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2620. Nederlandse Staatsloterij
Subject: CASH RECIPIENT OF ?1,000,000

De Nederlandse Staatsloterij
Paleisstraat 5
2514 JA Den Haag, The Netherlands .

Dear Sir/Madam,

We are glad to inform you that the recipient email address has been selected as a lucky email address in the XMAS 2007 LOTTO PROMO conducted by our company De Nederlandse Staatsloterij Bv here in Hague. CONGRATULATIONS!!!

The cyber-lotto was conducted by a first of its kind automated computer balloting system, where email addresses were extracted from all over the world, a draw was held and 5 winners emerged. Thus, you/your company with this email address, attached to Ticket number: SL1501-05 and a Reference number: SL/3120-01101980/XMAS, is entitled to a lump payout of €1,000,000.00 (One Million Euros).

To immediately claim your prize; please contact the Unit Director
Mr. Arjen Cryuff
Lotto Claims Unit
De Nederlandse Staatsloterij Bv
Tel/Fax: +31-84-759-4604

You shall be required to provide all of the following information and also a scanned or faxed copy of a valid ID (driverís license/passport) for verification purposes;

PREFERRED MODE OF TRANSFER: [Electronic Bank Transfer or Courier Delivery]

We congratulate you once again and it is our hope that you participate in any of our programs in the nearest future.


Mrs. Y.R.C. (Yvonne) van Oort
Lottery Director

After some encouragement . . .


Dear Sir/Madam,

Thank you for your response to our email. This reply confirms safe receipt of your information and details.

With allusion to our last email message to you, we are pleased to inform you that the claims process on your payment file has been successfully concluded and be informed that it has been given the all clear.

In this vain, you shall be required to make a physical presence at our office in Netherlands to collect your prize in person at the signing ceremony of all winners and ascertain the legality of your prize in a court of competent jurisdiction within 7 (seven) working days from the day of this notice.

Alternatively, if you cannot be physically present, you can implore the services of our attorney for this purpose. To this end, you shall be required to contact;

S. SOBELS KOOPMANS ESQ. & ASSOCIATES                                  

This has become imperative as the Netherlands Authority for the Financial Markets (AFM) which is the Dutch supervisory authority has made it mandatory that all winners of De Nederlandse Staatsloterij Bv must notarize their winnings in a court here in Netherlands to garner a conjoined anti drug/terrorist/money laundering certificate.

Be informed that the deduction of the notarization fee from your winning is unattainable as your due funds in our care was received in a bonded nature with a hand cover insurance policy and as such cannot be deducted from or transacted upon at this time. This bond was placed on your due funds and the insurance policy was for its added security and for the safety of your due funds during your funds transfer process ensuring that it could only be transacted upon once fully confirmed in your local bank account.

The transfer of large sums of money without back up documentation and presentation creates a red flag with government authority's all over the world; hence in other to act in the best interest of the winners of our lotto promo it has become imperative that all winners notarize their winning in a court of competent jurisdiction. Please be informed that De Nederlandse Staatsloterij Bv reserves the right to decline payment/transfer of your winning if irregularities occur.

As stated n my previous message, understand that there is a maximum permitted time by law, for which we can hold these funds here unclaimed, so you advised to respond and act promptly to all instructions and contact the attorney soonest stating clearly your preferred mode of prize remittance i.e. courier delivery or telegraphic bank transfer.

I wish you the best of luck!

Yours faithfully,

Mr. Arjen Cryuff
Lotto Claims Unit
De Nederlandse Staatsloterij
Tel: +31-61-970-5214
Fax: +31-84-759-4604

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