Dutch Giveaway
Another con that offers a large lump sum payout, the sender claims you have entered a prize draw or lottery and you have won the top prize. The sender often request that you do not inform anyone of your 'win' due to promotional agreements or a mix up of details. Once you make contact to claim your money you will be told you need to send money to cover administraion fees and taxes on the far greater prize money. If the 'fee' is sent the sender may imform you of additional fees or claim non receipt of the funds and request you send it again.
From: rainbowlotnl <rainbowlotnl@telstra.com>
Date: 16 June 2004 11:00
Subject: RE:WINNING NOTIFICATION/FINAL NOTICE.
ATTN:
WINNER RAINBOW LOTTO NL,RIJKMANSTRAAT 115,
1044 MN,
AMSTERDAM,
THE NETHERLANDS. FROM THE DESK OF THE DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF:RNL/2311786008/01
BATCH:14/011/IP
RE:WINNING NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release today the 16th of June 2004,of the Winner Rainbow Lotto International program held on the 14th of June 2004. Your personal or company email address attached to ticket number 205-11465886-629 with serial number 3772-99 drew lucky numbers 7-14-17-23-31-44 which consequently won the lottery in the First category. You have therefore been approved for a lump sum payout of $750,000 Dollars (Seven hundred and fifty thousand dollars) in cash credited to file Ref.No SN/2311786008/01.This is from a total cash prize of $15million Dollars shared among several international lucky winners in this category.
CONGRATULATIONS. Your fund is now deposited with Sunsine Finance Services to your name and due to mix up of some numbers and names, we ask that you keep this winning private from public notice until your claim has been processed and your money remitted to your designated account.This is part of our security protocol to avoid double claim and unwarranted taking advantage of this programme by participants. All participants were selected through a computer ballot system drawn from over 500,000 company and individual email addresses from all over the world as part of our international promotions programme,which takes place once in every year.
Remember,all winning must be claimed not later than 20th June 2004.After this date all unclaimed fund will be returned to the pool as unclaimed and included in the next stake.To file for your claim, please contact our/your fiducial agent,
MR.COLIN BANKS of the,SUNSINE FINANCE SERVICES BV,
GELDSTRAAT 545-B,
1055 RM
AMSTERDAM,
THE NETHERLANDS.
Email: sunsinefina@zwallet.com
NOTE: In order to avoid unnecessary delays and complications please remember to quote your refrence and batch numbers in all correspondence with your agent. Furthermore, should there be any change of address, do inform your agent as soon as possible. Anybody under the age of 18 years is automatically disqualified. Congratulations once more from our members of staff and thank you for being part of our promotional programme.
Sincerely,
J.P.Moore.
© Chris Dodd 2006-2008: Most Rights Reserved.