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ADEXEC INVESTERINGS FIRMA says: "keep confidential till your prize is processed"
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 ! Go to the homepage to see more stories.
Mrs

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.

donation
.

Madam,
Thank you for the great news. I would like to claim my price.

 
Mrs
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.

 
.
To: verificationdept02@adexec.com
Sent: Tuesday, June 14, 2005
Subject: Fwd: verification

Sir,
please verify my winning.

 
Mrs
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

Office
.

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,
...
American Red Cross
Long Young
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.
 
Mrs
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

 
.
To: pay_dept01@adexec.com
Sent: Saturday, June 18, 2005
Subject: Fwd: Charity Approved

As instructed by mr Zijp

...

 
Mrs
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

 
.
To: legaldept01@adexec.com
Sent: Wednesday, June 22, 2005
Subject: Fwd: Contact legaldept


As instructed by mr Anthony

...

 
Mrs
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.

.
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,
...
 
Mrs
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)

Old fax
.
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,
...

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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