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NL National Lottery says:
"you are advised to officially
introduce yourself" |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Lawrence. He won the NL National Lottery. Or did he? | Go to the homepage to see more stories. |
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Hi my name is Lawrence;
Here is a scam seems to be related to your experience |
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From: Van Gogh <van@vangogh1.orangehome.co.uk> Sent: Friday, October 27, 2006 Subject: CALL TO CONFIRM YOUR WINNING..... PROMOTIONS/PRIZE AWARDS ! ! ! PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, We are pleased to notify you of the release today as You/Your Company, attached to: As a category B winner, you have been selected by CONGRATULATIONS ! ! ! You have to contact the (VERIFICATION DEPARTMENT) for We also wish to bring to your notice our End of Year NATIONAL POSTCODE LOTERIJ NL. Note: To enhance the processing of your claim by our Yours truly, |
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here is the second letter they sent me.
But they also called me but there phone number was blocked.
And too I got mad at him on the phone and said to him he is a fraud. |
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From: K.Gogh Van <mrvan_gogh12@yahoo.com.hk> Sent: Sunday, October 29, 2006 Subject: Lawrence Dear Lawrence, We wish to congratulate you and formally inform you that you have won the sum of $5,000,000.00 (Five Million United States Dollars) in the last email-lottery draw, organized by ELECTRONIK LOTTERY. We have confirmed the above winning. You should note that your email address in addition to millions of company and individual email were extRacted with a software and the addresses were scrutinized with a ballot system and after the processes,30 email addresses were selected and they were shared into 3 categories respectively and which you are a winner in the 2nd category of $5m.The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account. Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account. However, our client (ELECTRONIK LOTTERY) has been notified of this development and the status of your claim. Below are the steps you will be following: 1. Fill the attached form in this email message,scan and send back to us for identification purpose. 2. You will activate an account with our accreditted payment center which varies because of the initial deposit of the different accounts and their features as they are stated below: a. Regular Account, the initial deposit is £á1500.00 (One Thousand Five Hundred Euros). The Maximum transfer possible within a month is $5,000,000.00 (Five Million USD). b. Daily Account, the initial deposit is £á2,500.00 (Two Thousand Five Hundred Euros). The Maximum transfer possible within a month is $8,000,000.00 (Eight Million USD). c. Premium Account, the initial deposit is £á3,500 (Three Thousand Five Hundred Euros). The transfer possible within a month from this account is $15,000,000.00 (Fifteen Million USD). d. Platinum Account, the initial deposit is £á4,500.00 (Four thousand Five Hundred Euros), the maximum transfer possible from this account within a month is $20,000,000.00 (Twenty Million USD) and above. You will make a choice on the kind of account you can go for as it is important because you are a non-residence of this country and secondly because the prize money is in a suspense account and you cannot deduct nor make any transfers from a suspense account unless you have an existing account with the firm where the money is. 3. You will start making transfers to your designated bank account. I hope these steps are clearly understood by you? Following the above, you are expected to furnish us with all your necessary details as requested of you above along with a copy of your international passport or driver's license via email attachment for vetting process which is a standard practise just to ensure that we are dealing with the right individual and account. This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the end of 1 week (7days) from now otherwise your prize money will be returned back to its original source which means you have lost your winning prize. Once again accept our congratulations and we look forward to hearing from you soon. Regards, Van Gogh Tel: +31 644 863 856 Fax: +31-84-724-4423 |
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Lawrence had realized that it was a scam, and did not answer. Go to my lottery fraud page to read more about fake lotteries. |
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