Lotto nl says:
"walk over to a western union outlet and make the payment"
|
|
Hello, I am Miss Young. received this story from a friend.
Let me call him Peteh. Peteh won in the lottery: |
Go to the homepage to see more
stories. |
|
From: Netherlands Lottery <award_notification_lotto@msn.com>
Sent: January 9, 2006
Subject: 30 Years Anniversary Awards
************DO NOT DELETE THIS MESSAGE***********
LOTTO NL
RE: 30 Years Anniversary Awards!
You are a winner,
We are celebrating our thirtieth anniversary this year and to mark
this special occasion we are launching our first international program,
The 30 Years Anniversary Awards! To make it special Lotto nl is giving
away Thirty million Euros. We intend to make thirty families millionaires
this year with our 30 Years Anniversary Awards program.
We want to make this year special for you and all the more memorable
by giving you One Million Euros!
Yes, ? 1, 000, 000, 00.
From the results of the 30 Years Anniversary Awards draw that took
place on the 9th of January 2006.
Lotto nl is proud to announce, that you
have been chosen to receive ?1, 000, 000, 00 in our 30 Years
Anniversary Awards promotion. Winners are selected via their email address
and your email has come out as one of the winners.
With this we say CONGRATULATION$.
This is an independent promotion and is unconnected to any publication.
No purchase necessary. Any entries without valid collection numbers
will be declared void.
All winnings must be claimed not later than the 25th of January 2006.
After this date all unclaimed prizes will be declared void. Claimants
must be over 21years. All entries must adhere to the 30 Years Anniversary
Awards eligibility/claim rules stated in our official rules. You will
receive the 30 Years Anniversary Awards!' claim rules when you file
your claim.
This program is strictly for international participants and all Dutch
residents are exempt from participation.
NOTE: Being that you were selected via your email address and to avoid
double claims your winnings must be notarized and a certificate of award
must be obtained from the Netherlands Gaming Control Board to complete
the claims process, this certificate can only be obtained through legal
representation, so you will be referred to an independent lawyer acting
as a referee to assist in this process. The notarization is essential
to create a legal link between you and your email address. You are responsible
for the legal charges for the notarization of the claim and the acquisition
of the certificate of award.
When replying provide the following:
Name:
Nationality:
Country of residence:
Tel number:
To file for your claim, please contact our /your processing agent
Mr. M. de Bruijne.
Email: claimagentbruijne_06@hotmail.ro
Kindly remember to quote your reference number in all correspondence.
REF Number: JFFH/08-IL1131/06
BATCH No: OMO/15/057/SPG
Finally, we call on you to make sure that you save a copy of this mail
because you might be called upon to produce it at anytime and do note
your reference numbers clearly as stated for we will not be held responsible
should there be any complications in this transaction due to negligence
on your part.
Congratulations once more from all of us at Lotto nl and thank you for
being part of our promotional program.
Management
Lotto nl.
NOTICE: You have received this message from lotto nl prize dept. because
you have visited one of our sponsored sites and have voluntarily given
your email address to receive mails from their sponsors.If you wish
to be taken out of this list do not reply to this mail, reply to the
agent with the words remove. If you are not the intended recipient,
you must not, directly or indirectly, use, disclose, distribute, print
or copy any part of this message. If you believe
you have received this message in error, please delete it and
all copies of it from your system and notify the sender immediately
by reply e-mail. Thank you.
************DO NOT DELETE THIS MESSAGE***********
|
|
|
To: Netherlands Lottery
Could you confirm if i can retain my own lawyer who resides in London,
England ...
|
|
|
From: Bruijne <claimagentbruijne_06@excite.com>
Congratulations!!!
Peteh,
We the entire staff of Lotto nl wishes to congratulate you for being
one of the lucky winners in this lottery promotion. This is an independent
promotion and is unconnected to any publication. No purchase necessary.
You received the winning notice because you have visited one of our
sponsored sites and have voluntarily submitted your email address to
receive mails from their sponsors.
Outlined herein are the 30 Years Anniversary Awards rules for claiming
your prize:
You must be over the age of 21.
All winnings must be claimed not later than the 25th of January 2006.
Any entry without valid collection numbers will be declared void.
Any entry late, lost or tampered with will be declared void.
Please ensure that you retain a copy of your initial letter and the
game rules (Winners may be asked at any time to produce letter) Upon
completion of the claim, your documents will be checked and we will
endeavour to deliver your award within 5 days. The forms must be properly
filled out. Any wrong information provided will result in automatic
disqualification. All winnings must be registered with The Netherlands
Gaming Control Board (College van toezicht op de kansspelen). And by
order of the N.G.C.B. all winnings must be notarized here in The Netherlands.
The N.G.B.C. will issue a certificate of award in acknowledgement of
the win.
At this point, it is pertinent we emphasize that under
no circumstance whatsoever does Lotto nl charge any kind of fee
or request for any amount of money from winners to process their claim.
Whatever monetary commitments that may be required from winners are
done at the sole discretion of the attorney that winners are referred
to for assistance and all negotiations of such shall be between the
winner and the attorney, without any intervention from Lotto nl.
Winners will be referred to an independent attorney here in the Netherlands
to have their forms notarized in order to obtain the Certificate of
Award from the Netherlands Gaming Control Board. (This attorney will
act as an arbitrator and is not under our payroll) As the winner you
are responsible for the legal charges
( 550). These charges are nondeductible. The notarization and
acquisition of the certificate of award completes the claim process,
failure to do so will cause you to forfeit the prize. A double claim
will nullify your winnings. Your funds have been placed in an escrow
account pending the completion of your claim process.
For security reasons, all prizes have a hard cover insurance making
it impossible to withdraw anything from it before it is transferred
to the winner.
Note also, that you are not obliged in any way to claim this prize
award and you have every right to reject it, this does not affect your
statutory rights. Employees and their relatives are excluded from participating
in this program. You are obliged to have your name published as a winner.
To be eligible for claim you must complete the claims process before
the deadline stated in the winning notification you received. Filing
a claim means acceptance of the full game rules of Lotto nl.
Once you are sure you understand these conditions of the 30 Years Anniversary
Awards claim rules, reply to this mail stating that you wish to proceed
to claim your prize and we will provide you with the forms to start
processing your claim. You are to fill the forms (Claim form and Payment
scheme form) and send it to the appointed lawyer (Details will be sent
with forms) for the notarization and acquisition of your certificate
of award from N.G.C.B. When completed Lotto nl will approve it and transfer
your prize to you through whichever method you indicated on the payment
scheme form.
You must understand that you were selected for this draw through your
email address, so the notarization process is vital because with this
we can create a link between the lucky email address as well as the
winning details to you. Without the notarized forms the N.G.C.B. will
not issue the certificate of award which makes you legally entitled
to the funds and without this you have no legal claim on the funds.
This process will also enable us to checkmate double claiming. However,
be informed that failure to fill the form properly will result to the
cancellation of your lottery winning.
When replying to this mail, please specify the format in which you
want to receive the forms. The forms are available in two formats namely
PDF (Adobe acrobat reader) and DOC (Microsoft word). For more information
about this contact us on the telephone numbers below or provide your
telephone number and we will call you. (When calling from the US or
Canada remember to dial 011 in front)
CONGRATULATIONS!
Note: The claiming process must be completed before the deadline. The
expiration date is stated in the winning notification you received.
Best regards
M.de Bruijne.
Tel: +31 646 697 898
Fax: +31 646 697 898
The Netherlands.
NOTICE: This message,
including all attachments transmitted with it, is for the use of the
addressee only. It may contain proprietary, confidential and/or legally
privileged information. No confidentiality or privilege is waived or
lost by any mistransmission. If you are not the intended recipient,
you must not, directly or indirectly, use, disclose, distribute, print
or copy any part of this message. If you believe you have received this
message in error, please delete it and all copies of it from your system
and notify the sender immediately by reply e-mail. Thank you.
|
|
|
To: claimagentbruijne_06@excite.com
Dear Mr or Ms M.de Bruijne,
I thank you for notifying me as to the winning. I will fill the rest
of the form and forward it to your attention in due course. As i already
have a Lawyer (Solicitor) in the Netherlands i will appoint him to be
my notary agent because he handles all my business transactions in Europe.
I just have a simple question though. Will the cheque of 1, 000, 000,
00. be paid as 1 cheque or can it be in 10 cheques of 1, 000, 00,
00. (hundred thousand euros). Due to tax implications i was hoping that
the payments be in in the form of 10 separate cheques and mailed out
to my separate business addresses throughout the European Union. I will
instruct my Solicitor to pay any additional fees to your organization
for this special service.
Please confirm if this is possible and i will initiate the process.
I thank you in the meantime.
Sincerely ...
|
|
|
From: Bruijne <claimagentbruijne_06@excite.com>
Dear Peteh,
Congratulations, we have received your consent to be registered as
an applicant in our data base and your agreement to the game rules of
Lotto nl. We wish to congratulate you on this decision. Attached to
this mail are copies of the claim forms, print out, fill in properly
indicating the mode of payment you prefer.
You are to contact your appointed lawyer to notarize your forms register
your win and acquire the certificate of award from the Netherlands Gaming
Control Board. After this process, your certificate of award and your
notarized forms will be forwarded back to us for confirmation. Your
prize will be transferred to you after the confirmation.
Contact your appointed legal representative on how to cover the legal
charges. (Find information below). Send the filled in forms to this
lawyer through the details stated below via fax or email:
Yvonne M. van Boxel Advocaat.
Yvonne Boxel
Tel: 0031 654 710 699
Fax: 0031 205 248 333
Email:advocaatboxel@lawyer.com
When calling from the US or Canada, replace 00 with 011.
Kindly remember to quote your reference number in all correspondence.
Best regards
M. de Bruijne.
NOTICE: This message,
including all attachments transmitted with it, is for the use of the
addressee only. It may contain proprietary, confidential and/or legally
privileged information. No confidentiality or privilege is waived or
lost by any mistransmission. If you are not the intended recipient,
you must not, directly or indirectly, use, disclose, distribute, print
or copy any part of this message. If you believe you have received this
message in error, please delete it and all copies of it from your system
and notify the sender immediately by reply e-mail. Thank you.
Attachment: Claim_forms.doc (151.90KB)
|
CLAIM FORM. WN:06/805
Your application for the claim of your lottery winning will
be duly processed and settlement be made upon completion.
Therefore, carefully fill in the appropriate information in
the spaces provided below IN CAPITAL LETTERS and return this form to
us as email attachment or fax to facilitate our immediate processing
of your claim.
Full Name: ------------------------------------------------------------------
Address: --------------------------------------------------------------------
---------------------------------------- Post Code: -------------------------
City/State: ------------------------------------------------------------------
Country: --------------------------------------------------------------------
Occupation: ---------------------------------------------------------------
Date of Birth: ---------------------------------------Sex: -------------------
Tel: -------------------------------------Fax: --------------------------------
Ref No: ---------------------------------------------------------------------
Batch No: ------------------------------------------------------------------
Email Add: -----------------------------------------------------------------
Claim expiry date: --------------------------------------------------------
Claimants Signature: ------------------------ Date: ----------------------
|
Postbus 2014
2080 LA Rijswijk.
Lotto nl
PAYMENT SCHEME FORM (B6)
SUBJECT: Notification of Winning Approval.
PRIZE VALUE
CURRENCY
|
MILLION
|
THOUSAND
|
HUNDRED
|
CENTS
|
USD ($)
|
1
|
000
|
000
|
00
|
|
|
Please confirm if i will get 1 million Euros or 1 million
US$. There seems to be a huge variation due to exchange rate. |
|
|
From: Yvonne Boxel <admin@boxeladvocaten.com>
Sent: January 12, 2006
Subject: Mr.Peteh
Yvonne M. van Boxel Advocaat.
Yvonne Boxel
Tel: 0031 647 936 769
Fax: 0031 205 248 333
Email:info@boxeladvocaten.com
's Lands Werf 121
3063 GD, Rotterdam
The Netherlands.
Re: Notarization & Award Certificate.
De Lotto Prize.
Attn: Peteh,
This is to inform you that I have received your claim forms. I have
been assigned to assist you notarize your winning and obtain your certificate
of award from the Netherlands gaming control board.
In my contract with De Lotto, you, the winner is to cover my charges
of Five Hundred and Fifty Euros for
the notarization. Upon payment of my fee, my job is to take your
forms to court for the notarization and also to the Netherlands gaming
control board to register your win with them in the process obtaining
your Certificate of Award from them (Netherlands Gaming Control Board)
(College van toezicht op de kansspelen). When completed your legal documents
will be forwarded to the payment department of De lotto for approval
and they will instruct the bank to remit your prize to you.
Given the time restraints I suggest that you cover my charges by Western
union money transfer services.
How to Send Money through Western Union.
1) Before sending any money, remember that it is Five Hundred and Fifty
Euros I have to receive. Visit www.xe.com to know the equivalent in
your currencey.
2) Locate the Western Union Agent in your city. You can do this by going
to Western Union website and do a search on Country then City (http://www.westernunion.com).
3) Go to the nearest Western Union Agent's Outlet and fill up a Send
Money Form.
4) Under "Receiver", fill in the following:
First name: Mark
Last name: Jones
's Lands Werf 121
3063 GD, Rotterdam
Netherlands.
Mark is the firms accountant, all my monetary transactions go through
him.
5) Inform me of the Money Transfer Control Number and your Name and
Address.
6) On receiving money transfer control number I will go ahead and notarize
the forms and get the award certificate for you.
7) I will notify you that your money has been received. For further
clarification, kindly contact us at advocaatboxel@lawyer.com
Assuring you of our best services at all times.
With warm regards,
Yvonne Boxel.
Barrister at Law.
|
|
|
Dear Mark,
In order to expediate the process and impending week-end and time difference
between Europe and USA i have decided to use the "Wire Transfer" option.
I have an appointment with my bank manager for 9:00 A.M. (our time)
4 P.M your time. The transaction will conclude in 15 mins and you should
have the 550.00 (Five Hundred and Fifty Euros) wire transferred. As
per the bank manager the bank will require the account number , transit
number, sort code of the recepient. Please furnish this detail by return
email and we should be on our way.
I Thank You in The Meantime
Sincerely
Peteh
P.S. Your Website indicated that you accept payments in the form of
Wire Transfers as well as Credit Cards.
|
|
From: Yvonne Boxel <advocaatboxel@lawyer.com>
Dear Peteh,
You have the details to cover my charges via western union, it is the
end of my fiscal year and my accounts are in the process of being auditted
therefore I cannot receive anything at the moment, I canot say how long
this will last so I suggest you send the charges as instructed via western
union to my accountant Mark Jones.
Yvonne Boxel.
|
|
|
Dear Yvonne Boxel,
I have already given approval to my bank manager to proceed with the wire
transfer. The monies have already been deducted from my Bank Account.
I only need your banking information and the wire transfer will be concluded.
I just have to forward your email to them rather than call them. Awaiting
The Banking Information by return email.
Sincerely Peteh |
|
|
From: Yvonne Boxel <advocaatboxel@lawyer.com>
Attention:
I have already told you to make the payment via western union through
my accountant Mark Jones. You are wasting time with this tug of war.
If you are really ready you have the instructions to cover my charges
the ball is now in your court, so go over to you bank or an atm machine
and get the money out walk over to a western union outlet and make the
payment.
Yvonne Boxel.
|
|
|
Hey Hey Hey,
Get the money out from my bank account or use the ATM machine and walk
over to the nearest Western Union and transfer the monies for your fees.
I don't think the balls in my court. I wasn't born yesterday because my
mother is still on her feet rather than be in a hospital with all the
doctors trying to extricate me with the biggest forceps in the world.
Just because i had some spare time i decided to waste your time so you
won't try to defraud some other unsuspecting poor victim. This is not
a tug or war but confrontation and i'm sure some people will read about
our dialogue soon. I would like to thank you for spending your valuable
time with our back and forth emails. I loved it.
Thanking you in the meantime. |
|
|
Peteh chose to stop here.
Here is a warning from the real lotto.nl:
|
|
End of story. |
|