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Amsterdam Lottery Scam

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  #1  
Old 25-07-2003, 03:29 PM
KnowItAll's Avatar
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Amsterdam Lottery Scam

If you've received an email informing you that you've won millions, from an Amsterdam based company.

Read this http://theregister.com/content/6/31679.html

Quote:

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
H CLEYNDERWEG 45
1025 DG AMSTERDAM
NEDERLAND.
TELE: 0031-642-417-912
FAX : 0031-619-936-069.
REF: GMC/LP /002340757/03
BATCH: 09/694300/GMCLP

ATTENTION: AWARD NOTIFICATION .

We are pleased to inform you that you are part of the winning, In the
recent LOTTERY INTERNATIONAL PROMOTION held 21st of june 2003. You are
attached to ticket number 203-6421-040-201, with serial number 2095-5
drew the lucky numbers 16-28-36- 9-6-42, which consequently won the lottery in the 3rd category.

You have being approved for a lump sum payment of US$500,000.00(Five hundred thousand USD). credited to file REF NO.GMC/LP 003512/03.This is from total prize money of US$20.5Million, among the International winners in this category.

All participants were selected through a computer ballot system
drawn from 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program,
which is conducted annually.


CONGRATULATIONS!!!

Your funds is now deposited with a financial Institute, Insured in
your name/ticket and batch number.
Due to the mix-up of some names and ticket numbers, we ask that you
keep this award strictly from public notice until your claim have been
processes and your fund transferred into your designated bank account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

To begin your claim, please contact your claim
Agent ; MR JEFFREY PARKINSON.
FOREIGN SERVICE MANAGER,
Email :standardtrust01@netscape.net
Telephone:+31-630-551-060.
FAX :+31-204-020-634.
For due processing and the remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed on/before August 31st, 2003. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers to any of our correspondences worldwide.

Any breach confidentiality on the part of any winners will result to
disqualification, Congratulations again from all our staffs and thanks for being part of our promotions program.

Sincerely,

VERA WILLIAMS
THE PROMOTIONS SECRETARY
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  #2  
Old 10-08-2003, 02:09 PM
Registered User
 
Join Date: Aug 2003
Age: 56
Posts: 1
Louis is on a distinguished road
Angry Re: Amsterdam Lottery Scam

Quote:
Originally posted by KnowItAll
If you've received an email informing you that you've won millions, from an Amsterdam based company.

Read this http://theregister.com/content/6/31679.html
Hi all,

The scam is apparently still running, as I have also received a simular mail. See below.

Please watch out!

Quote e-mail received on 7 August 2003.

PLANWELL LOTTERY INTERNATIONAL
Ref. Number: 132/756/4603
Batch Number: 638921527-BC65
Sir/Madam
We are pleased to inform you of the result of
the Lottery Winners International programs held on the 2 of August 2003.
Your e-mail address attached to ticket number 258511465896-6452 with
serial number 3772-5544 drew lucky numbers 5-14-18-25-33-45 which
consequently won in the 1st category, you have therefore been approved for a
lump sum pay out of US$ 1,000,000 (One Million United States Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names from
all over the world. This promotional program takes place every three year.
This lottery was promoted and sponsored by some eminent personalities who
do not wish to declare their identity for security reasons. We hope with
part of your winning you will take part in our next year USD50 million
International lottery. To file for your claim, please contact our
fiducially Agent
MR MAX WELLINGTON
TEL:0031-630-748-721.
Email: planwell2003@netscape.net
Remember, all winning must be claimed not later than 30th of August
2003. After this date all unclaimed funds will be included in the next
stake.
Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform
our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs Linda Andrew.
Lottery Coordinator
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