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ADEXEC INVESTERINGS FIRMA says:
"keep confidential till your prize is processed" |
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Hello, I am Miss Young. This time I won $850,000, but I have to donate 10 % to charity. I hope that I must not make the donation before I receive my prize ! |
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more stories. |
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From:
info_sec02@handbag.com
Sent: Tuesday, June 07, 2005
Subject: NOTIFICATION
ADEXEC INVESTERINGS FIRMA
MAXHAVELASTRAAT 522B, 2746
TG,ROTTERDAM-NETHERLANDS
WINNING NOTIFICATION
REF NO;
AIF6162688-09
Dear Sir/Madam,
Sequel to the annual lottery draw
of the above named establishment in europe,conducted
on the 6th of
June,2005.I am glad to notify you that your e-mail address
attached to
ticket No ;627462108TW won in the third category a lump-sum of
Eight
hundred and fifty thousand dollars(USD850,000;00).
Congratulations and
be advised to keep confidential till your prize is processed
to avoid
multiple applications/filings.All participants were selected randomly
by a
computer software ballot device.
This promotion is sponsored by a group
of corporate establishments and accedited
charitable organisations in
Europe.
Be informed that a minimum of 10% of your prize must be
donated to a remarkable
charity organisation in your locality.To file for
your claim,please contact
your fiducial agent;
Mrs Marina de
Vries,Adexec Consultant 11(e-mail;marina03@adexec.com)
Congratulations
once more,
Sincerely yours'
Jan Robert
NB;Kindly state
your ref No and Ticket No when filing for your
claim.
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Madam,
Thank you for the great news. I would like to claim my price. |
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From:
fiducial
office <mailto:marina03@adexec.com>
Sent: Monday, June 13, 2005
Subject: verification
Dear Miss Young ,
Having received your aknowledgement of the notification of your
winning,it's my duty as your fiducial agent to give you details of this
lottery programme.
Adexec Investerings Firma is a registered establishment in the
Netherlands specialised in organising lotteries/promotions and allied matters
for corperate establishments. We also give technical strategies to boost
productivity of companies' goods and services,meeting given target within a
time limit,with our crew of professional management officers. Adexec
Investerings Firma,presently have a 10-year contract with selected sponsoring
-bodies to carry out an annual lottery promotion,known as a
"Para-Ballot-Lotto" in order to assist accredited charity foundations all over
the world,with track records in America, Europe and Asia,paramountly
advertising the sponsoring companies' goods/services.The selection of winners
is done in two categories,firstly on those that are registered for thr lottery
promotion through ticket sales,while the other ballot is done by a special
random computer ballot system,which you provisionally fall into.This is in
line with managemen t directive vis a vis the sponsoring bodies. Adexec
Investerings Firma has a legal registration with the corporate affairs
commission of the chambers dept. of the netherlands, headquarter in the Hague,
with license(inschrijving in dutch) information as follows:
Inschrijving nummer;bvn/92/plc/-x0185
Inschrijving naam; Adexec Investerings Firma
Inschrijving adres;Max-havelastraat 522B,2746TG,Postcode 2746
TG,Rotterdam- NL.
telefoonnummer;+31-616284049,+31-613731601
fascimile nummer;,+31-847305308,+31-847305304.
De natuur van Zaken;promotions/lotteries/magt.training/product
dev.
For VERIFICATION of your winning status,kindly contact the verififcation
Officer;Mr Ken Wales; verificationdept02@adexec.com
or call the above numbers for further enquiries.
Yours in service'
Marina V. |
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To: verificationdept02@adexec.com
Sent: Tuesday, June 14, 2005
Subject: Fwd: verification
Sir,
please verify my winning.
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From:
verification dept02 <mailto:verificationdept02@adexec.com>
Sent: Tuesday, June 14, 2005
Subject: verified
Dear M.Young;
Having verified your winning status,matching your e-mail address to our
data-ref.,you will kindly fulfill these three requirements urgently;
Firstly,you will send your name,detail address/phone and reference number
to the office of the secretary; secdept@adexec.com for
documentation.
Secondly,you will submit your choice of charity organisation with
location (where you wish to give the 10% donation to;) to the charity
dept,Mr Henry Zijp; charitydept02@adexec.com for an approval .
Thirdly,you are required to choose from one of the following options and
contact the account department,Mr Anthony Queber; paydept01@adexec.com ,fulfilling
the corresponding requirements for your choice;
a,Providing a detail contact address(if different from above),to receive
a courier postage of the certified cheque/int.pay order.
b,Providing your flight details,if you choose to come personally(not by
proxy) to the netherlands to claim your prize,after notarisation/clearance
is done.
c,Providing your detail bank account information, for a bank to bank
transfer of your prize to your account.
Ken Wales,
Snr.Ver.Officer |
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It certainly must be a big organisation, since I have to contact 3 different departments. Don't they talk to each other?
I send them all the same letter. At the same time I introduce my brother, to have some fun:
To: verification dept02 ; secdept@adexec.com ; charitydept02@adexec.com ; paydept01@adexec.com
Sent: Thursday, June 16, 2005
Subject: Re: verified
Att: secretary, Mr Henry Zijp and Mr Anthony Queber
I
suggest you donate the 10% to American Red Cross PO Box
37295 Washington, DC 20013 Attn: J. Porter
My bank account
is
Bank account XXXXX
XXXXX
XXXXX, USA
My sister has just received a winning
letter identical to mine. How can such a mistake
happen?
Regards,
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From: Long Young
To: marina03@adexec.com
Sent: Thursday, June 16, 2005
Subject: Re: notification
Thank you for the nice surprice. I would like to claim my
winning.
My sister received a similar letter last week. I hope there is
no
mistake because the ticket numbers are identical.
Long Young.
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From:
charity department <mailto:charitydept02@adexec.com>
Sent: Friday, June 17, 2005
Subject: Charity Approved
Sir/Madam,
Your choice of charity organisation has been aknowledged and
accepted.Failure to give the charity organisation the promised percentage is
tentamount to prosecution,with stiff penalties.
However,you will receive a charity clearance form from the account
department after notarisation,stating the mordalities for paying the charity
home and our feedback confirmation procedure.Do contact the account
dept;pay_dept01@adexec.com for the fulfillment of that requirement.
Thanks H.Zijp |
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To: pay_dept01@adexec.com
Sent: Saturday, June 18, 2005
Subject: Fwd: Charity Approved
As instructed by mr Zijp
...
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From:
account
department <mailto:pay_dept01@adexec.com>
Sent: Monday, June 20, 2005
Subject: Contact legaldept
Dear M.Young,
Kindly contact the legal department for notarisation via legaldept01@adexec.com.
Thanks.
Q. Anthony |
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To: legaldept01@adexec.com
Sent: Wednesday, June 22, 2005
Subject: Fwd: Contact legaldept
As instructed by mr Anthony
...
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From:
Legal
Div. <mailto:legaldept01@adexec.com>
Sent: Wednesday, June 22, 2005
Subject: verification
Att:M.Young,
Ref.No:AIF6162688-09
Ticket : 627462108TW
Notarisation
This is to confirm the receipt of your approved file.As a result of
money laundering,terrorists financing,e.t.c.,all bulk transfer of fund via
this company must be duly notarised in the high court 11 of the Netherlands to
ensure a smooth transfer of fund.
This is in accordance with article 24,subsection (viii) of the Netherlands
lottery gaming regulations,amended in 1997. This law has become very strict
since the september 11 bombing in America,in addition to the numerous
terrorist attacks going on till date.In view of this ,you are to send a
notarisation fee of 325;00euros(equivalent of 430USD) to the account dept. pay_dept01@adexec.com ,via the following bank
detail:
ACCOUNT
NO:- 2034826
ACC.NAME:- ADEXEC FIRMA
BANK:-
POSTBANK
SWIFT
CODE:- PSTBNL
21
IBAN
CODE:-
NL20PSTB0002034826
ADDRESS:-
ROTTERDAM, THE NETHERLANDS.
.
Or to hasten the process,you send a western union money transfer to
the account officer11;Mr Franklin Clapton.(Acc.Off.11),of Steenvoordelaan
21A ,Postcode 2284 BZ, RIJSWIJK,Netherlands.This is faster and has less
transfer mordalities,usually experienced in bank transfer.
The notarisation of the relevant documents,including the cheque/payment
order confirms legitimacy of your winning and as thus clears every bank
transaction delay usually observed with other firms.In addition to the above
fee,you are to send by fax (Fax Nos stated below) or by scanned e-mail
attachment, a copy of your valid identification .This can be an
employee I.D.,Driver's license or an international passport.This is to
ascertain that the cheque is drawn and sent to the right person with the
winning e-mail address.On notarisation,you will receive the certificate of
award,the charity clearance form,the judicial affidavit and a copy of the
certified cheque/confirmation
order.
Expecting your
compliance,
M.Anderson (Esq)
N.B;Be informed that your lottery sum is in bonded
form(indemnified) and as such no amount is deductible, to prevent transaction
irregularities.As time is of the essence,a western union transfer will is
highly adviseable to send forward the notarisation fee.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Adexec Investerings
Firma
Max-havelastraat
522B,2746TG
Postcode 2746 TG,Rotterdam-
NL.
Ph:+31-616284049,+31-613731601
Fax:+31-847305308,+31-847305304.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ADEXEC Privacy Notice. This e-mail, and any attachments, contains
information that is covered by electronic communications privacy laws, and is
also confidential and proprietary in nature. If you are not the intended
recipient, please be advised that you are legally prohibited from retaining,
using, copying, distributing, or otherwise disclosing this information in any
manner. Instead, please reply to the sender that you have received this
communication in error, and then immediately delete it. Thank you in advance
for your cooperation.
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To: Legal Div. <mailto:legaldept01@adexec.com>
Sent: Wednesday, June 22, 2005
Subject: Re: verification
Sir, Thank you for your email. I must confess that I find it
rather confusing. As far as I know the dutch lottery gaming regulation was
not amended in 1997, and it has not been amended due to 9/11. This
makes your procedures and arguments very mysterious.
Anyway, I will
send the $430 to your account department. Where do you want me to send the
ID?
God bless you,
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From:
Legal
Div. <mailto:legaldept01@adexec.com>
Sent: Wednesday, June 22, 2005
Subject: FAX No;
Sir,
Kindly send identification copy(ies) via fax to;:+31-847305308,+31-847305304;;Attn;Admin.
Officer.
Thanks
M.Anderson(Esq)
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To: Legal Div. <mailto:legaldept01@adexec.com>
Sent: Thursday, June 23, 2005
Subject: Re: FAX No;
Dear Sir/Madam?
This is year 2005, and noone over here
uses a fax anymore. I certainly do not have one. What is the email address
of the Admin Officer?
God bless you,
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They never answered me. Either they got tired of me, or someone else put an end to their scam. They never answered my brother either.
I saved (at least) $430, so after all there was a happy end. |
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