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January 10, 2008

WINNER ONLINE AWARD

No, this isn't a real lottery and no, there are no prizes to be won.

What will happen is that you will be asked to pay them money to have your prize released. Any money that you pay will just be kept by the criminals and no prize will ever be sent to you. So ignore it.

It's a scam, a fake, a fraud.

WINNER ONLINE AWARD

Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
website: www.lotto.nl

The gaming board (LOTTO.NL) is pleased to inform you of the result of the online award program held on the the 1st of January 2008. Your E-mail address attached to NL number # 2972117 and online number # 1453128, was awarded the sum of 1,000,000.00 euros. This program is organized to promote special internet products like online banking etc.

This draws was conducted formally and winners were selected through a special internet ballot system from 40,000 individuals and companies E-mail addresses.

To avoid double claim you are strictly advised to keep your winning numbers confidential. Details on how to transfer your award to you will be given when you contact the paying bank. For immediate release of your winnings please contact our paying bank and send them the following information:

*************************************************************
(i)  Name:
(ii) Contact telephone and fax numbers :
(iii) Contact Address :
(iv) Winning numbers (NL and online numbers) :
(v)  Awarded amount :
(vi) Awarded E-mail address:
(vii) Notification date :
*************************************************************

Contact person:    Willem Kraan
        E-mail:      [email protected]
           Tel:    Tel:  +31 616 945 601
Calling hours: Monday-Friday, 9:00am-4:00pm

NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website(http://babelfish.altavista.com/), you will be able to translate this mail in several other languages.

January 10, 2008 in Lottery | Permalink

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Comments

Seems that sweepstakes international program is at it again.
only this time is is by a Mr William Peterson _ Microsoft award Team operation out of the UK through Barclays Bank PLC. but he screwed up why would barclays have a not address email account with either yahoo or hotmail.
scammers are at it again- please be careful.

Posted by: Anne Moore | Nov 24, 2008 11:31:32 PM

This incident is faced by in the few minutes. and i am get my account number in that ID and the email ID called me please fill my details and then i fill the total information and I am gave my axis bank account in that account the peice is Rs. -420 In Indian rupees Iam Mr. Aditya Kumar meher and that incident also happened in 2 days ago. I have sent the total in the last few minutes.

Posted by: Aditya Kumar Meher | Aug 3, 2009 4:26:36 PM

recently the faud has email me about that is attached in that site below.


Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch.........
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.


WINNER OF THE LOTTERY .
Note your winning funds of £500.000.GBP when converted to india rupees it amount to 39,508.988 INR to be transfer to your account was send to us for wire transfer to your account , all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.8% of the winning amount to be transfer £500.000 GBP(Five hundred Thousand Pounds Sterling) equivalent to 30,000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 30,000 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (+447035993439,+447011183163) MR MICHAEL SMITH
You shall send a scan photo page of your means of identification (International Passport or Drivers License) as email attachment.

Thank you for your anticipated co-operation

Michael Smith
(Snr Accounts Officer)
Tel: +447035993439 +447011183163

Posted by: Aditya Kumar Meher | Aug 3, 2009 4:32:02 PM

Pls Send the My Winning Details My Email ID

Posted by: C.Raju | Jun 8, 2010 3:44:55 PM

I have received an email from a source claiming to be Microsoft promotion board 2013, but i would like to verify whether its origin is as it claim.

Posted by: Isaac Njuha | Feb 1, 2013 8:29:18 AM

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