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hello, i am Malik from Israel
i have receved a massege from DAYZERS
i have pay about 7000 EUROS |
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>From: award.notiificationdept7@voila.fr
>Reply-To: award.notiificationdept7@voila.fr
>To: undisclosed-recipients: ;
>Subject: CONTACT THE PAYINB BANK FOR MORE INFORMATION
>Date: Tue, 19 Jun 2007 15:22:04 +0200 (CEST)
>
>DAYZERS NL.
>Paleisstraat 5, 2514 JA Den Haag.
>Website: www.dayzers.nl
>
>Sir/Madam,
>CONGRATULATIONS: YOU WON 1,500,000.00 USD.
>We are pleased to inform you of the result of DAYZERS NL, which was held on
>the 8th, June 2007. Your e-mail address attached to e-ticket number:
>07-32-44-45-50 (01-07), with Prize Number (match 3): 106000009 drew a prize
>of 1,500,000.00 (One Million Five Hundred Thousand US Dollars). This lucky
>draw came first in the 2nd Category of the Sweepstake.
>You will receive the sum of 1,500,000.00 (One Million Five Hundred Thousand
>US Dollars) from our authorized bank. Because of some mix-up with
>sweepstake prizes, including the time limited placed on the payment of your
>prize: 1,500,000.00 US Dollars, we advice that you keep all information
>about this prize confidential until your funds: 1,500,000.00 US Dollars
>have been transferred to you by our bank. You must adhere to this
>instruction, strictly, to avoid any delay with the release of your funds to
>your person.
>This program has been abused severally in past, so we are doing our best to
>forestall further occurrence of false claims. This sweepstake was
>conducted under the watchful eyes of 8,000 spectators. Your e-mail address
>attached to e-ticket number 05-32-44-45-50 (01-07), was selected and; it
>came out first by an e-ballot draw from over 250,000 e-mail addresses
>(personal and corporate e-mail addresses). This program is sponsored by CFI
>to compensate faithful internet suffers around the globe. Congratulations
>for becoming one of the few lucky winners.
>With your permission, your e-mail will also be included in the next
>sweepstake of 2.5 Million Euros. You must claim y our prize: 1,500,000.00
>US Dollars not later than 7 days from the moment you receive this e-mail.
>In order to avoid unnecessary delays with your claim from the bank; please
>contact them immediately, and quote your winning and personal information
>now, and in all your correspondence with the bank.
>Here is the contact information:
>Bank: Laagste Heypotheekofferte Bank. N.L.
>Contact Person:Dr. Nicolaas Melzen.
>Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
>E-mail: laagpotbanknl@aim.com
>Tel: +31-6208 96689
>Fax: +31 84 718 6055
>Furnish them with the following:
>(i). your name(s),
>(ii) Your telephone and fax numbers
>(iii) Your contact address
>(iv) Your winning information (including amount won).
> Congratulations. Yours Faithfully
>Mrs. Dumald van Hook
>Lottery Coordinator:DAYZERS NL.
>Paleisstraat 5, 2514 JA Den Haag.
>Website: www.dayzers.nl
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>From: laagpotbanknl@aim.com
>Subject: CLAIMS PROCEDURE
>Date: Wed, 20 Jun 2007 05:36:45 -0400
>
>Attn:Malik,
>
>
>This is to validate the winning notification we received from you and
>Dayzer Lottery NL E-ticket number: 07-32-44-45-50 (01-07). And Prize
>match3, 106000009. You will receive the sum of 1,500,000.00 (One Million
>Five Hundred Thousand US Dollars) from us as the winner of the last
>sweepstake of Dayzer Lottery NL.
>
>HOW TO CLAIM YOUR PRIZE: You are hereby advised to let us know if you want
>your funds transferred to you either through certified cheque or bank to
>bank transfer.
>
>NOTE:
>However, with regards to the above, your prize winning will be released to
>your local bank account in your country or a certified cheque will be send
>to you within 48-hours. That is after you have paid for the cost of
>logistics. Please note that you have less than 7 working days to complete
>the transfer of your funds from The Nederland to your local bank account in
>your country.
>
>We look forward to an enduring banking relationship with you.
>
>Thanks for your cooperation.
>
>Yours Faithfully
>Nicolaas Melzen
>Tel: + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl
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>From: laagpotbanknl@aim.com
>Subject: RESPONSE NEEDED IMMIDATELY FROM LAAGSTEHYPOTHEEKOFFERETE BANK NL
>Date: Wed, 20 Jun 2007 07:33:26 -0400
>
>
>Attn:Malik,
>
>
>The bank has decided to make it Bank to Bank transfer and also please note
>that, your file has been forwarded to Accounts Department, Since you do not
>have an Operational account with our bank, You will be required to pay for
>the cost of logistics so that we can transfer your winning prize from the
>lottery company account in your new account with our bank before we make
>transfer to your nominated account.
>
>You are hereby required to pay the sum of € 450.80 euros for the cost
>of logistics, the category of account available in the paying bank are
>stated below:
>
>DETAILS OF THE COST OF LOGISTICS:
>For the 'Premium Savings account' and 'Premium Current account' are free.
>However, you are required to pay the sum of € 450.80 euros as cost of
>logistics: this includes the fees for the processing of your claim,
>notarization, payment of stamp duties, and cost of signing the
>'remittance-advice' for the release of your funds from the suspense account
>into your new account with us.
>
>i). Stamp
>Duties
>: 49.80
>
>ii). Cost of signing the remittance advice (RA) : 100.80
>
>iii).
>Notarization
>: 190.20.
>
>iv). Claim
>processing
>: 110.00.
>
>Total
>: € 450.00 Euros.
>
>Because of the limited time imposed on this transfer by the lottery
>company, you can make payment for the logistics fees to the Account officer
>through Western Union Money Transfer or Money Gram Transfer agent
>location that is close to you,
>
>
>First Name: Tony
>
>Last Name: Anderson
>Address: Karspeldreef 6A, 1101 CJ,
>Amsterdam, Netherlands.
>
>After we receive the payment receipt from you, the Money Transfer Control
>Number (MTCN) and the name of the sender or a scanned copy of the payment
>slip, your new account will be open within the next 24-hours in our bank
>here in Netherlands and your 'account statement' will be processed and sent
>to you after we credit it with your cash prize from the lottery account
>into your new account with us.
>
>After that, we will require another 72-hour to remit your funds into any
>account of your choice in your country - our preferred mode of payment is
>by Wire-transfer. After the remittance (wire-transfer), you need just
>48-hours before your funds will reflect in your account, in your country.
>
>
>
>Congratulations in advance for the successful completion of this
>transaction.
>
>
>Yours Faithfully
>Nicolaas Melzen
>Tel: + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com
>Subject: CONTACT OUR INTERNATIONAL AFFILIATE BANK CONTACT
>Date: Thu, 21 Jun 2007 04:57:11 -0400
>
>Attn:Malik,
>
>
>We acknowledged your mails with your details information’s, our Account
>department have set up your provisional account and obtained all the
>necessary documents for the release of your winning price, issued by the
>Netherlands Gaming Board Authority
>
>Meanwhile you are to contact our International Affiliate Bank which is the
>Bank responsible in making payments for Non Europeans Resident Winners, the
>name of the Bank is GLOBAL ROYAL FINANCE BANK. We advice you personally
>contact them with the following information.
>
>Dr. Benjamin Richards (D.G.N) Director.
>GLOBAL ROYAL FINANCE BANK
>Tel: +31.615.25.4136
>Fax: +31.84.718.5414
>Email: accountdept@grfbn.com
>Email: grfbnv@aim.com
>Website:www.grfbn.com
>
>However we have forwarded your details to them for remittance of your funds
>to your designated account in your country, we advice you give them your
>maximum cooperation to avoid unnecessary delays in transferring of your
>funds.
>
>Once more on behalf of our entire staff we which you congratulations and we
>hope you will use some of your new wealth to help Humanity.
>
>Should have any question do not hesitated to contact us.
>
>
>Yours Faithfully
>Nicolaas Melzen
>Tel: + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl
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>From: accountdept@grfbn.com
>Subject: GLOBAL ROYAL FINANCE BANK
>Date: Fri, 22 Jun 2007 02:51:19 -0500 (CDT)
>
>Attn: Malik,
>Sequence to the receipt of your mail and our telephone conversation
>yesterday, we are happy to let you know that the bank had taken the
>necessary step to activate/credit an account on your name. Login to access
>your account through this link: www.grfbn.com or www.grfbn.com/login.html
>on your left clink log in to your account, you will find a space for the
>following.
>1. Username: mmaalliikk
>2. Password: *****
>3. Account No: 432060801882240563
>Congratulations and enjoy your money, according to the Netherlands banking
>rules, you are allowed to transfer 150,000,00 Euros per day, for security
>reason you should always send your messages to the contact information
>below. Thank you for your cooperation
>Yours Faithfully
>Dr. Benjamin Richard (D.G.N) Director
>Tel: +31.61.525.4136
>Fax: +31.84.718.5414
>Email: grfbnv@aim.com |
Fake bank at http://www.grfbn.com |
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>From: grfbnv@aim.com
>Subject: ATTN: Malik(GLOBAL ROYAL FINANCE BANK)
>Date: Mon, 25 Jun 2007 07:28:01 -0400
>
>
>Attn: Malik,
>
>Sequence to our telephone conversation, I leant that you have not been able
>to make any transfer as requested in your conversation with me on phone,
>you will have to send us your account number for easy clarification and
>identification and more so I have been able to confirm this from the head
>of account department Mr. Michael Van Dijk, who confirm to me that the
>international remittance department/account department will require you to
>provide the (E.E.C CODE/INTERNATIONAL TAX/WIRE DIVISION)note that the
>Netherlands Council Tax office is Directly in charge for the issuing of tax
>certificate/receipt, we advice you contact Dr. Nicolaas Melzen of
>LAAGSTEHYPTHEEOFFERETE BANK.NL, I think he would be able to go to the
>Netherlands Council Tax office to verify what it will cost and take. Thank
>you for your cooperation
>
>Yours Faithfully
>
>Dr. Benjamin Richard (D.G.N) Director
>
>Tel: +31.61.525.4136
>
>Fax: +31.84.718.5414
>
>Email: grfbnv@aim.com
>
>Email: accountdept@grfbn.com
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>From: laagpotbanknl@aim.com
>Subject: RESPONSE NEEDED IMMIDATELY FROM LAAGSTEHYPOTHEEKOFFERETE BANK NL
>Date: Mon, 25 Jun 2007 10:25:11 -0400
>
>
>Attn:Malik,
>
>After our phone conversation today Monday 25th June 2007 then I went to the
>Netherlands Council Tax office to ask them what it will require you to
>obtain the E.E.C Code and The Tax Clearance Certificate/Receipt that was
>need by GLOBAL ROYAL FINANCE BANK and they confirm to me that it will cost
>you €4.474.50 to obtain the Tax Clearance Certificates/Receipt.
>
>I advise you obtain the Tax Clearance Certificates so that you can transfer
>your winning prize to your nominated bank account without any further
>delay. We advise you send the money to our cash receiving officer
>information that is with you. So that I can go to the Netherlands Council
>Tax office to obtain Tax Clearance Certificates for you.
>
>
>Hope you understand this. Await your prompt response.
>
>
>Yours Faithfully
>Nicolaas Melzen
>Tel: + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com
>Subject: EEC CODE CLEARANCE CERTIFICATE AND TAX CLEARANCE OFFICIAL RECEIPT
>Date: Fri, 29 Jun 2007 08:44:37 -0400
>
>
>Attn:Malik,
>
>
>Congratulation we have been able to obtain the E.E.C Code and The Tax
>Clearance Certificate/Receipt from the Netherlands Council Tax office. You
>are advise to send the attach documents to GLOBAL ROYAL FINANCE BANK so
>that your funds can be release to your nominated bank account. ?Please be
>inform that we have forwarded the original copy to the paying bank.
>
>
>Hope you understand this. Await your prompt response.
>
>
>Yours Faithfully
>Nicolaas Melzen
>Tel: + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com
>Subject: EEC_CODE_CLEARANCE_CERTIFICATE
>Date: Fri, 29 Jun 2007 08:47:58 -0400
>
>
>Attn:Malik,
>
>
>Congratulation we have been able to obtain the E.E.C Code and The Tax
>Clearance Certificate/Receipt from the Netherlands Council Tax office. You
>are advise to send the attach documents to GLOBAL ROYAL FINANCE BANK so
>that your funds can be release to your nominated bank account. ?Please be
>inform that we have forwarded the original copy to the paying bank.
>
>
>Hope you understand this. Await your prompt response.
>
>
>Yours Faithfully
>Nicolaas Melzen
>Tel: + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl |
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>From: laagpotbanknl@aim.com
>Subject: TAX_CLEARANCE_OFFICIAL_RECEIPT
>Date: Fri, 29 Jun 2007 08:48:30 -0400
>
>
>Attn:Malik,
>
>
>
>Congratulation we have been able to obtain the E.E.C Code and The Tax
>Clearance Certificate/Receipt from the Netherlands Council Tax office. You
>are advise to send the attach documents to GLOBAL ROYAL FINANCE BANK so
>that your funds can be release to your nominated bank account. ?Please be
>inform that we have forwarded the original copy to the paying bank.
>
>
>Hope you understand this. Await your prompt response.
>
>
>Yours Faithfully
>Nicolaas Melzen
>Tel: + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl
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>From: accountdept@grfbn.com
>Subject: GLOBAL ROYAL FINANCE BANK(ACCOUNT CREDITED)
>Date: Mon, 2 Jul 2007 05:53:12 -0500 (CDT)
>
>Attn: Malik
>Sequence to the receipt of your mail and our telephone conversation this
>morning,we have receive the details of your local bank account in Isreal
>and we have creditedyour account with the sum of One Million Four Hundred
>and Fifty Thousand Dollas ($1,450.000.00 USD)
>This are the detail of your provided Bank account account in Isreal.
>Bank Name: Bara Bank
>Account Name: Malik
>Account NO: 471111
>Swift Code:BARAPS
>
>Login to your account through this link: www.grfbn.com or
>www.grfbn.com/login.html, on your left clink long in to your account and
>you will find a space for the following.
>Username: mmaalliikk
>Password: *****
>Account No: 432060801882240563
>
>Note: that you will require 72 banking hours for this funds to reflect in
>your local bank account in your country Isreal. Congratulation once again
>for the successful completion of this transaction.Thank you for your
>cooperation.
>Yours Faithfully,
>Dr. Benjamin Richard (D.G.N)Director
>Tel: +31.61.525.4136
>Fax: +31.84.718.5414
>Email: grfbnv@aim.com
>Email: accountdept@grfbn.com |
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>From: grfbnv@aim.com
>Subject: GLOBAL ROYAL FINACE BANK(ACCOUNT CREDITED)
>Date: Mon, 02 Jul 2007 11:57:30 -0400
>
>
>Attn:?Malik
>Sequence to the receipt of your mail this morning, we have credited your
>account with?
> Fifty Thousand Dollars($50,000.00)Login to your account through this
>link: www.grfbn.com or www.grfbn.com/login.html,
>on your left clink long in to your account and you will find a space for
>the following.
>Username: mmaalliikk
>Password: *****
>Account No: 432060801882240563
>for the confirmation of the balance of your account.
>Note: that you will require 72 banking hours for this funds to reflect in
>your local
>bank account in your country South Korea. Congratulation once again for the
>successful
>completion of this transaction.Thank you for your cooperation.
>Yours Faithfully,
>Dr. Benjamin Richard (D.G.N)Director
>Tel: +31.61.525.4136
>Fax: +31.84.718.5414
>Email: grfbnv@aim.com
>Email: benjamine_richard@yahoo.com
>Email: accountdept@grfbn.com?? |
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>From: "Netherlands CentralBank" <cbn_europe@emergencymail.com>
>Reply-To: <cbn_europe@emergencymail.com>
>Subject: IMMEDIATE RESPONSE NEEDED FROM THE CENTRAL BANK OF NETHERLANDS (DE
>NEDERLANDSE BANK).
>Date: Tue, 3 Jul 2007 08:05:36 -0700
>
>
>THE CENTRAL BANK OF NETHERLANDS (DE NEDERLANDSE BANK).
> POSTBUS
>1020MA , AMSTERDAM, THE NETHERLANDS.
> EMAIL:
>europeanunion_vat@europe.com
> TEL:
>+31-630-812-232, FAX: +31-847-537-828, +31847-537-830.
>
>ACCOUNT NAME: Malik
>
>BENEFICIARY NAME: Bara Bank.
>
>BENEFICIARY ACCOUNT: 471111
>
>SWIFT CODE: BARAPS
>
>COUNTRY: ISREAL
>
>
>
>
>DEAR SIR,
>
>
>
>RE: PROVISION OF ANTI-TERRORIST CLEARANCE/DRUG CLEARANCE CERTIFICATE`S FOR
>THE RELEASE OF USD ($) 1,500,000.00 ONLY:
>
>
>
>FOLLOWING THE SUCCESSFUL PRESENTATION OF SOME VALID DOCUMENTS FROM THE
>GLOBAL ROYAL FINANCE BANK, WHICH LED TO THE WIRE TRANSFER OF THE ABOVE
>MENTIONED SUM IN YOUR FAVOUR , WE WISH TO INFORM YOU THAT FOLLOWING THE
>EURO DEBUNK AND THE EUROPEAN UNION NEW FINANCIAL POLICY, YOU ARE REQUESTED
>TO FORWARD YOUR ANTI-TERRORIST CLEARANCE AND DRUG CLEARANCE CERTIFICATE TO
>THIS BOARD BEFORE YOUR PAYMENT AS ABOVE CAN BE RELEASED INTO YOUR NOMINATED
>ABOVE BANK ACCOUNTS.
>
>
>
>THE ABOVE IS IN LINE WITH THE EUROPEAN UNION NEW FINANCIAL REGULATIONS OF
>ANY TRANSFER OF ABOVE EURO (€) 250,000.00 WITHIN AND OUT OF THE EUROPEAN
>GEOGRAPHICAL TERRITORY MUST HAVE A CERTIFICATE COVER TO BE SHOW THAT SUCH
>FUNDS IN QUESTION DOES NOT RELATED TO MONEY LAUNDERY OF DRUG INCLINE
>ACTIVITIES IN THEIR BIDS TO CURB GLOBAL TERRORISM. THIS IS IN CONJUCTION
>WITH THE CENTRAL BANK OF THE NETHERLANDS AND THE NETHERLANDS LAW
>ENFORCEMENT AUTHORITY.
>
>
>
>THEREFORE, YOU ARE REQUIRED TO CONTACT THE LEGAL DEPARTMENT OF YOUR
>AUTHORISED PAYMENT AUTHORITY {LAAGSTEHYPOTHEEKOFFERETE BANK NL}, OBTAIN THE
>CLEARANCE AND FORWARD SAME TO THE INTERNATIONAL FUND TRANSIT DEPARTMENT OF
>THIS BOARD FOR THE IMMEDIATE RELEASE OF YOUR FUND INTO YOUR DESIGNATED BANK
>ACCOUNT WITHOUT ANY DELAY.
>
>
>
>HOWEVER YOU ARE TO COMPLY WITH THE ABOVE DIRECTIVES IMMEDIATELY WITHIN
>SEVEN (7) DAYS OF NOTICE TO AVOID VIOLATION OF SEVERAL FINANCIAL PROTOCOLS
>OF THE EUROPEAN UNION NEW FINANCIAL REGULATION AND FAILURE TO DO SO WILL
>ATTRACT YOUR FUND BEEN TRANSFER TO THE SUSPENSE ACCOUNT IN THE UNITED STATE
>OF AMERICA AND WILL DEMAND ADDITIONAL CLEARANCE FROM THE SUSPENSE ACCOUNT
>VAULT.
>
>
>
>WE LOOK FORWARD TO CONCLUDE THIS TRANSACTION IN MATTER OF DAYS.
>
>
>
>
>
>YOURS FAITHFULLY.
>
>PROF. ROY VAN
>FAMMA.
>DR. MAJALU WOLFSTANO (MRS)
>
>(International Director of
>Operation). (Funds Release
>Department)
>
>
>
>Cc; THE FUND TRANSIT BOARD OF THE CENTRAL BANK OF NETHERLANDS ( DE
>NEDERLANDSCHE
>
>CENTRAL BANK OF NETHERLANDS
>(DE NEDERLANDSCHE BAN)
>POSTBUS 1020MA, AMSTERDAM, THE NETHERLANDS.
>EMAIL: cbn_europe@emergencymail.com
> europeanunion_vat@europe.com
>TEL: +31-651-919-751,
>FAX: +31-847-537-828, +31847-537-830. |
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>From: "Netherlands CentralBank" <cbn_europe@emergencymail.com>
>Reply-To: <cbn_europe@emergencymail.com>
>Subject: IMMEDIATE RESPONSE NEEDED FROM THE CENTRAL BANK OF NETHERLANDS (DE
>NEDERLANDSE BANK).
>Date: Tue, 10 Jul 2007 00:58:00 -0700
>
> THE
>CENTRAL BANK OF NETHERLANDS (DE NEDERLANDSE BANK).
>
>POSTBUS 1020MA , AMSTERDAM, THE NETHERLANDS.
>
>EMAIL: europeanunion_vat@europe.com
>
>TEL: +31-630-812-232, FAX: +31-847-537-828, +31847-537-830.
>ACCOUNT NAME: Malik
>BENEFICIARY NAME: Bara Bank.
>BENEFICIARY ACCOUNT: 471111
>SWIFT CODE: BARAPS
>COUNTRY: ISREAL
>
>DEAR SIR,
>
>BY VIRTUE OF OUR EARLIER ADVICED, BE INFORM THAT YOUR CONFIRMATION OF
>PAYMENT IS IN A PROCESS OF BEING CANCELLED, ANY MOMENT FROM THIS PERIOD
>WITHOUT FURTHER NOTICE , DUE TO YOUR INABILITY TO COMPREHEND YOUR
>CLEARANCE FOR THE ENDORSEMENT OF YOUR ANTI-TERRORIST/MONEY LAUNDRY
>CERTIFICATE TO THIS BOARD. WE ALSO UNDERSTOOD THAT YOU HAVE ALREADY
>EXCEEDED THE DEAD-LINE STIPULATIONS AND ALL PROTOCOLS OBSERVE TO THE NORMS
>AND REGULATION OF THIS BOARD IN OUR BIDS TO CURB GLOBAL TORRORISM.
>
>YOU ARE THEREFORE ADVISED TO MAKE THE STIPULATED PAYMENT IMMEDIATELY YOU
>RECEIVE THIS MESSAGE OR THIS MAY BE OUR LAST COMMUNICATION WITH YOU, WHILE
>YOUR FUNDS IS BEING CHANNELLED TO OUR SUSPENSE ACCOUNT WITH THE DOMICILIARY
>HOLDING INTERNATIONAL BANK IN THE UNITED STATE OF AMERICA AND YOUR FILE
>WILL BE CLOSE PENDING YOUR RE-OPENING AND IT WILL COST ADDITIONAL FEE
>CHARGES FOR THE OPENING OF YOUR FILE.
>
>WE LOOK FORWARD TO CONCLUDE THIS TRANSACTION IN MATTER OF DAYS.
>
>
>YOURS FAITHFULLY.
>PROF. ROY VAN
>FAMMA.
> DR. MAJALU WOLFSTANO (MRS)
>(International Director of
>Operation).
> (Funds Release Department)
>
>Cc; THE FUND TRANSIT BOARD OF THE CENTRAL BANK OF NETHERLANDS ( DE
>NEDERLANDSCHE
>
>CENTRAL BANK OF NETHERLANDS
>(DE NEDERLANDSCHE BAN)
>POSTBUS 1020MA, AMSTERDAM, THE NETHERLANDS.
>EMAIL: cbn_europe@emergencymail.com
> europeanunion_vat@europe.com
>TEL: +31-651-919-751,
>FAX: +31-847-537-828, +31847-537-830. |
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>From: laagpotbanknl@aim.com
>Subject: APPLICATION DOCUMENTS FROM THE LEGAL DEPARTMENT OF LAAGSTE
>HYPOTHEEKOFFERETE BANK
>
Date: Wed, 04 Jul 2007 07:38:40 -0400
>
>
>Attention: Malik,
>Country: Isreal.
>
>
>
>In regards to our telephone conversation this morning mark Wednesday the
>4th of July, 2007, at about 10:30AM W. Europe Daylight Time Zone, we are
>please to inform you that we have verified from the secretariat board this
>afternoon on how we are going to obtain the required certificates and
>forward same to the Central Bank of the Netherlands as well as the European
>Union for the final and immediate release of your fund into your provided
>bank account as specified by the norms of the Central Bank of the
>Netherlands (De Nederlansche Bank) and in response, we contacted the
>Central Bank of the Netherlands office this morning and they told us that
>they can not take laws into their hands that these required certificates
>must be provided for the immediate release and transfer of your fund to
>avoid violation of international financial protocols of the world bank,
>Geneva. The required Certificates in question is to certified that your
>fund is not going to be use for the act of terrorism or Drug incline
>activities.
>
>
>
>The Anti-Terrorist Certificates is obtain from the European Union Agency,
>Brussels - Belgium and endorse by the E .U Annex Office Den-Haag, The
>Netherlands in conjunction with the Geneva act, while the Drug Clearance
>Certificate is obtain from the UNITED NATION OFFICE FOR DRUG CONTROL AND
>CRIME PREVENTION, STRASBOURG CEDEX, FRANCE UNDER THE AUTHORITY OF THE
>UNITED NATION CONVENTION ART. 7643/47, GENEVA. More-over, The following
>details are required along with a copy of the Operation License of the
>Legal department of this Payment bank for guarantee before these said
>certificates can be issue out to you and forward same to the Central Bank
>of the Netherlands for the immediate release of your fund into your
>provided bank account and it is to certified that your money is not going
>to be use for Terrorism or Money Laundry or Drug incline activities.
>
>
>
>Please, find below the requirement to obtain the certificates, fill the
>attach documents clearly, make the required payment for the endorsement
>of the Certificates and responds to this demand immediately you receive
>this message so that we can move forward and obtain the clearance
>certificates on your behalf and forward same to the central bank of the
>Netherlands for the immediate release of your fund accordily.
>
>
>
>1. OPERATION BANKING DIPLOMATIC LICENSE FROM THE LEGAL DEPARTMENT OF
>LAAGSTE HYPOTHEEKOFFERETE BANK NL.
>
>2. THE ANTI-TERRORIST/DRUG CLEARANCE FORM; EURO € 870.15
>3. THE ANTI-TERRORIST CLEARANCE CERTIFICATE; EURO € 6,230.10
>4. THE DRUG CLEARANCE CERTIFICATE; EURO € 5,249.20
>
>
>
>ALL AMOUNTED TO TWEVE THOUSAND, THREE HUNDRED AND FOUR-NINE EURO AND
>FORTY-FIVE CENT (EURO € 12,349.45 ) ONLY.
>
>
>
>Please, note that the above fee charges should be send to this office
>through Western Union Money Transfer immediately you receive this message
>through the Financial Accounting Officer and his deputy receiving
>officer and forward the details of your payment slip to this office so that
>our Legal Department of this payment bank can move forward with a copy of
> our Banking License, make the clearance and official receipt obtain in
>your favor and make sure that these certificates are been issue and
>forward same to the Central Bank of the Netherlands for the immediate
>release of your fund into your provided bank account as stipulated by the
>European Union Transit Fund Board in their bids to curb foreign debt. Also
>note that because of the limited time and the dead-line impose by the
>Central Bank of the Netherlands (De Nedenlandsche Bank), we decided to
>obtain the application forms on your behalf. Therefore, you are advise to
>fill the application forms clearly and send the stipulated fee charges as
>directed by western union money transfer and forward the payment slip to
>this office through email and fax so that our Legal department can move
>forward with our Operation/Diplomatic License and make sure that the
>clearance certificates are been obtain for the immediate release of your
>fund accordily.
>
>
>
>1. FIRST NAME : TONY
>
> OTHER NAMES : ANDERSON
>
> SEX : MALE
>
> ADDRESS: AMSTERDAM, THE NETHERLANDS
>
>
>
>2. FIRST NAME : DAVID
>
> OTHER NAME: SPENSER
>
> SEX : MALE
>
> ADDRESS: AMSTERDAM, THE NETHERLANDS.
>
>
>
>Please, confirm the receipt of this mail and responds to this demand
>immediately to avoid the stipulated dead-line by the Central Bank of the
>Netherlands.
>
>
>
>Yours faithfully
>Dr. Nicolaas Melzen
>Tel : + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl |
|
|
>From: accountdept@grfbn.com
>Subject: GLOBAL ROYAL FINANCE BANK(GRFB)
>Date: Mon, 9 Jul 2007 12:18:00 -0500 (CDT)
>
>Attn: Malik,
>Sequence to our telephone conversation this morning, as I learnt from your
>conversation with me on the phone that you do not have enough money to
>obtain the three document that is been requird by the Netherlands Central
>bank, this document as follow.
>2. THE ANTI-TERRORIST/DRUG CLEARANCE FORM: € 870.15
>3. THE ANTI-TERRORIST CLEARANCE CERTIFICATE: € 6,230.10
>4. THE DRUG CLEARANCE CERTIFICATE: € 5,249.20
> TOTAL = € 12,349.45
>As I had explain to you on phone earlier on today is better for you to
>obtain one of this document and send it to the Netherlands Central Bank,
>let them know that this is what you can obtain for now, put it as a
>commitment before them, and demand for a extension time, this extension of
>time will enable you to source out for the remaining balance of the fund
>to obtain the remaining document. Read this carefully and get back to me
>as soon as you receive this mail. Hope to hear from you from you soon.
>congratulation once again for the successful completion of this
>transaction. Thank you for your cooperation.
>Yours truly,
>Dr. Benjamin Richard (D.G.N) Director
>Tel: +31.61.525.4136
>Fax: +31.84.718.5414
>Email: grfbnv@aim.com
>Email: benjamine_richard@yahoo.com
>Email: accountdept@grfbn.com |
|
|
>From: laagpotbanknl@aim.com
>Subject: RESPONSE FROM LAASTEHYPOTHEEKOFFERETE BANK NL
>Date: Wed, 18 Jul 2007 07:06:12 -0400
>
>
>Attn:Malik,
>
>
>With regard to our phone conversation, my wife went to borrow money from
>her bank with her gold Jewries, because I told her that as soon as we get
>those certificates them you will pay her the money with interest. That is
>the reason I have to call you to confirm if you will do the order one
>before I travel to Belgium to do the document, because I don’t want my
>wife to enter into trouble when she is unable to return the money to her
>bank.
>
>
>The one that I am going to do tomorrow in Belgium is the Drug Clearance
>Certificate which is 5.249.20 euros.
>
>
>The order one is the Anti- Terrorist Clearance Certificate 6.230.10 Euros
> Anti- Terrorist
>Clearance Form 870.15 Euros
>Total :
>7.100 . 25 Euros
>
>
>When I come back from Belgium then I will call.
>
>
>Hope you understand this. Await your prompt response.
>
>
>Yours faithfully
>Dr. Nicolaas Melzen
>Tel : + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl |
|
|
>From: grfbnv@aim.com
>Subject: GLOBE ROYAL FINANCE BANK
>Date: Fri, 22 Jun 2007 03:46:21 -0400
>
>
>Attn: Malik,
>
>Sequence to the receipt of your mail and our telephone conversation
>yesterday, we are happy to let you know that the bank had taken the
>necessary step to activate/credit an account on your name. Login to access
>your account through this link: www.grfbn.com or www.grfbn.com/login.html
>on your left clink log in to your account, you will find a space for the
>following.
>
>
>Username: mmaalliikk
>
>Password: *****
>
>Account No: 432060801882240563
>
>
>Congratulations and enjoy your money, according to the Netherlands banking
>rules, you are allowed to transfer 150,000,00 Euros per day, for security
>reason you should always send your messages to the contact information
>below. Thank you for your cooperation
>
>Yours Faithfully
>
>Dr. Benjamin Richard (D.G.N) Director
>
>Tel: +31.61.525.4136
>
>Fax: +31.84.718.5414
>
>Email: grfbnv@aim.com
|
|
|
>From: laagpotbanknl@aim.com
>Subject: RESPONSE FROM LAASTEHYPOTHEEKOFFERETE BANK NL
>Date: Mon, 23 Jul 2007 10:38:05 -0400
>
>
>Attn:Malik,
>
>
>I CAME BACK ON SATUDAY FROM BELGIUM, SINCE THEN I HAVE BEEN CALLING YOUR
>TELEPHONE LINE AND YOU ARE NOT PICKING MY CALL, YOU PUT FEAR IN MY HEART ON
>TILL DR. BENJAMIN CALLED ME THIS AFTERNOON AND HE TOLD ME THAT HE
>SPOKE TO YOU TODAY. MR Malik PLEASE I WANT TO ADVISE YOU ON ONE THING
>THAT YOU SHOULD NOT TELL ANY BODY THAT I AM THE ONE HELPING YOU TO DO ONE
>OF THE DOUCMENT FOR SECURITY REASON. I HAVE BEEN ABLE TO OBTAIN ONE OF THE
>DOCUMENTS. FOR THE OTHER DOCUMENT WHICH WILL COST 7.100.25 EUROS. I ADVISE
>YOU SEND THE MONEY TO FOLLOWING OFFICER’S NAMES BELOW;
>
>
>(1)
> FIRST NAME: DAVID
> LAST NAME: SPENCER
> KARSPELDREEF 6A, 1101 CJ,
> AMSTERDAM NETHERLANDS.
>
>(2)
> FIRST NAME: JOSE
> LAST NAME: MATHEWS
> KARSPELDREEF 6A, 1101 CJ,
> AMSTERDAM NETHERLANDS.
>
>(3)
>
> FIRST NAME: TONY
> LAST NAME: ANDERSON
> KARSPELDREEF 6A, 1101 CJ,
> AMSTERDAM NETHERLANDS.
>
>(4)
>
> FIRST NAME: EMOS
> LAST NAME: JONES
> KARSPELDREEF 6A, 1101 CJ,
> AMSTERDAM NETHERLANDS.
>
>
>I ADVISE YOU SEND 2.000 DOLLARS EACH TO THE NAME OF THE OFFICER AND AFTER
>THE TRANSFER YOU SEND ME THE WESTERN UNION INFORMATION. SO THAT THE
>OFFICER’S CAN PICK THE MONEY FROM WESTERN UNION OFFICE IN OUR BANK, I
>ADVISE YOU MAKE THE TRANSFER AS SOON AS POSSIBLE. SO THAT I CAN TRAVEL TO
>OBTAIN THE DOCUMENT FOR YOU BEFORE WEEKEND
>HOPE YOU UNDERSTAND THIS. AWAIT YOUR PROMPT RESPONSE.
>
>
>
>Yours faithfully
>Dr. Nicolaas Melzen
>Tel : + 31-6208 96689
>Fax: + 31 84 718 6055.
>Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
>www.laagstehypotheekofferte.nl |
|
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this is my story and i dont know to continuo or not?
thank you
i am not good in english, sorry !!!
Malik |
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I had to tell Malik that it was all lies. It was a scam. The promised millions do not exist, and the chances for getting the money back that he payed, are very small.
There is no "global royal finance bank" in the Netherlands. |
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