Swizertland International Lottery program
says:
"processing fee must be paid in full before any work involving
processing and transferring your money to you account is started"
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Hello, I am Miss Young. I received this story
about lottery scams from A.Z. |
Go to the homepage
to see more stories. |
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I received a letter from SWISS LOTTRY that they said to me I win 1,000,000.00US$
and I must contact to Mr.Doulas Mullers
I delete the main letter but I contact to mr Doulas Mullers:
Hello mr Doulas Mullers
I am A.Z. from iran
I recived the e-mail from "swiss lottery" < swisslottery0008@hotmail.com>
In this mail they told me that I won 1,000,000.00 US $ in lottery
This e-mail had contained these information:
Date: 19/10/2005
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
They told me you are my claim agent and i should contact with you
about this and you can guid me
This morning I called to you tel number and speak with you.you told
me that I send the e-mail to you
How can t recived this money?
Would you please guide me?
If you want more information please e-mail to me
Best Regards ...
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I found some copies of the missing first letter from Dr. Mullers
(http://www.google.com/search?q=%22DOUGLAS+MULLERS).
The "Ref", the "Batch", and the "Winning
no" are identical. The telephone number is also identical,
but the email address changed from dmulleroldmutuallottery@hotmail.com
to d_mulleroldmutuallottery@hotmail.com to douglasmulleroldmutuallottery@yahoo.com.
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FROM THE DESK
OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,
Date: 28/07/2005,
Ref: 475061725,
Batch:7056490902/188,
Winning No: GB8701/LPRC
CONGRATULATIONS
We are delighted to inform you of your prize release on the 6
april 2005 from the swizertland International Lottery program.
Your name and your e-mail was attached to ticket number; 475061725
07056490902 serial number 7741137002 This batch draws the lucky
numbers as follows 5-13-33-37-42 bonus number 17, which consequently
won the lottery in the second category. You
hereby have been approved lump sum pay of US$1,000,000.00 (ONE
MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/02
from the total cash prize of US16, 000,000.00 shared amongst sixteen
lucky winners, based on their category. All participants were
selected through a computer balloting system drawn form Nine hundred
thousand names from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceanic as part of our international promotions
program which is conducted annually. This Lottery was promoted
and sponsored by some multinational companies as part of their
social responsibility to the citizens in the communities where
they have operational base. Further more your name falls within
our Africa representative office in Johannesburg, South Africa.
As indicated in your play coupon and your prize of US$1,000,000.00
will be released to you from this regional branch office in Johannesburg.
We hope with part of your prize, you will participate in our end
of year high stakes for US$1.3 Billion international draw.
To begin your claim, please contact your claim agent;
Name: MR.douglas
mullers (dmulleroldmutuallottery@hotmail.com)
Mobile: +27-73-560-5425.
fax: +27-11-507-5948
Johannesburg
Regional Office:
123 Rivonia Road, morningside, Sandton Jhb
South Africa.
Please quote
your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full
names and address to help locate your file easily. For security
reasons, we advice all winners to keep this information confidential
from the public until your claim is processed and your prize released
to you. This is part of our security protocol to avoid dual claiming
and unwarranted taking advantage of this program by non-participant
or unofficial personnel. Note, all winnings MUST be claimed with
a specified date; otherwise all funds will be returned as Unclaimed
and eventually donated to charity Congratulations once again on
your winnings!
Best Regards
zeb brown (Co-ordinator)
N.B. Anybody
under the age of 18 cannot participate in this programme and any
breach of confidentiality on the part of the winners will result
to disqualification
Contact your claim agent. (Mrdouglas mullers) Mobile (+27-73-560-5425)
fax: +27-11-507-5948 E-mail(dmulleroldmutuallottery@hotmail.com)
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FROM THE DESK
OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,
Date: 31/10/2005,
Ref: 475061725,
Batch:7056490902/188,
Winning No: GB8701/LPRC
CONGRATULATIONS
We are delighted to inform you of your prize release on the 17th
October 2005 from the swizertland International Lottery program.
Your name and your e-mail was attached to ticket number; 475061725
07056490902 serial number 7741137002 This batch draws the lucky
numbers as follows 5-13-33-37-42 bonus number 17, which consequently
won the lottery in the second category. You hereby have been approved
lump sum pay of US$3,000,000.00 (THREE MILLION DOLLARS) in cash
credit file ref: ILP/HW 47509/02 from the total cash prize of
US48, 000,000.00 shared amongst sixteen lucky winners, based on
their category. All participants were selected through a computer
balloting system drawn form Nine hundred thousand names from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and
Oceanic as part of our international promotions program which
is conducted annually. This Lottery was promoted and sponsored
by some multinational companies as part of their social responsibility
to the citizens in the communities where they have operational
base. Further more your name falls within our Africa representative
office in Johannesburg, South Africa.As indicated in your play
coupon and your prize of US$3,000,000.00 will be released to you
from this regional branch office in Johannesburg. We hope with
part of your prize, you will participate in our end of year high
stakes for US$1.3 Billion international draw.
To begin your claim, please contact your claim agent;
Name: Mr.Doulas
Mullers d_mulleroldmutuallottery@hotmail.com
Mobile: (+27-73-560-5425.)
Johannesburg
Regional Office:
123 Rivonia Road, morningside, Sandton Jhb
South Africa.
Please quote
your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full
names and address to help locate your file easily. For security
reasons, we advice all winners to keep this information confidential
from the public until your claim is processed and your prize released
to you. This is part of our security protocol to avoid dual claiming
and unwarranted taking advantage of this program by non-participant
or unofficial personnel. Note, all winnings MUST be claimed with
a specified date; otherwise all funds will be returned as Unclaimed
and eventually donated to charity Congratulations once again on
your winnings!
Best Regards
Zeb Brown (Co-ordinator)
N.B. Anybody
under the age of 18 cannot participate in this programme and any
breach of confidentiality on the part of the winners will result
to disqualification
Contact your claim agent. (Mr.Douglas Mullers) Mobile (+27-73-560-5425.)
E-mail(d_mulleroldmutuallottery@hotmail.com)
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From: douglasmulleroldmutuallottery@yahoo.com
Sent: October, 21 2005
From: Name: Mr. DOUGLAS MULLERS
Email: douglasmulleroldmutuallottery@yahoo.com
Mobile: +27-73-560-5425
Dear winner, We wish to bring you to notice that, the Zonal Board here
in South Africa has got some information from the headquarters of Australia
and Switzerland and an "A form" has been attached in this email.
We would like you to fill the form carefully and return it to us as
soon as possible this is to enable us to process your file with immediate
effect. It will be very important that no errors are made, to avoid
suspicion or any fraudulent act.
Be sure that all the information you give is correct to avoid you to
lose your prize. Once we receive the form back and we find you to be
the right winner we are going to send you all the relevant documents
for your claims and give you more information on how we are going to
handle your file for proper scrutiny.
NOTE: YOU ARE REQUIRED TO PRINT OUT THIS FORM AND FILL IT WITH A BLACK
PEN, THEN SCAN AND ATTACH IT BACK TO US FOR VERIFICATION. FOR MORE INFORMATION
CALL ME ON +27-73-560-5425.
I need all this information:
Date:
Your name:
Ref No:
Batch No:
Winning No:
Your home or office address:
Country:
International Passport number or ID number or national drivers license
(For identification of the rightful winner).
Phone and fax number:
Your bank account information were you want me to transfer your money
(US$1.000.000).
Mr. Douglas
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Dear Mr.mullers
Do I have to open a forein exchange bank account in my country . or
a bank account outside my country? Thanks for your help
He answers:
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you can use any account in your country or foreighn
exchange account |
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Now I underestand it is scam because foreighn exchange account different
from usually acount.
daer mr.douglas
I have a account in internet bank ( EGOLD) .
can you send my money to this account ?
It is very good for me, if you could send my money to this account.
Best regard ...
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from Mr Douglas:
fill this information below and send it so that i can verify if you
are the write winner the other one you sent you did'nt write any thing
in the form so fill this information below and send it as soon as possible.
I need all this information:
Date:
Your name:
Ref No:
Batch No:
Winning No:
Your home or office address:
Country: International Passport number or ID number or national drivers
license (For identification of the rightful winner).
Phone and fax number:
Your bank account information were you want me to transfer your money
(US$1.000.000).
Mr. Douglas
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Dear Mr.DOUGLAS
This is my information:
Date: 19/10/2005
Your name: A.Z.
Ref No: 4750611725
Batch No: 7056490902/188
Winning No: GB8701/LPRC
Your home or office address:xxxxx
Country: Iran
International Passport number or ID number or national drivers license
(For identification of the rightful winner): My ID No:xxxxx
Phone and fax number: 00xxxxx,00xxxxx
Your bank account information were you want me to transfer your money
(US$1.000.000):
I did not open bank account yet, but when I open the bank account, Isend
the bank account information and the FORM that you send me at the right
moment.
best regards ... |
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From: douglasmulleroldmutuallottery@yahoo.com
Sent: October 29, 2005
YOU WILL FIND YOUR AWARD WINNING CERTIFICATE,INSTRUCTION LETTER AND
BANK FORM ATTACHED. YOU HAVE TO FILL THE BANK AND SEND IT BACK TO ME.
PLS THROUGH INSTRUCTION LETTER SO THAT YOU WILL KNOW OUR PROCEDURES,
PLS BEAR IN MIND THAT I, MR DOUGLAS MULLERS IN CHARGE OF PROCESSING
YOUR FILE AND EVERY CORRESPONDANT SHOULD BE WITH ME ON THIS TELEPHONE:
+27-73-560-5425 AND ALSO CONTACT ME WITH THIS PARTICULAR EMAIL
WAITING FOR YOUR MAIL
DOUGLAS
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The second paragraph on the instruction begins: Finally,
you will be required to pay the fee
of US1, 159. 00 (One Thousand One Hundred and Fifty Nine
United States Dollar Only) |
The text begins:
NOTE: The Exchange Control Authorities require that the purchaser of foreign
exchange keep the related documentary evidence of the transaction available
for inspection for a period of six months. A
Non-Refundable Application Fee of $3,500.00 is payable. |
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Dear Mr.Douglas
Thank you very much for your good job, regarding my wining money.
I would be grateful if you could arrange to collect the amount of 1159$
US ( the amoun that I must send to you for various costs ) from my wining
money. i.e. send me the amount of 1000000$-1159$=998841$ because I have
not any money.
Thanking you so much in advance |
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Sent: October 31, 2005
Unfortunately, the insurance coverage policy on the lottery price money
does not allow the funds to be deducted or even divided into lesser
units until transfered to the winners account.
Secondly,the processing fee must be paid in full before any work involving
processing and transferring your money to you account is started.
If this policy is not acceptable to you, you may decided to forfeit
your price money to the lottery charity organizations.
Sincerely,
Douglas Mullers
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I do not send any reply to him.
2 weeks later I receive another letter
from a lottery:
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From: loto_claim500@yahoo.co.uk
Sent: November 11, 2005
FROM: THE DESK OF THE PROMOTIONS MANAGER,
BRITISH AMERICAN LOTTO,
UK 59 Athenlay Rd, London SE15 3EN, United Kingdom.
Tel/Fax: 44- 709 287 3277
Email:loto_claim500@yahoo.co.uk
REFERENCE NUMBER: BTL6738W1960
BATCH NUMBER: 54/1017/IDL
RESULTS FOR PROMOTIONAL DRAW, BRITISH AMERICAN LOTTO, UK. PROMOTIONS/PRIZE
AWARD DEPARTMENT WISHES TO INFORM YOU OF THE RESULT OF ITS PROMOTIONAL
DRAWS HELD ON THE 4TH NOVEMBER 2005.
Hello, We officially inform you that you have emerged winner "number
4" for our cash prize, which is part of our promotional draws. Participants
were selected through a central computer ballot system drawn from 4,000,000
names/email addresses of ndividuals and companies from around the globe
as part of our International Promotions and expansion Program. Your
Lottery Claim is attached to ticket number 43387109625, with serial
number 0001960, and drew the lucky numbers 05 61 20 45 71 81 (44) to
emerge one of the Cash 5 winners. You
have consequently been awarded lump sum pay out of $1,200,000.00 (One
Million Two Thousand United States Dollars) in cash, which is
the winning payout for cash 4 winners. This is from the total prize
money of $13,400,000.00 shared between 12 international winners in the
category. In your best interest and also to avoid mix up of numbers
and names of any kind, we request that you keep the entire details of
your award strictly from any third party observation until the process
of transferring your prize is completed, and your funds remitted to
your account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants/non participants of this
program. Please contact your claims agent immediately for due processing
and payment to you.
NAME: Mr.Michael Mims
Tel: 44- 703 191 6121 Fax: 44- 870 478 7155
Email: info@attorneyconsult.org
Email: xxmims5@yahoo.com
You are advised to contact your agents by email,Tel or Fax within a
week of receiving this notice. Failure to do so may warrant disqualification/cancelation
of your claim.
NOTE: For easy reference and identification, find your reference number;
remember to quote this number in all correspondence with your claims
agent.
REFERENCE NUMBER: BTL6738W1960
Thank you for being part of our promotions program. CONGRATULATIONS!
Yours sincerely,
Dr.June Paddock.
Promotional Cordinator
NB: Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this email.
Contact your claims agent. (TERMS AND CONDITIONS APPLY).
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dear mr.June Paddock
my name is A.Z..
I win $1200000.00
Ref No:BTL6738W1960
Batch No:54/1017/IDL
What do I do?
Best Regards ... |
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Sent: November 15, 2005
DEAR,A.Z.
THANKS FOR YOUR LETTER CONFIRMING YOUR WINNING INFORMATION.I AM VERY
SORRY FOR RESPONDING A BEAT LATE BECAUSE WE ARE ALSO ATTENDING SO MANY
WINNERS LIKE YOUR SELF.BUT I AM ASSURING YOU THAT ALL THE PROCESS SHALL
BE CONCLUDED WITHIN 3 BANKING DAYS TO MAKE SURE THAT YOU ARE PAID.
YOU ARE THEREFORE ADVISED TO URGENTLY FILL THE ABOVE FORM WITH YOUR
HAND WRITTEN AND RETURN IT BACK VIA EMAIL ATTACHMENT.ALSO,YOU ARE ADVISED
TO ARRANGE A NONE REFUNDABLE PROCESSING
FEE OF $750,00 USD ONLY AND SEND IT VIA WESTERN UNION MONEY TRANSFER
AS FOLLOWS:
CHINYELU EGBUJI.
LONDON, UNITED KINGDOM.
TEXT QUESTION: FROM WHO
ANSWER: MICHAEL MIMS.
AFTER SENDING THE MONEY,KINDLY EMAIL THE WESTERN UNION INFORMATION.AS
I SAID,IT WILL TAKE ONLY 3 BANKING DAYS TO ROUND UP YOUR PROCESS UPON
RECEIPT OF YOUR FILLED FORM AND THE $750.00 USD PROCESSING FEE.
THE SAME DAY,OUR PAYING BANK WILL CONTACT YOU AND RELEASE YOUR PAYMENT
TO YOU WITHOUT ANY DELAY.FINALLY,YOU ARE ADVISED TO ATTACH YOUR INTERNATIONAL
PASSPORT PAGE OR ANY OF YOUR VALID IDENTIFICATION CARD FOR PROPER IDENTIFICATION.
FOR EXAMPLE,ATTACHED IS MY INTERNATIONAL PASSPORT PAGE FOR YOUR PERUSAL
AND RECORD.
I DO HEREBY CONGRATULATE YOU FOR THIS WINNING AND THE CONFIDENCE YOU
HAVE IN US AS WE HOPE TO SERVE YOU BETTER.
YOURS FAITHFULLY,
MR.MICHAEL MIMS.
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CLAIMS VERIFICATION FORM
YOUR VERIFICATION CLAIMS FORMS WILL BE DUELY PROCESSED AND PAYMENT WILL
BE INITIATED UPON CERTIFICATION OF YOUR FILLED FORM.CAREFULLY FILL IN
THE APPROPRIATE INFORMATION IN THE SPACE PROVIDED BELOW TO FACILITATE
IMMEDIATE COMMENCEMENT OF YOUR WINNING CLAIMS VERIFICATION AND PAYMENT
WILL BE FOLLOWED. .
FORM
FIRST NAME (MR/MRS/MISS): ............................ LAST NAME: ..........................
RESIDENTIAL ADDRESS:.....................................................................................
............................................................................................................................
DATE OF BIRTH: ..........................NATIONALITY:.................................................
TEL NO: ................................ FAX NO:.................................................................
NEXT OF KIN AND ADDRESS:...............................................................................
OCCUPATION: .......................... MARITAL STATUS:.............................................
REFERENCE NUMBER: .................... TICKET NUMBER:.........................................
MAILING ADDRESS:..................................................................................................
AMOUNT WON:..........................................................................................................
OFFICE USE ONLY
VERIFIED BY: ....................... CONFIRMED BY: .......................................................
OFFICER’S SIGNATURE: ........................................................................................
DECLARATION
I ...........................................HEREBY DECLARE THAT I HAVE
NOT RECIEVED ANYPAYMENT ON MY BEHALF NOR HAS ANY OF MY FAMILY MEMBER
FILED A CLAIM ON MY BEHALF. I HEREBY AUTHOURIZE UK INTERNATIONAL LOTTERY
(SECURITY COMPANY) TO ACT AS MY AGENT IN FACILITATING THE TRANSFER OF
MY TOTAL FUNDS TO ME AS I NMAY WISH.
DATE:......................... SIGN:...................................................................................
...............................................................................................................................
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Dear Mr.June Paddock
Thank you very much for your good job, regarding my wining money.
I would be grateful if you could arrange to collect the amount of 750$
US ( the amoun that I must send to you for various costs ) from my wining
money.i.e. send me the amount of 1200000$-750$=1199250$ because I have
not any money.
Thanking you so much in advance ... |
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DEAR AZAD,
I GOT YOUR EMAIL AND YOUR SUGGESTION AND STAND NOTED.IT IS UNFORTUNATE
THAT YOU HAVE NO MONEY TO PAY FOR THE PROCESSING OF YOUR CLAIM.BUT BE
INFORMED THAT THE PROBLEM WE HAVE IS THAT WE HAVE NO LEGAL RIGHT TO DEDUCT
ANY PENNY FROM YOUR TOTAL PAYMENT. YOU ARE NOT THE ONLY WINNER OF WHICH
WE CANNOT CHANGE THE LAID DOWN PROCEDURES THAT HA SBEEN WORKING FOR OUR
SYSTEM FOR A DECADE. THEREFORE,IT IS YOUR CHOICE TO TRY AND GET THIS MONEY
ANY HOW SO THAT WHEN YOU CLAIM YOUR PAYMENT,YOU WILL PAY BACK TO WHO GAVE
IT TO YOU.I THINK THIS IS THE ONLY KIND ADVISE I CAN GIVE YOU AT THE MOMENT.
YOURS FAITFULLY,
MICHAEL. |
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Dear Mr. June Paddock
Can I came down to your office to sign the necessary document?
best regard ... |
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Sent: November 20, 2005
DEAR REZA, I GOT YOUR EMAIL AND WONDER WHY YOU HAVE WASTED SO MUCH
TIME IN RESPONDING BACK WITH THE NECESSARY INFORMATIONS. PLEASE,I WOULD
LIKE TO REMIND YOU ONCE MORE THAT YOU ARE NOT THE ONLY WINNER THAT WE
ARE ATTENDING TO.THERE IS ALSO A LAID DOWN PROCEDURES AND RULES GUIDING
THIS ORGANISATION WHICH WE ARE WORKING WITH. IT CANNOT BE CHANGED BECAUSE
OF YOU OR YOUR CONDITION. PLEASE MANY WINNERS IN THE PAST HAS FAILED
TO FOLLOW INSTRUCTIONS AND THEY LOST THEIR WINNINGS. I WOULD LIKE YOU
TO FOLLOW THE ADVISE GIVEN TO YOU ALREADY.THERE IS NO PROVISION FOR
YOU TO VISIT TO SIGN ANY DOCUMENT BEFORE CLAIMING YOUR FUND.DO WHAT
OTHERS ARE DOING AND GET YOUR PAYMENT FROM THE BANK VIA WIRE TRANSFER
OR VIA CHECK OR DRAFT. I THINK YOU ARE QUITE CLEARED NOW AND YOU SHALL
NOW PLAY THE GAME BY THE RULES.
YOURS SINCERELY,
MICHAEL.
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I send to him my information:
FIRST NAME (MR/MRS/MISS): A
LAST NAME: Z
RESIDENTIAL ADDRESS: xxxxx
DATE OF BIRTH: xx/xx/xxxx
NATIONALITY:Iran
TEL NO: 00xxxxx FAX NO:none
NEXT OF KIN AND ADDRESS:none
OCCUPATION: xxxxx
MARITAL STATUS: single
REFERENCE NUMBER: BTL6738W1960
TICKET NUMBER: 43387109625
MAILING ADDRESS: xxx_999@yahoo.com
AMOUNT WON: US$1,200,000.00
OFFICE USE ONLY
VERIFIED BY: ..........................
CONFIRMED BY: ..........................................................
OFFICER’S SIGNATURE: ..............................................................................................
DECLARATION
I A.Z. HEREBY DECLARE THAT I HAVE NOT RECIEVED ANYPAYMENT ON MY BEHALF
NOR HAS ANY OF MY FAMILY MEMBER FILED A CLAIM ON ]MY BEHALF. I HEREBY
AUTHOURIZE UK INTERNATIONAL LOTTERY (SECURITY COMPANY) TO ACT AS MY
AGENT IN FACILITATING THE TRANSFER OF MY TOTAL FUNDS TO ME AS I NMAY
WISH.
DATE: 11/21/05 SIGN: A.Z.
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HELLO AZAD,
I RECEIVED YOUR FILLED FORM AND THE INFORMATIONS WELL NOTED.I WOULD LIKE
YOU TO ALSO TO SEND THE REQUESTED PROCESSING FEE AS I HAVE DIRECT YOU
PREVIOUSLY AND MAIL ME THE WESTERN UNION INFORMATION.AS SOON AS THIS IS
DONE,I WILL FORWARD YOUR FILE TO THE FINANCE HOUSE FOR THEM TO CONTACT
YOU DIRECTLY AND PAY YOU.
I REMAIN,
MICHAEL. |
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I never contacted to him or send the money that
he needed. |
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A.Z. asked me to publish his story here, in
order to warn others about lottery scams. |
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