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Email spam with phone numbers asking for your credit card number

 

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A friend of mine became a victim of this and so I post this warning here.

The latest trick used by identity thieves consists of spam emails that warns the recipient that their credit union or bank or paypal account have been compromised. While typical phishing emails will direct the victim to a web site, there is no web address in these emails. Instead they provide a phone number to verify account details.

Once you call this phone number, the computer voice message says:

"Welcome to account verification. Please type your 16-digit card number."

Of course this computer voice will not mention your specific bank's/ credit union's name as it does not know anything about your identiy yet. Their goal is to get your credit card number.

What to do for your protection:

  • Never call any phone number that you found in a spam email. If you were too curious and still called, then certainly do not enter in any private information. If you want to call your bank, use their regular phone number which is probably printed on the back of your ATM card or credit card.
  • Never click on the link provided in an email you believe is fraudulent.
  • Do not open an attachment to an unsolicited email unless you have verified the source.
  • Do not be intimidated by an email or caller who suggest dire consequences if you do not immediately provide or verify information.
  • If you believe the contact is legitimate, go to the company's web site by typing in the site address directly or using a page you have previously book marked, instead of a link provided in the email.
  • Use the FTC (Federal Trade Commission) web site, www.onguardonline.gov. Consumers can take interactive quizzes designed to enlighten them about identity theft, phishing, spam and online-shopping scams. Elsewhere on the site, consumers can find detailed guidance on how to monitor their credit histories, use effective passwords and recover from identity theft.



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Comments:

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2006-12-20, 17:40:18
[hidden] from Russian Federation  
Hi, guys! I received a letter on 21 November, 2006 which was informing me that I was chosen by the Commity to be a winner of the Computer promotional Lottery. Anybody knows what does it mean? Thank you!
----- Original Message -----
From: LOTTERY BOARD
To: bid_board019@hotmail.com
Sent: Tuesday, November 21, 2006 9:54 AM
Subject: YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW CONGRATULATIONS


BID LOTTERY
NOVEMBER 21ST 2006
YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT


UNIVERSAL CROSSING SA YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,100,000,00 AND ALSO A FREE TICKET TO 2010 WORLDCUP HOSTING BY SOUTHAFRICA

PLEASE CONTACT
(MR.FRANK DUBE)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27- 83-671-6639,
email: claim_department000@yahoo.ca


(UNIVERSAL LOTTERY) PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on NOVEMBER 2006, of winners of the BIDLOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 11, 72, 90, 41 and Bonus number 1 and consequently YOU HAVE won in the Second Category.

REFERENCE NUMBER: LLI/240142/011

BATCH NUMBER: 18/006/1094/LIPDA/SL.

You have therefore been approved for a lump sum pay out of US$2,100,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven internationalwinners in the Second category.

CONGRATULATIONS!

To begin your claim, urgently contact your claim agent through the below information:

MR. FRANK DUBE
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL: +27- 83-671-6639
EMAIL: claim_department000@yahoo.ca

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.

BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,

MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA

UNIVERSAL CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA.

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT
2006-12-28, 16:04:40
anonymous from Romania  
rating
message is not flagged. [ Flag Message - Mark as Unread ]
From: inter@active4.orangehome.co.uk Add to Address Book Add Mobile Alert
Subject: YOUR WINING
Date: Mon, 18 Dec 2006 12:52:49 +0100 (CET)
To:
GLOBAL LOTTERY INTERNATIONAL
Laan Van Meerdervoort 155                                               2517 AX Den Haag                                              THE NETHERLANDS

Congratulations!

We are proud to inform you that you have won 500,000.Euros.(FIVE HUNDRED THOUSAND EUROS ONLY)Your E-mail address is one of 200 lucky email addresses who have won in the second category of the weekly Global Lottery International Promotional program of the 2010worldcup to be held in South Africa.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotional Program in The Netherlaands.
See below details on how to claim your prize. Details on the Winnings:
Your Winning Reference Number is: LLI/240142/011
Batch Number: 18/006/1094/LIPDA/SL
Lucky Numbers 80, 35, 11, 72, 90, 41 +1
Ticket Number 7017-4162-1018
Serial Number MH4710019
You are to contact your Claim Agent below for your prize; Please remembers to quote your reference number and Batch Number for easy processing of your prize.
You are required to forward the following details to help facilitate the processing of your claims and certificate.
1. Full names:
2. Phone number:
3. Fax number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country of resident:
Remember, you have to contact your Claim Agent Dr. Maxwell Jackson, through email or you can call him immediately to facilitate your prize, you are to send your winning information as stated above through his email address and call him to let him know that you have contacted him through email.
Claim Agent: Dr.Maxwell Jackson
Tel: +31-616-757-508
Email: interactive_finance@yahoo.co.uk
On behalf of our GLOBAL Lottery International team, we say Congratulations once again.
From the Coordinator
Mrs. Elizabeth Fortun
______________________________________________________________________
Eu vam trimes niste date pe care mi leati cerut acestea fiind:prin complectarea unui formular:Acesta fiind:
INTERACTIVE FINANCIAL SERVICES
Laan van meerdervoort 155,2517 AX Den H aag, The Netherlands
Inslagenlijn: 0909-0202
Uitslagenlijn: 0900-9525
Tel: 0031-616757508 Fax. 0031-8471610


______________________________________________________________________________________
INTERACTIVE FINANCIAL SERVICES

Laan van meerdervoort 155,2517 AX Den H aag, The Netherlands
Inslagenlijn: 0909-0202
Uitslagenlijn: 0900-9525

Tel: 0031-616757508 Fax. 0031-847161062


D O0OONNNnNnnnnnnnN

FOR PRIZE TRANSFER THE BENEFICIARY IS REQUIRED TO FILL THIS FORM COMPLETELY AND SEND BACK THE COMPLETED FORM FOR NOTARIZATION IN COURT.

FIRST NAME: …Costache … LAST NAME: …Petre…

RESIDENTIAL ADDRESS: …Romania Bucuresti Str:Amurgului Nr 28 Bl-P7 Sc 1 Ap 2 Sector 5.
DATE AND PLACE OF BIRTH: ….....23 iunie 1973......
TEL. N° :…0721412898…. FAX. N° ..………………………......................................................................... To many years!

OCCUPATION: ……construction………
To many years!
Name forename: Costache Petre.
Telephone: 0721412898 Years.:33 23.06.1973
Romania
the street: Amurgului nr 28 Bl P. 7 Sc 1 Ap2 SECTOR 5.
Book of identity: The series: RD Nr: 437348.
Cnp. 1730623214.
I don't know well English .
IYou please speak to Roumanian telephone

I have Winning Reference Number is: LLI 240142011.
Batch Number: 18 0061094 LIPDA SL.
Lucky Numbers 80, 35, 11, 72, 90, 41 + 1.
Ticket serial Number 7017-4162- Number MH4710019

.

PRIZE AWARDED: FIVE HUNDRED THOUSAND EUROS.

EMAIL ADDREs: petre_costache2006@yahoo.com……..


CASH/CHEQUE PRESENTATION IS ONLY APPLICABLE TO RESIDENTS OF THE NETHERLANDS.PLEASE CONTACT THE CLAIM OFFICER FOR APPOINTMENT IF YOU ARE NON RESIDENT AND WISH TO PARTICIPATE IN THE ANNUAL EVENT.

1. BANK TRANSFER 2. PAYMENT BY BANK CHEQUE
Bank’s Name: …………………………………. Bucuresti, Bd.Regina Elisabeta nr.5, sector 3


040(021) 312.61.85

http://www.bcr.ro
Bank’s Address: … Bucuresti, Bd.Regina Elisabeta nr.5, sector 3


040(021) 312.61.85

http://www.bcr.ro

........................................
Tel: 040(021) 312.61.85.. Fax: …………………… Beneficiary Account No: …………........................
Bank Swift Code: .................................

I …………………………… HEREBY DECLARE THAT THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIMS TO MY TOTAL WINNING. “STAATSLOTERIJ.NL” SHALL ACT AS MY AGENT IN FACILATING THE TRANSFER OF MY WINNING TO ME.
(*DO NOT FOLD THIS FORM*)

DATE: .... …28.12 .2006…… SIGNATURE: ……costaphe-\Costache Petre


______________________________________________________________________________________
To many years!
Name forename: Costache Petre.
Telephone: 0400721412898 Years.:33 23.06.1973
Romania
the street: Amurgului nr 28 Bl P. 7 Sc 1 Ap2 SECTOR 5.
Book of identity: The series: RD Nr: 437348.
Cnp. 1730623214.
I don't know well English .
IYou please speak to Roumanian telephone

I have Winning Reference Number is: LLI 240142011.
Batch Number: 18 0061094 LIPDA SL.
Lucky Numbers 80, 35, 11, 72, 90, 41 + 1.
Ticket serial Number 7017-4162- Number MH4710019

To many years Costache Petre

This image was also posted here:
Various dating scammers



Keywords:
2006-12-29, 15:04:40
[hidden] from Russian Federation  
And what about the Lucky Star Lottery which as they say takung place in the Netherlands? I think is as the same scam as Africa. I wonder, are these scammers to be as the same as our Nigerian friends? It is up to you to judge. Here is the letter:

Lucky Star Lotteries,
Corporate Headquarters,Maliebaan
38-40, 3581CR.Rotterdam,
The Netherlands.


Dear Sir/Madam:
Congratulations!

We are pleased to inform you of the result of the Lucky Star Lotteries
Winners International programs held on the 8th of December, 2006. Your
e-mail address attached to ticket No: 53435672222 with prize No
32177445/NL drew US$3,000.000.00 which was first in the 2nd class of the
draws. You are to receive US$3,000.000.00(Three Million USD)Only.

Please be informed that because of mix up in cash pay-outs, we ask you to
keep your winning information confidential until your fund
(US$3,000.000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhered to in order to avoid the loss
of your cash prizes. Prize-winners of our cash prizes are advised to
adhere to these instructions to forestall the abuse of this program by
other participants. It's important to note that this draws were conducted
formally, and winners are selected through an internet ballot system from
72,000 individual and companies email addresses, hence, the draws are
conducted around the world through our internet based ballot system.

The promotion is sponsored and promoted by Lucky Star Lotteries.We
congratulate you once again. We hope you will use part of it in our next
draws coming up on the 30th of March 2007: the jackpot winning is US$6
Million . Remember, all winning must be claimed not later than 7 working
days from the 5th January 2007. After this date -all unclaimed cash prize
will be refunded to us and included in our next draws
Lastly, in order to avoid unnecessary delays/complications with the
transfering of your funds to you,please always remember to quote your Code
numbers in all correspondence to our paying agency(West African Monetary
Agency,Accra-Ghana).

Congratulations once again from all members of Lucky Star Lotteries. Thank
you for being part of our promotional program.

For immediate release of your cash prize to you,please kindly contact our
processing Department with the following information for onward forwarding
to the paying Bank:

(1) Your full name:
(2) State amount won:
(3) Contact Address:
(4) Your winning numbers:
(5) Contact telephones and fax numbers:
(6) Age:
(7) Occupation:


Contact person:Mr. Ray Thompson
West African Monetory Agency.
Claims Processing Department
Email: westafricanmonetoryagency@o2.pl
Email: r_thompson1111@o2.pl
Telephone: +233-27-5121991.

Congratulations once again.
Yours in services,
Scott Federic
(Lottery Coordinator).
2007-02-08, 15:00:57
HIALURONIDASAX@YAHOO.CA from Mexico in Distrito Federal, Mexico  
DON’T BE FOOL. THIS PEOPLE ARE GETTING BETTER EACH TIME THEY FAIL. NEVER TRUST. HAVE COMMON SENSE. IF THEY ASK FOR MONEY IT IS SCAM. THERE ARE FEW POSSIBLE WAYS TO ACT LEGALLY AGAINST THEM. OUR LAWS ARE ALMOST OUT OF THIS. SO NEVER SEND MONEY OR GIVE CODES OF PREPAID TELEPHONE CARDS. BE SMART, TRUST YOURSELF. DON’T BE TOO INNOCENT. REMEMBER THERE ARE LACKERS TRYING TO SCAM YOU. If you are already a victim you can report to http://www.ic3.gov/ (internet crime complaint center). It is hard to do something for the authorities but you will be one more voice asking to stop this crimes.
THE KEY TO AVOID THE SCAM EVEN IF IT IS FROM A DATE, GRANT OR A COMPANY IS TO DOUBT IF THEY ASK YOU FOR MONEY OR INFO ABOUT ANY KIND OF BANK ACCOUNTS. NEVER OPEN NEW ACCOUNTS FOR SOMEBODY OR FOR A COMPANY. ALSO HAVE DOUBTS IF IT IS TOO GOOD TO BE TRUE.
2007-02-16, 03:50:51
anonymous from Italy  
this is what I received
2007-03-17, 16:28:05
leigh from Spain  
I got this one the other day.

AGH-25721600 CONGRATULATIONS YOU WON!..

VODAFONE NL PROMOTIONS.
LOTTERY AND GAMING CENTRE
P.O.Box 257
Rosendaal-Holland.
www.vodafone.nl



FREE EMAIL COMPUTER BALLOT EASTER BONANZA. (COUPON WINNING NUMBER:
AGH-25721600)

Dear Winner,
       
You have won the sum of 1.000.000 (One Million Euros) from the vodafone database
of internet email users held today, from which your email
address was randomly balloted which came out attached to the winning coupon
number AGH-25721600.

This lottery is a promotional program by VODAFONE.NL PROMOTIONS to advertise to
the world its existence.

All participants were selected through a computer ballot system drawn from over
50,000 companies and 2,000,000 individual email addresses from
all over the world, as part of our international promotions program, which we
intend to conduct several times a year.

We hereby contact you to claim your winning amount quickly as this is a free
email computer ballot New Year bonanza lottery promotion. Failure
to claim your winning will result to rollover or reversion of the winning sum.

We also use this medium to notify you that the expiring or lapse date to claim
your winning prize is on the 27th March 2007.

A copy of this message has been sent to the POSTBANK.To claim your winning
prize, contact the transfer manager with your coupon winning number above.

POSTBANK TRANSFER MANAGER.
ROBERT Van ZARK.(Mr)
Tel:0031-615-433-484
Fax:0031-847-257-938
Reply Email:postbank_nl@yahoo.ie


Please call for verification and provide the following below and keep this
winning notification message confidential away from public notice
to prevent double claims and impersonation until after remittance/payment to
you.

COUPON WINNING NUMBER: AGH-25721600.
Name:
Nationality:
Country of
Residence:
Occupation:
Tel number:

Congratulations once more from our members of staff and thank you for being part
of our promotional program.For verification and procedures
contact by calling the paying out bank.


Regards,

Ernesta De Bonino.(Mrs.)
www.vodafone.nl


This message, including all attachments transmitted with it, is for the use of
the addressee only.

It may contain proprietary, confidential and/or legally privileged information.

No confidentiality or privilege is waived or lost by any mistransmission. If you
are not the intended recipient, you must not, directly or indirectly,use,
disclose,
distribute, print or copy any part of this message. If you believe you have
received this message in error, please delete it and all copies of it from
your system and notify the sender immediately by reply e-mail.

Any unauthorized copying, disclosure or distribution of the content in this
E-mail is strictly forbidden.



and then this one


TRANSFER APPLICATION FORM.

Attn:Leigh Fleetwood. AGH:25721600.

Your file is been submitted to this bank (Postbank) for onward transfer payment of your winning prize of €1.000.000 to be transferred to you according to your nominated mode of payment.

Outlined herein are the terms and conditions for claiming your prize:

1. You must be over the age of 18.

2. All forms must be properly filled out.

3. Winner has a referred representative here in The Netherlands to have their forms notarized in order to obtain the Certificate of Award from the Netherlands Gaming Control Board.

4. All winnings must be notarized here in The Netherlands by order of the N.G.C.B.

5. As a winner and non-resident of the Netherlands is responsible for the legal charges for the notarization/cost of transfer charges.
: Deduction from winning prize is prohibited, due to the High Insurance Policy of which your winning prize must reflect the exact amount of your winning prize on your nominated mode of payment.

6. The notarization and acquisition of the certificate of award completes the claim process, failure to do so will cause you to forfeit the prize.

7. Any leak of your winning information resulting in a double claim, will nullify your winnings.

8. Your funds have been placed in an escrow account pending the completion of your claim process.

9. Employees and their relatives are excluded from participating in this program.

10. You are obliged to have your name published as a winner and will be invited to be present in the TV. show after remittance.

11. To be eligible for claim you must complete the claims process before the deadline stated in the winning notification you received.

12. Filing a claim means acceptance of the full terms and conditions.

If you agree to the terms and conditions, mail stating that you agree to the terms and conditions and that you wish to proceed to claim your prize and to start processing your claim.

TO START PROCESSING CLAIM:
You are to fill the Claim application form and Payment A form attached and send it back by fax along with a proof of identity (passport, driver's license or identity card)for the notarization of your winning details creating a legal link between you and the winning detail and also to enable the acquisition your certificate of award from N.G.C.B. When completed your lottery winning for onward transfer of your prize to you through whichever method you indicate on the payment scheme form.

The Forms allows you to indicate the mode of payment you will prefer. Remember to quote the winning numbers in every one of your correspondence.

CONGRATULATIONS!
To avoid double claims / mistransfer / complications keep winning notification message confidential and away from public notice until after transfer payment to you.


Regards,
Mr.Robert Van Zark.
(Transfer Manager)
www.postbank.nl

NOTICE: This message, including all attachments transmitted with it,is for the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail.
Send instant messages to your online friends http://uk.messenger.yahoo.com

with all the forms I sent this one back.

Dear Mr.Robert Van Zark
Thank you for your E-MAIL on this matter, I would like to point out that I have a Danish lawyer, that is willing to do all of the necessary paperwork for me.
Can you send me more information this matter, so I can inform my lawyer.
Ill wait for your reply,

Leigh..

no repliy so I sent this one

Dear Mr Zark
I have yet to have more correspondence from you to pass on to my lawyer. who is waiting for the necessary paper work on this matter.

yours Leigh

no repliy so I sent a rather nice letter to them saying what I really think of these scams
2007-04-09, 13:58:09
christian from Netherlands  
Robert van Zark is still around ;-)
Arrived yesterday:

* * *
Time Received: 04/08/07 05:00:13
From: 'VODAFONE NL' <info.marrynami@gmail.com>
Subject: CONGRATULATIONS YOU WON VODAFONE EASTER BONANZA
Message: View Message View Source View Bayesian Breakdown
VODAFONE NL PROMOTIONS.
LOTTERY AND GAMING CENTRE
P.O.Box 257
Rosendaal-Holland.
www.vodafone.nl

FREE EMAIL COMPUTER BALLOT EASTER BONANZA. (COUPON WINNING NUMBER:
AGH-25721600)

Dear Winner,

You have won the sum of 1.000.000 (One Million Euros) from the vodafone
database of internet email users held today, from which your email
address was randomly balloted which came out attached to the winning coupon
number AGH-25721600.

This lottery is a promotional program by VODAFONE.NL PROMOTIONS to
advertise to the world its existence.

All participants were selected through a computer ballot system drawn from
over 50,000 companies and 2,000,000 individual email addresses from
all over the world, as part of our international promotions program, which
we intend to conduct several times a year.

We hereby contact you to claim your winning amount quickly as this is a
free email computer ballot New Year bonanza lottery promotion. Failure
to claim your winning will result to rollover or reversion of the winning
sum.

We also use this medium to notify you that the expiring or lapse date to
claim your winning prize is on the 30th April 2007.

A copy of this message has been sent to our payout Bank Direkt Bank NL.

To claim your winning prize, contact the transfer manager with your coupon
winning number above.

Here is the contact information:

Bank:Direkt Bank NL,
www.direktbank.nl
Evertsenstr 135,1057 HL Amsterdam
Attention: Robert Van Zark.
E-mail:direktbanknl@aol.com
E-mail:robertvanzark@yahoo.com
Tel:+31 626 423 111
Fax:+31 847 292 019

Please call for verification and provide the following below and keep this
winning notification message confidential away from public notice
to prevent double claims and impersonation until after remittance/payment
to you.

COUPON WINNING NUMBER: AGH-25721600.

Name:
Nationality:
Country of
Residence:
Occupation:
Tel number:

Congratulations once more from our members of staff and thank you for being
part of our promotional program.For verification and procedures
contact by calling the bank.

Regards,Marry Nami.(Mrs.)
www.vodafone.nl

This message, including all attachments transmitted with it, is for the use
of the addressee only.

It may contain proprietary, confidential and/or legally privileged
information.

No confidentiality or privilege is waived or lost by any mistransmission.
If you are not the intended recipient, you must not, directly or
indirectly,use, disclose,
distribute, print or copy any part of this message. If you believe you have
received this message in error, please delete it and all copies of it from
your system and notify the sender immediately by reply e-mail.
Any unauthorized copying, disclosure or distribution of the content in this
E-mail is strictly forbidden.
2007-05-11, 07:40:20
anonymous from India  
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND OFFICE OF THE DIRECTOR
OF OPERATIONS INTERNATIONAL
CREDIT SETTLEMENT
UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM
A.T.M CARD/AUDIT UNIT

PHONE +447024070859
EMAIL;revdr_roger2007_hedges@yahoo.com
ATTENTION BENEFICIARY.


THIS IS TO OFFICIALY INFORM YOU
THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT
INHERITANCE PAYMENT.

WE HAVE ACTUALLY BEEN AUTHORISED BY THE PRESI DENCY, FEDERAL REPUBLIC OF
NIGERIA TO HANDLE THE PAYMENTS OF THEIR LONG OVERDUE CONTRACTORS, THIS IS AS A
RESULT OF THE FACT THAT WE HAVE GIVEN THEM LOANS IN THE PAST TO OFFSET THESE
DEBTS BUT THE CORRUPT OFFICIALS OF THEIR GOVERNMENT AND THE CENTRAL BANK OF
NIGERIA SIMPLY EMBEZZLED THE FUNDS AND THEN TURNED AROUND AND USED THE AVENUE
TO EXTORT MONEY FROM CONTRACTORS.

THESE CORRUPT OFFICIALS ALSO DELAY CONTRACTOR PAYMENTS AND EVENTUALLY DIVERT
THE ENTIRE MONEY, IT IS TO AVOID THESE THAT SECURITY FOR THIS FUND WAS
ORGANISED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) CODE AND
YOUR A.T.M CARD ACCESS CODE ( A.C.A.C) WHICH WE WILL ISSUE YOU ALONG WITH THE
ORIGINAL COPY OF YOUR PAYMENT SLIP, THIS IS A SECURITY ARRANGEMENT TO BE SURE
THAT ONLY YOU SHALL HAVE DIRECT CONTROL/ACCESS OVER THIS A.T.M CARD.

WE CANNOT ISSUE THESE A.T.M CARD TO YOU NOW BECAUSE WE HAVE A PROBLEM HERE,
EVER SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL GAZETTE AS ONE OF THE
CONTRCTORS TO BE PAID VIA A.T.M CARD PROGRAMME, WE HAVE HAD AT LEAST FOUR (4)
PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU FOR A CHANGE
IN THE RECEIVING OF THE A.T.M CARD, 2 DAYS AGO, MR. BALIM AUDU PRESENTED THE
UNDERSTATED HOME ADDRESS FOR THE DELIVERY OF THE A.T.M CARD,

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR
2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY
FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING
YOUR PAYMENT.

THIS CARD CENTER WILL SEND YOU AN A.T.M CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY A.T.M MACHINE IN
ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND
FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE
YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION;

1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity {YES OR NO}.
CONTACT PERSON: REV. (DR.) REV ROGER HEDGES INTEGRATED PAYMENT
DEPARTMENT UNITED NATIONS,

WE THEREFORE REQUEST YOU SEND TO US YOUR CORRECT CONTRACT DETAILS WITH A COPY
OF THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE OR ANY
OTHER VALID FORM OF IDENTIFICATION TO MY EMAIL ADDRESS, ONCE WE RECEIVE THESE
WE SHALL ISSUE FINAL INSTRUCTIONS TOYOU ON DELIVERY CHARGES OF YOUR
A.T.M CARD
IMMEDATLIY.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (101) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.REV. (DR.) REV ROGER HEDGES
CHIEF AUDITOR TO THE INTERNATIONAL
CREDIT SETTLEMENT
A.T.M CARD PAYMENT FOR FUND BENEFICIARIES

WE AWAIT YOUR URGENT ATTENTION TO THIS MAIL.

MY BEST REGARDS.
REV. (DR.) REV ROGER HEDGES
DIRECTOR INTL A.T.M CARD
AUDIT UNIT
UNITED NATIONS LONDON UK
2007-05-12, 10:35:51
anonymous from Nairobi, Kenya  
rating
I am so embarrassed that I got this mail from someone posing as (DR.) REV ROGER HEDGES from the U.N.
this is how it goes,




Fri, 11 May 2007 09:27:48 -0400
From: 'UNITED NATONS ORGANISATION (UNO)' <united.nationsofficeweblocator@yahoo.co.uk> Add to Address Book Add Mobile Alert
To:
Subject: FROM THE ADMINSTRATION OFFICE OF THE UNITED NATIONS OFFICE LONDON







UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND OFFICE OF THE DIRECTOR
OF OPERATIONS INTERNATIONAL
CREDIT SETTLEMENT
UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM
A.T.M CARD/AUDIT UNIT

PHONE +447024070859
EMAIL;revdr_roger2007_hedges@yahoo.com
ATTENTION BENEFICIARY.


THIS IS TO OFFICIALY INFORM YOU
THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT
INHERITANCE PAYMENT.

WE HAVE ACTUALLY BEEN AUTHORISED BY THE PRESI DENCY, FEDERAL REPUBLIC
OF
NIGERIA TO HANDLE THE PAYMENTS OF THEIR LONG OVERDUE CONTRACTORS, THIS
IS
AS A RESULT OF THE FACT THAT WE HAVE GIVEN THEM LOANS IN THE PAST TO
OFFSET
THESE DEBTS BUT THE CORRUPT OFFICIALS OF THEIR GOVERNMENT AND THE
CENTRAL
BANK OF NIGERIA SIMPLY EMBEZZLED THE FUNDS AND THEN TURNED AROUND AND
USED
THE AVENUE TO EXTORT MONEY FROM CONTRACTORS.

THESE CORRUPT OFFICIALS ALSO DELAY CONTRACTOR PAYMENTS AND EVENTUALLY
DIVERT
THE ENTIRE MONEY, IT IS TO AVOID THESE THAT SECURITY FOR THIS FUND WAS
ORGANISED
IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) CODE AND YOUR
A.T.M
CARD ACCESS CODE ( A.C.A.C) WHICH WE WILL ISSUE YOU ALONG WITH THE
ORIGINAL
COPY OF YOUR PAYMENT SLIP, THIS IS A SECURITY ARRANGEMENT TO BE SURE
THAT
ONLY YOU SHALL HAVE DIRECT CONTROL/ACCESS OVER THIS A.T.M CARD.

WE CANNOT ISSUE THESE A.T.M CARD TO YOU NOW BECAUSE WE HAVE A PROBLEM
HERE,
EVER SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL GAZETTE AS ONE OF
THE
CONTRCTORS TO BE PAID VIA A.T.M CARD PROGRAMME, WE HAVE HAD AT LEAST
FOUR
(4) PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU
FOR
A CHANGE IN THE RECEIVING OF THE A.T.M CARD, 2 DAYS AGO, MR. BALIM AUDU
PRESENTED
THE UNDERSTATED HOME ADDRESS FOR THE DELIVERY OF THE A.T.M CARD,

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR
2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY
FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING
YOUR PAYMENT.

THIS CARD CENTER WILL SEND YOU AN A.T.M CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY A.T.M MACHINE IN
ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND
FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE
YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION;

1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity {YES OR NO}.
CONTACT PERSON: REV. (DR.) REV ROGER HEDGES INTEGRATED PAYMENT
DEPARTMENT UNITED NATIONS,

WE THEREFORE REQUEST YOU SEND TO US YOUR CORRECT CONTRACT DETAILS WITH
A
COPY OF THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS
LICENCE
OR ANY OTHER VALID FORM OF IDENTIFICATION TO MY EMAIL ADDRESS, ONCE WE
RECEIVE
THESE WE SHALL ISSUE FINAL INSTRUCTIONS TOYOU ON DELIVERY CHARGES OF
YOUR
A.T.M CARD IMMEDATLIY.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (101) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.REV. (DR.) REV ROGER HEDGES
CHIEF AUDITOR TO THE INTERNATIONAL
CREDIT SETTLEMENT
A.T.M CARD PAYMENT FOR FUND BENEFICIARIES

WE AWAIT YOUR URGENT ATTENTION TO THIS MAIL.

MY BEST REGARDS.
REV. (DR.) REV ROGER HEDGES
DIRECTOR INTL A.T.M CARD
AUDIT UNIT
UNITED NATIONS LONDON UK




It is unfortunate that scammers can use such a big Organization like the UN to scam people off their money.






2007-05-13, 04:05:43
anonymous from United Kingdom  
rating
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Another Scam they must think we are mugs.


Euro Millions are Affiliate of Belgium National (BNL).



Sir/Madam,
We are pleased to inform you of the result of One Millions Euros Lottery,
Which was held on the 27th, April 2007? Your e-mail address attached
To e-ticket number: 05-36-55-45-60 (01-12), with Prize Number (match 3):
1060068007 drew a prize Of 1,000,000.00 (One Million Euros). This lucky
Draw came first in the 2nd Category of the Sweepstake.



You will receive the sum of 1,000,000.00 (One Million Euros) from our
Authorized bank. Because of some mix-up with sweepstake prizes, including
The time limited placed on the payment of your prize: 1,000,000.00 Euros,
we advice that you keep all information about this prize confidential until
Your funds: 1,000,000.00 Euros have been transferred to you by our bank.
You Must adhere to this instruction, strictly, to avoid any delay with the
Release Of your funds to your Person. This program has been abused severally in
past,So we are doing our Best to forestall further occurrence of false claims.



This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-36-55-45-60 (01-12) was
Selected and; it came out first by an e-ballot draw from over 250,000 e-mail
Addresses (personal and corporate e-mail addresses). This program is
Sponsored by CFI to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
Sweepstake of Ten Million Euros (10.000.000.00). You must claim your
prize: 1,000,000.00 Euros not later than 7-days from the moment you receive this e-mail.
In order to Avoid unnecessary delays with your claim from the bank; please
contact them Immediately, and quote your winning and personal information now,
and in all Your correspondence with the bank. Here is the contact information:
Bank: Direkt Bank.N.L
Attention: James Wilson.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: infodirekbankres@aim.com
E-mail: direktbankresnl@aim.com
Telephone: +31 645 551 173.
Fax :( +3184) 725 5682.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Veronica Von Mark (Ms.) CPA.
Coordinator: Euro Millions.

2007-05-19, 09:48:42
anonymous  
Hey everybody look at this.. Scam i revived it today 19/05/2007 on my email address. Believe me, d'ont enter in thier gam

--------------------------------------------------------- ----------------------------------------------

Gewinn!(Wi(Win Final Notice)
ENGLISH VERSION TO GERMAN AND DUTCH TRANSLATED.
VODAFONE.NL.
LOTTERY AND GAMING INTERNET MESSAGE CENTRE Stationplein 77 Rosendaal-Holland.
Tel:0031-626-511-765
Fax:0031 847-376-155
www.vodafone.nl
VODAFONE.NL PROMOTIONS PRESENTS
FREE EMAIL COMPUTER BALLOT SUMMER BONANZA.
(COUPON WINNING NUMBER: XWIN-01257DEN)
Dear Winner,
You have won the sum of EUR1.000.000 {One Million Euros} from the vodafone database of internet email users held today, from which your email address was randomly balloted which came out attached to the winning coupon number XWIN-01357FEN.
This winning prize is of a totally cash money of five millions euros which under five lucky winners with their e-mail in appendix to this same coupon winning number is shared one million to each five winners.
This lottery is a Summer promotional program by VODAFONE.NL to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.
Being one of the luck winners,we hereby contact you to claim your winning amount quickly as this is a free email computer ballot bonanza lottery promotion. Failure to claim your winning will result to rollover or reversion of the winning sum. We also use this medium to notify you that the expiring or lapse date to claim your winning prize is on the 22nd May 2007.
To claim your winning prize, contact the manager with your coupon winning number XWIN-01257DEN.
VODAFONE.NL
Manager Public Relations.
André van der Elsen.(Mr)
Tel:0031-626-511-765
Fax:0031 847-376-155
Reply Email:vodafone-nl@iwon.com
Please reply with any of the above reply email and call for verification Keep this winning notification message confidential away from public notice to prevent double claims and impersonation until after remittance/payment to you.
Provide below informations:
Name:
Nationality:
Country of Residence:
Occupation:
Tel number:
Email:
COUPON WINNING NUMBER: XWIN-01357FEN.
Congratulations once more from our members of staff and thank you for being part of our promotional program.For verification and procedures contact by calling.
Regards,
Kim Brockworst.(Mrs.)
(Coördinator)
www.vodafone.nl
This message, including all attachments transmitted with it, is for the use of the addressee only. It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission.If you are not the intended recipient, you must not, directly or indirectly,use, disclose, distribute, print or copy any part of this message.If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail.Any unauthorized copying, disclosure or distribution of the content in this e-mail is strictly forbid.
********************************************************** *****************************************************************************************************
VODAFONE.NL
LOTTERIE-UND SPIEL-INTERNET-ANZEIGE MITTE Stationplein 77 Rosendaal-Holland.
Tel:0031-626-511-765
Fax:0031 847-376-155
www.vodafone.nl
VODAFONE.NL FÖRDERUNG-GESCHENKE GEBEN EMAIL COMPUTER-STIMMZETTEL-SUMMER GOLDGRUBE FREI.
(KUPON-GEWINNENDE ZAHL: XWIN-01357FEN.
Lieber Sieger,
Sie haben die Summe von EUR1.000.000 {eine Million Euro} von der vodafone Datenbank der Internet-email Benutzer gewonnen, die heute gehalten werden, von denen Ihr email address nach dem zufall abgestimmt wurde, das heraus angebracht zur gewinnenden Kuponzahl XWIN-01257DEN kam.
Dieses preiss ist von einem Gesamtbargeld von fünf Million Euro, die unter fünf glücklichen Siegern mit ihren email geteilt werden, die zu diesen die gleiche gewinnende Zahl des Kupons angebracht werden.
Diese Lotterie ist ein Ostern förderndes Programm durch VODAFONE.NL, zum zur Welt seines Bestehens zu annoncieren. Alle Teilnehmer wurden durch ein Computerstimmzettelsystem vorgewählt, das über von 50.000 Firmen und von 2.000.000 Einzelperson email Adressen von auf der ganzen Erde,als Teil unseres internationalen Förderungprogramms gezeichnet wurde, dem wir beabsichtigen, mehrmals ein Jahr zu leiten.
Einer der Glücksieger sein,Wir treten mit Ihnen hiermit in Verbindung, um Ihre gewinnende Menge schnell zu behaupten, da dieses eine außergewöhnliche Lotterieförderung des freien email Computerstimmzettels ist. Störung, Ihr Gewinnen zu behaupten resultiert zum Rollover oder zur Umkehrung der gewinnenden Summe. Wir verwenden auch dieses Mittel, um Sie mitzuteilen, daß das das Ablaufen oder Versehendatum, zum Ihres gewinnenden Preiss zu behaupten an dem Mei 22nd. 2007 ist.
Um Ihren gewinnenden Preis zu behaupten, treten Sie mit dem Manager mit Ihrer gewinnenden Zahl XWIN-01357FEN. des Kupons in Verbindung.
VODAFONE.NL
Manager-Öffentlichkeitsarbeiten.
André Van der Elsen.(Mr)
Tel:0031-626-511-765
Fax:0031 847-376-155
Antwort-email:vodafone-nl@iwon.com
Bitte Antwort mit irgendwelchen des oben genannten Antwort-email und des Anrufs für Überprüfung Unterhalt diese gewinnende Mitteilung Anzeige vertraulich weg von der öffentlichen Bekanntmachung, Doppeltansprüche und -personifizierung bis nach remittance/payment zu Ihnen zu verhindern.
Stellen Sie unterhalb der Informationen zur Verfügung:
Name:
Nationalität:
Land dWohnsitzes:
Besetzung:
Telefonnummer:
Email:
KUPON-GEWINNINNENDE ZAHL: XWIN-01357FEN.
Glückwünsche noch einmal von unseren Mitgliedern des Personals und danken Ihnen für Sein ein Teil unserer fördernden program.For Überprüfung und Verfahren Kontaktes.
Respekt,
Kim Brockworst.(Mrs.)
(Coördinator)
www.vodafone.nl
Diese Anzeige, einschließlich alle Zubehöre, die mit ihr übertragen werden, ist für den Gebrauch nur des Empfängers. Sie kann die eigenen, vertraulichen und/oder erlaubterweise privilegierten Informationen enthalten. Keine Vertraulichkeit oder Privileg wird aufgegeben, oder verloren durch irgendein mistransmission.If sind Sie nicht die beabsichtigte Empfänger, dürfen Sie nicht, direkt, oder indirekt, Gebrauch, irgendein Teil dieses message.If freigeben, verteilen, drucken oder kopieren, das Sie glauben, daß Sie diese Anzeige in der Störung empfangen, bitte sie und alle Kopien von ihr aus Ihrem System löschen haben und den Absender sofort durch die nicht autorisierte Kopie der Antwort e-mail.Any, Freigabe mitteilen, oder Verteilung des Inhalts in dieser E-mail ausschließlich verboten .
********************************************************** *****************************************************************************************************
VODAFONE.NL
HET CENTRUM VAN HET BERICHT VAN INTERNET VAN DE LOTERIJ EN VAN HET GOKKEN Stationplein 77 Rosendaal-Holland.
Tel:0031-626-511-765
Fax:0031 847-376-155
www.vodafone.nl
VODAFONE.NL DE BEVORDERINGEN STELT VOOR BONANZA VAN SUMMER VAN DE STEMMING VAN DE COMPUTER VAN VRIJE E-MAIL. (HET WINNEN VAN DE COUPON AANTAL: XWIN-01257DEN) Beste Winnaar, U hebt de som van EUR1.000.000 {Één miljoen Euro} van het vandaag gehouden vodafone gegevens bestand van Internet e-mail gebruikers gewonnen, waarvan uw e-mailadres willekeurig werd gestemd dat uit in bijlage aan het het winnen coupon aantal XWIN-01357FEN.kwam.
Dit prijs is van een totaal contant geld van vijf miljoen euro die onder vijf gelukkige winnaars met hun e-mail in bijlage aan dit zelfde coupon het winnen aantal worden gedeeld.
Deze loterij is een Pasen promotieprogramma door VODAFONE. NL om aan de wereld zijn bestaan te adverteren. Alle deelnemers werden door een systeem van de computerstemming dat van meer dan 50.000 bedrijven en 2.000.000 individuele e-mailadressen van over de hele wereld, als deel van ons internationaal bevorderingenprogramma wordt getrokken geselecteerd, dat wij van plan zijn verscheidene keren per jaar uit te voeren.
Zijnd één van de gelukwinnaars,wij contacteren u hierbij om uw het winnen bedrag snel te vragen aangezien dit een vrije bonanza van de e-mail computerstemming loterijbevordering is. Het nalaten zal om uw het winnen te eisen aan het omvergooien of terugkeer van de het winnen som voortvloeien. Wij gebruiken ook dit middel om u op de hoogte te brengen dat de het verlopen of tijdspannedatum om uw winnende prijs te eisen op 22nd Mei 2007 is. Om uw winnende prijs te eisen, contacteer de manager met uw coupon het winnen aantal xwin-01257DEN. VODAFONE. NL De manager van Public relations.
VODAFONE.NL
Manager Public Relations.
André van der Elsen.(Mr)
Tel:0031-626-511-765
Fax:0031 847-376-155
Antwoord Email:vodafone-nl@iwon.com
Antwoord gelieve met om het even welk van het bovengenoemde antwoord e-mail en controle houden dit winnende berichtbericht vanaf openbaar bericht vertrouwelijk om dubbele eisen en impersonation tot na overschrijving/betaling aan u te verhinderen te vragen.
Verstrek onder informatie:
Naam:
Nationaliteit:
Land van Woonplaats:
Beroep:
Tel:
Email:
HET WINNEN VAN DE COUPON AANTAL:XWIN-01357FEN.
De gelukwensen weer eens van onze personeelsleden en danken u voor het uitmaken deel van ons promotieprogramma Voor controle en procedures contacteer door het betalen van te bellen.
Achting,
Kim Brockworst.(Mrs.)
(Coördinator)
www.vodafone.nl
Dit bericht, met inbegrip van alle gehechtheid die met het wordt overgebracht, is voor het gebruik van de slechts geadresseerde. Het kan merkgebonden, vertrouwelijke en/of juridisch bevoorrechte informatie bevatten. Geen vertrouwelijkheid of voorrecht opgeschort worden of verloren door om het even welke mistransmission. Als u niet de voorgenomen ontvanger bent, moet u, direct of onrechtstreeks, geen deel van dit bericht gebruiken, onthullen, verdelen drukken of kopiëren Als u gelooft hebt u dit bericht in fout ontvangen, gelieve schrap het en alle exemplaren van het van uw systeem en de afzender onmiddellijk op de hoogte te brengen bij antwoord e-mail Om het even welke het onbevoegde kopiëren, onthulling of distributie van de inhoud in deze e-mail zijn strikt verboden.
2007-05-23, 18:40:37
anonymous from Australia  
I recieved this one yesterday I suppose its a scam but wanted to check any way.
I am very embarrased to say I did reply then i recieved the second one with an attached form to complete.
Dodgy or what?????

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPARTMENT


We are pleased to inform you of the result of the Lottery Winners
International programs held on the 21/05/2007.

Your e-mail address attached to ticket Number :EL-23133A with serial
number: EL-K123542,batch Number: EL-35, lottery ref number: EL-9318H and
drew Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for a lump sum pay out
of US$2,500,000.00 (Two Million,Five Hundred Thousand 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 40,000 companies and 20,000,000 individual emails Addresses and names
from all over the world.

This promotional program takes place every year.

This Lottery was promoted and sponsored by a group of Successful electronic
dealers.

To file for your claim,Please contact our paying officer.

Mr. Robert Van Zark (Lottery Director)
Netherlands Lottery Company
Bijlmerplein 139 1012DB Amsterdam,The Netherlands
Email:agent_claims2007@yahoo.de
Tel:+31 626 423 111
Fax:+31 847 292 019

Remember, all winning must be claimed not later than two weeks after first
notification.

You are advice to provide him with the following bellow.

Names:
Age:
Tel :
Fax:
Nationality:
REF Number:
BATCH No:
TICKET No:
SERIAL No:
LUCKY No:

Please note in order to avoid unnecessary delays and Complications please
remember to quote your reference Number and batch numbers in all
correspondence.

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.

Yours Sincerely,
Mrs.Marry Nami
For Management.
Congratulations.


FROM THE DIRECTOR/MANAGEMENT,
INTERNATIONAL/PRIZE AWARD DEP'T.
107 Waterloop1902AB, Amsterdam, the Netherlands.

Attn:Phoebe Melia ,

We acknowledge the receipt of your mail.

We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw Promotion.

We have confirmed the above winning. The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.

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.

This firm on behalf of PRIZE AWARD DEP'T, NL will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor,thereby securing the above prize money.

A copy of the IGPB will be forwarded to our paying bank for immediate action.

However, our client (IPAD) has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.

Once again accept our congratulations and we look forward to hearing from you soon.

Kind Regards,
Robert Van Zark
Tel:+31 626 423 111
Fax:+31 847 292 019

2007-05-30, 04:46:27
anonymous from Iran  
I received it 28 of May ! They want money for notarization charge and transfer cost !
VODAFONE NL.

Lottery and Gaming Centre

Stationplein 77

Rosendaal - Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl

voda-fone@winning.com

Openning Hours:Mon-Fri:9am - 7pm

Sat-Sun:11am-4pm





TERMS AND CONDITIONS.




Attn: Dear Winner <XWIN-01257DEN>

For onward transfer payment of your winning prize of Eur.1.000.000 to be transferred to you according to your nominated mode of payment.

Outlined herein are the terms and conditions for transfering your prize:

1. You must be over the age of 18.

2. All forms must be properly filled out.

3. Mode of Payment must be chosen : (Bank Transfer /48hrs) / (Bank Cheque/7days).

4. All winnings must be notarized here in The Netherlands by order of the International court of justice.

5.a) Non-resident of the Netherlands is responsible for the legal charges for the notarization/cost of transfer charges.
b) Deduction from winning prize is prohibited, due to the High Insurance Policy of which your winning prize must reflect the exact amount of your winning prize on your nominated mode of payment.

6. The notarization and acquisition of the certificate of award completes the claim process, failure to do so will cause you to forfeit the prize.

7. Any leak of your winning information resulting in a double claim, will nullify your winnings.

8. Your funds have been placed in an escrow account pending the completion of your claim process.

9. Employees and their relatives are excluded from participating in this program.

10. You are obliged to have your name published as a winner and will be invited to be present in the TV. show after remittance by vodafone.nl.

11. To be eligible for claim you must complete the claims process before the deadline stated in the winning notification you received.

12. Filing a claim means acceptance of the full terms and conditions by vodafone.nl.

If you agree to the terms and conditions, mail stating that you agree to the terms and conditions and that you wish to proceed to claim your prize and to start processing your claim.

TO START PROCESSING TRANSFER:
You are to fill the prize formulier attached and send it back only by email along with a proof of identity (passport, driver's license or identity card)for the notarization of your winning details creating a legal link between you and the winning detail and also to enable the acquisition your certificate of award.

Send your completed Prize formulier to the Vodafone notarization department via email to: vodafone-notarization@iwon.com


After notarization Vodafone.nl approves your winning for onward transfer of your prize to you through whichever method you indicate on the Prize formulier.

The Form allows you to indicate the mode of payment you will prefer. Remember to quote the winning numbers in every one of your correspondence.

CONGRATULATIONS!
To avoid double claims / mistransfer / complications keep winning notification message confidential and away from public notice until after transfer payment to you.


Regards,
André van der Elsen.(Mr.)
(Manager)





NOTICE: This message, including all attachments transmitted with it,is for the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail.

This email is sent with webinterface http://vodafone.nl services @ cosmo web hosting.

VODAFONE NL

Lottery and Gaming centre

Stationplein 77

Rosendaal - Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl

voda-fone@winning.com

Openning Hours:Mon-Fri:9am - 7pm

Sat-Sun:11am-4pm

NON-RESIDENCE NOTARIZATION/COST OF TRANSFER PAYMENT FOR ONWARD TRANSFER.



Attn: Dear Winner <XWIN-01257DEN.>

CONGRATULATIONS!


PRIZE FORMULIER to be notarized for onward transfer of your winning prize to you.

Attached is the Notarization form as an email attachment to be completed and send back by email/fax.


(Art.5).NON RESIDENCE OF THE NETHERLANDS IS RESPONSIBLE FOR NOTARIZATION/COST OF TRANSFER CHARGES PRIOR TO THE INSURANCE POLICY
WHICH MUST REFLECT THE EXACT AMOUNT ON YOUR NOMINATED MODE OF PAYMENT.(BANK TRANSFER / BANK CHEQUE).DEDUCTION FROM WINNING IS
PROHIBITED.

NOTARIZATION CHARGES: Eight Hundred and Seventy Five.(Eur.875)
COST OF TRANSFER: 0.1% One Thousand Euros.(Eur.1,000)

TOTAL: One Thousand Eight Hundred and Seventy Five.(Eur.1,875)



DUE TO CLAIM EXPIRY DATE,PAYMENT TO OUR BANK ACCOUNT TAKES DAYS SO THEREFORE YOU ARE REQUIRED TO MAKE PAYMENT THROUGH THE CLOSEST MONEYGRAM AGENT CLOSEST TO YOU WITHIN 24HRS TO OUR ACCOUNTS OFFICER BELOW.

No account needed,also no need to open an account !!! it works like this:


Click on the link below or copy and paste it on your browser

This is where you locate a MONEYGRAM/WESTERNUNION agent in your area

Go into your local MONEYGRAM agent to transfer cash, tell them to whom it should be send and their address .

They will give you a ID code for the transfer which you will have to e-mail to the notarization dept.

In 15 minutes later, the money will be ready to pick up at our local agent by identification and giving them the confirmation code which you will have e-mailed us .and that's it 'easy, quick & safe'

so all you have to do is find a MONEYGRAM/WESTERNUNION agents near you. tell them who to send the money to


NOTARIZATION/COST OF TRANSFER CHARGES: Eur.1,875


Locate a Moneygram agent closest to you.


http://www.moneygra..geCode=en


SEND TO RECEIVER:
NAME: Mr.Christopher Campbell.
ADDRESS: Stationplein 77
CITY: Rosendaal
COUNTRY:The Netherlands.


OR Locate a Western union agent closest to you.


http://locator.west..leCountry


SEND TO RECEIVER:
NAME: Mr.Mark Johan Pierau.
ADDRESS: Stationplein 77
CITY: Rosendaal
COUNTRY:The Netherlands.


After locating the closest an agent to you and after sending the cahrges a receipt will be issued to you and this Receipt of Payment
For Notarization/Cost of transfer charges must be faxed or sent as email attachment to be kept in your file that you have paid to effect
transfer.

Failure to get notarization you will be required to disclaim/decline your winning prize by writing a letter of disclaimer/decline that you
are disclaiming/declining your winning prize to be filed as unclaimed and can be returned back to Vodafone.nl to avoid
complications as to enable us remove your datas from our computer database.

Due to claim expiry date,your quick anticipation is needed.

To avoid double claims / mistransfer / complications keep winning notification message confidential and away from public notice until
after transfer payment to you.


Management,
Vodafone.nl Services
(Notary Department)








NOTICE: This message, including all attachments transmitted with it,is for the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any
mistransmission. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any
part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify
the sender immediately by reply e-mail.



This email is sent with webinterface http://vodafone.nl services @ cosmo web hosting..





2007-06-03, 00:16:13
anonymous from Saudi Arabia  

ewinn!(Win Final Notice)

ENGLISH VERSION TO GERMAN AND DUTCH TRANSLATED.

VODAFONE.NL.

LOTTERY AND GAMING INTERNET MESSAGE CENTRE

Stationplein 77

Rosendaal-Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl



VODAFONE.NL PROMOTIONS PRESENTS
FREE EMAIL COMPUTER BALLOT SUMMER BONANZA.

(COUPON WINNING NUMBER: XWIN-01257DEN)

Dear Winner,

You have won the sum of EUR1.000.000 {One Million Euros} from the
vodafone database of internet email users held today, from which your
email address was randomly balloted which came out attached to the
winning coupon number XWIN-01257DEN.

This winning prize is of a totally cash money of five millions euros
which under five lucky winners with their e-mail in appendix to this
same coupon winning number is shared one million to each five winners.

This lottery is a Summer promotional program by VODAFONE.NL to
advertise to the world its existence. All participants were selected
through a computer ballot system drawn from over 50,000 companies and
2,000,000 individual email addresses from all over the world, as part
of our international promotions program, which we intend to conduct
several times a year.

Being one of the luck winners,we hereby contact you to claim your
winning amount quickly as this is a free email computer ballot bonanza
lottery promotion. A copy of this message is sent to manager of public
relations.
Failure to claim your winning will result to rollover or reversion of
the winning sum. We also use this medium to notify you that the
expiring or lapse date to claim your winning prize is on the 30th May
2007.

To claim your winning prize, contact the manager with your coupon
winning number XWIN-01257DEN.

VODAFONE.NL

Manager Public Relations.

André van der Elsen.(Mr)

Tel:0031-626-511-765

Fax:0031 847-376-155

Reply Email:vodafone-nl@iwon.com


Please reply with any of the above reply email and call for
verification Keep this winning notification message confidential away
from public notice to prevent double claims and impersonation until
after remittance/payment to you.


Provide below informations:

Name:

Nationality:

Country of Residence:

Occupation:

Tel number:

Email:

COUPON WINNING NUMBER: XWIN-01257DEN.



Congratulations once more from our members of staff and thank you for
being part of our promotional program.For verification and procedures
contact by calling.


Regards,

Kim Brockworst.(Mrs.)

(Coördinator)

www.vodafone.nl


This message, including all attachments transmitted with it, is for the
use of the addressee only. It may contain proprietary, confidential
and/or legally privileged information. No confidentiality or privilege
is waived or lost by any mistransmission.If you are not the intended
recipient, you must not, directly or indirectly,use, disclose,
distribute, print or copy any part of this message.If you believe you
have received this message in error, please delete it and all copies of
it from your system and notify the sender immediately by reply
e-mail.Any unauthorized copying, disclosure or distribution of the
content in this e-mail is strictly forbid.



**************************************************** ***********************************************************************************************************
VODAFONE.NL

LOTTERIE-UND SPIEL-INTERNET-ANZEIGE MITTE

Stationplei

**********next email sent for me***************

VODAFONE NL.

Lottery and Gaming Centre

Stationplein 77

Rosendaal - Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl

voda-fone@winning.com

Openning Hours:Mon-Fri:9am - 7pm

Sat-Sun:11am-4pm





TERMS AND CONDITIONS.




Attn: Dear Winner <XWIN-01257DEN>

For onward transfer payment of your winning prize of Eur.1.000.000 to
be transferred to you according to your nominated mode of payment.

Outlined herein are the terms and conditions for transfering your
prize:

1. You must be over the age of 18.

2. All forms must be properly filled out.

3. Mode of Payment must be chosen : (Bank Transfer /48hrs) / (Bank
Cheque/7days).

4. All winnings must be notarized here in The Netherlands by order of
the International court of justice.

5.a) Non-resident of the Netherlands is responsible for the legal
charges for the notarization/cost of transfer charges.
b) Deduction from winning prize is prohibited, due to the High
Insurance Policy of which your winning prize must reflect the exact amount of
your winning prize on your nominated mode of payment.

6. The notarization and acquisition of the certificate of award
completes the claim process, failure to do so will cause you to forfeit the
prize.

7. Any leak of your winning information resulting in a double claim,
will nullify your winnings.

8. Your funds have been placed in an escrow account pending the
completion of your claim process.

9. Employees and their relatives are excluded from participating in
this program.

10. You are obliged to have your name published as a winner and will be
invited to be present in the TV. show after remittance by vodafone.nl.

11. To be eligible for claim you must complete the claims process
before the deadline stated in the winning notification you received.

12. Filing a claim means acceptance of the full terms and conditions by
vodafone.nl.

If you agree to the terms and conditions, mail stating that you agree
to the terms and conditions and that you wish to proceed to claim your
prize and to start processing your claim.

TO START PROCESSING TRANSFER:
You are to fill the prize formulier attached and send it back only by
email along with a proof of identity (passport, driver's license or
identity card)for the notarization of your winning details creating a legal
link between you and the winning detail and also to enable the
acquisition your certificate of award.

Send your completed Prize formulier to the Vodafone notarization
department via email to: vodafone-notarization@iwon.com


After notarization Vodafone.nl approves your winning for onward
transfer of your prize to you through whichever method you indicate on the
Prize formulier.

The Form allows you to indicate the mode of payment you will prefer.
Remember to quote the winning numbers in every one of your
correspondence.

CONGRATULATIONS!
To avoid double claims / mistransfer / complications keep winning
notification message confidential and away from public notice until after
transfer payment to you.


Regards,
André van der Elsen.(Mr.)
(Manager)





NOTICE: This message, including all attachments transmitted with it,is
for the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged
information. No confidentiality or privilege is waived or lost by any
mistransmission. If you are not the intended recipient, you must not,
directly or indirectly, use, disclose, distribute, print or copy any part of
this message. If you believe you have received this message in error,
please delete it and all copies of it from your system and notify the
sender immediately by reply e-mail.

This email is sent with webinterface http://vodafone.nl services @
cosmo web hosting.


********************************************************* *********************************************************** **

VODAFONE NL.

Lottery and Gaming Centre


Stationplein 77

Rosendaal - Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl

voda-fone@winning.com

Openning Hours:Mon-Fri:9am - 7pm

Sat-Sun:11am-4pm


Für vorwärts Übergangszahlung Ihres gewinnenden Preiss von auf Sie
gebracht zu werden Eur.1.000.000,
entsprechend Ihrem ernannten Modus der Zahlung. Hierin umrissen die
Bedingungen für das
Transfering Ihren Preis:

1. Sie müssen über dem Alter von 18 sein.

2. Alle Formen müssen richtig heraus gefüllt werden.

3. Wählen Sie einen Modus der Zahlung: (Banküberweisung /48hrs)/(Bank
Cheque/7days).

4. Alle winnings müssen hier in den Niederlanden auf Befehl von dem
internationalen Gerichtshof notariell abgeschlossen werden.

5.a) Nichtansässiger der Niederlande ist für die Rechtskosten für
das notarization/cost der
Übergangsaufladungen verantwortlich.

B) Abzug von gewinnendem Preis wird verboten, wegen der hohen
Versicherungspolice, von der Ihr gewinnender Preis die genaue Menge Ihres
gewinnenden Preiss auf Ihrem ernannten Modus der Zahlung reflektieren muß.

6. Die notarielle Beurkundung und der Erwerb der Bescheinigung des
Preises führt den Anspruch Prozeß durch, Störung zu tun also wird Sie
veranlassen, den Preis einzubüßen.

7. Jede mögliche Leckstelle Ihrer gewinnenden Informationen,
resultierend in einem doppelten Anspruch, annulliert Ihre winnings.

8. Ihre Kapital sind in ein Übertragungsurkundekonto während die
Beendigung Ihres Anspruch Prozesses gelegt worden.

9. Angestellte und ihre Verwandten werden vom Teilnehmen an diesem
Programm ausgeschlossen.

10. Sie werden verbunden, Ihren Namen als Sieger veröffentlichen zu
lassen und werden
eingeladen werden, im Fernsehapparat Erscheinen nach Rimesse anwesend
zu sein durch vodafone.nl.

11. Für Anspruch geeignet zu sein Sie muß den Ansprüche Prozeß
durchführen bevor der Stichtag angegeben in der gewinnenden Mitteilung,
die Sie empfingen.

12. Einen Anspruch einzuordnen bedeutet Annahme der vollen Bedingungen
durch vodafone.nl.

Wenn Sie die Bedingungen zustimmen, Post angebend, daß Sie die
Bedingungen zustimmen und daß Sie fortfahren möchten, Ihren Preis zu
behaupten und Ihren, Anspruch zu verarbeiten zu beginnen.

ÜBERTRAGUNG, ZU VERARBEITEN BEGINNEN: Sie sollen prize formulier
angebracht füllen und es per Fax zusammen mit einem Beweis der Identität
zurückschicken (Paß, Führerschein oder Identität card)for die
notarielle Beurkundung Ihrer gewinnenden Details,die eine zugelassene
Verbindung zwischen Ihnen und dem gewinnenden Sonderkommando und dem Erwerb
auch ermöglichen Ihre Bescheinigung des Preises herstellen. Wenn es
durchgeführt wird, genehmigt Vodafone.nl Ihr Gewinnen für vorwärts
Übertragung Ihres Preiss auf Sie durch, welche Methode Sie auf der Zahlung
Entwurfform anzeigen.

Die Form erlaubt Ihnen, den Modus der Zahlung anzuzeigen, die Sie
bevorzugen. Erinnern Sie sich, die gewinnenden Zahlen in jeder Ihrer
Korrespondenz zu veranschlagen.

Schicken Sie Ihr gefülltes prize formulier zur Vodafone
Beurkundungabteilung über email: vodafone-notarization@iwon.com oder

GLÜCKWÜNSCHE! Um doppelte Ansprüche/mistransfer/Komplikationen zu
vermeiden halten Sie Mitteilung Anzeige zu gewinnen vertraulich und weg
von der öffentlichen Bekanntmachung bis nach Übergangszahlung an Sie.

Respekt,
André van Der Elsen.(Mr.)
(Manager)


NACHRICHT: Diese Anzeige, einschließlich alle Zubehöre, die mit ihr
übertragen werden, ist für den Gebrauch nur des Empfängers. Sie kann
die eigenen, vertraulichen und/oder erlaubterweise privilegierten
Informationen enthalten. Keine Vertraulichkeit oder Privileg wird durch
jedes mögliches mistransmission aufgegeben oder verloren. Wenn Sie nicht
die beabsichtigte Empfänger sind, dürfen Sie nicht, direkt oder
indirekt, Gebrauch, freizugeben, verteilen, drucken oder kopieren irgendein
Teil dieser Anzeige. Wenn Sie glauben, daß Sie diese Anzeige in der
Störung empfangen, sie bitte löschen haben und alle Kopien von ihr von
Ihrem System und teilen den Absender sofort durch Antworte-mail mit.

Dieses email wird mit der webinterface http://vodafone.nl Services @
cosmo Netzbewirtung gesen.



**************************************************** *******************************************************************

VODAFONE NL.

Lottery and Gaming Centre

Stationplein 77

Rosendaal - Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl

voda-fone@winning.com

Openning Hours:Mon-Fri:9am - 7pm

Sat-Sun:11am-4pm


Voor voorwaartse overdrachtbetaling van uw winnende prijs van
Eur.1.000.000 dat naar u volgens uw benoemde wijze van betaling moet worden
overgebracht.

Hierin geschetst zijn de voorwaarden het om uw prijs over te brengen:

1. U moet over de leeftijd van 18 zijn.

2. Alle vormen moeten behoorlijk worden ingevuld.

3. Kies een wijze van betaling: (De Overdracht van de Bank/)
48hrs/(Bank Cheque/7days).

4. Al het winnen moet zijn notarized hier in Nederland op bevel van het
Internationale
Hof van Justitie.

5.a) De niet-ingezetene van Nederland is verantwoordelijk voor de
wettelijke lasten voor
notarization/de kosten van overdrachtlasten.

b) De conclusie van winnende prijs is belemmerd, wegens de Hoge
Verzekeringspolis waarvan uw winnende prijs op de nauwkeurige hoeveelheid van
uw winnende prijs op uw benoemde wijze van betaling moet wijzen.

6. Notarization en de aanwinst van het certificaat van toekenning
voltooien het eisenproces, zal het nalaten dit te doen u ertoe bewegen om de
prijs te verbeuren.

7. Om het even welk lek van uw het winnen informatie die in een dubbele
eis resulteert,
zal uw het winnen te niet doen.

8. Uw fondsen zijn geplaatst in een borgrekening in afwachting van de
voltooiing van uw
eisen proces.

9. De werknemers en hun verwanten zijn uitgesloten van het deelnemen
aan dit programma.

10. U bent verplicht om uw naam te hebben die als winnaar wordt
gepubliceerd en zal wordt verzocht aanwezig om in TV te zijn toont na
overschrijving door vodafone.nl.

11. Om voor eis verkiesbaar te zijn moet u het eisenproces vóór de
uiterste termijn voltooien die in het het winnen bericht wordt verklaard
u ontving.

12. Het indienen van een eis betekent aanvaarding van de volledige
voorwaarden het door vodafone.nl.

Als u met de voorwaarden het akkoord gaat, post verklarend dat u met de
voorwaarden het akkoord gaat en dat u wenst te werk gaan om uw prijs te
eisen en te beginnen uw eis te verwerken.

BEGINNEN OVERDRACHT TE VERWERKEN:
U moet prijs meer formulier in bijlage vullen en het terugsturen per
fax samen met een
bewijs van identiteit (paspoort, de vergunning van de bestuurder of
identiteitscard)for
notarization van uw het winnen details die tot een wettelijk verband
tussen u en het het
winnen detail leiden en ook om de aanwinst toe te laten uw certificaat
van toekenning.
Wanneer voltooid keurt Vodafone.nl uw het winnen voor voorwaartse
overdracht van uw prijs aan u goed door op welke methode u op de vorm van de
betalingsregeling wijst. De Vorm staat u toe om op de wijze van
betaling te wijzen u zult verkiezen.

Verzend uw gevulde prijsvorm naar de notarization Vodafone afdeling via
e-mail: vodafone-notarization@iwon.com

Herinner me om de het winnen aantallen in elke één van uw
correspondentie te citeren.
GELUKWENSEN! Om dubbel te vermijden houden de eisen/mistransfer/de
complicaties winnend berichtbericht vertrouwelijk en vanaf openbaar bericht
tot na overdrachtbetaling aan u.

Achting,
André van der Elsen.(Mr.)
(Manager)


BERICHT: Dit bericht, met inbegrip van alle gehechtheid die met het
wordt overgebracht,
is voor het gebruik van de slechts geadresseerde. Het kan merkgebonden,
vertrouwelijke
en/of juridisch bevoorrechte informatie bevatten. Geen
vertrouwelijkheid of voorrecht
worden opgeschort of door om het even welke mistransmission verloren.
Als u niet de voorgenomen ontvanger bent, moet u, direct of
onrechtstreeks, geen deel van dit bericht gebruiken, onthullen, verdelen drukken
of kopiëren. Als u gelooft hebt u dit
bericht in fout ontvangen, schrap gelieve het en alle exemplaren van
het van uw systeem en de afzender bij antwoord e-mail onmiddellijk op de
hoogte te brengen.

Deze e-mail wordt verzonden met het Web van de webinterface
http://vodafone.nl diensten @ cosmo het ontvangen.
2007-06-03, 00:16:13
anonymous from Saudi Arabia  

ewinn!(Win Final Notice)

ENGLISH VERSION TO GERMAN AND DUTCH TRANSLATED.

VODAFONE.NL.

LOTTERY AND GAMING INTERNET MESSAGE CENTRE

Stationplein 77

Rosendaal-Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl



VODAFONE.NL PROMOTIONS PRESENTS
FREE EMAIL COMPUTER BALLOT SUMMER BONANZA.

(COUPON WINNING NUMBER: XWIN-01257DEN)

Dear Winner,

You have won the sum of EUR1.000.000 {One Million Euros} from the
vodafone database of internet email users held today, from which your
email address was randomly balloted which came out attached to the
winning coupon number XWIN-01257DEN.

This winning prize is of a totally cash money of five millions euros
which under five lucky winners with their e-mail in appendix to this
same coupon winning number is shared one million to each five winners.

This lottery is a Summer promotional program by VODAFONE.NL to
advertise to the world its existence. All participants were selected
through a computer ballot system drawn from over 50,000 companies and
2,000,000 individual email addresses from all over the world, as part
of our international promotions program, which we intend to conduct
several times a year.

Being one of the luck winners,we hereby contact you to claim your
winning amount quickly as this is a free email computer ballot bonanza
lottery promotion. A copy of this message is sent to manager of public
relations.
Failure to claim your winning will result to rollover or reversion of
the winning sum. We also use this medium to notify you that the
expiring or lapse date to claim your winning prize is on the 30th May
2007.

To claim your winning prize, contact the manager with your coupon
winning number XWIN-01257DEN.

VODAFONE.NL

Manager Public Relations.

André van der Elsen.(Mr)

Tel:0031-626-511-765

Fax:0031 847-376-155

Reply Email:vodafone-nl@iwon.com


Please reply with any of the above reply email and call for
verification Keep this winning notification message confidential away
from public notice to prevent double claims and impersonation until
after remittance/payment to you.


Provide below informations:

Name:

Nationality:

Country of Residence:

Occupation:

Tel number:

Email:

COUPON WINNING NUMBER: XWIN-01257DEN.



Congratulations once more from our members of staff and thank you for
being part of our promotional program.For verification and procedures
contact by calling.


Regards,

Kim Brockworst.(Mrs.)

(Coördinator)

www.vodafone.nl


This message, including all attachments transmitted with it, is for the
use of the addressee only. It may contain proprietary, confidential
and/or legally privileged information. No confidentiality or privilege
is waived or lost by any mistransmission.If you are not the intended
recipient, you must not, directly or indirectly,use, disclose,
distribute, print or copy any part of this message.If you believe you
have received this message in error, please delete it and all copies of
it from your system and notify the sender immediately by reply
e-mail.Any unauthorized copying, disclosure or distribution of the
content in this e-mail is strictly forbid.



**************************************************** ***********************************************************************************************************
VODAFONE.NL

LOTTERIE-UND SPIEL-INTERNET-ANZEIGE MITTE

Stationplei

**********next email sent for me***************

VODAFONE NL.

Lottery and Gaming Centre

Stationplein 77

Rosendaal - Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl

voda-fone@winning.com

Openning Hours:Mon-Fri:9am - 7pm

Sat-Sun:11am-4pm





TERMS AND CONDITIONS.




Attn: Dear Winner <XWIN-01257DEN>

For onward transfer payment of your winning prize of Eur.1.000.000 to
be transferred to you according to your nominated mode of payment.

Outlined herein are the terms and conditions for transfering your
prize:

1. You must be over the age of 18.

2. All forms must be properly filled out.

3. Mode of Payment must be chosen : (Bank Transfer /48hrs) / (Bank
Cheque/7days).

4. All winnings must be notarized here in The Netherlands by order of
the International court of justice.

5.a) Non-resident of the Netherlands is responsible for the legal
charges for the notarization/cost of transfer charges.
b) Deduction from winning prize is prohibited, due to the High
Insurance Policy of which your winning prize must reflect the exact amount of
your winning prize on your nominated mode of payment.

6. The notarization and acquisition of the certificate of award
completes the claim process, failure to do so will cause you to forfeit the
prize.

7. Any leak of your winning information resulting in a double claim,
will nullify your winnings.

8. Your funds have been placed in an escrow account pending the
completion of your claim process.

9. Employees and their relatives are excluded from participating in
this program.

10. You are obliged to have your name published as a winner and will be
invited to be present in the TV. show after remittance by vodafone.nl.

11. To be eligible for claim you must complete the claims process
before the deadline stated in the winning notification you received.

12. Filing a claim means acceptance of the full terms and conditions by
vodafone.nl.

If you agree to the terms and conditions, mail stating that you agree
to the terms and conditions and that you wish to proceed to claim your
prize and to start processing your claim.

TO START PROCESSING TRANSFER:
You are to fill the prize formulier attached and send it back only by
email along with a proof of identity (passport, driver's license or
identity card)for the notarization of your winning details creating a legal
link between you and the winning detail and also to enable the
acquisition your certificate of award.

Send your completed Prize formulier to the Vodafone notarization
department via email to: vodafone-notarization@iwon.com


After notarization Vodafone.nl approves your winning for onward
transfer of your prize to you through whichever method you indicate on the
Prize formulier.

The Form allows you to indicate the mode of payment you will prefer.
Remember to quote the winning numbers in every one of your
correspondence.

CONGRATULATIONS!
To avoid double claims / mistransfer / complications keep winning
notification message confidential and away from public notice until after
transfer payment to you.


Regards,
André van der Elsen.(Mr.)
(Manager)





NOTICE: This message, including all attachments transmitted with it,is
for the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged
information. No confidentiality or privilege is waived or lost by any
mistransmission. If you are not the intended recipient, you must not,
directly or indirectly, use, disclose, distribute, print or copy any part of
this message. If you believe you have received this message in error,
please delete it and all copies of it from your system and notify the
sender immediately by reply e-mail.

This email is sent with webinterface http://vodafone.nl services @
cosmo web hosting.


********************************************************* *********************************************************** **

VODAFONE NL.

Lottery and Gaming Centre


Stationplein 77

Rosendaal - Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl

voda-fone@winning.com

Openning Hours:Mon-Fri:9am - 7pm

Sat-Sun:11am-4pm


Für vorwärts Übergangszahlung Ihres gewinnenden Preiss von auf Sie
gebracht zu werden Eur.1.000.000,
entsprechend Ihrem ernannten Modus der Zahlung. Hierin umrissen die
Bedingungen für das
Transfering Ihren Preis:

1. Sie müssen über dem Alter von 18 sein.

2. Alle Formen müssen richtig heraus gefüllt werden.

3. Wählen Sie einen Modus der Zahlung: (Banküberweisung /48hrs)/(Bank
Cheque/7days).

4. Alle winnings müssen hier in den Niederlanden auf Befehl von dem
internationalen Gerichtshof notariell abgeschlossen werden.

5.a) Nichtansässiger der Niederlande ist für die Rechtskosten für
das notarization/cost der
Übergangsaufladungen verantwortlich.

B) Abzug von gewinnendem Preis wird verboten, wegen der hohen
Versicherungspolice, von der Ihr gewinnender Preis die genaue Menge Ihres
gewinnenden Preiss auf Ihrem ernannten Modus der Zahlung reflektieren muß.

6. Die notarielle Beurkundung und der Erwerb der Bescheinigung des
Preises führt den Anspruch Prozeß durch, Störung zu tun also wird Sie
veranlassen, den Preis einzubüßen.

7. Jede mögliche Leckstelle Ihrer gewinnenden Informationen,
resultierend in einem doppelten Anspruch, annulliert Ihre winnings.

8. Ihre Kapital sind in ein Übertragungsurkundekonto während die
Beendigung Ihres Anspruch Prozesses gelegt worden.

9. Angestellte und ihre Verwandten werden vom Teilnehmen an diesem
Programm ausgeschlossen.

10. Sie werden verbunden, Ihren Namen als Sieger veröffentlichen zu
lassen und werden
eingeladen werden, im Fernsehapparat Erscheinen nach Rimesse anwesend
zu sein durch vodafone.nl.

11. Für Anspruch geeignet zu sein Sie muß den Ansprüche Prozeß
durchführen bevor der Stichtag angegeben in der gewinnenden Mitteilung,
die Sie empfingen.

12. Einen Anspruch einzuordnen bedeutet Annahme der vollen Bedingungen
durch vodafone.nl.

Wenn Sie die Bedingungen zustimmen, Post angebend, daß Sie die
Bedingungen zustimmen und daß Sie fortfahren möchten, Ihren Preis zu
behaupten und Ihren, Anspruch zu verarbeiten zu beginnen.

ÜBERTRAGUNG, ZU VERARBEITEN BEGINNEN: Sie sollen prize formulier
angebracht füllen und es per Fax zusammen mit einem Beweis der Identität
zurückschicken (Paß, Führerschein oder Identität card)for die
notarielle Beurkundung Ihrer gewinnenden Details,die eine zugelassene
Verbindung zwischen Ihnen und dem gewinnenden Sonderkommando und dem Erwerb
auch ermöglichen Ihre Bescheinigung des Preises herstellen. Wenn es
durchgeführt wird, genehmigt Vodafone.nl Ihr Gewinnen für vorwärts
Übertragung Ihres Preiss auf Sie durch, welche Methode Sie auf der Zahlung
Entwurfform anzeigen.

Die Form erlaubt Ihnen, den Modus der Zahlung anzuzeigen, die Sie
bevorzugen. Erinnern Sie sich, die gewinnenden Zahlen in jeder Ihrer
Korrespondenz zu veranschlagen.

Schicken Sie Ihr gefülltes prize formulier zur Vodafone
Beurkundungabteilung über email: vodafone-notarization@iwon.com oder

GLÜCKWÜNSCHE! Um doppelte Ansprüche/mistransfer/Komplikationen zu
vermeiden halten Sie Mitteilung Anzeige zu gewinnen vertraulich und weg
von der öffentlichen Bekanntmachung bis nach Übergangszahlung an Sie.

Respekt,
André van Der Elsen.(Mr.)
(Manager)


NACHRICHT: Diese Anzeige, einschließlich alle Zubehöre, die mit ihr
übertragen werden, ist für den Gebrauch nur des Empfängers. Sie kann
die eigenen, vertraulichen und/oder erlaubterweise privilegierten
Informationen enthalten. Keine Vertraulichkeit oder Privileg wird durch
jedes mögliches mistransmission aufgegeben oder verloren. Wenn Sie nicht
die beabsichtigte Empfänger sind, dürfen Sie nicht, direkt oder
indirekt, Gebrauch, freizugeben, verteilen, drucken oder kopieren irgendein
Teil dieser Anzeige. Wenn Sie glauben, daß Sie diese Anzeige in der
Störung empfangen, sie bitte löschen haben und alle Kopien von ihr von
Ihrem System und teilen den Absender sofort durch Antworte-mail mit.

Dieses email wird mit der webinterface http://vodafone.nl Services @
cosmo Netzbewirtung gesen.



**************************************************** *******************************************************************

VODAFONE NL.

Lottery and Gaming Centre

Stationplein 77

Rosendaal - Holland.

Tel:0031-626-511-765

Fax:0031 847-376-155

www.vodafone.nl

voda-fone@winning.com

Openning Hours:Mon-Fri:9am - 7pm

Sat-Sun:11am-4pm


Voor voorwaartse overdrachtbetaling van uw winnende prijs van
Eur.1.000.000 dat naar u volgens uw benoemde wijze van betaling moet worden
overgebracht.

Hierin geschetst zijn de voorwaarden het om uw prijs over te brengen:

1. U moet over de leeftijd van 18 zijn.

2. Alle vormen moeten behoorlijk worden ingevuld.

3. Kies een wijze van betaling: (De Overdracht van de Bank/)
48hrs/(Bank Cheque/7days).

4. Al het winnen moet zijn notarized hier in Nederland op bevel van het
Internationale
Hof van Justitie.

5.a) De niet-ingezetene van Nederland is verantwoordelijk voor de
wettelijke lasten voor
notarization/de kosten van overdrachtlasten.

b) De conclusie van winnende prijs is belemmerd, wegens de Hoge
Verzekeringspolis waarvan uw winnende prijs op de nauwkeurige hoeveelheid van
uw winnende prijs op uw benoemde wijze van betaling moet wijzen.

6. Notarization en de aanwinst van het certificaat van toekenning
voltooien het eisenproces, zal het nalaten dit te doen u ertoe bewegen om de
prijs te verbeuren.

7. Om het even welk lek van uw het winnen informatie die in een dubbele
eis resulteert,
zal uw het winnen te niet doen.

8. Uw fondsen zijn geplaatst in een borgrekening in afwachting van de
voltooiing van uw
eisen proces.

9. De werknemers en hun verwanten zijn uitgesloten van het deelnemen
aan dit programma.

10. U bent verplicht om uw naam te hebben die als winnaar wordt
gepubliceerd en zal wordt verzocht aanwezig om in TV te zijn toont na
overschrijving door vodafone.nl.

11. Om voor eis verkiesbaar te zijn moet u het eisenproces vóór de
uiterste termijn voltooien die in het het winnen bericht wordt verklaard
u ontving.

12. Het indienen van een eis betekent aanvaarding van de volledige
voorwaarden het door vodafone.nl.

Als u met de voorwaarden het akkoord gaat, post verklarend dat u met de
voorwaarden het akkoord gaat en dat u wenst te werk gaan om uw prijs te
eisen en te beginnen uw eis te verwerken.

BEGINNEN OVERDRACHT TE VERWERKEN:
U moet prijs meer formulier in bijlage vullen en het terugsturen per
fax samen met een
bewijs van identiteit (paspoort, de vergunning van de bestuurder of
identiteitscard)for
notarization van uw het winnen details die tot een wettelijk verband
tussen u en het het
winnen detail leiden en ook om de aanwinst toe te laten uw certificaat
van toekenning.
Wanneer voltooid keurt Vodafone.nl uw het winnen voor voorwaartse
overdracht van uw prijs aan u goed door op welke methode u op de vorm van de
betalingsregeling wijst. De Vorm staat u toe om op de wijze van
betaling te wijzen u zult verkiezen.

Verzend uw gevulde prijsvorm naar de notarization Vodafone afdeling via
e-mail: vodafone-notarization@iwon.com

Herinner me om de het winnen aantallen in elke één van uw
correspondentie te citeren.
GELUKWENSEN! Om dubbel te vermijden houden de eisen/mistransfer/de
complicaties winnend berichtbericht vertrouwelijk en vanaf openbaar bericht
tot na overdrachtbetaling aan u.

Achting,
André van der Elsen.(Mr.)
(Manager)


BERICHT: Dit bericht, met inbegrip van alle gehechtheid die met het
wordt overgebracht,
is voor het gebruik van de slechts geadresseerde. Het kan merkgebonden,
vertrouwelijke
en/of juridisch bevoorrechte informatie bevatten. Geen
vertrouwelijkheid of voorrecht
worden opgeschort of door om het even welke mistransmission verloren.
Als u niet de voorgenomen ontvanger bent, moet u, direct of
onrechtstreeks, geen deel van dit bericht gebruiken, onthullen, verdelen drukken
of kopiëren. Als u gelooft hebt u dit
bericht in fout ontvangen, schrap gelieve het en alle exemplaren van
het van uw systeem en de afzender bij antwoord e-mail onmiddellijk op de
hoogte te brengen.

Deze e-mail wordt verzonden met het Web van de webinterface
http://vodafone.nl diensten @ cosmo het ontvangen.
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