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Gosh! ive one a million!! £:)£

Sinope_2
Posts: 185 Forumite
I had this email sent to me.....
RECENT WINNER!!!
NTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULT FOR THIRD CATEGORY DRAW.
Congratulations to you as we bring to
your notice, the results of the third Category draws of THE
MICRO/LOTTERY PROMO INT. We are happy to inform you that you have
emerged a winner under the third Category, which is part of our
promotional draws. The draws are being officially announced today 18th
of JUNE, 2006.
All participants were selected through a computer
ballot system drawn from 1,000,000 email addresses of individuals and
companies from Africa, America, Asia, Australia,Europe, Middle East,
and Oceania as part of our International Promotions Program.
Your e-
mail address attached to ticket number: 2752125896 with Batch number AT-
0976B03-05. Drew the lucky numbers: 29-1-26-13-35-7, which subsequently
won you the lottery in the 3rd category.
You have therefore been
approved to claim a total sum of ONE MILLION, THREE HUNDRED THOUSAND
UNITED STATE DOLLARS (US$1,300,000.00) in cash credited to reference
number: SNL/1111859609/WP1 made available from a total cash prize of 13
Million United State Dollars, shared amongst the first Ten (10) lucky
winners in this category.
CONGRATULATIONS!!!
Your fund is now
deposited with the paying Bank.
In your best interest to avoid mix up
of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to
your account.
NOTE: All 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 winners will be referred to our
Regional Director to assist in this process. Winners are to cover the
legal charges for the notarization of the claim forms and the
acquisition of the certificate of award.
This is part of our security
protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.Please contact your claims
agent immediately for due processing and remittance of your prize money
to a designated account of your choice:
You are advised to contact the
agents by email.Failure to do so may warrant disqualification.
NOTE:
For easy reference and identification, find below your Reference and
Batch numbers. Remember to quote these numbers in your correspondence
with your claims agent.
REFERENCE NUMBER: SNL/4249811119/WP1
BATCH
NUMBER: AT-023SB03-06.
To file for your claim,please contact the
fiduciary agent.
***********************************************
MR.
GEORGE KALKMAN
SALEM GUARANTY & TRUST COY. LTD.
E-mail:
agentgeorgekalkman@mail.md
Phone: +31 623 117 432
***********************************************
Congratulations once
again from all our staff and thank you for being part of our promotions
program.
Sincerely Yours,
MRS.VICTORIA PERRY.
THE PROMOTION
COORDINATOR.
| | | | | Inbox
Basically, i knew it was a load of cobblers but i emailed them back pretending to be overjoyed etc to see where the con lay - they wanted me to pay 400 euros into the very safe and well respected weston union money transfer to cover legal costs.
Watch out if you get this.
What do i do about it though? Is it a matter for the police? Would they even be interested?
RECENT WINNER!!!
NTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULT FOR THIRD CATEGORY DRAW.
Congratulations to you as we bring to
your notice, the results of the third Category draws of THE
MICRO/LOTTERY PROMO INT. We are happy to inform you that you have
emerged a winner under the third Category, which is part of our
promotional draws. The draws are being officially announced today 18th
of JUNE, 2006.
All participants were selected through a computer
ballot system drawn from 1,000,000 email addresses of individuals and
companies from Africa, America, Asia, Australia,Europe, Middle East,
and Oceania as part of our International Promotions Program.
Your e-
mail address attached to ticket number: 2752125896 with Batch number AT-
0976B03-05. Drew the lucky numbers: 29-1-26-13-35-7, which subsequently
won you the lottery in the 3rd category.
You have therefore been
approved to claim a total sum of ONE MILLION, THREE HUNDRED THOUSAND
UNITED STATE DOLLARS (US$1,300,000.00) in cash credited to reference
number: SNL/1111859609/WP1 made available from a total cash prize of 13
Million United State Dollars, shared amongst the first Ten (10) lucky
winners in this category.
CONGRATULATIONS!!!
Your fund is now
deposited with the paying Bank.
In your best interest to avoid mix up
of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to
your account.
NOTE: All 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 winners will be referred to our
Regional Director to assist in this process. Winners are to cover the
legal charges for the notarization of the claim forms and the
acquisition of the certificate of award.
This is part of our security
protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.Please contact your claims
agent immediately for due processing and remittance of your prize money
to a designated account of your choice:
You are advised to contact the
agents by email.Failure to do so may warrant disqualification.
NOTE:
For easy reference and identification, find below your Reference and
Batch numbers. Remember to quote these numbers in your correspondence
with your claims agent.
REFERENCE NUMBER: SNL/4249811119/WP1
BATCH
NUMBER: AT-023SB03-06.
To file for your claim,please contact the
fiduciary agent.
***********************************************
MR.
GEORGE KALKMAN
SALEM GUARANTY & TRUST COY. LTD.
E-mail:
agentgeorgekalkman@mail.md
Phone: +31 623 117 432
***********************************************
Congratulations once
again from all our staff and thank you for being part of our promotions
program.
Sincerely Yours,
MRS.VICTORIA PERRY.
THE PROMOTION
COORDINATOR.
| | | | | Inbox
Basically, i knew it was a load of cobblers but i emailed them back pretending to be overjoyed etc to see where the con lay - they wanted me to pay 400 euros into the very safe and well respected weston union money transfer to cover legal costs.
Watch out if you get this.
What do i do about it though? Is it a matter for the police? Would they even be interested?
0
Comments
-
Moneywise Magazine mentions such things very often. These netherlands based "Lotteries" are common, and effect us all over Europe. You did the right thing to back away now, since 400 euros is often just the starting point.
The police will not be able to do much since I imagine the company is outside any jurisdiction. Once these groups are unmasked, they simply create another company with another name, and continue scamming.
Knowledge is power in this case, but you can send this story to Moneywise Investigates and they might do a feature on it. Well done to warn others.
Its still fascinates me the number of people who actually believe they have won a lottery that they never entered.Debt & Mortgage free...0 -
What you can do is report this to the ISP who is hosting the site. They should be able to close the site down. I actually subscribe to an organisation called Spam Cop. I then just forward all these scam emails to them, they do a trace of the host sites and try to get them closed down.What part of "A whop bop-a-lu a whop bam boo" don't you understand?0
-
so many of these ...........I always send them a telephone number for gambling line to call.
BethI am responsible me, myself and I alone I am not the keeper others thoughts and words.0 -
I've had quite a few of these and I'm sick of them. I've got so much money now I don't know what to do with it!Light blue touchpaper and stand well back !0
-
more importantly what are you spending your millions on thou! !
LOL
You cant blame these sites if people are stupid enough to believe them! !0 -
Danny Wallace followed this through for his book, "The Yes Man". He went to Amsterdam and was given an address and a name to contact at that address. It turned out that it was a Supermarket.Debt at worst: £33000
Debt now: £0, (Ok, a £650 overdraft)
£3000 Credit card (aiming to get this down with 0% card)0 -
Ahhh another wonderful 419 scam. Check out https://www.419eater.com - this guy knows what to do with them, lol!!What the Deuce?0
-
Pink_butterfly wrote:Ahhh another wonderful 419 scam. Check out https://www.419eater.com - this guy knows what to do with them, lol!!What part of "A whop bop-a-lu a whop bam boo" don't you understand?0
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