FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5261. De Nederlandse Staatsloterij

jmr.robert@yahoo.com.hk
Subject: Acknowledgement/Procedures,

 
De Nederlandse Staatsloterij.
Funds Release/Account Dept
Post bus 3334, 5902 RH Venlo
Den Haag, the - Netherlands.
Tel: 0031-649-295-117 
Fax: 0031-84-723-5642
 
Payment File Ref No: STLI/88-5/0007
Attn: Winner.

We are in receipt of your email, be inform the management is making arrangement of a copy of the Letter of Guarantee in your name and the means of payment of the Claim legalisation and Processing fee of Seven Hundred and Sixty Euros should be wire to the Legal Department officer details below via WESTERN UNION MONEY TRANSFER OR BY MONEY GRAM, be advice to provide me with a copy of the slip via email attachment for documentation purpose.

Be inform that delaying the claim processing which has a fix date for processing and legalisation you may be disqualify from the winning list, the means of receiving the legalisation fee of Euros/760 is by Western Union or Money Gram transfer Service the process with only take the management few minutes to receive the fee. I will provide you with a copy of the Letter of Guarantee as soon as I have a copy from the legal department, please find below the name and address of our legal department receiving office.

First name: ALFRED
Last name: MORISON
Address: 5HS Johan Ramaestraat, 1065GA
Amsterdam, the Netherlands .

Be informed that this program is a promotional sweepstakes sponsored by KNVB and consortium of software promotion companies, with the rules for claim all participants where selected through a computer ballot system drawn and winners have been advice to meet up with the TERMS AND CONDITION of the Lottery Promotion before the prize winning will be paid out.

In your own interest, be advice to furnish the management with the fee of Seven Hundred and Sixty Euros for processing and legalisation to collect a copy of your AWARD WINNING CERTIFICATE in your name, if you do have any question do not hesitate to always call for clarification.

Kindly confirm the above required details to us as soon as you receive this email to avoid delay, as I hope to have given you the needed explanation for a successful processing of your claim.

Congratulation in advance.
 
Best Regards,
Julia Hasselbrook for 
Mr.Robert Green

For More Information, Please Contact Us:
Funds Release/Account Dept
Tel: 0031-649-295-117 

Fax: 0031-84-723-5642
Email:gmr.robert@yahoo.com.hk


From: Mr. Robert J Green
jmr.robert@yahoo.com.hk
Subject: Acknowledgement/Procedures,

De Nederlandse Staatsloterij.
Funds Release/Account Dept
Post bus 3334, 5902 RH Venlo
Den Haag, the - Netherlands.
Tel: 0031-649-295-117 

Fax: 0031-84-723-5642
 
Payment File Ref No: STLI/88-5/0007
Attn: Winner

We are in receipt of your email, please read your email below dated 30Th/04/2009 
which is the last email from you and you were advice to send to the management the 
legalisation fee by WESTERN UNION MONEY TRANSFER or MONEY GRAM and 
promise to furnish the management with a copy of the western union transfer slip, be 
advice that the management will be disqualifying you from the winning list by  
Friday the 8Th May 2009.

The claim legalisation is now taking place and the last date is the Thursday the 
14Th May 2009 and failure to have his/her prize winning file legalise will be disqualify 
from the winning list approved for payment.

Congratulation in advance.
 
Best Regards,
Julia Hasselbrook for 
Mr.Robert Green

For More Information, Please Contact Us:
Funds Release/Account Dept
Tel: 0031-649-295-117 

Fax: 0031-84-723-5642
Email: jmr.robert@yahoo.com.hk


From: post bank
info.postbank.director@doleoffice.com
Subject: Irrevocable Gaurantee Bond


Herengracht 450-454 1017CA Postbus 268100 Amsterdam Nederlands

From the Desk: Dole van Brock 
Director Foreign Operation

                                                         Irrevocable Gaurantee Bond                08/06/2009

Our Ref:............................................................
Your Ref:....................................................
Date:............................................................

Attention: Winner

Sir,

After all protocol This is to inform you that your winning fund has been deposited with our 
bank for transfer following transfer operational procedure, you are required to comfirm the 
Irrevocable Gaurantee Bond given to you for confirmation of deposite.

Attached is Irrevocable Gaurantee Bond we will update you with the transfer on confirmation 
from the European Exchange Control Transfer Unit pending the Legalization of your winning.

 

Sign.............:


"" Post Bank The-Nederlands Herengracht 450-454 1017CA Postbus 2681000 Amsterdam 
-The-Nederlands.  Bc48.PBNL:
 .......................................................................................
800-237-k51-633-214-237-2915F: 214-722-1910 "This Email message contains confidential, 
proprietary or legally privileged information. It should not be used by anyone who is not the 
original intended recipient. If you have erroneously received this message, please delete it 
immediately and notify the sender. The recipient acknowledges that ING Bank or its subsidiaries 
and associated companies, (collectively "ING BANK Group and POST BANK"), are unable to 
exercise control or ensure or guarantee the integrity of/over the contents of the information 
contained in fax transmissions."

Attached:

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU