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Wednesday, August 17, 2005

They really want you to make contact with them, don't they?

This is an unusual message, because they have quoted 7 contact addresses, of which 3 are supposedly Advocates!

The other main point is, that they are calling their lottery after the Freemailer "Zwallet". This is just to make sure that the receiver believes he is dealing with Zwallet and not a group criminals doing the lottery scam.

-------- Original Message --------
Subject: Goodluck!!!Your Are one of Our Winners Contact Your Claims Agents Immediately (17-Aug-2005 10:07)
From: europezwallet2005@zwallet.com
To: xxx@xxx.xxx

FROM: THE GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS. EUROPE ZWALLET BV NETHERLAND.

WINNING NOTICE FOR CATEGORY "A" WINNER

Attn: Lucky Winner,

CONGRATULATION !!!

RE: EUROPE ZWALLET INTERNATIONAL PROMOTION PRIZE AWARDS WINNING
NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of The EUROPE ZWALLET INERNATIONAL LOTTERY programs which was held on the 15th August 2005 in Den-HaagNetherlands.We are very sorry for the delay in reaching you on time,It was due to the large numbers of winners that had to be notified.

The EUROPE ZWALLET online cyber lotto draws was conducted from an exclusive list of 40,000 e-mail addresses of individuals and corporate bodies from Africa, America, Asia, Australia,Canada, Europe, Middle East, and New Zealand and picked by an advanced automated random computer search from the internet. No tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:

Ref Number: REF: OYL /26510460037/02
Batch Number: 24/00319/IPD
Ticket Number: 023-0148-790-459

You as well as the other winner are therefore to receive a cash prize US$850,000.00(Eight Hundred and Fifty Thousand United States Dollars) This is from the total prize money of US$80,400,000.00 shared between 80 international winners in the Third category. Your prize awards has been insured with your e-mail address and will be transfered to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

To File for your Claim,You are advised to contact our Fiducial Agent or our licensed claims Attorney for category "A" winners with the informatiom below:

ADVOCATE VAN MENS AND WISSELINK
VANMENSANDWISSELINKASSOCIATES
E-MAIL vanmensassociate@netscape.net

ADVOCATE JOSEPH DOBKIN
DOBKIN CHAMBERS
KANTERSHOOF 1023ZT
ZUIDOOST,AMSTERDAM
THE NETHERLANDS..
E-mail:josephdobkin@zwallet.com

ADVOCATE SMITH.E.FEVINN
SMITH AND SMITH ADVOCATEAN
234 BILMERPLEINSTRAAT 1054 DEN-HAAG
E-MAIL-advocateansmithfevinn@lawyer.com

Mr. NORMAN MACAAY
Financial Director,
Netherlands Development Finance Company,
De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-mail::nornammaacaay@financier.com
E-mail: winningsdepartment@zwallet.com
Telephone:0031-623-269-431 ,0031-617-644-959.

Mr Peter Odili
Public Relation Officer
EUROPE ZWALLET INTERNATIONAL
Netherlands Development Finance Company,
De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E:mail::peterodili@representative.com
TEL:0031-617-578-653

Mr Johan Van Wiser
Claims /Verification Department:
Netherlands Development Finance Company,
De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-MAIL::europezwallet@zwallet.com

NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mrs. Tracy Makata
Netherlands Development Finance Company,
De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
Games/Lottery Coordinator.
Europe Zwallet Netherlands International
E-mail:makatatracy@winning.com

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this e-mail address. Contact your claims agent and claims attorney on their above e-mails.

TERMS AND
CONDITIONS APPLY

BE INFORMED THAT YOU MUST REPLY ALL YOUR CORRESPONDECE ON THE WINNING E-MAIL ADDRESS,NO OTHER E-MAIL ADDRESS WILL BE ENTERTAINED.

1 Comments:

At 13/11/06 12:05, Anonymous Anonymous said...

I got an email from Government Accredited Licensed Promoters, Vanderloop 1902 AB, Amsterdam, the netherlands. They are asking for leagal fees sence I'm a non-resident and required by law to depose to an affidavit at the court in the Hague before they can effect transfer funds. how do I find out if it is real? thank you mikepado57@yahoo.com

 

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