so here you can find below correspondence with them... Quote ---1st message
Dear Internet User,
We are pleased to inform you of the result of the E-LOTTERY NL. Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A" with Reference Number ……… Batch Number: ……… and Ticket Number: ………, and this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars).
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Frank van Boss
Email: [email protected]
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
Winning Reference Number:Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Frank van Boss) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Lottery Co-ordinator2nd message
This is confirming receipt of your correspondence and assuring you that shall be treated with the best possible service within the abilities of this office.
We wish to congratulate you on the award of $2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in our just concluded International Prize Award Promotions. The said sum is now deposited in a suspense account in your favor pending remittance to the beneficiary.
The primary objective of this lottery is to reward users of the internet and your email address was among a list of over 200,000 email profiles generated from an internet resource database of regular online users. After the recently concluded draws using a computer balloting system, your email address emerged as the winner in the Category A, and the beneficiary is to be awarded a cash prize of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
This is an independent promotion and is unconnected to any Illicit or undocumented publication. Take note that no tickets were sold preceding the draws and it is carried out on a purely promotional basis.
Your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.
In line with the governing procedures for claim, a vetting process is to be carried out by the Gaming Board. You are expected to fill the attached form below and return, along with a copy of your valid identification document which can be a copy of your passport or driver's license. This is a standard practice just to ensure that we are dealing with the rightful owner of the winning email address.
After the vetting exercise, the Gaming Board will nominate a bank here in Netherlands that will be in charge of the lottery payout. Non-residents of the Netherlands will be required to set up an account with the paying bank; this will enable a successful bank to bank transfer of your winning cash prize.
This process is vital and urgent, and all prize money should be claimed on or before 14 days, thereafter unclaimed funds would be included in the next stake. You are to keep all your winning information confidential, especially your reference numbers. This is important as a case of double claims will not be entertained.
Once again accept our congratulations and if you require any further assistance in filling your claims form, do not hesitate to call my office.
Frank van Boss3rd message
We are in receipt of your completed documents. I will document it on your file and forward your file to the vetting office of the Gaming Board, in order to obtain the approval for the payout of your cash prize.
This vetting exercise should be finalized within the next 24 hours. Provided that the information which you have furnished us with is true and correct, then the vetting should be a mere formality.
After the approval is issued from the Gaming Board, a bank will be nominated here in the Netherlands to handle the transfer payment of your cash prize, and you will be informed on the details and requirements for completing the payout to you, that is if your vetting is favourable.
Frank van Boss4th message
Having done all the proper vetting exercise, you have been found worthy of the cash prize in the lottery program, and approved to receive payout.
When your winning cash prize was awarded to your email address, it was deposited in a suspense account pending the validation of the owner of the winning email address. As you may know, a suspense account does not perform any form of international financial transaction. In light of this, you are required to open an offshore account with the paying bank.
Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through the paying bank to you.
CLAIMING OF PRIZE
Now, you will be required to make a choice of the type of Non-resident account that will be comfortable with you to setup with the paying bank, based on the volume of transfers you wish to make to your local account.
Below are the Non-resident account options available with the paying bank.
Regular Account, the initial deposit is €1,500.00 (One thousand, five hundred Euros). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).
Daily Account, the initial deposit is €2,500.00 (Two thousand, five hundred Euros). The Maximum transfer possible within a month is $1,000,000.00 (One Million USD).
Premium Account, the initial deposit is €3,500 (Three thousand, five hundred Euros). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand USD).
Platinum Account, the initial deposit is €4,500.00 (Four thousand, five hundred Euros), the maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million USD).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you. Based on my professional opinion, I will candidly advise that you opt for setting up a Regular account because it is the most prudent option, and offers the possibility of upgrading the account to accomodate a higher volume of transfer.
In spite of my opinion, your choice of account should be your own decision to make.
1. Your winning is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winnings and an Account Number and a Pin Code will be given to you by the paying bank to access and transfer your funds online.
Upon your confirmation of the type of account, we will notify the Gaming Board, so as to give approval to our paying bank, the permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your money.
Frank van BossUnquote