COUPON WINNING NUMBER: AWIN-01257?
De: Vodafone NL (intercasinolotto11@virgilio.it)
Enviada: quarta-feira, 7 de novembro de 2007 19:18:27
Responder-Para: Vodafone NL (intercasinolotto11@virgilio.it)
Para:
COUPON WINNING NUMBER: AWIN-01257 Vodafone. NLLottery and Gaming Centre Postbus 1500 6201 BM Maastricht,The Netherlandswww.vodafone.nl Attn: Lucky Winner, Winning Coupon number AWIN-01257: We bring to your notice the winning prize from Vodafone NL Lottery held on the 5th of November, 2007 through Internet ballot System among 10,000 Microsoft users.
Subsequently, your email attached to Coupon number (AWIN-01257) won contract sum of €1,000,000 Euros from a total sum of €10,000,000 Euros. We request your serious attention to this notification by contacting the claims and notarization department with claim information and procedures of claim.
Mrs. Sarah Lenert Mr. Adam Van Der DaviesTel: +31-623-446-879Fax: +31-847-224-016 Email: vodafone_nl@aol.nl
Also require are; Your full name and address Your telephone number {private/mobile number} Marital statusOccupationWinning Coupon number Winning email address Congratulations once again from our members of staff and thank you for being part of our promotional program.
Yours Sincerely,
Mrs. Veronica Van Gooi
Após a confirmação do interesse em receber o prêmio, veio a resposta e também o valor das taxas a serem pagas para poder receber o prêmio. O felizardo deverá pagar o total de 570,00 Euros.
Having confirmed your winning information from the notification department, verification and claims department hereby accords your congratulations.
Vodafone NL Stake Incorporation world Lottery presents unique challenges in integrating funds transfer procedures and these procedures will provide the necessary guidance to ensure that the Vodafone NL Stake Incorporation world Lottery takes advantage of the opportunities payments present while meeting the regulatory requirements, operational challenges, internal control and security responsibilities associated with payments procedures.
Vodafone NL Stake Incorporation world Lottery establish guidelines for ensuring payments or funds are transferred using Vodafone NL Stake Incorporation world Lottery legal and Securities procedures and processed in an efficient, consistent, secure and controlled manner in compliance with all applicable rules, regulations and EU policies.
Note, Payment invoice /check have already been sent to our corresponding bank for payment, but credit to your account depends on approval from the Ministry of Justice for notarization matter.
(Act.5). NON RESIDENCE OF THE NETHERLANDS IS RESPONSIBLE FOR NOTARIZATION FEES PRIOR TO THE INSURANCE POLICY WHICH MUST REFLECT THE EXACT AMOUNT ON YOUR NOMINATED MODE OF PAYMENT (BANK TRANSFER / BANK CHEQUE). DEDUCTION FROM WINNING IS PROHIBITED.
Vodafone NL Stake Incorporation world Lottery shall not waive prior-approval requirements for fund transfer and these operating policies are termed “expanded policies” for individuals and that, every unclaimed fund shall be rollover or carryover to the next promotion period depending on the circumstances of disclaimer. To avoid this scenario, we advised that notarization requirements are duly certified and with total compliance with specification below.
Notarization: €510, 00
Apostille €50
Seal/stamp €10
Total Fees: €570:00 Euros
Also require are;
1. Copy of your international passport or driver’s license.
2. Completed filled out claim and Notarization Form (Attached).
3. Receipt of Payment for Notarization.
In view of this, you are therefore advised to quickly provide the notarization fees to the Justice Department. Due to expiring date, a mandatory payment of Five Hundred and Seventy Euros (€570:00 Euros) being payment for the notarization fees been sent through western union money transfer or Moneygram {GWK} to the account officer JONES AHMOIS.
Receiver's name: Jones Ahmois
Address: Postbus 1500,
6201 BM Maastricht,
The Netherlands
Also stated below is our corresponding account:
BANK: POST BANK NV
ACCOUNT NUMBER: 2320794
SWIFT CODE: PST B NL 21
IBAN: NL84PSTB0002320794
This department further requests you to send the receipt of payment by fax or by mail attachment for cash remittance to the Ministry of Justice and for audit records.
Be informed that the Notarization fees can not be deducted from your funds because of High Insurance Policy placed on unearned income; this is inline with European Union financial regulations Act.5.
Failure to get notarization you will be required to disclaim/decline your winning prize by writing a letter of disclaimer/decline that you are disclaiming/declining your winning prize to be filed as unclaimed and can be returned back to lotto.nl to avoid complications as to enable us remove your data from our computer database.
Warning: Any disclosure of winning information to third party shall not be entertained and this may lead to disqualification of prize.
We appreciate your immediate respond.
Best regards,
Sarah Lenert (Mrs.)
Mr. Van Der Davies
Claims Department & Institutional Solutions
