Nigerean Scam Baiting 11 - Jansen Davis
Bound to happen... Lilith has won the Lottery!
WERKEN BIJ DE LOTTO,
41132, NL-1007 DB AMSTERDAM,
THE NETHERLANDS.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: WBL/67-B773524441
ATTN:
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 16 th SEPT. 2002, of
winners of the WERKEN BIJ DE LOTTO/ INTERNATIONAL
PROGRAMS held on 5TH JulY 2002.
You / your company, attached to ticket number
013-2316-2002-477, with serial
number A025-09 drew the lucky numbers
37-13-34-85-56-42, and consequently won in
category C.
You have therefore been approved for a lump sum pay
out of US$1,500,000.00 in
cash credited to file REF NO. REF:
WBL/67-B773524441. This is from total prize
money of US$22,500,000.00 shared among the fifteen
international winners in the
category C. All participants were selected through a
computer ballot system
drawn from 30,000 names from Australia, New Zealand,
America, Asia, Europe and
North America as part our
International Promotions Program, which is conducted
annually.
CONGRATULATIONS!
Your fund is now deposited with a Finance and
Security House and insured in
your name. Due to the mix up of some numbers and
names, we ask that you keep this
award strictly from public notice until your claim
has been processed and your
money remitted to your account. This is part of our
security protocol to avoid
double claiming or unscrupulous acts by participants
of this program.
We hope with a part of you prize, you will
participate in our end of year high
stakes US$1.3 billion International lotto.
To begin your claim, please contact your claims
officer immediately:
JANSEN DAVIS
FOREIGN SERVICE MANAGER,
EUROLITE BV,
TEL: 31 205241510
FAX: 31 205241590
EMAIL:eurolitebv1@theoffice.net
For due processing and remittance of your prize
money to a designated account
of your choice. Remember, you must contact your
claims officer not later than
SEPTEMBER 21 st, 2002. After this date, all funds
will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember
to quote your reference number in every one of your
correspondences with your
officer. Furthermore, should there be any change of
your address, do inform your
claims officer as soon as possible.
Congratulations again from all our staff and thank
you for being part of our
promotions program.
Sincerely,
THE DIRECTOR PROMOTIONS,
WERKEN BIJ DE LOTTO.
www.werken-bij-delotto.net
N.B. Any breach of confidentiality on the part of
the winners will result to
disqualification. Please do not reply this mail.
20/09/2002 9:53PM
Lets try to claim the lottery prize...
Hello, I want to claim the prize as detailed below. Can you tell me how can I claim my prize? Lilith Cova
23/09/2002 10:25AM
More forms to fill out...
ATTN: DEAR SIR, WE ARE IN RECEIPT OF YOUR CLAIMS FILE, WITH REFERENCE NUMBER REF WBL/67-B773524441 BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT FOR THE SUM OF US$1,500,000.00 TO YOU. PLEASE FILL THE ATTACHED FORM AND SEND BACK EITHER BY FAX OR BY EMAIL. YOU WILL ALSO BE REQUIRED TO PAY A FEE OF E 2, 950.00 (TWO THOUSAND NINE HUNDRED AND FIFTY EURO ONLY), OR IT'S EQUIVALENT IN YOUR LOCAL CURRENCY. THIS PAYMENT IS TO COVER TRANSFER CHARGES, INSURANCE OF VITAL DOCUMENTS LIKE PRIZE CLAIMS CERTIFICATE, RECEIPT OF TRANSFER OF YOUR FUNDS TO YOUR ACCOUNT VIA COURIER SERVICE HANDLING AND OPENING OF ACCOUNT CHARGES. NOTE THAT YOUR TOTAL PRIZE CLAIM OF USD1, 500,000.00 HAS BEEN INSURED TO THE REAL VALUE AND AS SUCH CANNOT BE DEDUCTED FROM. THIS IS IN ACCORDANCE WITH ARTICLE 44 SUBSECTIONS 144 OF THE NETHERLANDS LOTTERY COMMISSIONS GAMING REGULATIONS AS AMENDED IN THE 1996 CONSTITUTION. THIS IS TO PROTECT CLIENTS (WINNERS) AND TO AVOID MISAPPROPRIATION OF FUNDS. A CERTIFICATE OF PRIZE CLAIM AND SOME VITAL DOCUMENT WILL BE SENT TO YOU VIA COURIER SERVICE IMMEDIATELY TRANSFER OF YOUR FUNDS IS EFFECTED. NOTE THAT THE FUNDS WILL BE TRANSFERRED WITHIN 24HRS AFTER THE RECEIPT OF ALL THE REQUIREMENTS. I SHALL BE AWAITING YOUR RESPONSE. TRULY YOURS, JANSEN DAVIS FOREIGN SERVCE MANAGER EUROLITE BV. PHONE: 31-619676795 FAX:31-205-241510 www.eurolitebv.net
23/09/2002 10:25AM
Nit-picking...
Hello Mr Davis, I think there is some error. I am a female so instead of "DEAR SIR" it really should be "DEAR MADAM" or "DEAR MISS". I have to say that I am quite surprised to be informed of winning $15million US. I am quite literally staggered! Would I need to go to AMsterdam to collect the winnings. I am not sure how the lotto system works in Amsterdam, but here in London all the fees are deducted from the winnings. This is to prevent unscrupulous lotto managers from charging exorbitant fees to avoid paying out the winnings. I'm waiting for my scanner to get fixed and once it is I'll promptly return the form. Lilith Cova
25/09/2002 12:32AM
Complaint sent to the email provider to throw a spanner into the works...
Hello, The there is user on your system that is trying to perpetrate what is commonly known as 419 fraud. The email sent is reproduced below. The user is eurolitebv_fsm2@worldweb.ac so can you be so kind as to nuke this email account? Lilith Cova
25/09/2002 6:15PM
6 hrs later the email address is dead... Oops I didn't even give time for Jansen to reply...
Hello Thank you for contacting the outblaze.com abuse desk. The account you reported is now terminated, along with today's quota of sundry other Nigerian generals, bankers, engineers, attorneys and relatives of dead dictators. Outblaze is one of the largest providers of webmail services in the world. As a responsible ISP, we hate spam, and we do not allow our network to be abused by spammers. There is only one thing that we hate more than spammers - 419 (nigerian) scam artists abusing our systems. Please see http://home.rica.net/alphae/419coal/ for more about this well known scam. Our acceptable use policy can be found at http://www.outblaze.com/antispam/index.html Thank you for reporting this incident. Please feel free to report further incidents of abuse originating from our users to us at abuse@outblaze.com We encourage you to use http://www.spamcop.net to send out automated spam complaints, if you face difficulties complaining manually to each spam you receive. Thank You Outblaze Abuse Desk
26/09/2002 11:31PM
Went to the Eurolite website to try to contact Jansen again...
Hello, I have been trying to contact Mr Jansen Davis at his email address mailto:eurolitebv_fsm2@worldweb.ac However either he is not replying or that email address no longer works. Please can you tell me how to get in touch with Mr Davis, it is important Regards, Lilith Cova
2/10/2002 10:20AM
Ahh... a new email address... And who thinks up these names?? "Arthur Oscar"?? Who are they trying to kid?
Dear Madam, Please contact Mr. Jansen Davis via email at eurolitebv1@theoffice.net. Best Regards, Arthur Oscar
2/10/2002 11:53AM
Ok now to get this thread going again
Hello Jansen, I have sent the completed form to your email address at eurolitebv_fsm2@worldweb.ac However I have not heard from you concerning my winnings. Can I get an update on the situation over there? Lilith Cova
2/10/2002 1:45PM
I have to say I wasn't responsible for this kill... It seems like the scammer's emaill addresses are being killed as soon as he registers them... Pity that.