
01-19-2007, 09:10 PM
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Senior Member
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Join Date: Nov 2005
Location: Scam Central
Posts: 656
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International Promotions Lotto
Just in case anyone gets either of these crap emails in their inbox:
Quote:
CLAIM NOTICE
INTERNATIONAL PROMOTIONS LOTTO.NL COMPANY
AMSTERDAM THE-NETHERLANDS
www.lotto.nl
REF NO: 428/77/UML,
BATCH NO: 46/304/GMA.
AWARD WINNING PROMOTION.
Dear Lucky Winner,
We are pleased to inform you that you are one of the selected winners of the lotto.nl Promotion held on Monday 15th January 2007. Your email address attached to ticket number 564 64701565 177, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for lump sum pay out of Euros 1.500,000.00 (One Million Five Hundred Thousand Euros ) Credited to file Ref No: 428/77/UML,Batch No. 46/304/GMA.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the lotto.nl lottery company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited paying bank for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited paying bank for the processing of your prize award winning. Please contact the clearing house (through your paying bank only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims process;
Claims Verification Unit Post Access Bank
Contact Person Mr. Morgan Roch.
Telephone :0031 642-858-433
Email: postaccesssbnk@aim.com
When contacting the paying bank, you are to provide them with
1. Your winning reference and batch numbers: REF NO: 428/77/UML, BATCH NO: 46/304/GMA
2. Your full name and address:
3. Your contact telephone number:
4.Quote amount won.
5. Notification date
Remember, you must contact the paying bank verification unit not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your bank. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public this is in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Congratulations once again from all members of staffs and thank you for being part of our Promotions program.
Yours Sincerely,
MRS. AUGUSTINA WHITE MANUEL.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.NL INTERNATIONAL PROMOTIONS..
FROM MRS. JULIE CRUZ: CONTACT OUR LEGAL ADVISER BELOW!!!
EUROPEANSLOTO INC.
HEAD OFFICE: STADIONPLEIN 21-23,
1043 EK, AMSTERDAM,
THE NETHERLANDS
CONGRATULATIONS!!!
Dear winner,
We are pleased to inform you of the result of the EUROPEANSLOTO STAKE INC Lottery (international program) held on the 12th January, 2007. Your e-mail address attached to ticket #: 34090322816 with prize # 43568000/12 drew $1,500,000.00 which was first in the 1st Category of the draws.
You have therefore been approved to claim a total sum of ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$1,500,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a total cash prize of Ten{10} Million United State Dollars, shared amongst the first seven (7) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in March 2007.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number{s} in all correspondence with our legal adviser.
RICHARD LAW GROUPS
EMAIL: richardassociate@aim.com
Tel: 31-644 813 074
Fax: 31-847 465 672
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of EUROPEANSLOTO STAKE INC.
Yours faithfully,
Mrs. Julie Cruz
Coordinator/Manager
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Note the email addresses given: postaccesssbnk@aim.com and richardassociate@aim.com are AOL accounts (AOL Instant Messenger) and have NO connection with www.lotto.nl.
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01-21-2007, 09:21 PM
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Junior Member
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Join Date: Jan 2007
Posts: 1
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Re: International Promotions Lotto
I'm so tired of people telling me that I have won millions or hundreds of thousands of dollars. I have two of these in my email right now and I also have one that wants me to open a bank account for him and pretend that I am next of kin to somebody. Here they are:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Customer Service
28 TANFIELD ROAD,
CROYDON,LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
ATTENTION.
Good day, we announce to you the draw of our programs
held on the 2nd of January 2007 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of ?2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/9080118308/04 made available
from a total cash prize of ?125 Million Pounds. You were randomly
selected for the online version from world wide web sites through a
computer
drawn system extracted from over 100,000 companies.
----------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our fiduciary agent via the below
details;
AGENT: William Conor
Email: agentwilliamconor@yahoo.co.uk
----------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all
correspondence. You are to keep all information away
from the general public especially
your reference numbers. (This is important as a case of double claims
will not be entertained). Members of affiliate agencies are
automatically disapproved from participating in this program.
Congratulations from all members and staff.
Faithfully,
Michael Ronin,
Esq. Zone Co-ordinator.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>__________________________________________________ ________
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
http://www.ipsia.acli.it
Via G. Marcora,
18/20 - 00153 Roma
ISTITUTO PACE SVILUPPO NOTIFICATION OF DONATIONS !!!
Attention Winner, We happily announce to you the draw (#942) of the ISTITUTO PACE
SVILUPPO INNOVAZIONE ACLI yearly donations. Organisers of the United Nations, European
Union And Ecowas Yearly Donations. Your e-mail address attached to TICKET NUMBER:
1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW NUMBERS:31-17-8-28-55
(bonus no.25), which subsequently won you the donation in the 2nd
category. You have therefore been approved to claim total sum of $750,000(Seven
Hundred And Fifty Thousand Dollars) in cash credited to file .This is
from a total cash prize of ( $75,000 000 ), shared amongst the one
hundred (100) 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, corporate bodies and consumer shops in all localities.
That are listed online. This promotion takes place yearly. your lucky winning number falls within our
European booklet representative office in Europe as indicated in your play coupon. In view of this, your
$750,000 (Seven Hundred And Fifty Thousand Dollars) will be released to you by any of
our payment offices in Europe, Africa Or America.
Our agent will immediately commence the process to
facilitate the release of your funds as soon as you contact her. For
security reasons, you are advised to keep your donation information
confidential till your Donation is processed and your money remitted
to you in whatever manner you deem fit to claim your donation.
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 our agent.
************************************************** ******************
Mrs. Anna .A. Duff
EMAIL ADDRESS: mailtodonations_agentrome@yahoo.it
Endeavour to contact her with the following informations:
1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8, Donation information i,e ticket number, batch number, reference
number, serial number e.t.c
Yours faithfully,
Linda Wilson (Mrs)
Donations co-ordinator and chairperson,
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>__________________________________________________ ______________
Good Day,
I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have an urgent and very
confidential business proposition for you.
On November 6, 2001, a British Oil consultant/contractor with the
Chinese Solid
Minerals Corporation, Made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million United States
Dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarding address
but got no reply.
After a month, we sent a reminder and finally we discovered from his contract
employers, the Chinese Solid Minerals Corporation that he died from an
automobile accident. On further investigation, I found out that he
died without
making a WILL, and all attempts to trace his next of kin was fruitless.I
therefore made further investigation and discovered that he did not
declare any
kin or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank
and the interest is being rolled over with the principal sum at the
end of each
year.
No one will ever come forward to claim it. According to Laws of Republic of
China, at the expiration of 6 (six) years, the money will revert to the
ownership of the Chinese Government if nobody applies to claim the
fund.Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to the man so that the fruits of this old man's labor
will not get into the hands of some corrupt government officials.This is
simple, I will like you to provide immediately your full names and address so
that the attorney will prepare the necessary documents and affidavits
that will
put you in place as the next of kin.
I shall employ the services of an attorney for drafting and authorization of
the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer.A bank account in any
part of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be paid into
your account for us to share in the ratio of 50% for me and 50% for you.
There is no risk at all as all the paperwork for this transaction will be done
by the attorney and my position as the Branch Manager guarantees the
successful
execution of this transaction. If you are interested, please reply immediately
via the private email address chen_jiangcn6@yahoo.com.hk
Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. Please send me your
confidential telephone and fax numbers for easy communication.Please observe
utmost confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my
share in your country.
Awaiting your urgent reply via my email address.
chen_jiangcn6@yahoo.com.hk
Thanks and regards.
Chen Jiang
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>__________________________________________________ ______________
:mad: hope this helps someone,
tired of scams
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