Standard lottery fraud.
There was not lottery and there are no prizes.
You will be asked for a series of payments to "process" that non existent prize.
Avoid.
There was not lottery and there are no prizes.
You will be asked for a series of payments to "process" that non existent prize.
Avoid.
I recieved this email on the 25th of may 2007:
NOTICE!!!
FROM: THE PROMOTION CO-ORDINATOR OF STAATS LOTERIJ
STAATS LOTERIJ PROMOTION CO-ORDINATOR
GOVERNMENT ACCREDITED LICENSED!!! INTERNATIONAL LOTTERY PROMOTION PROGRAM IS REGISTERED UNDER THE NETHERLANDS GAMING CONTROL LOTTERY
BOARD PROTECTION ACT OF; (Registration Z720633X).
http://www.staatsloterij.nl/
Dear beneficiary,
We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes program held on Saturday - the 19th of April, 2007 at our Lottery office complex in Den Haag.
Your email address attached to our Lottery payment order, had the following details:(i) Ticket Nr.: DZS-NED 338-691-BBT/2007; (ii) Lucky Nrs.: 11, 18, 25, 43, 56, 77, 89; (iii) Reference Nr.: MST/18436/DZS-NED;(iv) Batch Nr.:KNED-LOTT 5196 72X5G; which consequently won you this lottery in the 1st category. You have therefore been approved to claim a total sum of One Million Euro only, in Certified Bank Draft issued in your name, and credited to your File Reference number as quoted above. This is from a total prize of Fifty Million Euro only, shared amongst the fifty winners in this category.
A total of 500,000 email addresses were entered for the Email Lottery Ballot - World Gaming Board Sweepstakes International. All email addresses entered for the game were submitted by our partners; International email service providers from over 140 countries that are listed, online and were thereafter randomly selected systematically through our Electronic Random Selection System (ERSS).
Microsoft Corporation, to encourage some individuals with websites and email addresses promoted this lottery which takes place at this time, of every three years.
The payment authority of your prize - One Million Euro only,in Certified Bank Draft issued in your name- is already deposited and insured in your name with our Paying Bank pending your claim and will be issued to effect immediate payment/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department - Staats Loterij The Netherlands.. Email addresses registered with false names are not eligible to claiming this prize.
The payment authority of your prize - One Million Euro only,in Certified Bank Draft issued in your name- is already deposited and insured in your name with our Paying Bank pending your claim and will be issued to effect immediate payment/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department - Staats Loterij The Netherlands.. Email addresses registered with false names are not eligible to claiming this prize.
We are proud to inform you that, over 200 million Euros are won annually in more than 140 countries worldwide, as a result of our promotional programmes.
Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you. All winnings must be claimed as soon as possible. Becuase, all unclaimed funds will be withdrawn.
To file for your claim, please contact our Claims Department:
To file for your claim, please contact our Claims Department:
FOREIGN TRANSFER MANAGERMR. RENE HUSON.STAATS LOTERIJ CLAIMS DEPARTMENT.TEL: +31-619-823-414.TEL: +31-204-000-498.FAX: +31-847-299-403 FAX: +31-847-407-453 Email: http://us.f587.mail.yahoo.com/ym/Compose?To=loterijstaatsnl@aim.com
http://us.f587.mail.yahoo.com/ym/Compose?To=loterijstaatni@aim.com
For your identity verification, while quoting:
http://us.f587.mail.yahoo.com/ym/Compose?To=loterijstaatni@aim.com
For your identity verification, while quoting:
(i). Your full name(s) and Nationality;
(ii). Reference Number and
(iii). Batch Number:
Congratulations once more.Faithfully yours,
Mrs. Rosemarry Van Ken,Public Relation Officer.
Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program.
Congratulations once more.Faithfully yours,
Mrs. Rosemarry Van Ken,Public Relation Officer.
Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program.
BELOW ARE THE SPONSORS OF THIS PROGRAM
Executives:Dr. P. Swier (CEO), Mr. Rene Huson (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Barr. Blenheim Mark (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz (International Relation Officer).
SAMPLE FRUAD EMAILS
There are many people all over the world that have recieved similar email from either same or similar suppossedly (non) existing organizations.
#1
Subject: CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR YOUR WINNING.
THE LOTTERY COORDINATOR, STAATS LOTERIJ LOTTERY INTERNATIONAL, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.
THE LOTTERY COORDINATOR, STAATS LOTERIJ LOTTERY INTERNATIONAL, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of STAATSLOTERIJ LOTTERY INT.
Congratulations to you as we bring to your notice, the results of the First Category draws of STAATSLOTERIJ LOTTERY INT.
We are happy to inform you that you have emerged a winner under the First Category, promotional draws held on 20th January, 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 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of US$1,000,000.00 (One million United State dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 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/non-participants of this program.
Please contact the claims department immediately for due processing and remittance of your prize money to a designated account of your choice:
Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of US$1,000,000.00 (One million United State dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 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/non-participants of this program.
Please contact the claims department immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the under-mentioned at the claims department.
Mr. Michael. Melakos.
Claim Department office,Staatsloterij International B.V Tel.:+31-644 893 48
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with the claims dept.
REFERENCE NUMBER: LSLUK/2031/8161/04BATCH NUMBER: 14/011/IPD
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ.
Sincerely,
REFERENCE NUMBER: LSLUK/2031/8161/04BATCH NUMBER: 14/011/IPD
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ.
Sincerely,
Mrs.Magaret Van Henk
Promotions Coordinator Coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program
*Copy right 2007 Staatsloterij NL*
*Copy right 2007 Staatsloterij NL*
#2
FROM: PROMOTIONS DEPARTMENT OF STAATS LOTERIJ INTERNATIONAL,WINNINGNOTICE FOR CATEGORY"A"
WINNER-Ref. No.- LSLUK/2031/8161/04
BATCHNUMBER: 14/011/IPD.
Attention:
Staats loterijInternational has just concluded its final draws of it's periodicalpromotional program.An exclusive list of email addresses of thousandsof individual and corporate bodies were picked by automated randomcomputer search from the internet with serial number 5772-54 drew thelucky numbers 3-4-17-28-35-44 and consequently won in the FirstCategory.No tickets were sold.
Your email address emerged as one ofseven winners in the silver stakes category"A" as email addresses weresoughted, from a total number of 1,000,000 addresses drawn from allover the globe. After an automated computer ballot of our InternationalPromotions Program, only SEVEN winners emerged in this category andtherefore each are to receive payouts of $1,000,000.00 USD DOLLAR fromthe total of $7,000,000.00 USD DOLLAR SEVEN MILLION UNITED STATESDOLLAR).
However, every email address selected was accompanied by areference and ticket number,after the cyber lotto selection, the belowticket and reference numbers emerged as one of the lucky winners in theabove category.CONGRATULATIONS!!!Reference number for your prize is:Ref. No.- LSLUK/2031/8161/04BATCH NUMBER: 14/011/IPD.ticket number50941465206-529For your prize claim processing, we have employed theservice of an lnternational Trust firm. They are to handle the transferof your cash prize of 1,000,000.00 Dollar in line with our proceduresand upon your directions.Your prize has been insured to its full valuewith your email address and will be transferred to you under theirprofessional service.
To immediately initiate the processing of yourprize claim, please contact the under-mentioned at our claimsdepartment;
Mr.F.Vincent Amsterdam-Netherlands.
Tel.:+31-626 498 038.
In your best interest(s), you must initiate contactwithin three weeks of receipt of this Correspondence.Attorney/Fiduciary Agents, are to handle all matters with regards tolegalization of your winning documents.
You are also advised to send acopy of this email, to the Director of operations at the claimsdepartment, Mr.Frank Vincent,when contacting him.You may be required to provide any of the above information during the process ofcollecting your prize.
We congratulate you once again and it is our hope that you participate in any of our international programs in thenearest future.
Thank you and CONGRATULATIONS!!!.
Sincerely,Mrs.Kate Veldhuizen.
Promotions Manager,
Staats loterij international,Netherlands.
To immediately initiate the processing of yourprize claim, please contact the under-mentioned at our claimsdepartment;
Mr.F.Vincent Amsterdam-Netherlands.
Email: staatclaims@netscape.net
Tel.:+31-626 498 038. In your best interest(s), you must initiate contactwithin three weeks of receipt of this Correspondence.Attorney/Fiduciary Agents, are to handle all matters with regards tolegalization of your winning documents. You are also advised to send acopy of this email, to the Director of operations at the claimsdepartment, Mr.Frank Vincent,when contacting him.You may be requiredto provide any of the above information during the process ofcollecting your prize. We congratulate you once again and it is ourhope that you participate in any of our international programs in thenearest future.Thank you and CONGRATULATIONS!!!.Sincerely,Mrs.Kate Veldhuizen.Promotions Manager,Staats loterij international,Netherlands.
#3
From : winning claim
Sent : Saturday, March 31, 2007 8:02 AM
Subject : YOU HAVE WON CONTACT THE CLAIM AGENT!!!!!!!
box YOU HAVE WON CONTACT THE CLAIM AGENT!!!!!!!
SPONSOR LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
SPONSOR LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
FILE REF:HL/5564/40/07
BATCH: 100/8347/5PDG /EA
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
It is obvious that this notification will come to you as a Suprise but please find time to read it carefully while We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the EURO MILLION LOTTO corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 27th of March 2007,in Amsterdam The Netherlands. wherein your email address emerged as one of the online winning email in the 1st category and therefore attracted a cash award of 850,000.00Euros (Eight hundred and fifty thousand Euros only). Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arrangedin this format below: CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 6 850.000:00euros each 2nd. 16 200.000:00euros each 3rd. 22 100,000:00euros each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particularsattached to it.
(1) Award numbers: NL 56/7765
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: 100/8347/5PDG /EA
(4) Reference numbers: HL/5564/40/07.
For verification purpose be sure to include:
(1) Your mailing address.
(2) Your telephone numbers.
(3) Your country.
To file for your claim,Please contact sponsorloterij claim department with the imformation stated below for your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void andinvalid. You are required to mention the above particulars of your award in every correspondence to enable him validate your winning. To file for your claim, please contact our processing/your claim agent
NAME:PETER HANDS
CITY/ COUNTRY:AMSTERDAM, THE NETHERLANDS
FREE SERVICE NUMBER:0031-630-221-083
EMAIL:dayzersinfo002@aim.com
The EURO MILLION LOTTO Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The SPONSOR LOTERIJ internet draw is held periodically and is so organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff,Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void. Congratulations from me and members of staff of SPONSORLOTERIJ
Mrs Ruth Fraiser Co-ordinator
Copyright ? 2006 NATIONAL LOTTERY INC.All rights reserved.Terms of Service - Guideline
Mrs Ruth Fraiser Co-ordinator
Copyright ? 2006 NATIONAL LOTTERY INC.All rights reserved.Terms of Service - Guideline
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1 comment:
Really? So... Thanks
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