#9255 by juliettatum
Mon Apr 27, 2009 2:27 pm
Equity Capital Dutch Bank
FROM THE DESK OF MR MARTIN BERG BUREN
Reference: ECB/NV/09/678/2808RLA
ATTN-:
This is to inform you that we have completed the verification procedures for the transfer of your winning totaling Nine Hundred and Eighty Thousand Euros (980,000.00) to you. We wish you very big congratulations from all our staff here in Netherlands.
Please be informed that this fund is now certified to be transferred to your nominated bank account .This winning when transferred will reflect in your country currency on entering your account. All the needful has been put together for the release of your fund to you and have it in mind that its your Mobile Number that won you this lottery and we are very careful to make sure we release this funds to the right beneficiary.
At the moment what we require is that you have two options which are:
1. Either you travel down to Amsterdam to sign the winning release documents within the stipulated time given by the EUROPEAN GAMING BOARD.
2. If you cannot travel over the winning will be legalized and notarized on your behalf at the JUDICIARY CENTER in LONDON, UNITED KINGDOM which oversees MIDDLE EAST TRANSACTIONS on our behalf and your winning transferred to your nominated bank account where it will be confirmed by you in 24 hrs.
If you are not traveling over and your fund has to be legalized it then means you have to make payment for the Notarization and Legalization charges which is Eight Hundred and Twenty Pounds sterling only (820.00) .This legalization fee is very important as it confirms your beneficiary status and without this receipt showing your name and payment the winning legalization will be declined by the court registrar because it will mean we are trying to divert this winning to another person if there is no receipt showing the payment was made in your name as the true winner.
Please be informed that this charge cannot be deducted from your winning because your winning sum of (980,000 euros) has been insured to the full value and as a result of the insurance cover deduction is impossible. This insurance is to protect the winning so that you can take legal action against us if we fail to remit the winning to you in the specified time.
This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds Also be reminded that the deadline for the claiming of winnings is exactly One week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Based on your decision which we are out to serve you, if you are traveling over it means you have to send down to us your flight schedule so that our protocol officer will meet with you at the airport and bring you over to the office for the signing ceremony and subsequent transfer of your winning to your account or payment by cash. And also to enable us make hotel reservation pending your arrival.
However if you are not coming it means you have to make this payment of (820.00) Pounds sterling so that the winning can be notarized and legalized in the world court and your fund transferred accordingly to your nominated bank account .
Please do inform this office of your choice of the two options above more suitable for you so that we can provide you with further clarifications regards your arrival or means to make payment for the legalization because you have to receive this winning in your account in 7 working days.
If however you will be traveling down you do not need to make the payment for the legalization.
Also we need you to be confidential about this winning till you have received this payment as we will not want to make payment to the wrong accounts or beneficiary avoiding legal actions to be taken against us.
We await your urgent response while we assure you of our professional assistance always.
Best Regards.
Mr. Martin Berg Buren
(Finance Director
Tel: +31-644-552-457
Fax: 0031-84-750-0254
