NEDERLAND DAYZERS says:
"WE CANNOT DEDUCT ANY MONEY/MONNIES FROM THE TOTAL VALUE OF YOUR FUND"  |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Martin. |
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Hi miss Young,
Here are some new scammers from me.
Thanks.
Martin |
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Sent: Thursday, February 08, 2007
Subject: CONGRAT:
CONGRAT:
NEDERLAND DAYZERS:
PALEISSTRAAT 5, 2514 JA,
THE HAGUE, THE NETHERLANDS.
Official Website: www.dayzers.nl
These are your winning information’s:
TICKET NUMBER: DZNL 492 - 714 - 027 / 2006
LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
REFRENCE NUMBER: NUWL / DZNL / 48326MST
BATCH NUMBER: DTOW 1396 62U7A
Your email address have won you the sum of 1,000,000.00(One Million Euros) through our email ballot- Jackpot Sweepstakes International Program. Your email attached with the above winning information emerged as one of the 10 (Ten) lucky winning email addresses.
All participants were selected randomly from the internet through the computer draw system, extracted from over 140 countries that are listed, online. Microsoft Corporation, to encourage some individuals with websites and email addresses promoted this lottery which takes place at this time, of every three years.
The payment authority of your prize - One Million Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department."
Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you. All winnings must be claimed not later than 28th of February, 2007. After this date, all unclaimed funds will be withdrawn.
To file for your claims, please contact our Dayzers Claims Department: Tel. +31-623-868-256; Email: payoffice100@netscape.net, Contact person: Dr. JOHAN GALLAGHER for your identity verification, while quoting: (i). your full name(s) and Nationality ;( ii). Reference Number and (iii). Batch Number and (IV).Tel. Number .
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH OUR TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Note: For more information, you are advice to call Dayzers Nederland Claims Department.
Congratulations once more,
Faithfully yours,
Mrs. Dolores Grossman,
Lottery Coordinator.
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Sent: Monday, February 12, 2007
Subject: DAYZERS NEDERLAND:
DAYZERS NEDERLAND:
PALEISSTRAAT 5, 2514 JA,
THE HAGUE, THE
NETHERLANDS.
Official Website: www.dayzers.nl
12/02/2007
Our Ref: FV/DZNL/0011/06
DAYZERS SERVICES:
Attn: Martin,
Be informed, if you will not be able to be present, you are advice to furnish this department with a duly filled out Payment Scheme Form B6 and Power of Attorney. Based on your inability to travel down for the Notarization of your Award Winning Certificate and the signing of the Release Order, for your information; there is a Mandatory Notarization fee that you need to make to the High Court of Justice in The Hague. If you are present or not, the Court requires Notarization fee of €620 (Six Hundred and Twenty euros) for the Notarization of your Award winning Certificate.
You are therefore requested to make the payment of the Notarization Fee (€620.00 Euro Only ) as has been communicated to you, through Western Union Money transfer immediately, as this is the fastest means to get the Notarization fee transferred, to enable the Head of our Legal Dept. with your duly completed Power of Attorney and a copy of your valid proof of Identification, proceed, to notarize your winning documents at the International Court of Justice, The Hague before the signing of the Release Order of your winning prize. All documents obtained will be forwarded to you immediately on receipt and subsequently your fund remitted as you have indicated in the Payment Scheme Form B6 and other valuable documents sent to you through DHL Courier service.
And wish to advice that the Management of Dayzers Nederland recommended that all cash payments from foreign countries that are solely for the use of ''NOTARISSEN'' of winners documents be made payable through the designated Collecting Officer in our Legal Dept.
ALL YOU NEED IS "YOUR NAME AND ADDRESS" AS THE SENDER AND THE NAME OF THE DESIGNATED COLLECTING OFFICER IN OUR LAGEL DEPT. AS SHOWN BELOW AS THE RECEIVER;
Mr. Charles Agata Otti
Amsterdam, The Netherlands.
WE DO NOT ENGAGE IN PRIVATE NEGOTIATIONS WITH WINNERS AS REGARDS THE COLLECTION OF THEIR WINNING PRIZES AND WE ARE UNDER NO LEGAL OBLIGATION WHATSOEVER TO PAY FOR ANY ASSOCIATED EXPENDITURES i.e. HOTEL ACCOMODATION, FEEDING, TRANSPORT, etc OR THE NOTARIZATION OF YOUR WINNING PRIZE, FOR YOU, WITHOUT WHICH THE SIGNING OF THE RELEASE ORDER OF YOUR WINNING PRIZE IS IMPOSSIBLE.
WE CANNOT DEDUCT ANY MONEY/MONNIES FROM THE TOTAL VALUE OF YOUR FUND BEFORE THE FINAL CREDIT INTO YOUR NOMINATED BANK ACCOUNT DUE TO THE HARD-COVER INSURANCE POLICY BOND ON THE FUND.
ALL DOCUMENTS OBTAINED WILL BE SENT TO YOU IMMEDIATELY ON RECEIPT.
WE await your acknowledgement and prompt action.
Once again congratulation,
Sincerely,
Dr. Johan Gallagher
(DAYZERS Claim Department).
Tel: +31-623-868-256, Fax: +31-847 256 840
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Sent: Monday, February 12, 2007
Subject: DAYZERS NEDERLAND:
DAYZERS NEDERLAND:
PALEISSTRAAT 5, 2514 JA,
THE HAGUE, THE
NETHERLANDS.
Official Website: www.dayzers.nl
12/02/2007
Our Ref: WPB/DZNL/0018W/06
WINNING PRIZES IN BONDS:
Attn: Martin,
As accredited and experienced financial managers, we would like to inform you that the winning prizes are always in bonds in the paying bank and no one has access to these funds until they are lodge in their bonafide recipients' designated accounts, wherever they may be, around the world. It will only be accessible by the recipient when it has finally been released by the paying bank. This is only possible when the recipient or his/her nominated attorney has signed the Release Order.
We confirm your identity as the genuine and bonafide owner of the winning e-mail address, by processing your winning documents and verifying your identity vis-à-vis the winning e-mail/website before your winning prize is remitted to your designated account as you will indicate in the attached Payment Scheme Form B6. We do not charge you for our services. This however, does not include the cost of the "Notarissen" of your winning prize at the International Court of Justice-The Hague, to obtain an Anti-Terrorism/Money Laundering Certificate, thereby legalizing the transfer of such a huge amount from this country in accordance with the Belastingdienst Tarieven (BTW Tarief ) Provisions in the Dutch Constitution, as ratified in 2002. This only, you will have to pay for, yourself, upfront for the aforementioned certificate to be issued in your name, which is a prerequisite for the signing of the Release Order of your winning prize. This is as directed / instructed by United Nations Security Council and European Monetary Union (EMU ) Council respectively to all EU member states banks and financial institutions since after the Sept. 11th 2001 terrorist attacks in the United States, over any money that is above three hundred thousand U.S dollars (US$300,000.00 ) that is in remittance within and outside the Europe. This idea was meant to track down the activities of terrorist and money launderers around the globe.
If you may not be able to honor your appointment, you are requested to make the payment of this token but obligatory Notarization fee of €620.00 (Six Hundred and Twenty Euros only), before we would proceed in concluding the documentary procedures and your winning prize subsequently remitted to your designated account. This is the only and same amount you will pay at the International Court of Justice, the Hague, for the notarissen of your winning documents, if you are opportune to come on the appointed date.
If needed, this payment should be made through Western Union Money Transfer in the name of the designated Receiving officer in our legal dept., Mr. CHARLES AGATA OTTI of the same address as above. And when made, a copy of the payment confirmation / receipt, a duly completed Power of Attorney and a duly completed Form B6 should be sent to this office, preferably via fax or e-mail. Once these are done, it will enable the legal dept. of Dayzers Nederland proceed to obtain the legalization document from the International Court of Justice after paying for the Notaries cost, conclude the documentary procedures, sign the Release documents on your behalf and subsequently your winning prize remitted to your designated bank account within 3 working days.
For further clarifications if needed, please call on the undersigned.
We hope, this will serve the purpose for which it has been communicated.
Best of Regards,
Dr. Johan Gallagher
Claim Manager.
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Sent: Monday, February 12, 2007
Subject: DAYZERS NEDERLAND:
DAYZERS NEDERLAND:
PALEISSTRAAT 5, 2514 JA,
THE HAGUE, THE
NETHERLANDS.
Official Website: www.dayzers.nl
12/02/07
Our Ref: PI/DZNL/0018A/05
PROCESSING INFORMATION/ INVITATION
Attn: Martin,
We acknowledge the receipt of a duly completed claim verification form. After formal verification and scrutiny exercises, you are found qualified to receiving payment of the said lottery prize. We shall proceed to conclude the payment processes of your lottery prize and your winning money €1,000,000.00 (One million Euro only) shall be confirmed to you in your stipulated mode of payment within 3 working days.
You are therefore been invited to come along with the valid identification proof (as you have indicated in the claim verification form) as Thursday, the 15th of February, 2007 has been confirmed for you to come to the Hague, The Netherlands for the signing of the Release Order of your winning prize. You are therefore requested to come to The Hague on Wednesday, the 14th day of February,2007 for the notarization of your winning prize at the International Court of Justice, The Hague for the preparation of the signing ceremony the next day, as they both cannot be effected the same day.And the same day have been scheduled for the obtaining of the award winning certificate from the Netherlands Gaming Control Board(NGCB). You are advice to inform us of your flight schedule so that our Protocol Officer can pick you up from the Airport to our office, as your appointment is scheduled for 10.00AM local time. Please, note that inability to honor this appointment should be communicated to this office as soon as possible, so that alternative arrangements could be made for you. If you cannot come in person, we shall arrange for an attorney here from our legal department, to assist you in signing the Release documents as well as to collect the Award Certificate on your behalf, before the fund can be release to your designated account. In which case, you will be expected to furnish this office, with the following, immediately:
(a) A copy of your valid Identification proof as earlier indicated in the Claim Verification Form;
(b) A duly completed " Power of Attorney"(as attached), designating the Head of our Legal Dept., Advocate Roland Van Gogh, to sign and collect all relevant documents on your behalf;
(c) A duly completed payment scheme FormB6.
All documents obtained after the signing of the release Order will be forwarded to you immediately, on receipt.
All rights and obligation of any winner to this claim can be denied if the Release Document is not signed.
We await your acknowledgement and prompt response.
Congratulations in advance.
Best regards,
Dr. Johan Gallagher
Claim Manager.
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Martin knew that these letters were all false, and he never payed any money to the scammers.
A real lottery will never ask you to pay money to claim your prize. |
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