|
|
|||||||
 |
|
|
Submit Tools | LinkBack | Thread Tools | Search this Thread | Display Modes |
06-15-2007, 04:39 PM
|
|||
|
|||
Mrs. Vivienne Hordijk Nederlandse Internationale Loterij BV
SERIOUSLY PEOPLE, THAT'S HOW IT'S SPELLED ON MY E-MAIL. THE E-MAIL ADDRESS IS INFO@DFCCBV.ORG. I WILL CONTINUE CORRESPONDING TO SEE WHAT'S SAID AND POST IT HERE.
PROMOTIONS DEPARTMENT, NEDERLANDSE INTERNATIONALE LOTERIJ BV PALEISSTRAAT 55 NL-2500 BP THE HAGUE THE NETHERLANDS PRIZE WINNING NOTIFICATION We are happy to inform you that the recipient email address has been selected as one of the lucky email addresses in the category "B" of the online lotto conducted by our company NEDERLANDSE INTERNATIONALE LOTERIJ BV here in Hague. CONGRATULATIONS! The cyber-lotto was conducted by a first of its kind automated computer balloting system, where by email addresses (25,000 email addresses), were extracted from all continents of the world. A draw was held in different categories and winners from different parts of the world emerged and are entitled to various cash prizes depending on their different categories. Thus, you/your company with this email address, attached to Ticket number: NIL-B-15- 01-05 and a Reference number: NIL-B-3120-01101980-NLBV in the Category B, is entitled to a lump payout of €2,500,000.00 (Two Million, Five Hundred Thousand Euros) from the total of €12,500,000.00 (TWELVE MILLION, FIVE HUNDRED THOUSAND EUROS) available for five winners in this category. To immediately claim your prize, please contact our Category "B" financial agents DUTCH FINANCE & CONTRACTING COMPANY BV , below are the contact information of their financial director: Mr. Van Leroy Financial Director DUTCH FINANCE & CONTRACTING COMPANY BV NOORDBARGERSTRAAT 77 NL-7812 AA EMMEN THE NETHERLANDS Tel: +31 645586829 E-mail: dfccbv_claims010@yahoo.de Provide Prize reference number-NIL-B-3120-01101980-NLBV and winning ticket number-NIL-B-15-01-05 for confirmation. In your best interest(s), you must initiate contact within two weeks of receipt of this correspondence. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future. Sincerely, Mrs. Vivienne Hordijk Promotions Manager NEDERLANDSE INTERNATIONALE LOTERIJ BV CONGRATULATIONS: YOU HAVE WON €2,500,000.00 
|
|
06-16-2007, 06:04 PM
|
|||
|
|||
|
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
|
|
06-18-2007, 04:44 AM
|
|||
|
|||
Be careful not to give them any info that can potentially be used for identity theft.
__________________
There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen
|
|
06-23-2007, 02:12 PM
|
|||
|
|||
|
Help for you
@myau, vitayu proshu poshlukhayte "private message"
|
|
03-04-2008, 02:29 PM
|
|||
|
|||
Last update of scam database gives the following resault for scammerslammer
Quote: Find IP Addresses for user scammerslammer Post IP Addresses 122.104.145.39 [Find More Users with this IP Address] And the resaults are Quote: 419 Database 122.104.145.39 Scammer Found ! (ID: 8416) IP Block 121.160.0.0 - 123.255.255.255 Country AUSTRALIA
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
|
|
| Thread Tools | Search this Thread |
| Display Modes | |
|
|
Linear Mode
