Oct 30 2007

Scam email number 148

Tag: Netherlands, account, banking, lottery, nigerian scam, scam, scam emailsscam agent @ 4:21 am

*FROM:THE PROMOTION DIRECTOR*
*RESULTS FOR (SECOND CATEGORY)*
*REF:STAT/234729609/K1*
*BATCH:STAX/269233/JK*

Dear Winner,

We are pleased to inform you of the release of the long awaited results of STAATSLOTERIJ.NL INTERNATIONAL PROMOTIONAL PROGRAM held 1st of March and released 28th,October 2007.Reference Number:STAT/234729609/K1,and Batch Number:STAX/269233/JK in Netherland.Your email address attached to security file number:S/23467/C4,which consequently won.You have been approved for a payment of 1,000,000.00 (ONE MILLION EURO).This promotion was approved by the International Gaming Board Holland (I.G.B.H).To
begin your claim,do contact our Foreign Transfer Manager:

Mr.Paul Williams,
Foreign Transfer Manager.
Tel: +31-649-368-334.
Email:claimstaatsloterij_nl_2007@hotmail.com

Your Reference Number,Batch Number,Security file Number(keep personal) Remember,your winning must be claimed on time due to 2007/2008 season’s,If not funds might be returned to the unclaimed.

Yours Sincerely,
Mrs.Serena Vlutglaan.
PROMOTIONS DIRECTOR.
mccas@centramedia.net
claimstaatsloterij_nl_2007@hotmail.com


Oct 29 2007

Scam email number 145

De Nederlandse Staatsloterij
Paleisstraat 5
2514 JA Den Haag
YOUR EMAIL HAVE WON 750,000.00 EUROS.
REFERENCE NUMBER: XUL/3197/7391/01
BATCH NUMBER: 18/790/RNL
www.staatsloterij.nl
============================================

All response to the claims manager via email, phone, Fax.
NAME: Mr. George klaar
EMAIL claimsnltt@aim.com
EMAIL: claimmanagern@web2mail.com
PHONE NUMBER: +31 616-947-937
FAX NUMBER: +31 84-7-519-041
=============================================
Dear Winner,

We are happy to inform you that you have emerged a winner under the First Category of our staatsloterij Promotion. Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide. You have therefore been awarded a lump sum pay out of Euros 750,000.00(Seven hundred and fifty thousand Euros), which is the winning payout for Category A winners.
To claim your prize contact the claims department manager with the underlisted informations for due processing and remittance of your prize money to your destination.
Full Name…………., Address,………. Country,………… Age,……….. Sex,……………… Occupation,……………… Phone,…………… Fax…………………………………… and your Draw Lucky Ticket number: 9, 22, 84 and REFERENCE NUMBER: XUL/3197/7391/01
BATCH NUMBER:18/790/RNL
……………………………………………………………
NAME: Mr. George klaar
EMAIL claimsnltt@aim.com
EMAIL: claimmanagern@web2mail.com
PHONE NUMBER: +31 616-947-937
FAX NUMBER: +31 84-7-519-041

Sincerely Yours
Mrs Barbera De Graft
PROMOTION CORDINATOR http://www.staatsloterij.nl/
************************************************************************************** ***********************************
N.B: Disclaimer - This email is confidential and contain privileged or copyright information. You must not present this message to another party. If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us.
If you have received this message in error, please delete this email from your system.


Oct 24 2007

Scam email number 113

INTERNATIONAL PROMOTION
Congratulations once again winner!!!
Government Accredited Licensed lottery promoters.
You can log on to our website for more information concerning our Entire lotto promo www.lotto.nl

The online Lotto - Zo werkt Lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individuals and corporate institutions,picked by an advanced automated random computer search from the internet. No tickets were sold

International emails held on the 5th October 2007.all winnings must claim not later than October 30th, 2007,Your email won the lottery.For a total pay out of €1,000,000.

Please remember to quote your reference number and batch numbers:
1, Batch 9484-9006-0076,2, Ref: 637409467-Nll.3, lucky numbers
1-0960-31-444,Secret pin code x7pwyz2005

CALL NOW TO CLAIM YOUR WINNING PRIZE
CONTACT:
*******************************************************************
NAME: ADVOCATE FABER DUTCHS OF “LAW FIRM”.
(ACCREDITED AGENT/FILING OFFICER).
TEL: + 31 617 922 192.
FAX: + 31 847 301 047.
E-MAIL: nedpayment@yahoo.com.hk

******************************************************************

In other to claim your €1,000,000.00 prize winning, fill the form below and send it to Advocate Faber Dutchs for verification and then you will be directed how to get a ticket in your name.send the fill form to nedpayment@yahoo.com.hk
NAME:……………………………….AGE:………………………..
…….
SEX:………………………………….ADDRESS:…………………..
….
EMAIL:………………………………PHONE:………………………
….
OCCUPATION:…………………….:COUNTRY…………………………

You are to choose from the below listed options in which best suit you to recieve your prize,
1.Bank swift wire transfer (Cheque Issued by the Paying Bank )
2.Courier delivery.

Yours faithfully,
Mrs Eava Van Boer
Online coordinator
Sweepstakes International Program.


Oct 22 2007

Scam email number 109

Tag: Netherlands, account, banking, lottery, nigerian scam, scam, scam emailsscam agent @ 11:21 pm

URGENT CALL FOR CONFIRMATION!!!

This is to inform you that your email ID has won 1,000,000.00 (One Million Euros) in the first category of our computer ballot email lottery with the said winning numbers giving below;

E-Ticket number07-32-44-45-50 (01-07)
Prize Number (match 3):
106000009

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail:
laagsthekbank@aim.com
Telephone: +31 616 859 048
Fax :
(+3184) 735-9610.

You are also advice to furnish them with the following information:

Names:
Telephone / Fax
E-Ticket number
Prize
Number

Yours Sincerely,
Mrs. Dumald van Hook (Lottery Director)
De Nederlandse Dayzers Promotion
Official Website: www.dayzers.nl


Oct 21 2007

Scam email number 106

Tag: Netherlands, account, banking, lottery, nigerian scamscam agent @ 3:29 am

STAAT.NL Lottery.
PRIZE AWARD DEPT, [FOR CATEGORY “A” WINNER ONLY]
REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007
SERIAL No: 43568000/12
Dear Winner

Congratulations as we wish to inform you that you are a lucky winner in the STAAT.NL Lottery online international promotions. This program was organized for all email users world wild as part of our summer vacation promotional draws. Be informed therefore that you have been approved a winning sum of One Million Euros (1000000.000 Euros) as a category A winner of the total sum of Ten Million Euros shared among 10 lucky Winners.

Kindly do not have doubt over your participation in this Promotion, as all Participants were selected through an electronic computer ballot system from over 2,500,000 email addresses of individuals and companies world wild.

Provide the following with the Paying Bank to immediately commence the transfer of your winning.

1. Name:
2. Telephone Numbers:
3. Age:
4. Ticket and Serial Number
5. Occupation
*************************************************
Bank Name: LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person:Mr. Jim Benson
International Remittance Officer
E.MAIL: custservicess@aim.com
E-mail: laagstebnk22@yahoo.com.hk
Tel: +31-634-066-103
Fax: +31847-235-420.
*************************************************
N.B: All claims are nullified after 20 working days from today.
Congratulations once again from all members of Winx Lotto International.
Thank you for being part of our promotional program.
Yours in service,
Dr.Williams Angela.


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