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Date: Tue 28 Apr 2009 18 19 43 0300 From: "claims.award123@gmail.com" <claims.award123@gmail.com> Subject: Dear Prize Winner DAYZERS LOTTERY HEADQUARTERS. PALEISSTRAAT 5, 2514 JA DEN HAAG, NETHERLANDS. FROM: THE DESK OF THE MANAGEMENT DAYZERS LOTTERY NETHERLANDS. PRICE AWARD DEPARTMENT. REF No: NL/BC7765468/WW14 COUPON NO: NM/896161/WOT Dear Prize Winner, WINNING NOTIFICATION This email confirms that you have been notified by the DE DAYZERS E-GAMES LOTTO BV DE Netherlands of your email lottery winning for 2009 DAYZERS LOTTO-Wheel E-game held on 13th April,2009. Lottery Group: 02 Prize Group Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only) All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world, and for the continues use of E-mail. To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director contact is: Lottery Claims Officer Name: Mr. James Keller Email:claimsdirector09@aim.com Tel: 0031-624-874-226 Fax: 0031 84 732 1482 NB: You are to keep your ref. number and coupon number from the public, until it has been processed and your money remitted to your personal account. We hope with your prize you will be happy to promote the use of E-mail and the use of MS WORD. All response should be sent to:claimsdirector09@aim.com Yours truly, Mrs.Edsilia Simon International Relation Officer. |
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Subject: CLAIMS PROCESS FROM DAYZERS LOTTERY. Date: Sat 02 May 2009 05 08 14 -0400 From: claimsdirector09@aim.com AWARD DEPARTMENT ATTENTION: WINNER
Thank you for contacting us at the Due Process Unit. We are assigned to render advice and assistance in line with your winning claim process.DEDAYZERS LOTTERY HEADQUARTERShas finally conducted E-game lottery for 2009, our aim was developed and designed to satisfy the cravings of the ever-growing20number of participants in our various E-games lottery programs.
We wish to congratulate you and formally inform you that you have won the sum of 1.500, 000.00 Euros (One Million Five Hundred Thousand Euros) in the last email-lottery draw, organized here in theNetherlands.
You are required to forward the following details to help facilitate the processing of your certificate and the release of your winning prize.
1. Full names.
2.Sex
3. Date of birth.
4. Marital Status.
5. Residential address.
6. Nationality
7. Occupation.
8. Phone number and fax number.
9. Winning Reference number and coupon number.
10.A scanned identification of you sent via email or via fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
You are advised to forward these information as soon as possible to enable us process your winnings.
Please note that your winning prize is in a suspense account and you will be paid after completion of the due processing. After the verification exercise your information will be forwarded to the payment Bank for the immediate release of your prize money.
You are also required to choose the mode of payment:
1. Cash
2. Bank Transfer
2. Bank Draft/cheque
.
After due processing has been done, a Certificate of winning will be presented to you. The certificate stands as proof of source of the funds. This process is vital and urgent following the instruction from our Payment center that all prize money should be claimed as soon as possible.
As soon as you forward all necessary information requested, we shall give you a call.
Once again accept our congratulations and we look forward to hearing from you soon. You are free to call us on.Tel: 0031-624-874-226 if you have any questions.
Best Regards,
Mrs. Edsilia Simon.
DPU Information Officer Fax: 0031 84 732 1482 |
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Subject: CONTACT THE PAYING BANK FOR YOUR FUNDS TRANSFER. Date: Tue 05 May 2009 11 13 42 -0400 From: claimsdirector09@aim.com Dear Winner, We acknowledge the receipt of your information. On behalf of the entire staff and management we wish you congratulations for being one of our lucky winners in the last email draw held here in the Netherlands. Since you are non residence, your transfer is going to be a telegraphic wire transfer from our paying bank here in the Netherlands to your own designated bank account. Note that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account; You are therefore advice to contact the paying bank for further instructions on how to claim your winning prize. Their contact information is stated below: Name of Paying Bank: Name: Florius Online BV Email: info@floriusonlinebv.com Tel: +31 800 022 3219 Fax: +31-84-724-6102 Contact person: Hans Van der Berg Finance and Operations Director I will advise you contact the paying Bank and you will be instructed on how to secure an account for online transfer. Congratulations once again and endeavour to keep us updated prior to your correspondence with the paying bank. Best Regards, Mrs. Edsilia Simon Secretary Award department. |
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Date: Wed 6 May 2009 08 34 01 0200 Subject: Attn Amanda Hawkins From: Florius Online BV <info@floriusonlinebv.com> Florius Online BV Amsterdam, The Netherlands Land Tel: +31 800 022 3219 Mobile: + 31 647 368 135 Fax: +31-84-724-6102
Attn: Amanda Hawkins
Dear Customer,
Sequel to the telex confirmation message received from DAYZERS LOTTERY, please be informed that this office is in receipt of your Winning Bonded deposited sum valued at €1, 500,000.00 (One Million Five Hundred Thousand Euros Only) following the order from DAYZERS LOTTERY. We have been given the mandate / instruction to effect the release of the above mentioned via our Online Banking System through which means the deposited funds will be transferred into your nominated bank account.
We wish to inform you that your payment file as submitted to this is being looked into and processed for the prompt remittance of your entitlement without further delay. You will be dully communicated with the online account log in details as soon as the verification / processing exercise is concluded shortly.
Be strongly advised therefore to reconfirm the following:
1. Your full names 2. Names of your next of kin 3. Your telephone and fax numbers for ease of communication. 4. Copy of either your passport / or drivers license will be needed also for the purpose of proper identification and records. 5. Your profile
Thanks for your understanding and c-operation while we look forward to hearing from you soonest. For further clarifications, please contact with the foreign remittance manager on help line + 31 800 022 3219
Be guided accordingly, please.
Best regards, Mrs. Karin de Jong Customer Service Florius Online BV |
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