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Old 06-16-2007, 07:04 PM
exotica59405 exotica59405 is offline
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Join Date: Jun 2007
Posts: 17
Thumbs down Just More Of The Same

ATTENTION: Dear winner

CONGRATULATIONS!!!

I, Mr. Van Leroy, your claims agent, acting on the instructions in your claims file with Reference number: NIL-B-3120-01101980-NLBV, and Ticket Number: NIL-B-15-01-05, wish to inform you that we have been notified by NEDERLANDSE INTERNATIONALE LOTERIJ BV that you are one of the lucky winners in Category B of their recently conducted lotto program and we are to effect the immediate transfer of your cash prize of ?2,500,000.00 (Two Million, Five Hundred Thousand Euros) to you, upon meeting our procedures and requirements. Your prize has been insured to its principal value with your email address in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the House of Parliament and will be transferred upon meeting our requirements which entails filling "Prize Claim Request Form" with all necessary details.

To immediately initiate the processing of your prize claim, we have attached a Prize Claim Request Form, which you are to duly fill with your real identity, and send to us as email attachment. You are to choose only one (1) from the two (2) options given on how you want your prize money remitted to you. For any option you choose, you are to fill in the necessary information.
1. SWIFT BANK TRANSFER: Transfer of your funds to your local bank account by a secured Telegraphic Banking system and your funds will be in your account within 48 hours.

2. COURIER/DIPLOMATIC SERVICE DELIVERY: You employ the services of our affiliate courier company to courier your Award Certificate and Certified Bank Cheque to you within a period of 5-14 Days.

You shall be totally responsible for the Telegraphic Bank Transfer Charges OR Courier Costs as the case may be. When we receive your filled form, we shall be sending you more information about your preferred option.

Your prize money has been insured to its fullest value and no deductions of any kind can be made on them. Please note that this is meant to satisfy all official laws and protocols as mandated by the International Gaming Board regulations and the Gaming Regulators European Forum (GREF), to protect winners and to avoid misappropriation of funds.

Be assured that in line with our principles of efficiency, transparency and customer satisfaction, we shall handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time. You will only help us by fulfilling all requirements as stated above and accordingly as all procedures are meant to protect clients' interest. You are required to respond and act promptly to all instructions provided above. Contact me immediately if you encounter any problems processing your claims or wish to ask questions on issues not understood.

Congratulations once more, I shall be awaiting your Prize Claim Request Form for further and necessary actions/instructions.

VERIFICATION AND CLERANCE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:________________________________________ _____

____________________________________________

3.SEX:_______________

4.AGE:________


5MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BATCH NUMBER:____________________ B. REF NUMBER:______________

10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11.AMOUNT WON:___________________________________

___________________________________________


12. COUNTRY________________________________


Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,



Mr. Van Leroy

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