BINGO LOTTO NL online Sweepstakes International program
Here we go again. Yet another time I’m disqualifying myself from a million Euro lottery cash price. A bogus cash price from a non-existent lottery announced by a scammer who’s after the petty cash he can pull in from bogus registration fees and courier services, that is.
It’s amazing that I still get these scam attempts. You could think that these scammers whould start making black lists over the people that insist on publishing their mails…
From: bingo_lotterij@virgilio.it
Subject: FORWARD YOUR DETAIL TO CLAIM YOUR FUNDS
Date: Friday, 14 apr 2006 19.53.39 GMT+02:00
To: undisclosed-recipients: ;
Reply-to: bingo_lotterij@virgilio.itFORWARD YOUR DETAIL TO CLAIM YOUR FUNDS
FROM:THE DESK OF THE
PRESIDENT,
BINGO LOTTO INTERNATIONAL/PRIZE AWARD DEPT.Ref:
AMR/00117/XXNL
Batch: PZ/3312/997JCLPRIZE AWARD NOTIFICATION
We happily announce to you the draw (#1959) of the BINGO LOTTO NL., online Sweepstakes International program held on 12 APRIL 2006.Your e-mail address attached to ticket number: 92784654545 188 with Serial number 5147/07 drew the lucky numbers:09-07-18-91-15-44(bonus no.51), which subsequently won you the lottery in the 2nd category i.e match 9 plus bonus.You have therefore been approved to claim a total sum of €1,000,000.00(one million euros) in cash credited to file Number IHTU/9023118308/03.This is from a total cash prize of €10,000,000.00 shared among (10) lucky winners in this category i.e Match 9 plus bonus. All participants for this version were selected randomly from World Wide Web sites through computer draw/ballot system and extracted from over 100,000 individuals, unions, associations, and corporate bodies that are listed online. This promotion takes place every six months.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €1,000,000.00(one million euros) would be released to you by any of our payment offices in Europe.
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 deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claims please contact DR. MORGAN PHILLIPS, Foreign Operations Manager of the MOORE & MOORE SECURITIES/FINANCE BV with a photocopy of your ID for verification and identification, telephone and fax numbers.
Working hours:8.00 am to 18.00 gmt Mondays through Fridays.
TEL:+31-611-455-906, FAX:+31-84-759-5920
Email: mmooresecfinabv@netscape.net**********************
Once again, congratulations and thank you for being part of our promotional program.
Sincerely yours,
Marie Van Groot,
BINGO LOTTO NL
February 21st, 2007 at 1:12 am
I thought you may like to see this one too……..
REF:EL3/9318/04
BATCH:8/163/EL.
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 16/2/2007. Your e-mail address
attached to ticket number :EL-23133 with serial number: EL-123542,batch
number:EL-35,lottery ref number: EL-9318 and drew lucky numbers
7-1-8-36-4-22 which consequently won in the 1st category,you have therefore been
approved for a lump sum pay out of US$1,500,000.00(One Million, Five
Hundred Thousand United States dollars).
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.
Mr Van k Gogh
FAX:+31-205-248-266
TEL:+31-644-863-856
Email:vanagent_002@yahoo.com.hk
Yours Sincerely,
LaRoche Ickenroth.
INTERNATIONAL PROGRAM (NL)
February 21st, 2007 at 1:43 am
Thanks Glen, it fits nicely into the collection.
February 25th, 2007 at 12:10 pm
i just got this e-mail? weird…it says to reply by feb 14 but i received my email on the 18th…scams scams scams!
February 28th, 2007 at 5:12 am
There no ads on this scam. Why they send it?? To get some info about us… but they can find any name, adress of anybody on the internet!! It’s amazing!!
February 28th, 2007 at 11:56 pm
Hi,
This seems to be very common. This is the e-mail I just recieved. *lol* Hope it fits to your collection!
// Lena
————————————————————————————-
“CONGRATULATIONS.YOU HAVE WON!!
THE-NETHERLANDS (Staatsloterij.NL) ONLINE LOTTERY DEPARTMENT C/CORDOBA No.21 EGGER-STRAAT 28089TN AMSTERDAM/NETHERLANDS
Ref. Number: NM/BC64367/KY23
Batch Number: NM/34w45/WOP
T.C.T.N: NL233/4541X.
DEAR WINNER:
We happily announce to you the Draw Number: 1-3-4-9 of THE Staatsloterij.NL
INTERNET ONLINE LOTTERY DEPARTMENT Program held on 27Th of February 2007.
Your e-mail address attached to Ticket Number:1942896-9032, Serial Number:
5669/06 drew the Winning Numbers:11-0-17-31-60- 75-9 with (Bonus No.13),
which subsequently won you the lottery in the 1St. category (i.e) match 4
lucky numbers plus Bonus No.14. Our winners are arranged into four
categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 €1,000,000.00 each.
Your e-mail won you the prize in the 1st category,You have therefore been
approved to claim the total sum of €1,000,000.00 (One Million Euros ) in
cash credited to file. This is from a total cash prize of 3 Million Euros,
shared amongst the first Three (3)lucky winners in this category. All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies from different continents of the
world that are listed online. This promotion takes place annually. Your lucky winning number falls within our European booklet representative
office in Europe as indicated in your play coupon. In view of this, your
€1,000,000.00 (One Million Euros) will be released to you by our payment
office in The Netherlands.Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
To file for your claim, Please contact your filing Officer for the filing of
your winning immediately you receive this notification.
CONTACT:
*******************************************************************
MR ALFRED RIEMEN.
TEL: +31-626-363-185 .
Email:financestanard1@netscape.net
********************************************************************
Congratulations from me and members of staff of THE-STAATS/NATIONAL LOTERIJ,
INTERNET ONLINE DEPARTMENT.
My best regards,
Online coordinator,
MR Alfred Riemen.
For:Staatsloterij.NL. “
March 6th, 2007 at 4:47 am
CONTACT:FOR YOUR PRIZE YOU WON
REF Number: ASL- WF97-5G3
Congratulations to you as we bring to your notice, the results of the Category B draws of THE LOTTO NL PROMO INT We are happy to inform you that you have emerged a winner under the Category B, which is part of our promotional draws. The draws are being officially announced today 1st day of march,2007.
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 ticket number 7154-7207-NL, with serial number 39- 02-DNL drew the lucky numbers 04-07-29-30-42-44-39 and consequently won in the Category B.
You have therefore been awarded a lump sum pay out of $2,000,000.00 (Two Million United States Dollars), which is the winning payout for Category B winners. This is from a total cash prize of $20,000,000.00 {Twenty Million
Dollars) shared amongst the first Eight (8) lucky winners in this category.
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 claim agent officer (International Remittance Dept)immediately for due processingand remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with claims agent. TICKET No: 7154-7207-NL SERIAL No: 39- 02-DNL LUCKY No: 04-07-29-30-42-44-39 To claim your funds, please contact your claim officer. CONTACT PERSON Mr.Van Gogh
E-mail: nlonlinedraw_2007@yahoo.com.hk
Tel:+31 613 606 548
Fax: 31 847 454 671
Your are advise to provide him with the following bellow? 1.Full Name:____________________ 2.Address:______________________ 3.Nationality:____________________
4.Age:______________________________
5.Occupation:____________________ 6.Phone:________________________ 7.State of Origin:_________________ 8.Country:______________________
Yours Sincerely,
Angela Jones.
March 6th, 2007 at 8:49 am
Thanks Kym,
Nice touch with the contact person van Gogh.
March 6th, 2007 at 10:26 pm
Just received the exact same email today - I have the exact same winning #’s.
CONTACT:FOR YOUR PRIZE YOU WON
REF Number: ASL- WF97-5G3
Congratulations to you as we bring to your notice, the results of the
Category B draws of THE LOTTO NL PROMO INT We are happy to inform you that
you have emerged a winner under the Category B, which is part of our
promotional draws. The draws are being officially announced today 1st day
of march,2007.
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 ticket
number 7154-7207-NL, with serial number 39- 02-DNL drew the lucky numbers
04-07-29-30-42-44-39 and consequently won in the Category B.
You have therefore been awarded a lump sum pay out of $2,000,000.00 (Two
Million United States Dollars), which is the winning payout for Category B
winners. This is from a total cash prize of $20,000,000.00 {Twenty Million
Dollars) shared amongst the first Eight (8) lucky winners in this
category.
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 claim agent officer (International Remittance
Dept)immediately for due processingand remittance of your prize money to a
designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and
Batch numbers. Remember to quote these numbers in your correspondence with
claims agent.
TICKET No: 7154-7207-NL
SERIAL No: 39- 02-DNL
LUCKY No: 04-07-29-30-42-44-39
To claim your funds, please contact your claim officer.
CONTACT PERSON
Mr.Van Gogh
E-mail: nlonlinedraw_2007@yahoo.com.hk
Tel:+31 613 606 548
Fax: 31 847 454 671
Your are advise to provide him with the following bellow?
1.Full Name:____________________
2.Address:______________________
3.Nationality:____________________
4.Age:______________________________
5.Occupation:____________________
6.Phone:________________________
7.State of Origin:_________________
8.Country:______________________
Yours Sincerely,
Angela Jones.
March 7th, 2007 at 3:16 am
Sent : Tuesday, March 6, 2007 6:42 PM
Subject : wining notification.
| | | Inbox
We are pleased to notify you of the release today as
dated of the NL National Lotto/International
Promotions programs held on the 5th day of MARCH
2007. Participants were selected through a computer
ballot system drawn from 98,000 names from Europe,
America, Asia, Australia, New Zealand, Middle-East,
Africa,North & South America and canada as part of our
international promotions program conducted annually to
encourage prospective overseas entries.
As a category B winner, you have been selected by
computer balloting system where only email addresses
are soughted, from a total numbers of 30,000 email
addresses drawn from all over the globe. After an
automated computer ballot of our International
Promotions Program consequently won in the second
Category. You have therefore been awarded a lump sum
pay out of US$2,000,000.00 in cash.
Customer Service Unit,
NATIONAL POSTCODE LOTERIJ NL.
CONTACT PERSON: Van K.Gogh (MR)
Tel:+31 613 606 548
Fax: 31 847 454 671
E-mail: claimagent_nlonline@yahoo.com.hk
Your are advice to provide him with the following bellow?
1.Full Name
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone
7.State of Origin
8.Country
9.AMOUNT WON
Congratulations once again from all our staff and thank you for being part of
our promotions
program.
Yours Sincerely,
Angela Jones.
March 14th, 2007 at 1:56 am
AFTER READING ABOUT THIS LOTTERY BEING A FALSE SCAM I REALLY DO NOT WANT TO GIVE ANY INFO. OVER T HE INTERNET IF YOU WOULD LIKE YOU CAN WIRE ME SOME OF THE WINNINGS WESTERN UNION OR DIRECTLY INTO MY BANK ACCOUNT ONE MILLION TO START THEN I WILL COME AND VISIT YOU AFTER DECIDING ON A TIME AND PLACE THEN YOU PERSONALLY CAN GIVE ME THE REST OF THE MONEY YOU CLAIM I HAVE WON .. THANK YOU KINDLY MR. VAN GOGH and Angela Jones
CONTACT ME AT [edited by Nikke] that is my email address if you like you can also send a claim form..
best wishes KIMBERLY
March 14th, 2007 at 10:30 am
Kim, I hope you excuse me editing out your email address. It isn’t good to leave you email to scammers, and you can be sure that they all read this blog by now.
// Nikke
March 16th, 2007 at 4:52 pm
I RECEIVED THIS E-MAIL AND I LIKE TO CONFIRM THAT.
CONGRATULATIONS.YOU HAVE WON!!
THE-NETHERLANDS (Staatsloterij.NL) ONLINE LOTTERY DEPARTMENT
C/CORDOBA No.21 EGGER-STRAAT
28089TN AMSTERDAM/NETHERLANDS
Ref. Number: NM/BC64367/KY23
Batch Number: NM/34w45/WOP
T.C.T.N: NL233/4541X.
DEAR WINNER:
We happily announce to you the Draw Number: 1-3-4-9 of THE Staatsloterij.NL INTERNET ONLINE LOTTERY DEPARTMENT Program held on 12thMarch 2007. Your e-mail address attached to Ticket Number:1942896-9032, Serial Number: 5669/06 drew the Winning Numbers:11-0-17-31-60- 75-9 with (Bonus No.13), which subsequently won you the lottery in the 1St. category (i.e) match 4 lucky numbers plus Bonus No.14. Our winners are arranged into four categories with different winning prizes accordingly in each category.
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 €1,000,000.00 each.
Your e-mail won you the prize in the 1st category,You have therefore been approved to claim the total sum of €1,000,000.00 (One Million Euros ) in cash credited to file. This is from a total cash prize of 3 Million Euros, shared amongst the first Three (3)lucky winners in this category.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies from different continents of the world that are listed online. This promotion takes place annually.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €1,000,000.00 (One Million Euros) will be released to you by our payment office in The Netherlands.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, Please contact your filing Officer for the filing of your winning immediately you receive this notification.
CONTACT:
*******************************************************************
MR Lucas Heijn.
TEL: +31-626-363-185 .
Email:staatsfiduciary0@aim.com
********************************************************************
Congratulations from me and members of staff of THE-STAATS/NATIONAL LOTERIJ, INTERNET ONLINE DEPARTMENT.
My best regards,
Online coordinator,
MR Lucas Heijn.
For:Staatsloterij.NL.
THANKS,
CARLOS
March 21st, 2007 at 4:28 pm
I get these all the time. What can we do to stop these poeple? Are there really poeple out there that are falling for these scams….How many emails have you got saying that some big oil tycoon has died and since you share the same last name you can claim the inheritance? Something has got to be done.
April 1st, 2007 at 6:05 pm
Me too.. I received a email with a false information.
CONGRATULATIONS.YOU HAVE WON!!
THE-NETHERLANDS (Staatsloterij.NL) ONLINE LOTTERY DEPARTMENT
C/CORDOBA No.21 EGGER-STRAAT
28089TN AMSTERDAM/NETHERLANDS
Ref. Number: NM/BC64367/KY23
Batch Number: NM/34w45/WOP
T.C.T.N: NL233/4541X.
DEAR WINNER:
We happily announce to you the Draw Number: 1-3-4-9 of THE Staatsloterij.NL INTERNET ONLINE LOTTERY DEPARTMENT Program held on 31st of March 2007. Your e-mail address attached to Ticket Number:1942896-9032, Serial Number: 5669/06 drew the Winning Numbers:11-0-17-31-60- 75-9 with (Bonus No.13), which subsequently won you the lottery in the 1St. category (i.e) match 4 lucky numbers plus Bonus No.14. Our winners are arranged into four categories with different winning prizes accordingly in each category.
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 €1,000,000.00 each.
Your e-mail won you the prize in the 1st category,You have therefore been approved to claim the total sum of €1,000,000.00 (One Million Euros ) in cash credited to file. This is from a total cash prize of 3 Million Euros, shared amongst the first Three (3)lucky winners in this category.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies from different continents of the world that are listed online. This promotion takes place annually.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €1,000,000.00 (One Million Euros) will be released to you by our payment office in The Netherlands.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, Please contact your filing Officer for the filing of your winning immediately you receive this notification.
CONTACT:
*******************************************************************
MR ALFRED RIEMEN.
TEL: +31-64-193-7363 .
Email:financetrust@netscape.net
********************************************************************
Congratulations from me and members of staff of THE-STAATS/NATIONAL LOTERIJ, INTERNET ONLINE DEPARTMENT.
My Best Regards,
Online coordinator,
Mr. Alfred Riemen.
For:Staatsloterij.NL.
April 11th, 2007 at 6:12 pm
Here are 2 emails that I recieved from them the 2nd was because I didn’t understand who they were.
From : NL ONLINE LOTTERY DRAW
Reply-To : info_officer101@yahoo.com.hk
Sent : March 25, 2007 12:53:08 AM
Subject : CALL TO CLAIM
We are pleased to notify you of the release today as
dated of the NL National Lotto/International
Promotions programs held on the 20th day of March
2007. Participants were selected through a computer
ballot system drawn from 98,000 names from Europe,
America, Asia, Australia, New Zealand, Middle-East,
Africa,North & South America and canada as part of our
international promotions program conducted annually to
encourage prospective overseas entries.
As a category B winner, you have been selected by
computer balloting system where only email addresses
are soughted, from a total numbers of 30,000 email
addresses drawn from all over the globe. After an
automated computer ballot of our International
Promotions Program consequently won in the second
Category. You have therefore been awarded a lump sum
pay out of US$2,000,000.00 in cash, which is the
winning payout for second categories winners. This is
from the total prize money of US$45,000,000.00 shared
among the eight international win! ners in the SECOND
category.
Contact Person:Van Gogh
Tel:+31 644 863 856
Fax:+31 205 248 266
Email:info_officer101@yahoo.com.hk
Your are advice to provide him with the following bellow?
1.Full Name
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone
7.State of Origin
8.Country
9.AMOUNT WON
Congratulations once again from all our staff and thank you for being
part of our promotions
program.
Yours Sincerely,
Angela Jones.
SECOND EMAIL:
From : van gogh
Sent : April 9, 2007 6:48:28 AM
To : Onoraefre
Subject : FILL ATTACHED FORM AND GET BACK TO US
——————————————————————————–
Attachment : VANGOGH.jpg (1.22 MB)
Dear Winner,
We wish to congratulate you and formally inform you that you have won the sum of $2,000,000.00 (two Million 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 2nd category of $2,000000
The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account.
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.
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 accreditted 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 €1500.00 (One Thousand Five Hundred Euros).
The Maximum transfer possible within a month is $5,000,000.00 (Five Million USD).
b. Daily Account, the initial deposit is €2,500.00 (Two Thousand Five Hundred Euros).
The Maximum transfer possible within a month is $8,000,000.00 (Eight Million USD).
c. Premium Account, the initial deposit is €3,500 (Three Thousand Five Hundred Euros).
The transfer possible within a month from this account is $15,000,000.00 (Fifteen Million USD).
d. Platinum Account, the initial deposit is €4,500.00 (Four thousand Five Hundred Euros),
the maximum transfer possible from this account within a month is $20,000,000.00 (Twenty Million USD) and above.
You will make a choice on the kind of account you can go for as it is important because you are a non-residence of this country
and secondly because the prize money is in a suspense account and you cannot deduct nor make any transfers from a suspense account
unless you have an existing account with the firm where the money is.
3. You will start making transfers to your designated bank account.
I hope these steps are clearly understood by you?
Following the above, you are expected to furnish us with all your necessary details
as requested of you above along with a copy of your international passport
or driver’s license via email attachment for vetting process which is a standard practise
just to ensure that we are dealing with the right individual and account.
This process is vital and urgent following the instruction from our clients
that all prize money should be claimed on or before the end of 1 week (7days)
from now otherwise your prize money will be returned back to its original source which means you have lost your winning prize.
Once again accept our congratulations and we look forward to hearing from you soon.
Best Regards,
Mr.Van.K.Gogh
EUROPIAN AWARD DEPT.
Tel:+31-623-869-323
Fax:+31-847-375-060
April 17th, 2007 at 7:29 am
hey
is it a fake offer? i recieved one like this before but the prize was $19 Million..
from a liar lawyer who pretend a case which belong to some one died on march 2003 had the same family name of mine and all his relatives was died in tsuanami..
first i beleived all what he said coz he gave me all his specific details..
any how this thing have to be stopped.. they play with our emotions which is illegal.
May 10th, 2007 at 3:50 am
Subject: Best Regards,
I am Lady Peggy Morrison ,Recently my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering
from,why my
Husband is late Sir Richard Morrison of Chairman of Richard & Morrison
General Partners,
I will also issue a Letter of Authority that will empower you as an
original beneficiary of this fund through my Lawyer,I have decided to
donate this fund to you and want you to use this gift which comes from
my
husbands effort to fund the up keep of widows, orphans, destitute etc.
My joy is that I lived a life worthy of emulation. Please assure me
that you will act just as I have stated herein
Lady Peggy Morrison
E-mail:ladypeggymorrison12@yahoo.co.uk
Subject: YOU CAN BE APPOINTED!!!
TASLY MODERM TCM GARDEN
No. 2 PUJIHE EAST RD.,
BEICHEN DISTRICT
TIANJIN 300402,
P.R. CHINA.
DEAR SIR/MADAM,
KASLY is a global direct selling institute wholly owned by China
Group. TASLY, KASLY takes the Pan-Health industry as its core
business and has a portfolio of business in plantation, healthcare
products, cosmetics, health drinking and new packages industries. it
grows from scratch into an international group of companies by
upholding the corporate philosopy of “Harmonization and globalization
of TCM. It now doing business in all of the five continents.
We are seeking representatives who can help our company in the
clearing of payments. You can apply and be appointed, as your
province/region covers within the range of North and South America.
Precisely, PUERTO RICO. Has the company representative/agent, you
must be competent, diligent and trustworthy to handle the
responsibility of receiving payments on our behalf. Our costumers
issue out payments in cheques bankdrafts, bond etc. and we don’t run
an account presently in your province that will clear this payments,
likewise clearance of our goods within your province.
As our representative you will be entilted to TEN(10%) of any payment
you are able to clear for the company, that is how you will be
paid/renumerated by the company then you will remit the balance of
90% to the company. This is the company’s standard mode of operation.
If you are interested in our offer, please comfirm your complete
information via email on : taslygroup@yahoo.com.cn
1)FULL NAMES/COMPANY NAME
2)COMPANY/HOME ADDRESS
3)MAILING ADRESS
4)COUNTRY/STATE
5)PHONE NUMBERS-CELL,HOME,OFFICE ETC(kindly ensure you forward a
functional phone number/s)
6)FAX NUMBER
7)ZIP CODE
8)EVIDENCE OF FULL IDENTIFICATION–SCANNED AND FORWARDED COPY OF
INTERNATIOAL PASSPORT OR DRIVER”S LICENCE.
9)COMPLETE WORKING EXPERIENCE(WITH DETAILS)
10)ANNUAL INCOME
All these are required for official documentation and record purpose
once this is done i will fax it to our customers instructing them
that you are our representative/agent and that they should issue out
payments to you on behalf of TASLY.
Waiting to hear from you. If you need any other informations do not
fail to attention me. I ll instruct my attorney to prepare and send
you our company’s statutory memorandum of understanding(M.O.U) via
mail/fax. Kindly acknowledge reciept of mail by swiftly replying. I
need to hear from you as soon as possible so that the board of
management can concess to your appointment.
Have a nice day.
I await your urgent response.
Thanks for your time,
JOSEPH YAN
Regional Coordinator.
Tasly Moderm TCM Garden
No. 2 Pujihe East Rd.,
Beichen District, TIANJIN 300402,
P.R. CHINA.
Email: taslygroup@yahoo.com.cn
Webmail: http://www.kasly.com.cn
May 10th, 2007 at 3:55 am
Subject: Winning Serial Number: BMWP/——–0906
BMW AUTOMOBILE COMPANY.
62 Winslow Road,London,
Middlesex,W6 9SF,
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£500,000.00 (Five hundred Great British pounds) and brand new BMW 5 Series
Car in this year BMW LOTTERY PROGRAMME.Each email address was attached to
a ticket number and your email address with Ticket number:
5647600545188 and serial number: BMWP/556543450906 was randomly selected
as the star prize winner amongst other consolation prize winners.
To claim your prize Contact the claim office with the under listed
informations as soon as possible: Name, Address, Country, Age,
Sex,Occupation, Phone, Fax.
===================================
Fiduciary Claims Department (FCD)
Mr SMITH BUCHANAN.
Claims Manager
Email: claimsdept_bmwpromo@yahoo.co.uk
Tel: +447011129276
===================================
Regards,
Engr. Kenny Bunch
Director of Promotions,
BMW INTERNATIONAL AWARENESS PROMOTION,
London, United Kingdom.
COPYRIGHT ©2006. ALL RIGHTS
May 10th, 2007 at 3:58 am
FREE LOTTERY PROMOTION INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
9 Chaucer House Churchill gardens London,
SW1V 3DW United Kingdom.
WINNING NOTIFICATION…..CONGRATULATIONS!!! This is to inform you of
the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING
BOARD held on the 31st march 2007. Due to the mix up of numbers,the
results were released on the 3rd April 2007. Your e-mail address
attached to ticket number: 4156189324 under processing ID: 110 which
subsequently won you the lottery in the 3rd category. You have
therefore been
approved for a lump sum payout of 900,000.00 great britain pounds
sterlings (nine hundred thousand pounds) in cheque drawn in your
favour as beneficiary
and covered with HIGH INSURANCE POLICY. To begin your lottery claim,
please do provide us with the following informations: And send to our
Fiduciary officer.
FULL NAME OF WINNER……………………..
RESIDENT ADDRESS…………………
COUNTRY………………………
REGION…………………………
STATE……………………………
DATE OF Birth……………………
SEX…………………………….
OCCUPATION…………………………
TEL/FAX …………………………
Please indicate “A” for the option you want your prize remitted to
you.
Listed below is our payment modalities and option of payment.
(1) TRAVELLING TO THE UK FOR PRIZE COLLECTION
(2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE
(3) BANK TRANSFER
please contact our processing officer below that have been appointed
for the processing of your claim with the email address below: CITY/
COUNTRY: London, United Kingdom.
EMAIL: freelotteryinternational@yahoo.co.uk
Yours faithfully,
Mr Kelvin Smith
+44 704 570 8957
May 16th, 2007 at 6:33 pm
SCAM !!! SCAM !!!! SCAM !!!!! …if its not a scam…. then send me my 2 million!!!
May 20th, 2007 at 1:33 am
SCAM !!! SCAM !!!! SCAM !!!!!
May 25th, 2007 at 7:47 am
2007 LOTTERY PRIZE AWARD DEPT
Company, attached to:
REFERENCE No: ASL- WF97 - 2G3
BATCH No: OX7T - 6T5T - N3N
We are pleased to notify you of the release today as
dated of the NL National Lotto/International
Promotions programs held on the 7th day of MAY
2007. Participants were selected through a computer
ballot system drawn from 98,000 names from Europe,
America, Asia, Australia, New Zealand, Middle-East,
Africa,North & South America and canada as part of our
international promotions program conducted annually to
encourage prospective overseas entries. We hope with
part of your prize awards, you will take part in our
end of year lotto jackpot of 1.3 Billion International
Lotto.
As a category B winner, you have been selected by
computer balloting system where only email addresses
are soughted, from a total numbers of 30,000 email
addresses drawn from all over the globe. After an
automated computer ballot of our International
Promotions Program consequently won in the second
Category. You have therefore been awarded a lump sum
pay out of US$2,000,000.00 in cash, which is the
winning payout for second categories winners. This is
from the total prize money of US$45,000,000.00 shared
among the eight international win! ners in the SECOND
category.
CONTACT PERSON
Mr van gogh
E-mail:info_agentvan2007@yahoo.co.uk
Tel:+31-623-869-323
Fax:+31-847-375-060
Your are advice to provide him with the following bellow?
1.Full Name:____________________
2.Address:______________________
3.Nationality:____________________
4.Age:______________________________
5.Occupation:____________________
6.Phone:________________________
7.State of Origin:_________________
8.Country:______________________
Yours Sincerely,
Angela Jones.
July 7th, 2007 at 3:56 pm
It’s all a SCAM!!!! They just had an attack on the UK and they’re giving out money! I don’t think so!!!! Its a SCAM! They are supposed to be giving me 392,000 dollars for a sweepstakes!
July 16th, 2007 at 7:43 pm
Is this a joke or what?? I just had a email and my email hase been selected. I returned a email but i don’t believe this is right.
Sooo the one who does this i wanna tell him or her it’s not funny TO PLAY WITH PEOPLE LIKE THIS !!!!!
If it’s not scam send people the money you promised.
July 17th, 2007 at 2:57 pm
hey!! is there anyone in there who can talk with me about this.. what’s tihs..i have an e-mail from this…but i couldn’t well..if someone can tell that i’ll happy.. plase..add ma msn adress:
indiriyomaq@hotmail.com
July 17th, 2007 at 2:58 pm
hey!! is there anyone in there who can talk with me about this.. what’s tihs..i have an e-mail from this…but i couldn’t understand well..if someone can tell that i’ll happy.. plase..add ma msn adress:
indiriyomaq@hotmail.com
September 11th, 2007 at 1:56 pm
same here… i recieved a mail from a certain evlyne bakker for a certain van rob “not van gogh this time” from direkt bank netherlands (what a reputation) saying tha i won acertain amout and asking (of course) for a deposit of 450 us dollars…i tried to have any justification of this price but nothing came back…these poeple are sick and i dont underestand how this bank doesnt find out whose hiding behind them to steel poeple…
October 4th, 2007 at 7:36 am
I got this some days ago. It’s some of the same, see below.
I don’t hope anyone belive this.
Some time ago Danish DR1 (tv), could tell about more people, who had spend money on trips to meet width people, and paid to get their claims, suddenly they coud not get back in touch with the people behind
—-
Program NL Amsterdam
PC Hooftstraat 18 sous
1071 BX Amsterdam
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL
Online Programme held on Friday 28th of September 2007. 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
attached to Reference Number ZNL/70530X1/NL41 was picked as one of the ten
winning email addresses.This has qualified you to claim the total cash prize
of 1,400,00000 Euros in cash.
To file for your claims and due remittance of funds contact Mr.Alexander
Downer on the information below.
Mr.Alexander Downer
Program NL Amsterdam
Remittance Department Personnel
Email:alexander.downer@lottery-nl.com.
Website:www.lotto.nl
TEL:+31-645 437 640
You are required to claim your winnings by 9th October 2007 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.
Mrs Emily Hickey.
Winnings Coordinator.
—
October 10th, 2007 at 6:55 am
Oy! They don’t even know how to spell “program”. porgram??
I enjoyed showing this to my 12 year old son.
Program NL Amsterdam
PC Hooftstraat 18 sous
1071 BX Amsterdam
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL
Online Programme held on Tuesday 9th of October 2007. 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
attached to Reference Number ZNL/70530X1/NL41 was picked as one of the ten
winning email addresses.This has qualified you to claim the total cash prize
of 1,400,00000 Euros in cash.
To file for your claims and due remittance of funds contact Mr.Alexander
Downer on the information below.
Mr.Alexander Downer
Program NL Amsterdam
Remittance Department Personnel
Email:alexander.downer@lottery-nl.com.
Website:www.lotto.nl
TEL:+31-645 437 640
You are required to claim your winnings by 26th October 2007 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.
Mrs Emily Hickey.
Winnings Coordinator.
****************************************************************************
*******************************************************************************/
CONFIDENTIALITY NOTICE: The information in this message may be proprietary
and/or confidential, and is intended only for the use of the individual(s) to
whom this email is addressed. If you are not the intended recipient, you are
hereby notified that any use, dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication in
error, please notify us immediately by replying to this email and deleting this
email from your computer. Nothing contained in this email or any attachment
shall satisfy the requirements for contract formation or constitute an
electronic signature
Disclaimer :
This message (including any attachments) contains confidential information. If
you are not the intended recipient, please delete the message (including any
attachments) from your system without using, transmitting or storing it. Please
also immediately inform the sender. E-mails are not secure and may suffer from
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subsidiaries do not accept any liability for loss or damage caused by this
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*******************************************************************************/
***********************************************************************************
November 9th, 2007 at 6:08 pm
This was left for me today…
We happily announce to you the draw (#963) of the UK NATIONAL
LOTTERY,online Sweepstakes International programme held on 7th November, 2007
Your e-mail address has been selected randomly amongst twenty others by a
Computer Ballot System through a WORLD WIDE WEB SITE SEARCH
NGINE”.Here is your ticket number:418 8354952 518 with Serial number 9418/07 that
won you £516,778.00 Pounds
Claims Requirements:
1.Full Name: …………………………
2.Address:……………………………
3.Nationality:………………………..
4.Occupation:…………………………
5.Age:………. Date of Birth:…………
6.Sex:……………………………….
7.Phone……………….Fax:………….
8.State of Origin:…………………….
Claims Agent
Mr Peter Taylor
Tel:+447045734976
+447024036044
Email:uk-gamin@hotmail.com
Yours Truly
Steven Burtler
November 10th, 2007 at 10:34 pm
I got that one above too. I decided to check it out cos it looked completely bogus and went into my junk file when my lottery stuff shoulda gone to my main file. Plus it doesn’t give u any clear deatils whatsoever. Scammers should really learn how rto scam properly.
November 14th, 2007 at 9:24 am
We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International programme held on 7th November, 2007 Your e-mail address has been selected randomly amongst twenty others by a Computer Ballot System through a WORLD WIDE WEB SITE SEARCH NGINE”.Here is your ticket number:418 8354952 518 with Serial number 9418/07 that won you £516,778.00 Pounds
Claims Requirements:
1.Full Name: …………………………
2.Address:……………………………
3.Nationality:………………………..
4.Occupation:…………………………
5.Age:………. Date of Birth:…………
6.Sex:……………………………….
7.Phone……………….Fax:………….
8.State of Origin:…………………….
Claims Agent
Mr Peter Taylor
Tel:+447045734976
+447024036044
Email:uk-gamin@hotmail.com
Yours Truly
Steven Burtler
November 28th, 2007 at 1:22 am
Program NL Amsterdam
PC Hooftstraat 18
1071 BX Amsterdam
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL Online Promo Programme held on Tuesday 27th of November 2007.
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 attached to Reference Number ZNL/90530X1/NL41Z was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of €1,400,000.00 in cash.
To file for your claims and due remittance of funds contact Mr.Huw Bevan on the information below.
Mr.Huw Bevan
Program NL Amsterdam
Remittance Department Personnel
Email:huw.bevan@lottery-nl.com.
Website:www.lotto.nl
You are required to claim your winnings by 7th December 2007 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.
Mrs Emily Hickey.
Winnings Coordinator.
December 9th, 2007 at 6:56 am
Hey,
Yeah, now I’m a believer.. 
It seems they moved their ‘office’ to the other streetside!
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 Saturday 8 of December 2007..
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 the total cash prize of €1,400,000.00 in cash.
Blablablablablablablablablablablabla…
December 9th, 2007 at 10:06 pm
I just won €1,400,000.00 too
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 Saturday 8 of December 2007..
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 the total cash prize of €1,400,000.00 in cash.
(…)
January 13th, 2008 at 12:38 pm
I want to be sure if I win in computer balloting sweepstake held on 27th Dec 2007.
January 30th, 2008 at 8:22 am
Thank you for keeping a collection of these scam letters! It’s a very handy reference guide! The scammers do follow a certain formula, don’t they? But then try to put in a little creativity into their cutting and pasting… Maybe they think its an artform or something.
January 30th, 2008 at 8:23 am
Thank you for keeping a collection of these scam letters! It’s a very handy reference guide! The scammers do follow a certain formula, don’t they? But then try to put in a little creativity into their cutting and pasting… Maybe they think its an artform or something.
February 18th, 2008 at 1:01 am
This is mine from today. The usual spelling mistakes, but I really like the disclaimer at the bottom in spanish?
————————————————-
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:lottoclaims@games.com
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.
********************************************************************************
Cl?usula de desresponsabiliza??o legal: As comunica??es de
internet n?o s?o seguras portanto nem a integridade desta mensagem
pode ser garantida seguindo transmiss?o na internet. A informa??o
contida neste correio eletr?nico ? confidencial e pode ser
legalmente privileged. Est? pretendido unicamente para o destinat?rio.
Se voc? n?o s?o o recipiente pretendido, qualquer
revela??o, copiar, distribui??o nem qualquer a??o tomado nem omitiu
ser acolhido confian?a em ele, ? proibido e pode ser
ilegal. Os pareceres expressados neste correio eletr?nico s?o esses
do remetente individual. Esta mensagem foi verificado
para presen?a de v?rus de computador
********************************************************************************
February 18th, 2008 at 8:09 am
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 (…)
February 18th, 2008 at 8:55 pm
2008 Lottery Results !
Van: Program NL Amsterdam.. (lottoclaims@games.com)
Verzonden: vrijdag 15 februari 2008 22:09:34
Beantwoorden aan: Program NL Amsterdam.. (lottoclaims@games.com)
Aan:
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:lottoclaims@games.com
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
February 19th, 2008 at 1:33 am
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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:lottoclaims@games.com
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.
February 19th, 2008 at 9:59 am
Hi, I received this E.Mail, I think is false,,,,can you say me,,,is true or false????????? Thanks
Silvia Alvarez Ramirez
Dear Winner, Your ticket number: 023-0148-790-459 with Serial number 5368/05 drewthe lucky number: 29 We are pleased to notify you that your email address emerged as a winnerin our promotional lotto sweepstakes and as a result you have beengranted the lump sum payout total sum of £516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) hundred and one dollars only)in cash/check credited to file number UK/5678/T85. Your email address emerged as one of the winning email addresses out ofan initial database of 300,000 email addresses. you are to forward the following details to enable us clear your filefor immediate payment: 1. Full Names: _______________________2. Address: __________________________3. Age: _____________________________4. Sex: ______________________________5. Marital Status: _____________________6. Occupation: __7. Phone numbers: ______________________8. Fax number: ________________________9. Country: ___________________________ Contact your claims officer below for your claims/winningsMr.Peter Taylor Email:nlclaimboard@hotmail.com Mrs.Lucy BainesCo-ordinator.
February 19th, 2008 at 7:51 pm
Here is the scam letter I just received.
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:lottoclaims@games.com
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.
********************************************************************************
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privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet
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************************************************************************
February 20th, 2008 at 10:45 pm
Here’s another from the same people. Look at the name of the “Winnings Coordinator” shown in the bottom of the mail. I wonder if it’s the real Man froom U.N.C.L.E??!!
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 Monday, 19 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:lottoclaim@games.com
You are required to claim your winnings by 29th 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.
********************************************************
February 21st, 2008 at 10:26 am
Just got this one.Looks like they moved a door from PC Hooftstraat 18 to 17
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 Tuesday, 19th 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:lottoclaim@games.com
You are required to claim your winnings by 29th 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..
February 23rd, 2008 at 11:19 am
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 Friday, 22nd 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.
———————————————————–
AGREEMENT:
The Program NL and the Local Organizing Committee (LOC) of the 2008 Lottery day celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 22nd February 2008, And that the winner who these winning information has been sent to,will be paid the winning sum of €1,937,500.00 without fail.
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:lottoclaim@games.com
You are required to claim your winnings by 29th 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..
Mrs.Marie Young
Winnings Coordinator.
SHITTTT!!!!!!!!!!!!!!!!!!!
February 23rd, 2008 at 1:39 pm
Here’s another one for you Nikke. Ciao
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 Friday, 22nd 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.
———————————————————–
AGREEMENT:
The Program NL and the Local Organizing Committee (LOC) of the 2008 Lottery day celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 22nd February 2008, And that the winner who these winning information has been sent to,will be paid the winning sum of €1,937,500.00 without fail.
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:lottoclaim@games.com
You are required to claim your winnings by 29th 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..
Mrs.Marie Young
Winnings Coordinator.
February 24th, 2008 at 3:46 am
I just got one from “Program NL Amsterdam” and its similar to the others already posted, whats funny is the spelling mistakes in the email they sent, and the contradiction at the end about procedures to claiming the price… (1. Please quote your Reference number in all correspondence with the claims officer.) Yet at the end they say “For a safe and smooth collection, you’re required to keep your reference number confidential”
Well here’s some funny ways to respond to these SOB’s that I found on a different forum:
I replied that my name was J Edgar Hoover and that my occupation was being employed by the FBI as a fraud investigator.
The fool responded and is not mailing me the check! This is pretty funny to scam a scammer
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.
February 24th, 2008 at 1:08 pm
I received the same spame today. The only difference is that they made some spelling mistakes in the spammail (try to find the mistakes :-)….
—
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 Monday, 19 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:lottoclaim@games.com
You are required to claim your winnings by 29th 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.
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations..
Mr.Robert Vaughn.
Winnings Coordinator
February 25th, 2008 at 1:32 am
====I GOT 1 TO=======
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 Friday, 22nd 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.
———————————————————–
AGREEMENT:
The Program NL and the Local Organizing Committee (LOC) of the 2008 Lottery day celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 22nd February 2008, And that the winner who these winning information has been sent to,will be paid the winning sum of €1,937,500.00 without fail.
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:lottoclaim@games.com
You are required to claim your winnings by 29th 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..
Mrs.Marie Young
Winnings Coordinator.