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Monday, March 06, 2006

Dayzers are being misused again!

As time goes by you lose count of all the legal companies which are being misused by criminals as a cover for fraudulent purposes. Dayzers is one company which has this dubious honor several times a year.


The main problem for such companies is their inability to do anything to prevent the misuse of their good name. If the criminals are difficult for police authorities to locate, then private companies have no chance of stopping them. It's bad news however you look at it.


Oh by the way, this is the message from the "Zonal Coordinator" which I mentioned some months back. Great job title! These Africans certainly love that kind of thing. Maybe I should call myself something like "International anti-fraud Coordinator". What do you think?

-------- Original Message --------
Subject: CONTACT MR. BAREL VAN HANS FOR DETAILS. (06-Mrz-2006 9:28)
From: Ndlotnl@orbis.org.mx
To: undisclosed-recipients

CONTACT MR. BAREL VAN HANS FOR DETAILS.
INTERNATIONAL PROMOTION PROGRAMME.
RESULT OF CATEGORY A

Dear Winner,

we are please to inform you result of category A of The International Dayzers promotion Programme wishes to inform you the results of the E-mail promotion address ballot promotions international program held on 30th January, 2006. Your email address was attached to ticket number 56475600545-188, with serial number 07654/02 drew with lucky numbers 43-11-44-37-10-43, and consequently you Won the lottery in the (A) category.All participants were selected through a computer ballot system drawn from Microsoft users from 30 Thousand company and individual email addresses.

You are therefore been approved for a lump sum of One Million Euro. (1,000,000.00 ) Be advice to 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,

For the release of your winning,kindly contact the approved claims agent with the following details:-

REF NO: BGM/0207859035/09.
BATCH NO: 27/4424/APL.
DEPOSIT CODE: W-97098754-67/B4.


MR.BAREL VAN HANS
TEL: 0031 622 117 656
FAX: 0031 847 552 270
Reply E-mail: bvanhans@netscape.net

Our agent will immediately commence Your claim process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with the claims agent.

All winning must be claimed not later than One month of rereceivinghis Notice. After this date all unclaimed funds will be rereturnedo back to European Union Treasury as unclaimed Fund. Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.

Yours faithfully,

Mrs. Liliana Remoud.
Zonal Co-ordinator.


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