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BANK GIRO LOTERIJ - 2006/02/06 10:09BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM. VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM, THE - NETHERLANDS.
FROM: THE PROMOTION DIRECTOR INTERNATIONAL PROMOTIONS DEPT. REF: NBDJH087/HJSDS098/7633/98 BATCH: 4566FG/GYFGH54/SAS5465
Attn:
BANK GIRO LOTERIJ WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of the BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM held on the 12-12-2005.You were entered as dependent client with:
Your email address attached to the ticket number 445555377 that drew the lucky winning number, which consequently won the sweep take in the category (, in four parts. You have been approved for a payment of One Million Euros Only (€1,000,000.00) in cash credited to file reference number: 43QFFSS/GDFD7565/66HGMH.This is from a total cash/prize of Ten Million Euros (€10,000, 000.00) shared among the ten International Winners in Category (
Congratulations!!!
All participants were selected through a computer ballot system drawn from (90,000) ninety thousand names of email users around the world, as part of an international promotion program meant solely for enhancing and encouraging human development across the globe. Note that due to mixed up of some names and addresses, we would appreciate that you keep your winnings to your self, even after your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage by impersonators.
To begin your claim, do file for the release of your winning by contacting your Attorney in the Legal Department of the Bank Giro Loterij assigned to assist you in the processes, Notarization/Legalization of your Winning.
Barr. Roland Bosman. BANK GIRO LOTERIJ LEGAL DEPARTMENT. TEL: +31-204 000 498. TEL: +31-626-248- 172. FAX: +31-847-306-332. Email:bkgpromotion@netscape.net
Include: 1. Full Names: 2. Date of birth: 3. Sex: 4. Marital status: 5. Nationality: 6. Contact Address: 7. Telephone Number: 8. Next of kin:
The Attorney will on your behalf expedite the processing, Notarization/Legalization of your Winning and transfer of your winning funds. Your security file number is 345DF/E5A*X903 (keep personal) Remember, your winning must be claimed not later than (30-12-05) after which it will be declared unclaimed and will be added to next stake of 17,000.000 euro international lottery program. And should there be any change in your address, do inform your claims agent as soon as possible.
Note: Non-resident winners will require a notarization / legalization of his or her winning in the Area Court of Justice (ACJ) this is going to expedite the processing, Notarization/Legalization of your Winning and remittance of your prize funds.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Anybody under the age of eighteen (18) is automatically disqualified. Please do not reply to this e-mail address, contact your nominated Attorney as indicated above.
Yours Sincerely,
Mrs.Colen Van Ken. Co-ordinator International.
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YeahSure
Visitor
Re:BANK GIRO LOTERIJ - 2006/04/20 07:05Got the same today!
Bank Giro Loterij. Van Eewghenstraat 71 1071 GK, Amsterdam The - Netherlands. [An affiliate of Overseas Subscriber Agents.] Amsterdam The - Netherlands.
From: The Promotion Director. International Promotion Dept.
CONGRATULATIONS!!!
We are pleased to inform you the result of the new year draw of Bank Giro Loterij Winners International programs held on the 18th April 2006. Your e-mail address attached to ticket #: 00903228100 with prize Ref No: # 778009/2 and Batch No:# *683262#8436 drew €1,000,000.00 which was first in the class of category B of the draws. You are to receive the sum of €1,000,000.00 (One Million Euros).
In order to avoid mix up in cash pay-outs, we advise you to keep your winning information confidential until your cash prize of one million Euros (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to so as to avoid loss of your cash 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 60,000 individual and companies e-mail addresses, the draws were conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Bank Giro Loterij and the Netherlands Gaming Control Board. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85 million Euros.
Remember, all winning must be claimed not later than 15 days after you receive this mail. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal informations and winning numbers in all correspondence with us.Congratulations from all members of Bank Giro Loterij and the Netherlands Gaming Control Board.
To begin your claim, do file for the release of your winning by contacting the Bank Giro Loterij Security Department assigned to verify and authenticate the processment, Notarization/Legalization of your Winning procedures.
FOREIGN TRANSFER MANAGER MR. RENE HUSON. BANK GIRO LOTERIJ SECURITY DEPARTMENT. TEL: +31-204-000-498. TEL: +31-616-225-954. FAX: +31-847-299-403 FAX: +31-847-407-453 Email: bankgiroloterij@mrlottery.com, bankgiro-loterij@mrlottery.com
Include: 1. Full Names: 2. Date of birth: 3. Sex: 4. Martial status: 5. Nationality: 6. Contact Address: 7. Telephone Number: 8. Next of kin:
The Foreign Transfer Manager will on your behalf expedite the processment, Notarization/Legalization of your Winning and transfer of your winning funds. Your security file number is 345DF/E5A*X903 (keep personal) Remember, your winning must be claimed not later than (04-05-06) after which it will be declared unclaimed and will be add to next stake of 17,000.000 euro international lottery program. And should there be any change in your address, do inform your claims agent as soon as possible.
Note: Non-resident winners will require a notarization / legalization of his or her winning in the International Court of Justice (HCJ) this is going to expedite the processment, Notarization/Legalization of your Winning and remittance of your prize funds.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Anybody under the age of eighteen (18) is automatically disqualified. Yours Sincerely,
Mrs.Colen Van Ken. Co-ordinator International.
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Caran
Visitor
Re:BANK GIRO LOTERIJ - 2006/05/18 08:55It's allin the form headers............ VERY UNPROFFESSIONAL
ot to be in if its for real. The headers on the "legal forms" pretty much gave it away. wnet through the process right up to please give us blah blah. They even went as far as phoning me at 12.30am to check my email urgently. I returned the call, but no this is the bank of blah blah just a cautios hello, bells ringing loudly! STOP. And here I am.
________________________________
CONTACT MR. ROBERT DANIEL VAN. FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL
Dear Winner,
Following official publication of results of the E- mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 11th of May , 2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released today the 15th of May 2006 with the following particulars attached to it.
(I) Award numbers: TL 22/15409 (ii) Email ticket number: TL754/22/76 (iii) BATCH NUMBER: 75/011/INL (iv) The file REFERENCE NUMBER:: TL/0534/30/05
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
MR. ROBERT DANIEL VAN. PUBLIC RELATIONS OFFICER TELEPHONE:0031-610-234-796. FAX:31-847- 142-307. FAX:31-847-595-235. Reply Email: infoagentwn@netscape.net
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.
The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide.
Rememer, all winning must be claimed not later than 30th May,2006.
Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
MRS.Doris Cambell Promotions Coordinator
__________________________________________
BANK GIRO LOTERIJ SECURITY DEPARTMENT. INTERNATIONAL PROMOTION PROGRAM. VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM, THE - NETHERLANDS. TELEPHONE:0031-610-234-796. FAX:31-847-142-307. FAX:31-847-595-235.
Attn:
This is to acknowledge receipt of your mail.
We will like to outline procedures for claiming your winning.
Your claim processing required the following;
1,You are to provide us as soon as possible a valid identification document proving you have attained the eligible age of 18 years and above.
2, Upon certification that you are eligible your form will be processed.
The form should be properly filled because it will be screened of discrepancy.
3, A file will be opened for you by the legal department upon certification that the information?s provided in your duly filled form are true and correct.
4, We deem it is absolutely necessary to let you know that, as a Non - Resident of the Netherlands, it is mandatory that your winning is Notarize / Legalize, release of your documented file from the International Court of Justice (ICJ) and issuance of your Winning Certificate from the Netherlands Gaming Control Lottery Board, with the virtue of an Attorney from our legal department which will be assigned to you for the Notarization/Legalization, obtaining your Winning Certificate and also to represent you in the final endorsement release order.
5, Your fund is in an escrow account and indemnified with handover cover insurance Bond policy, pending the completion of your claim process.
After completing the process of notarization/legalization your notarized/Legalized documents and winning certificate that will effect swift payment of your fund shall be forwarded to the paying bank.
6,You are to fill out the attached (Appraisal Claim Form) to enable us commerce the processing of your winning (Fund).
The completed form should be returned via fax or by e-mail attachment to our office.
7, On receipt of your response to this mail and the attached claim form filled and sent, immediately your winning is processed for a swift payment of your (FUND) to your desired bank account or will be paid in Certified Cheque.
The paying bank will contact you for the payment of your fund after the process of Notarization/Legalization of your winning documents, obtaining of Winning Certificate and endorsement of your winning documents in the International Court of Justice is completed by the Attorney assigned to represent you.
8,As a Non - Resident of the Netherlands whom has won a lottery prize it is mandatory as specified by the Netherlands Gaming Control Bank that all non -resident of the Netherlands are required to have a Notarized/Legalized documents from the International Court of Justice here in the Netherlands, and to effect an Attorney is assigned to represent you in the procedure and to endorsement the Release Order Certificate/Winning Certificate at the International Court of Justice with the virtue of his legal position.
9,With these documents processed your fund will be transferred to you as advised.
Congratulation in advance.
Sincerely Yours,
(Sec) Mrs. Anita Luff. Office of the public relations officer.
Following our payment recommendation to the BANK GIRO LOTERIJ INTERNATIONAL, Netherlands, I am pleased to inform you that after verification and final vetting,final approval has been granted by the Board of Governing Council of the European Lotto International for the release of One million Euros(1,000,000.00 euros) only, being amount due to you.
Find a Power of Attorney attached,this you are to fill completely and send back to this office.
It is necessary for a resident attorney to represent you in the signing of all relevant payment/release documents.
Consequently, your Certificate of Award to the above effect will be issued and endorsed on your behalf by officers from our legal department.
A copy of this will be forwarded to you as well as to your bank as source of funds free from illicit means. CHARGES:
Before the signing of the Certificate of Award,we shall effect the Notarization/Stamp duties at the MINISTRY OF JUSTICE.
This is a pre-requisite obligation before signing is effected on behalf of the beneficiary and a financial regulation for the transfer of all funds exceeding 500,000.00 Euros.
NOTARISATION CHARGES FEE: EURO 110. REGISTRATION FEE: EURO 200.00 STAMP DUTY FEEE: EURO 300.00
TOTAL DUE TO BE PAID BY THE BENEFICIARY; SIX HUNDRED AND TEN EUROS ONLY.
You are further directed to defray the above charges of Six Hundred and Ten Euros via WESTERN UNION MONEY TRANSFER or MONEYGRAM in the name of Our financial accountant in the Netherlands,find details below:
NAME: PETER JOHNSON FREDRICK AMSTERDAM,NETHERLANDS
On the payment of the above sum for charges as stated and the receipt of the completed Power of Attorney,we are oblige to endorse your Award Certificate for the release/transfer of your winning funds in two working days (48hrs).
You are advised to call this office URGENTLY for further clarification. Send receipt of payment via scanned email attachment.
You have been duly advised.
Regards, MR. ROBERT DANIEL VAN. PUBLIC RELATIONS OFFICER BANK GIRO LOTERIJ.NL
Note:That these said charge cannot be deducted from your winning as it has been insured to its fullest value as such cannot be dedcuted from until transfer has been completed.
_________________________________________________
BANK GIRO LOTERIJ.NL, FAX + 31-847-595-235 FAX + 31-847-291-856 TEL + 31-610-234-796
Attn:
We acknowledge the receipt of your mail sent to this office, you are hereby advice to fill-in the PAYMENT SCHEME FORM and send back by fax or as email Attachment.
Therefore, to effect the swift transferring of your winning, your notarization and documented file must be obtain from the High Court of Justice in the Netherlands (HCJ) you are advice to make the payment of Six Hundred and Ten Euro(610 Euro) that will enable our attorney to file for your winning prize.
NOTE: that all winnings must be notarized to complete the claim process; Winners are to cover the legal charges not BANKGIRO LOTERIJ.NL,
The paying Bank will contact you on/after remittance of your funds into your nominated Bank account.
We await your immediate respond,
Congratulation in advance.
Sincerely,
MR. ROBERT DANIEL VAN. PUBLIC RELATIONS OFFICER
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Tripack
Visitor
Re:BANK GIRO LOTERIJ - 2006/05/23 13:37Guess what ?
I got it too... ... for info, I'm in Geneva, Switzerland :
CONTACT MR. RENE HUSON. FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL
Dear Winner,
Following official publication of results of the E- mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 20th of May , 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released today the 23rd of May 2006 with the following particulars attached to it.
(I) Award numbers: TL 22/15409 (ii) Email ticket number: TL754/22/76 (iii) BATCH NUMBER: 75/011/INL (iv) The file REFERENCE NUMBER:: TL/0534/30/05
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
FOREIGN TRANSFER MANAGER MR. RENE HUSON. BANK GIRO LOTERIJ SECURITY DEPARTMENT. TEL: +31-204-000-498. TEL: +31-616-225-954. FAX: +31-847-299-403 FAX: +31-847-407-453 Email: bankgiroloterij@mrlottery.com, bankgiro- loterij@mrlottery.com
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.
The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide. Rememer, all winning must be claimed not later than 05th June,2006.
Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs.Colen Van Ken Promotions Coordinator
YESSS I AM A MILLIONAIRE
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Riga
Visitor
Re:BANK GIRO LOTERIJ - 2006/06/01 23:15I ceveived the same letter, too. and I am in Shanghai, China.
CONTACT MR. ROBERT DANIEL VAN. FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL
Dear Winner,
Following official publication of results of the E- mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 9th of May , 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released today the 12th of May 2006 with the following particulars attached to it.
(I) Award numbers: (ii) Email ticket number: (iii) BATCH NUMBER: (iv) The file REFERENCE NUMBER::
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
MR. ROBERT DANIEL VAN. PUBLIC RELATIONS OFFICER TELEPHONE:0031-610-234- 796. FAX:31-847-142-307. FAX:31-847-595-235. Reply Email: infoagentwn@netscape.net
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.
The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide.
Rememer, all winning must be claimed not later than 30th May, 2006.
Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
MRS. Doris Cambell Promotions Coordinator
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Bogdan
Visitor
Re:BANK GIRO LOTERIJ - 2006/06/13 05:45OK I got the same message, or almost the same What is going on. Kind of joke or what Or perhaps data to pers. stealing
Anyway I am paper millionare, that is gooood !!!
BTW
did anyone got anything
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The Forums 
, in four parts. You have been approved for a payment of One Million Euros Only (€1,000,000.00) in cash credited to file reference number: 43QFFSS/GDFD7565/66HGMH.This is from a total cash/prize of Ten Million Euros (€10,000, 000.00) shared among the ten International Winners in Category (
... for info, I'm in Geneva, Switzerland :
