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21 April 03
GRACIOUS
FOUNDATION INC.
gracious@ecplaza.net
AMSTERDAM-HOLLAND.
Ref. Nnumbe: 132/756/4509
Batch Number: 538901527-Bc68
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 28th of March, 2003.Your e-mail address
attached to ticket number 27522465896-6453 with serial number 3772-554
drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you
have therefore been approved for a lump sum pay out of 500,000 euros(Five
Hundred Thousand Euros)
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you 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 by some participants.All participants were
selected through a computer ballot system drawn from over 20,000 company and
30,000,000 individual email addresses and names from all over the
world. This promotional program takes place every three year.
This lottery was promoted and sponsored by eminent personalities like Mr
Bill Gates and the Sultan of Brunei, we hope with part of your winning you will
take part in our next year 50 million euros international lottery.
To file for your claim, please contact our fiducial agent:
MR OWENS SMITH.
DE-SMITH ASSOCIATES NETHERLAND.
TELEPHONE:+0031-623787971 HOLLAND.
Reply Email:graciousfoundation@rediffmail.com.
Remember all winning must be claimed not later than 30th April
2003.After this date all unclaimed funds will be included in the next
stake.Please note in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch numbers in all
correspondence.Furthermore should there be any change of address do inform our
agent as soon as possible.Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS SUSAN WHITE(Coordinator).
GRACIOUS FOUNDATION INC.
22
April 03
Att. Mr Owens Smith
Dear Mr Smith
I have received your e-mail and would like to claim my
prize of 500,000 euros (how much is that in £pounds?)
The reference quoted was:-
Ref.
Number: 132/756/4509
Batch
Number: 538901527-Bc68
Your
e-mail address attached to ticket number 27522465896-6453 with serial number
3772-554
drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you
have therefore been approved for a lump sum pay out of 500,000 euros(Five
Hundred Thousand Euros)
I confirm that I am over 18
Yours sincerely
Owen Lotts
22
April 03
GLOBAL
CHALLENGES AND FINANCE & SECURITY COMPANY
AMSTERDAM-THE NETHERLANDS.
globcha@ecplaza.net.
TEL:0031-612-357-231 FAX:0031-617-916-466.
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATE FUNDS FOR
VERIFICATION BEFORE TRANSFER.
FIRST NAME.......................................
LAST NAME........................................
RESIDENCIAL ADDRESS...............................
DATE AND PLACE OF BIRTH...........................
TEL NO..................FAX NO....................
NEXT OF KIN.......................................
ADDRESS OF NEXT OF KIN.............................
YOUR SECURITY FILE NUMBER..........................
TICKET NO/AMOUNT WON................................
OCCUPATION..........................................
MARITAL STATUS......................................
OPPTIONAL TRANSFER PROCESS:
1.SWIFT BANK TRANSFER..(BANK DATA REQUIRED)
2.ISSUANCE OF A CERTIFIED CHEQUE..(INCLUDING MAILING ADDRESS)
BANK TRANSFER AND CHEQUE ISSUANCE ARE POSSIBLE ONLY WHEN BENEFICIRIES CAN
NOT TRAVEL TO MAKE CLAIMS TO THEIR RESPECTIVE WINNINGS.
NOTE BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES.
DECLARATION:
I..........................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND
IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY
TOTAL WINNING.
GLOBAL CHALLENGES FINANCE AND SECURITY COMPANY SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF MY FUNDS TO ME.
DATE..........................
SIGN..............................
NOTE:please endeavour to return this form with a copy of your international
passport or identity.
22
April 03
GLOBAL
CHALLENGES FINANCE & SECURITY COMPANY
AMSTERDAM-THE NETHERLANDS.
globcha@ecplaza.net.
EL:0031-612-357-231 FAX:0031-617-916-466.
Dear Owen Lotts,
This is to inform you officially that the sum of 500,000 euros(FIVE HUNDRED
THOUSAND EUROS) is now deposited in our suspense account in your favour waiting
remitance into your destignated bank account.
Be informed that this your winning
prize money have a hard cover insurance policy that makes it difficult to deduct
even one-cent before finalcredit into your nominated bank account.Based on above
reason you are hereby advise by this office to send the sum of SEVEN HUNDRED
EUROS(700 euros)to enable our head of legal department process your funds
notorization in the high court before your subsequent arrival here in AMSTERDAM
for the signing of your funds vital release order document and final remitance
of your fund.
You are here by advise to send the
sum of seven hundred euros(700 euros)to the acount officer in charge as soon as
you receive this mail to enable the needful put in place.Upon the
receipt/confirmation of this money by our acounts department,this office will
then arrange an official appointment date when you will be expected to come to
our office here in AMSTERDAM-THE NEDERLANDS for the remitance and signing
ceremony.
The money for processing and notorization should be send by WESTERN UNION
MONEY TRANSFER to the officer in charge of accounts dept:
NAME:AUSTIN KPATA.......AMSTERDAM-HOLLAND.
And immediately you wire the sum of seven hundred euros,you will be required
to notify this office with the western union control number (MTCN)that
is the number that will be given to you when you send the money at western union
office,then you will also have to notify GRACIOUS LOTTERY.Immediately we are in
reciept of your money sent then we shall start on the process of your claims and
a reciept will be issued immediately to comfirm.
Best Regards,
MRS KAROL LEE.
23 April 03
Sent
e-mails to Trading Standards – Police didn’t want to know
                      
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