If you replied to the email from "Mr. Smith Roland" at "Staatsloterij Nederlands" telling you that "your
email address won in the second category" or something similar, and to
contact "Charles Agata Otti" to collect your winnings, you will probably
get one of the emails below back from the scammers. Notice the new name added to
the list.
Paleisstraat 5, 2514 JA,
The Hague, the Netherlands.
Mr. Smith Roland,
Email:
eulotteryagent00@netscape.net
Tel: 0031-614200933
Fax: 0031-847595514
Date: 11-04-2007,
Attn: Mr. John Smith,
This is to acknowledge the receipt of your filled claim verification form
and copy of passport receive. Be informed, you have been invited to be
present in the Netherlands to have your winning prize process and obtain all
winning documents in your name and if you are unable to be present , you are
advice to furnish this department with the processing fee.
Based on your
inability to travel down for the Notarization of your Award Winning
Certificate and the signing of the Release Order, for your information;
there is a Mandatory Notarization fee that you need to make to the High
Court of Justice in The Hague. If you are present or not, the Court requires
Notarization fee of €960 (Nine Hundred and Sixty euros) for the
Notarization of your Award winning Certificate.
You are therefore requested to make the payment of the Notarization Fee (€960
Euro Only ) as has been communicated to you, through Western Union Money
transfer immediately, as this is the fastest means to get the Notarization
fee transferred, to enable the Head of our Legal Dept. with your duly
completed Power of Attorney and a copy of your valid proof of
Identification, proceed, to notarize your winning documents at the
International Court of Justice, The Hague before the signing of the Release
Order of your winning prize. All documents obtained will be forwarded to you
immediately on receipt and subsequently your fund remitted as you have
indicated.
And wish to advice that the Management of Staatsloterij Nederlands
recommended that all cash payments from foreign countries that are solely
for the use of ''NOTARISSEN'' of winners documents be made payable through
the designated Collecting Officer in our Legal Dept, this is not a mandatory
claim you can also wave you right in filing for it and you will have to
instruct the bank on mode of transfer.
Name; Charles Agata Otti
Paleisstraat 5, 2514 JA, The Hague, the Netherlands.
We do not engage in private negotiations with winners as regards to the
collection of his/her winning prize and we are under no legal obligation
whatsoever to pay for any associated expenditures, hotel accommodation,
feeling, transportation etc or the notarization of your winning prize, for
you, without which the signing of the release order of your winning prize is
impossible, no deduction can be made any money/monies from the total value
won before the final credit into your nominated bank account due to the Hard
Cover Insurance Policy Bond covering your prize to be deducted.
All documents obtained will be forwarded to you immediately on receipt.
Note: Considering the workload at hand you are required to send an email
to me after sending the form by fax, this is to hasten your registration.
Kindly remember to quote your reference number in all correspondence.
Furthermore, should there be any change of address do inform us as soon as
calling from the US or Canada, replace 00 with 011.The paying bank will
contact you prior to transferring of your fund to your nominated bank
account.
Congratulation.
Best regards
Mr. Smith Roland,
Tel: 0031-614200933
Fax: 0031-847595514
The Netherlands.
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.
