked into it. They're from New York. I do not know if that is a scam either. I researched through the internet and some sites say it's real, others say it's a ripoff. I think that's where I searched, at ripoff.com but google helped me most. My answer is a little inconclusive. If someone could help me. Is Freelotto just as a scam as Amsterdam?
Piotr: Maybe you haven't gotten to the part yet where they ask you to pay a couple hundred euros to do all the legal paperwork to confirm it is you. That is where they rip you off and steal your money. If you send them a bank account, then you're fried. |
Hughes
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Posted: Mon Jun 19, 2006 | 08:44 AM
I have just received an email from DE LOTTO (Electronic Lotreij, Postbus 3074, 2280GB Rijswijk, Amsterdam, Netherlands.
It tells me I have won a lump sum pay out of One million, Five Hundred Thousand Euros, Boy,
What I couldn't do with that money.
The person I have to contact is the fiducial agent is DR PETER DEVIRES, Remittance, Director/Claims Coordinator Tel 0031 633 769 541 email .(JavaScript must be enabled to view this email address) will I contact him - no way.
Sad to say this is just another HOAX? -
BE WARNED DON'T BE TAKEN IN BY THESE EMAILS.
Gilly |
Chris
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Posted: Wed Jun 21, 2006 | 12:21 PM
I almost got joked untill i read this forum doing my research. "They called me" after the first email. So i figured it had to be real...Im still wondering how they got my number. But thats alright. But yea. i was suppose to win 2.5 mill lol.
EMAIL 1:
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPARTMENT.
ATTN:LUCKY WINNER.
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual
draw of
our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
82,000,000 e-mail addresses of individual and corporate bodies picked
by an
advancedn automated random computer search from the internet.
No tickets were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref
Number:
ANA 6611 SX 10001,Batch Number: 77586858577/5NL/2006 and Ticket
Number: 555673577 /8707-01 You are therefore to receive a cash prize of
$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars)
from
the total payout.
The draws are being officially announced today 15th of June, 2006.
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory
report.
To file in for the processing of your prize winnings, you are advised
to
contact our Certified and Accredited claims agent for category "A"
winners
with the information below:
**********************************************
Name:David Carino
Tel: +31 626 672 394
Email:[email protected]
Email:[email protected]
**********************************************
You are advice to provide him with the following information.
Names:
Telephone/Fax number:
Nationality:
Age:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your
reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double
claims
will not be entertained).Members of the affiliate agencies are
automatically
not allowed to participate in this program.
Furthermore, should there be any change of address do inform our agent
as
soon as possible.
Congratulations once more from our members of staff and thank you for
being
part of our promotional program.
Yours Faithfully,
Walter Jones.
Lottery Coordinator.
------------------------------------------------- |
Chris
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Posted: Wed Jun 21, 2006 | 12:23 PM
Email 2:
QUAD CRUISE LOTTERY ,NL
Amsterdam, Netherlands.
Attn: Chris,
We acknowledge the receipt of your mail.
We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by QUAD CRUISE Lottery Promotion. We have confirmed the above winning.
The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.
Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.
This firm on behalf of QUAD CRUISE Lottery Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor,thereby securing the above prize money.
A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (QC Lottery Promotion) has been notified of this development and the status of your claim.
Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.
Once again accept our congratulations and we look forward to hearing from you soon.
Kind Regards,
David Carino
Tel:0031 626 672 394
Fax:0031 847 292 019
-------------------------------------------------
Attachment to Email 2:
CLAIMANT MUST COMPLETE AND PRESENT TO CLAIMS OFFICER
CLAIMANT |
Cindy H
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Posted: Thu Jun 22, 2006 | 06:02 AM
Well l got the same email as well, here is his name
some people just have to much time on there hands to sit there and make this look legal, but if you win money , a certified cheque in your name, is sent to you or they would call you, and ask where you would like it sent, they do not need any furtMr. Bennard Duke NATIONALE POSTCODE LOTERIJ FIDUCIAL AGENCY.
TEL: +31 633 785 380
FAX: +31 847 189 958
Email: .(JavaScript must be enabled to view this email address)
her info..
Anyways everyone have a great day! |
embarrassed,
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Posted: Fri Aug 04, 2006 | 04:02 AM
Hey guys, thanks for everything and all the notes. For anyone out there don't believe the hype. The email I got Scam from WEB NETT INTERNET EXPLORATION LOTTERY. Be careful, guys and pray for these scam artist. Be assured God is watching!!! |
muhammed
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Posted: Tue Oct 03, 2006 | 04:00 AM
hi every bod
i have taken the same mesage to
but i delet this mesagge and i guess i need this mesagge if you read this can you send me it again please |
Kamelia
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Posted: Wed Oct 11, 2006 | 02:17 AM
OK...that's all by email. But what happens when you actually receive a letter...from SPAIN no less. And upon contacting the number (a spanish number, using a call card) someone with a heavy Spanish accent actually picks up, and confirms that you have won, and details procedures on how to get the money. Processes include going through the national bank, and even detailing the taxes that need to be deducted. He then promises that I will receive the 600,000 euros by next week. Sceptical? Hell ya. But the money would change my life. So should i believe this? Or is it some eleborate hoax? |
Rosie
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Posted: Wed Oct 11, 2006 | 12:15 PM
I wouldn't believe the Spain hoaxes either. I've heard they're pretty good at doing them there, especially concerning credit cards.
Yes, I wished I could of won for real. I don't trust these anymore.
But you can take your chances.
I'm not willing to get ripped off though. |
Charybdis
in Hell
Member
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Posted: Tue Oct 17, 2006 | 11:42 AM
I think you have to ask youself, did I enter a lottery in Spain?
It's a scam. No matter how detailed and believable it sounds, if you weren't in Spain and entered a lottery there then there's no possible way for you to have won one. |
Satya
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Posted: Mon Oct 23, 2006 | 05:03 AM
Attn:
We wish to congratulate you and formally inform you that you have won the sum of $2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by QUAD CRUISE Lottery Promotion. We have confirmed the above winning.
The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.
Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum isfinally credited into your designated account.
This firm on behalf of Q.C Lottery Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money.
A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (Q.C Lottery Promotion) has been notified of this development and the status of your claim.
Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.
Once again accept our congratulations and we look forward to hearing from you soon.
Regards,
Shaun Wheeler
Tel: +31 644 893 526
Fax: +31 847 537 956
--------------------------------------------------------------------------------
Yahoo! 360 |
Anne
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Posted: Thu Nov 30, 2006 | 05:24 AM
Yeah... just got the similar e-mail, have tried to reply and wondered to re-check. Thanks for this site to confirm my suspicion!!!! |
Serje
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Posted: Tue Dec 12, 2006 | 04:45 AM
hi everybody, i received this message:
CAMELOT PROMOTIONS UK.
PROMOTIONS/PRIZE AWARD DEPARTMENT,
Watford, Head Office and Regional Centre Camelot Group plc,
Tolpits Lane, Watford, Herts, WD18 9RN.
Date:December 9th,2006
Attn:Winner,
Congratulations Once More for emerging as one of our Lottery Winners to
claim the total cash prize of |
G. Freeman
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Posted: Tue Dec 12, 2006 | 08:41 AM
I recieved my nofication in the mail along with check for $1,997.00. Which is good to deposit them they have all your banking information to get their money plus everything you have in it. |
lian
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Posted: Mon Dec 18, 2006 | 09:35 AM
hello
isn't true i win the prize
ref lucky number: 35149/337-5247/LN1
id coupon :NL 132478
sender by mr van stefen smith |
G. Freeman
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Posted: Mon Dec 18, 2006 | 11:13 AM
I turned my letter and check over to the local police department. It is not a legal check nor is there an account that matches.
Please if anyone gets a check DO NOT DEPOSIT IT! Your account will be cleaned out. |
Pete S
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Posted: Sat Jan 20, 2007 | 06:06 PM
HI all,
I also started recieving notifications like the one below (looks like it is being generated from somewhere in UK) telling me I had won the lottery.......however I never had (or will) entered anything that would of included me a draw of any kind....check this out.....
The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program by
Great
Britain held on the of 13th January 2007. Your mail account have been
picked as a winner of a lump sum pay out of Eight hundred and ninty-one
thousand,nine hundred and thirty-four Great Britain pounds |
Tim F.
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Posted: Wed Mar 07, 2007 | 10:01 AM
I've had this mail too and was almost fooled, thanks for the heads up! Remember:if it looks too good to be true....it isn't. |
Farhad
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Posted: Wed Apr 04, 2007 | 03:17 PM
I received a letter stating that I had won 1.5 Million Euros; sure! my lucky day. Now they want $1,000 to process the paperwork. I asked them to subtract the $1,000 from my 2 Million!!
Don't fall for it! |
maria
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Posted: Fri Apr 13, 2007 | 02:29 AM
Hi, I have got this e mail yesterday into my spam
box and because I could not believe in it to winn
so much money I start to look for informations on net and how good for it for all of you.thanks
an now have a look on this changed names in my message:
FROM HEINEKEN.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS.
Congratulations to you as we bring to your notice, the results of the First Category draws
of THE HEINEKEN LOTTO PROMO INT. We are happy to inform you that you have emerged a winner
under the First Category, which is part of our promotional draws. The draws were being
officially announced on the 21st of December, 2006.Participants were selected through
a computer ballot system drawn from 2,500,000 email addresses of individuals and companies
from Africa, America, Asia, Australia,Europe, Middle East and Oceania as part of our International
Promotions Program.
Your e- mail address, attached to Coupon numbers 8860049 consequently won in the First
Category. You have therefore been awarded a lump sum pay out of 500,00000eur (Five hundred
thousand euros), which is the winning payout for Category A winners. This is from a total
cash prize of 5,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners
in this category.
CONGRATULATIONS!
Your fund is now deposited with the paying Bank.In your best interest to avoid mix up
of numbers and names of any kind, we request that you keep the entire details of your
award strictly from public notice until the process of transferring your claims has been
completed, and your funds remitted to your account.This is part of our security protocol
to avoid double claiming or unscrupulous acts by participants/nonparticipants of this
program.
Please contact your claims agent immediately for due processing and remittance of your
prize money to a designated bank account of your choice. You are advised to contact the
agents by email,phone or fax. Failure to do so may warrant disqualification.NOTE: For
easy reference and identification, remember to quote your Coupon numbers in your correspondence
with your claims agent.
To file for your claim,please contact the fiduciary agent with your Coupon numbers,tel/fax
numbers and full names.
***********************************************
MR. FRANK UKREL.
AMSTERDAM,THE NETHERLANDS.
TEL: +31-626-415-585
FAX:+31-847-355-196.
REPLY EMAIL:[email protected]
***********************************************
All winnings must be notarized to complete the claim process; winners will be referred
to a Foreign Transfer Manager,to have their winnings notarized.
Congratulations once again from all our staff.
Sincerely Yours,
MRS. VICTORIA MANALESIA.
THE PROMOTION COORDINATOR
This scam is already in Slovakia. Be careful, pease! |
Anil
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Posted: Sun May 13, 2007 | 12:23 AM
Hello I also received the same email Pete S from australia received. I figured, woudln't they have their own email address at the camelot.co.uk website. so i emailed back the claims department at a hotmail address, saying hey is this real or what, and i get an email back from a yahoo address tellin me to fill the form out. then i took the phone number for that shearer guy and posted it on google and found this site. thank god i did bcuz i was hoping that maybe this would actually like magically be real and i would be so happy but now i don't have to have false hopes |
Connie
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Posted: Mon May 14, 2007 | 10:51 AM
I got this scam email this morning in Canada
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS WINNING NOTICE FOR CATEGORY "A" WINNER
Mr.James Moore
Online coordinator
ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION:
Dear Connie,
We are pleased to inform you of the result of the just concluded annual Final draws Of A Lotto International A Netherlands programs held on the 21ST of March 2007, and results were released on 13th of May 2007.
The online cyber lotto draws was Conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail Address emerged as one of the two lucky winners in the category "A" with the following:
Ref Number: PC 9590 ES 9414
Batch Number: 573881545-LNG/2007
Ticket Number: PCP 3502 /8707
You as well as the other winner are therefore to receive a cash prize
Of 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) Each from the total payout.
Your fund is now secured and insured in your name. Due to mix up of Some numbers and names, we ask that you keep this award from public Notice until your claims has been processed and the money remitted to Your account as this is part of our security protocol to avoid double claiming of Unwarranted taking advantage of this program by participants as it Has happened in the past. All participants were selected through a Computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as Part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the Subsequent programs.
To begin your lottery claims, please contact your Claims agent below:
DR. GOODLUCK BENJAMIN (GB)
DIRECTOR OF FOREIGN OPERATIONS
DIMA CONFIANZA CONSULTORIA
Claim Agent,
E-mail: .(JavaScript must be enabled to view this email address)
You are advised to provide him with the following information |
corax
|
Posted: Sun May 27, 2007 | 11:23 AM
i just get an email from them today...what a scam!!!!now i realised that everything is a mess. DO NOT BELIVE IT!!
I vouldn't belive that i won 1.000.000 Euro!!
looool
who belive these??
De Lotto (Electronic Lotreij)
Postbox 3074
2280 GB Rijswijk
The Netherlands
Ref: NL/8161/99
Batch: NL/BE12-11
http://www.lotto.nl
Congratulation,
This is to officially notify you that you are amongst the 10 lucky winners of this year netherland annual Lottery promotion held on the 14Th May 2007. All the 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails, your email address emerged alongside 9 others as a category B winner in this year Lotto.nl game draw consequently, you have therefore been approved for a total pay out of 1,000,000.00 EUR (One Million Euros). In order to avoid unnecessary
delays and complications remember to quote your Ref and Batch number, Ref: 637409467-Nll / Batch 9484-9006-0076 to the fiduciary agent.Your lucky winning number falls within our European booklet representative office in Europe. In view of this, your 1,000,000.00 EUR (One Million Euros) will be released to you by our payment offices in United Kingdom.
For a Dutch understanding winner, you can confirm your winning by Login to the lottery Website: http://www.lotto.nl. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you need to claim your prize, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned. Remember, all winnings must be claim not later than 15 June 2007, after this date, unclaimed funds will be returned to the Netherlands Promotional Headquater as an unclaimed prize, contact the promotional officer with the details below for further advice.
Mr. Pedro Anthony.
Netherlands lottery Promotional Officer (UK)
Email:[email protected]
Tel;+447045720317
---------------------------------------------
Congratulations once more on your winning award.
Accordingly.
Mrs. Maria Van Boer
Online Coordinator.
Netherlands Promo.
thanks everyone who wrote in this site, you open my mind and my eyes...about this... |
Rusty
|
Posted: Mon May 28, 2007 | 05:23 PM
You are all idiots. |
kaloua
|
Posted: Sat Jun 16, 2007 | 07:39 PM
Bon je demeure au Quebec, Canada et je viens de recevoir ce email deux fois.
Quelle loi peut nous prot |
Tunor
|
Posted: Thu Jun 21, 2007 | 08:04 PM
pls why do u think tha the nederland promo is a scam, please re-correct ur self.
Harmony |
Adnan Abbasi
|
Posted: Mon Jun 25, 2007 | 03:08 AM
-----One more Lottery Email Received------
I got really confused first time, but that was natural coz i needed some money and when suddenly i received a message on my Email address which i had registered on yahoo just before a year or so. That message says I had won a Lottery Draw and the amount was 2,500,000 USD for maximum use of internet services with through my email ID. I was happy for days untill i received the last message i read, that i have to open an account in their (Lottery Firm) paying bank with three different mode of payment Regular account was the lowest with 1,500 Euro as an initial payment for opening an account.
I called this person Mr. Harry Smith ( Claims Officer ) of .(JavaScript must be enabled to view this email address) or .(JavaScript must be enabled to view this email address) to clarify the reality into this. So i would request if there is anyone who can track down the person in Amsterdam, Netherland by following up his personal information like Telephone number which can be very helpful to prove this lottery is it real or a scam as it always is.
If anyone recognize this Name (Mr. Harry Smith)or this telephone number +31617683918 (Amsterdam, Netherlands),
Please try to contact Amsterdam, Netherland Police Dept. and just forward them this telephone number and send me the web address/ telephone number of the law firm who can help us all to send these persons behind bars.
Thanks to all who aniticipated int this matter and hope we can come through some solution for this Lottery scams if we work with unity.
Adnan Farooq Abbasi
My Email: .(JavaScript must be enabled to view this email address)
My contact (GSM): +968 92112226
------------------------------------------------- |
Connie
|
Posted: Mon Jun 25, 2007 | 12:37 PM
You guessed it: they take the money and run.
The lottery scams are orchestrated by Nigerians operating from boiler rooms in Amsterdam suburbs. They don't target Dutch victims, but foreigners who do not know that companies such as Fortune Trust Finance & Securities could never be housed at Burdenstreet or Alfonstraat in Amsterdam, addresses mentioned in numerous emails. The phone numbers, however, are real; some will even connect to a satellite phone.
The Dutch fraud squad last year estimated that at least seven Nigerian syndicates - a group of at least a hundred people - are engaged with 419 frauds from Amsterdam; making it one the most important scam hubs of the European continent. Recently five Nigerian men were sentenced for e-mail crimes, including lottery fraud.
Nigerian lottery scams from the Netherlands are on the rise. Several lotteries recently began to put up bogus websites, some of them with pictures of bustling computer rooms or impressive office fronts, claiming to be working for Lee Towers Holdings, after a well-known Dutch Frank Sinatra impersonator, or Johannes Cruyff, the soccer star.
Others will let you believe they are accredited by the Dutch Council for Accreditation, prompting this organisation to issue warnings. Germany-based Waruno Mahdi is keeping an eye on several Dutch and UK scam lottery companies at his website. Even The London Metropolitan Police has issued warnings.
It is unknown how many people fall prey to these scams. The Dutch Council for Accreditation was approached by a Japanese victim who apparently lost |
benji
|
Posted: Mon Jun 25, 2007 | 04:56 PM
I got the same crap other day, its an obvious scam, but a very annoying tease all the same.
These people should be strung up by their balls and given a serious slap.
This scam email is so poor, but still plays on peoples hopes and dreams.
The reply address seems to come from Hong Kong, they used a Yahoo hong kong address.
I |
gherbi cherif
|
Posted: Wed Jun 27, 2007 | 05:33 PM
I got this scam email one morning of Thursday Jun 21,2007. Please obseve, it is the same email sent to Mrs Connie in Regina Saskatchewan one Monday May 14,2007.
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS WINNING NOTICE FOR CATEGORY "A" WINNER
Mr.James Moore
Online coordinator
ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION:
Dear Cherif,
We are pleased to inform you of the result of the just concluded annual Final draws Of A Lotto International A Netherlands programs held on the 21ST of May 2007, and results were released on 20th of June 2007.
The online cyber lotto draws was Conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail Address emerged as one of the two lucky winners in the category "A" with the following:
Ref Number: PC 9590 ES 9414
Batch Number: 573881545-LNG/2007
Ticket Number: PCP 3502 /8707
You as well as the other winner are therefore to receive a cash prize
Of 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) Each from the total payout.
Your fund is now secured and insured in your name. Due to mix up of Some numbers and names, we ask that you keep this award from public Notice until your claims has been processed and the money remitted to Your account as this is part of our security protocol to avoid double claiming of Unwarranted taking advantage of this program by participants as it Has happened in the past. All participants were selected through a Computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand , Europe, North and South America, Middle East and Africa as Part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the Subsequent programs.
To begin your lottery claims, please contact your Claims agent below:
DR. GOODLUCK BENJAMIN (GB)
DIRECTOR OF FOREIGN OPERATIONS
DIMA CONFIANZA CONSULTORIA
Claim Agent,
E-mail: .(JavaScript must be enabled to view this email address)
You are advised to provide him with the following information |
Carla
|
Posted: Wed Aug 01, 2007 | 07:20 AM
I was notified today that I have won $1,500,000.00 and was told to:
To file for your claim, please contact our paying officer:
Contact Person
Mr.Leonaert Bramer
Fax:+31-847-368-137
Tel:+31-616-719-230
Email:[email protected]
The email claims to be from:
DR BENJAMIN VAN PRIJS.
INTERNATIONAL PRIZE AWARD DEPT
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
I did call though I didn't trust it and he said he would send me a confirmation form and give me details about the bank in holland to contact.
Anyone recognise these details?Sound like a scam-they haven't asked me for anything yet and I said I would not be sending my bank details of be paying any fee. He still asked me to wait for him to call me....hmmm |
Carla
|
Posted: Wed Aug 01, 2007 | 07:35 AM
This was next emailed to me
Attn: Carla Downes,
We wish to congratulate you and formally inform you that you have won the sum of US$1,500,000.00 (One Million, Five Hundred Thousand United States dollars). in the last email-lottery draw, organized by ELECTRONIK LOTTERY. We have confirmed the above winning.
You should note that your email address in addition to millions of company and individual email were extracted with a software and the addresses were scrutinized with a ballot system and after the processes, 30 email addresses were selected and they were shared into 3 categories respectively and which you are a winner in the 1st category of US$1,500,000.00 (One Million, Five Hundred Thousand United States dollars).
The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance into your nominated bank account.
Be informed that your winning prize has a hard cover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.
However, our client (ELECTRONIK LOTTERY) has been notified of this development and the status of your claim.
Below are the steps you will be following:
1. Fill the attached form in this email message, scan and send back to us for identification purpose.
2. You will activate an account with our accredited payment center which varies because of the initial deposit of the different accounts and their features as they are stated below:
a. Regular Account, the initial deposit is |
sanddreamer
|
Posted: Wed Aug 01, 2007 | 04:05 PM
Whooa I guess we all visited the same website and got scammed with emails!!!!! What a shame cant even enjoy getting mail without this trash in it!! Yeah I wanted to call the number too and then thought why waste the time.
MR. Campbell Shearer
Tel: +44 701-112-8995
Fax: +44 870-478-9649
Official Email: .(JavaScript must be enabled to view this email address)
He will brief you on steps to be taken for due processing and remittance of your prize money.
Note below your winning details:
Ticket N |
Sharon
|
Posted: Thu Aug 02, 2007 | 12:12 PM
I received this in my e-mail. I know this has to be a scam.
The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 28th of July 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-four Great Britain pounds |
EFVG
|
Posted: Thu Aug 02, 2007 | 02:11 PM
Hi all im from Costa Rica< I recive early this day a email that goes:
-------------------------------------------------- |
EFVG
|
Posted: Thu Aug 02, 2007 | 02:14 PM
CAMCAMELOT PRIME PROMOTIONS
Head Office and Regional Centre Camelot Group plc,
Tolpits Lane, England.
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
final draws of Camelot Promotions Lottery programs held today on the 2nd of August 2007. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot,your e-mail address emerged as one of two winners in the category "A" with the following winning information:REF No:CAM/2007A 173, BATCH No:0705MJL-01,SERIAL No:S/N-00168.
You as well as the other winner are therefore to receive a cash prize
of ?50,000 (Five Hundred and Fifty thousand pounds sterling) each
from the total payout.Your prize award has been insured with your
e-mail address and will be transferred to you upon meeting our
requirements,statutory obligations,verifications, validations and
satisfactory report.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited Finance Director for category "A" winners Please call or contact the Finance Director with the informations below
Camelot's Lottery Group
The Finance Director
Dr. Nigel Railton
E-mail : .(JavaScript must be enabled to view this email address)
Telephone : +44 70457 24642
Note: You must contact your claims officer not later than 2(two) weeks and remember to quote your reference number CAM/2007A 173.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Copyright 1994-2007 The UK Camelot NationalLottery Inc.
All rights reserved. Terms of Service - Guidelines
--------------------------------------------------
Yeah right, so i respond
Like 5 minutes later another mail comes:
--------------------------------------------------
National Lottery
Camelot's Prime Promo
Head Office and Regional Centre Camelot Group LC,
Pulpits Lane, England .
ATTN : Winner,
On behalf of the the organisation & the Entire Member of Staff Of Camelot's Prime Promo...., Details Of Beneficiary Required.
Full Names: (Surname First):--------------------------
Full Contact Address:--------------------------
Nationality: --------------------------
Country:--------------------------
Telephone/ Mobile line: --------------------------
Gender: --------------------------
Age: --------------------------
Occupation: --------------------------
Scanned Copy Of Drivers License For Identification (Optional):--------------
How will you like to receive your winnings :-----------------------
Thanks very much for kind patience and understanding . In the meantime if you have any questions please do not hesitate to call us.
Camelot's Prime Business
The Finance Director
Dr. Nigel Rail ton
Telephone : +44 70457 24642
--------------------------------------------------
After that, i call to a real number in england, some guy responds "hi" (yeah right, like if they answer like that in a nonlucrative big corporation), so this guy with a big/horrible english ascent tells me taht im a lucky winner and stars to give me congrats, then i ask how im going to get the price, he respond in a bank account =) jajajaja, or im my house, ok seems right =/, then he tells me that i need to pay a fee for THEY TO COME ( again, this is a million-dollar-nonlucrative-big-corporation asking me, a 19 yearold, bussiness student a FEE) at that point i realize (jajajaja, long time ago) this was a scam, so dont even respond this kind of mail. |
Sharon
|
Posted: Thu Aug 02, 2007 | 04:13 PM
I know we all could use that big lump sum of money. But any time someone said you won, and you know you didn't enter in a lottery,two times out of ten, it is a HOAX. :lol: |
psycore
|
Posted: Sat Aug 25, 2007 | 11:09 AM
I got those emails too. But do you guys really think that its real? Do you really think you can win 7.000.000$ in a mail lottery ? LOL. If you had won you should get much more secure contact. I got these mails everyday. |
chamorican_671
Member
|
Posted: Thu Sep 06, 2007 | 08:36 AM
I too received several e-mails stating that I had won a lottery. First one was from someone claiming to be a representative from Microsoft MSN UK. The other is from the Netherlands. I mean I come from Guam and we do not have lotteries there. What a bunch of BULLSHIT!!!!!!!! |
Born_Yesterday
|
Posted: Mon Sep 17, 2007 | 07:57 AM
This is incredible. I finally decided to do some searching and came upon this forum. I cannot believe the scams that are coming out of the woodwork. The last one I got told me I won a certain amount of money in this email lottery. For what would appear to be a gov't monitored business, one would think they would have their Pound vs Dollar rates current. Things just don't match up. The phone number I received in their closing does have the right numbers for the UK, but hardly for the London area.
If you figure all the money I've supposedly won in lotteries (always overseas areas) and received from uncles I didn't know I had who were killed in plane and automobile crashes, I should be able to buy Bill Gates and Microsoft. What I cannot believe is with all the scams that have been mentioned online and on investigative television shows, people are still falling for this stuff. |
Born_Yesterday
|
Posted: Mon Sep 17, 2007 | 08:15 AM
One added thing. I usually email back and explain how my bank requires bank account numbers from person(s) who will be wiring large amounts of money to my account. That before there can be any such large transfer, the bank must synchronize and expect funds from their account number. In lieu of this, I offer them the option of sending a cashiers check via Registered Mail to a bogus P.O. Box number. I never seem to hear back from the scammer after this. |
Gi Lande
|
Posted: Sat Sep 29, 2007 | 02:52 AM
Got this yesterday and want to warn everyone...ITS A SCAM!!!!!
De Lotto (Electronic Lotreij)
Postbox 3074
2280 GB Rijswijk
The Netherlands
http://www.lotto.nl
Our dear certified winner,
The Board of Directors of NETHERLAND LOTTERY PROMOTIONS announces to you as 1 of our 10th lucky winners of this month draw held on 26th of september 2007. All 10 winning Email Addresses were randomly selected from a batch of 786,000 international emails world-wide. And your email address emerged alongside with 9 other as the first category winner.Consequently you have therefore been approved for a total pay out of |
-
|
Posted: Sun Sep 30, 2007 | 10:44 AM
I also had the same email, they seem to keep changing the address.
OFFICIAL PRIZE NOTIFICATION UKL/74-A0802742007
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-
mail address ballot lottery international program by Great Britain held on the
24th September, 2007. Your mail account have been picked as a winner of a lump
sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-
four Great Britain pounds ( |
Aaron
|
Posted: Wed Oct 03, 2007 | 12:31 AM
LG Electronics, Inc.European award department Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of Yahoo! Inc as one of the final recipients of a Cash Grant/Donation for your own personal,education and business development. LG Electronics, Inc. in conjunction with the United Nations Organization (UNO) and the European union, is giving out a yearly donation of Two Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit,health care,personal Business development and uplift of their enviroment. These funds are freely given to you to use for your business educational and personal development, and at least 30% to be used by you to develop a part of your enviroment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty. Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once.which means that, subsequent yearly donation will not get to you again, so its your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years. Based on the random selection exercise of internet service providers(ISP)and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00(Two Million United States Dollars) as charity donations/aid from the LG Electronics, Inc. and the UNO in accordance with the enabling act of Parliament.Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from. You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday. On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-58) in all discussions. ***********************************************Executive Secretary, Mr. Mr Campbell ShearerTel:+447024020446Fax:+447045705607Email:[email protected]************************************************Please note that this donations/Grants are strictly administered by "European Union" under delegated powers from the UNO. you are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation. Finally, all funds should be claimed by their respective beneficiaries, not later that 15 days after notification, as failure to do so will be to thatparticular beneficiary cancelled and its donation reserved for next years receipients. On behalf of the Board kindly accept our warmest congratulations Yours Sincerely,Mrs.Angela Jones(European award department) |
CHANNON THOMAS
|
Posted: Tue Oct 16, 2007 | 10:53 AM
I was sent an e-mail reading
LG Electronics, Inc.European award department Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of Yahoo! Inc as one of the final recipients of a Cash Grant/Donation for your own personal,education and business development.Based on the random selection exercise of internet service providers(ISP)and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00(Two Million United States Dollars) as charity donations/aid from the LG Electronics, Inc. and the UNO in accordance with the enabling act of Parliament.Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from. You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday. On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-58) in all discussions.
THEN I GOT THIS.....
We have gone through your claims file today and we have confirm your winning information,You are advice to complete claims form and choose which of the option you would like to recieve your winning cheque,you are to send this information to this email address .(JavaScript must be enabled to view this email address)
WINNER'S TRANSFER OPTION.
The options of payment are either of the following below.
1.Direct wire transfer into your account, Here, you will be required by the bank to open an account with them so that your local account can be credited with the prize value and you will be expected to make your direct wire transfer to your designate account.
2.Your cheque (cashier cheque)will be sent to your address by courier service.With this information supplied by you .
3.Your funds will delivered to your doorstep by a high level diplomat.
VERIFICATION AND FUNDS RELEASE FORM
*Name of Beneficiary:
*Address:
*City/State:
*Country:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
Once again congratulation.
Warm Regards,
MR. Campbell Shearer
NB: always updates me.
THEN THIS CAME THROUGH LOL LOL.......
Thanks for your update.as you can see the cheapest is the one you choosed which is 170 pounds that will help the courier settle Tax, Insurance and other expenses to enable them deliver your parcel with out delay or any problem to your home address.
Find all information that you will need to make this payment so that we can comernce delivery asap.
You are to effect the payment via western union money transfer to our account officer in charge of recieving payment.
Recievers Name: JOSEPH BRIGTH
Address:P O Box 1010 Liverpool, L70 1NL
Country:UNITED KINGDOM
Amouth to be sent :170 POUNDS
You are to send this details to us as soon as you effect the payment. or scan copy of the payment slip.
SENDERS NAME:
MTCN:
AMOUTH SENT:
QUESTION OR ANSWER IF THERE IS ANY:
As you can see time is not much on your side,just effect this payment and i assure you recieve your winning parcel in good faith.
Waiting for the deatils of the payment so that we can conclude this delivery.
Regards,
Mr Campbell Shearer.
CAN U BELEIVE THIS CRAP ..... ER NO DNT THINK SO
BLOODY OLD DIV'S |
Dee
|
Posted: Sat Dec 15, 2007 | 05:15 AM
Hi thanks guys I am a single mum raising a 6yr old autistic boy in Australia and although the windfall would be heaven sent my gut told me to check it out a little further..is there anything legally we can do to stop these people |
Carrie
|
Posted: Wed Dec 26, 2007 | 06:43 PM
I too was fooled my Fred Martin at Deutch Sol Agency that I was a email lottery winner. I pray God deal with you the same measure you had done unto other. |
gabemichael
|
Posted: Fri Jan 04, 2008 | 10:09 AM
I got a email from the UK from a Campbell Shearer who wanted to fleece me by claiming I won tons of money on an internet lottery. He asked me to send him my name an occupation.
I replied that my name was J Edgar Hoover and that my occupation was being employed by the FBI as a fraud investigater.
The fool responded and is not mailing me the check! This is pretty funny to scam a scammer |
LUIS BIVAR
|
Posted: Tue Jan 08, 2008 | 04:44 AM
This a fraud?
RE:PRIZE NOTIFICATION.
This is to inform you of the camelot online lottery draw held today the 7th of january 2008.
Your email address just emerged from an exclusive list of 25,000 e-mail addresses of individual picked by an automated random machine & won in the"c" category with the following particulars
(i) REF NUMBER: UNL/26510460037/02
(ii) BATCH NUMBER: 24/00319/IPD
Hence you are eligible for the prize of |
Peter
|
Posted: Sat Jan 26, 2008 | 11:15 AM
Hihi.
After receiving the mail I was thinking what I am going to buy first with all that money 😉
Winning Notification
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot New year lottery
international program by Great Britain held on the 15th January, 2008. Your email account have been picked as a winner
of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain
pounds( |
Spokie
|
Posted: Fri Feb 01, 2008 | 04:43 AM
Here's another one for the collection...
UK NATIONAL LOTTERY HEADQUARTERS
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM (Customer Services)
CONSOLATION PRIZE,
We are pleased to inform you of the final announcement that you are one of our first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs. held today the 1st of Febuary,2008.
The selection was made from the list of over 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.
After this automated computer ballot, your e- mail address emerged as one of three winners in the category "A" with the following winninginformations: You have therefore been approved to claim a total sum of One million pounds sterling.
REF No: L/200-26937
BATCH No: 2007MJL-01
To file for your claim, Contact the processing
Consultant:
Dr.Pinkett Griffin
TEL:+447045711414
Email: .(JavaScript must be enabled to view this email address)
Do fill out the claims form to Dr.Pinkett Griffin in other to process the claims of your prize without delay.
Payment Processing Form:
1.Full names:_____________________
2.Address:________________________
3.Sex:_____________________________
4.Age:____________________________
5.Marital status:________________
6.Occupation:____________________
7.E-mail address:________________
8.Telephone number:____________
9.Amount won:__________________
10. Country______________________
Sincerely,
Mrs.Rose Wood. |
Kate
|
Posted: Sat Feb 09, 2008 | 04:40 AM
Just received this e-mail today. What a scam!!
-------------------------------------------------
De Lotto (Electronic Lotreij)
Amsterdam office address: 1e
Helmersstraat 17B-3, 1054 CX.
Our dear certified winner,
I have been directed by the board of directors of Netherland national
lottery to inform you that you are amongst one of the lucky winners of
this 2008 new year award promotional draw held today 8th February
2008,All winning Email Addresses were randomly selected from a batch of
786,000 international emails world-wide, your email address emerged
alongside with 20 others as the first category winner, you are
therefore been approved for a pay out of 2,000,000.00
(Two million Euro) only.
The following particulars are attached to your lottery payment order.
(I) Winning numbers:lott22 -55-BBK-22
(ii) Email ticket number:BUK-1188-730-116
(iii) Lotto batch number: 9484-9006-0076
(iv) File Ref. number: 637409467-Nll
(v) certificate number: NL/0067/09
You are to contact Mr. your claims processing officer
immediately for the processing of your prize, with his contact details
below:
Mr.Pascal Wagner.
Address: Amsterdam office address: 1e
Helmersstraat 17B-3, 1054 CX
Email: .(JavaScript must be enabled to view this email address)
You are to fill the below claims processing form when contacting him.
PAYMENT PROCESSING FORM
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. PHONE/FAX:
8. COUNTRY OF RESIDENCE:
9. CURRENT EMAIL ADDRESS:
Congratulations once again.
Sincerely,
Mr. Baldric Madelinus.
LOTTERY CO-ORDINATOR,
INTERNATIONAL PROMOTIONS
PRIZE AWARD DEPARTMENT. |
JD
|
Posted: Fri Feb 15, 2008 | 07:57 PM
Program NL Amsterdam...
PC Hooftstraat 17
1071 BR Amsterdam
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL Online Promo Programme held on Firday, February 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim a quarter of the tatal jackpot of 7,750,000 EUR,
making your share a minimum cash prize of 1,937,500 EUR.Your share of the jackpot can increase if any of the other three winners fail to claim their prize by the deadline.
-----------------------------------------------------------
You email address was attached to.
Ref Number: VNL 910796/ES 176.
Batch Number: VNL 217435-ZNG/2007.
Ticket Number: VSP 7172 77127.
Security File Number: 2614.
-----------------------------------------------------------
To file for your claims and due remittance of funds contact Mr.Charles Heinz on the information below.
Mr.Charles Heinz.
Program NL Amsterdam
Remittance Department Personnel
Email:[email protected]
You are required to claim your winnings by 22nd February 2008 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations..
Mr.Robert Vaughn.
Winnings Coordinator |
Caroline
|
Posted: Tue Feb 19, 2008 | 08:42 AM
Here's one I just got...
From" Program Amsterdam.. <[email protected]>
reply-to: "Program Amsterdam.." <[email protected]>,
to
date Feb 17, 2008 9:18 AM
subject Lottery Results 2008
Program NL Amsterdam
PC Hooftstraat 17
1071 BR Amsterdam
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL Online Promo Programme held on Firday, 15 February 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim a quarter of the tatal jackpot of 7,750,000 EUR,
making your share a minimum cash prize of 1,937,500 EUR.Your share of the jackpot can increase if any of the other three winners fail to claim their prize by the deadline.
-----------------------------------------------------------
You email address was attached to.
Ref Number: VNL 910796/ES 176.
Batch Number: VNL 217435-ZNG/2007.
Ticket Number: VSP 7172 77127.
Security File Number: 2614.
-----------------------------------------------------------
To file for your claims and due remittance of funds contact Mr.Charles Heinz on the information below.
Mr.Charles Heinz.
Program NL Amsterdam
Remittance Department Personnel
Email:[email protected]
You are required to claim your winnings by 22nd February 2008 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations..
Mr.Robert Vaughn.
Winnings Coordinator. |
Sandra
|
Posted: Fri Mar 21, 2008 | 12:26 PM
just got the same from Camelot.
too bad.
does prey on hope.
some day these scams will end... |
Nadia
|
Posted: Wed Apr 09, 2008 | 01:05 AM
all those are scam so beware of it.nice link.very informative.thanks for the post. |
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Note: This thread is located in the Old Forum of the Museum of Hoaxes.
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