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image wf: Beware!: LUCKYDAY INTERNATIONAL image
Web Fraud
Anonymous writes "Beware of email claiming that you have won the EMAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD located in Amsterdam. There is a request for a processing fee to claim your winnings. Absolutely a fraud.

From: LUCKYDAY INTERNATIONAL BV [mailto:[email protected]]
Sent: Sunday, December 14, 2003 1:41 PM
Subject: AWARD NOTIFICATION

LUCKYDAY INTERNATIONAL.
28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDNL/009842/03.
REF. NO. LDNL/1128654/03


AWARD NOTIFICATION

This is to inform you of the release of the EMAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD
held on the 25th November, 2003. Due to the mix up of number, the results were
released on the 15th of December 2003. Your name attached to ticket
number 561000 with serial number 009888 drew the lucky numbers of
11-8-9 which consequently won the lottery in the 2nd category. You
have therefore been approved for a lump sum payout of €200,000.00 ( TWO
HUNDRED THOUSAND EUROS) in cash credited to file with REF. NO. LDNL/1128654/03.
CONGRATULATIONS:Due to mix up of some numbers and
names, we ask that you keep your winning information confidential until your
claims has been processed and your money Remitted to you. This is part of
our security protocol to avoid double claiming and unwarranted abuse of
this program by some participants.
All participants were selected through a computer ballot system drawn from
only Microsoft users from over 20,000 company, and 3,000,000 individual
email addresses and names
from all over the world. This promotional program takes place every three
years. Please be informed that all non-resident of Holland is required to
pay between €500-1000 Euros in advance for thier non - resident processing/application fee prior to the collection of their winning prize.
The amount is subject to your country of origin.
To begin your lottery claim, please contact the processing company that have
been appointed for the processing of your wining. Please call the claiming agent
Mr. Ken Adams the Foreign operation manager of the appointed company,
LUCKYDAY INTERNATIONAL B.V....on
Tel: 0031-620-713-279 ([email protected]) for the processing and remittance of your winning
prize money to a
destination of your choice. Any claim not made before two weeks from this date will be
returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND. Note that all unclaimed
funds will be included in the
next stake.
Also in order to avoid unnecessary delays and
complications, remember to quote your reference number and
batch numbers in all your correspondence with Mr. Ken Adams and please
follow all his instructions religiously. Furthermore, should there be any
change of address do inform our agent as soon as possible. Congratulations once more
from our members of staff and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Tina Van Borsch.
Vice President, Luckyday International.
"
Posted on Sunday, 14 December 2003 @ 18:43:17 EST by phoenix22
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LUCKYDAY INTERNATIONAL

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Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Tuesday, 16 December 2003 @ 11:31:28 EST
Wen you make call anytime connected to a answeringmachine, but she never call back, wath can we doing to this blody pickpockers and criminals Mr Ken Adams and Tina van Borsch are verry misserable persons, Microsoft must make a crime trail to this company



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Thursday, 08 January 2004 @ 14:42:56 EST
this is big cheat so if you are stuppid to send them money.anyway who gives money for nothing thesedays.



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Friday, 16 January 2004 @ 04:52:25 EST
I have just had a version aimed at US residents:
first prize - $846,000 - not bad eh?

CORNELIA BAREND would like me to ring
Tel:0031-623445348 - another Netherlands number

Here and there the wording is different but
essentially the same. References to The
Netherlands have been removed - they are guessing
that americans would be immediately suspicious
of a foreign country but not of an out of area
phone number.

-----------

Robert, Oxford, England



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Friday, 16 January 2004 @ 10:32:21 EST
yep. got this one in mailbox too...

by the way, why to send money?

just tell them you want reduced award,
still you got about E199,000.00, right? :P



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Friday, 16 January 2004 @ 13:08:26 EST
Soon this weekend is over I'll report them to the police. Everybody should do that. If everybody does it, maybe Police will do anything.. This is fraud in high class, and I'm sorry to say, there are people who is naive enought to do as they been told...

PLEASE REPORT THEM TO THE POLICE



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Monday, 19 January 2004 @ 08:01:14 EST
got one just now and checked on goggle, well it looks like a fraud (and not very sophisticated one), but the fees apply to winners that are non-residents of Holland, so what about Dutch citizens ? dose any one know ?



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Friday, 23 January 2004 @ 18:03:09 EST
Thanks for sharing it. I too got such mail twice. Check for exact ticket numbers


LUCKYDAY INTERNATIONAL. 28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS. FROM:THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NO: LDNL/009842/03. REF. NO. LDNL/1282994/03 AWARD NOTIFICATION. This is to inform you of the release of the EMAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD winners of the SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS. Each email address was attached to ticket numbers and the numbers here quoted won the lottery in the 2nd category. individual email addresses from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually. This was held on 10 Jan, 2004. Due to the mix up of number, the results were released on the 18th of January 2004. Your email address attached to ticket number 561000 with serial number 009888 drew the lucky numbers of 11-8-9 which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of EUR 200,000.00 ( TWO HUNDRED THOUSAND EUROS) in cash credited to file with REF. NO. LDNL/1282994/03. CONGRATULATIONS: In a bid to correct the mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company and 3,000,000 individual email addresses and names from all over the world. This promotional program takes place annually. Please be informed that all non-resident of The Netherlands are required to pay between EUR500-1000 Euros in advance for thier non - resident processing/application fee prior to the collection of their winning prize. The amount is subject to your country of origin. To begin your lottery claim, please contact the Fiducial processing Agent that have been designated for the processing of your winning. Please call the claims agent Mr. Ainslie Miller The Foreign operation manager of the appointed company, LUCKYDAY INTERNATIONAL B.V....on Tel: 031-630-886-423 ([email protected]) for the processing and remittance of your winning prize money to a destination of your choice. Any claim not made before two weeks from this date will be returned to the MINISTERIAL VAN DE ECONOMIA, The Hague, HOLLAND. Note that all unclaimed funds will be included in the next stake. Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr. A. Miller and please follow all instructions religiously. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Dorothy Van De-Berge. Vice President, Luckyday International.



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Tuesday, 27 January 2004 @ 23:23:54 EST
I got one similar to this under a different name:


From: CORNELIA BAREND
To: [deleted]
Subject: WINNING NOTIFICATION
Date: Wed, 28 Jan 2004 14:01:00 +0100

EAGLE LOTTERY PROMOTION INTERNATIONAL
Ref. Number: 3122/756/4007
Batch Number: 538901527-AC67
Sir/Madam
We are pleased to inform you of the result of TheLottery Winners International programs held on the 21st December,2003.
Your e-mail address attached to ticket number 27511465896-7234 with serial number 3797-510 drew lucky numbers 7-14-88-23-54-45 which consequently won in the 1st category. You have therefore been approved for a lump sum pay of US$ 846,000.00 (Eight Hundred and fourty six Thousand United States Dollars)CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.
This is part of our security protocol To avoid double claiming and unwarranted abuse of this programm by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year USD50 million international lottery.
To file for your claim, please contact our agent(ms CORNELIA BAREND) of the APEL SECURITY DEN-HAAG, FAX 0031645568862 TEL:0031-623445348
Email:[email protected] .Remember, all winning mustbe claimed not later than 23rd february 2004. After this date,all unclaimedfunds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
CORNELIA BAREND
LOTTERY CO-ORDINATOR



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Tuesday, 23 March 2004 @ 16:27:19 EST
As you see we are the big winners off to day but we are glad that we found this site also


greatings from holland

FROM THE DESK OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
BACTH NO: TTEC/0404/EC2004
REF. No: TTEC/QU/3180/1201

WINNING NOTIFICATION / FINAL NOTICE

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 6TH of Jan 2004. Due to the mix up of number, the results were released on the 10th of Feb 2004.

Your email address attached to Ticket No: 312242004 with Serial No: 241969251976 drew the Lucky No: 7771092121 which consequently won the lottery in the 1st Category.

You have therefore been approved for a lump sum payout of UDS$1,800,000:00 Only ( ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash which is deposited with a Finance & Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.

To begin your lottery claim, please contact the processing company below that have been appointed for the processing of your claim with your full name. home and office contact telephone and fax number to begin the processing of your claim

ALL LINE SECURITY & TRUST BV
E-MAIL : [email protected]

Note that all winning must be claimed not later than 05th of April 2004. After this date all unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Danny Van Hoope
Lottery Coordinator








Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Tuesday, 30 March 2004 @ 10:50:46 EST
I received the exact WINNER as the rest of these WINNERS with the exact serial,ticket and lucky numbers.I reside in Utah in the United States.I do hope eventually these theives get caught! They truly are parasites!



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Friday, 23 April 2004 @ 11:11:44 EDT
WoW - I got it too. Sure hope no one is dumb enough to send these jerks any money.

LUCKYDAY INTERNATIONAL.
AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDNL/017361/05.
REF. NO. LDNL/113164/01

RE: AWARD
NOTIFICATION

This is to inform you of the release of the GLOBAL LOTTERY
INTERNATIONAL/ WORLD GAMING BOARD held on the 28th march 2004.

Due to the mix up of number, the results were released on the 1st of
April 2004. Your email attached to ticket number 51623-4 with serial
number 903498-5 drew the lucky numbers of 3-0-9 which consequently
won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of150 ,000.00
(ONE HUNDRED AND FIFTY THOUSAND EUROS) in cash credited to file with
REF. NO.LDNL/113164/01.

CONGRATULATIONS:Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until your claims has
been processed and your money Remitted to you.

This is partof our security protocol to avoid double claiming and
unwarranted abuse of this programby some participants.

All participants were selected through a computer ballot system drawn
from only Microsoft users from over 20,000 company, and 30,000,000.00
individual email addresses and names from all over the world.

This promotional program takes place every three years. Please be
informed that all non-resident of Holland is required to pay between
-900 Euros in advance for thier non - resident
processing/application fee prior to the collection of their winning
prize.

The amount is subject to your country of origin.To begin your lottery
claim, please contact the processing company that have been appointed
for the processing of your wining. Please call your Fiducial Agent,

Mr. Kelly Coleman the Foreign operation manager of the appointed
company,
LUCKYDAY INTERNATIONAL B.V....on
Tel: 0031-620-266-793
Email ([email protected])


For the processing and remittance of your winning prize money to a
destination of your choice, and all prize winner should be claim in
less than two weeks.

Any claim not made before two weeks from this date will be returned
to the MINISTERIAL VAN DE ECONOMIA HOLLAND.

Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications, remember
to quote your reference number and batch numbers in all your
correspondence with Mr. Kelly Coleman and please follow all his
instructions religiously.

Furthermore, should there be any change of address do inform our
agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our
promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Susan Van Borsch.
Lottery Coordinator Luckyday International.



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Saturday, 15 May 2004 @ 14:03:09 EDT
As a Dutchman, I of course didn't get any answers: the email mentions Dutch citizens get their 200,000 Euro without any deductions (haha). Anyway, the spelling of the Dutch names are totally off. The errors in the English grammar direct towards the Middle East: Saudi, Syrian, Iraqi perhaps....or Bin Laden going soft and trying something new?
Well, this is a nice change to all those Nigerian, Congolese, Mozambiquan or South African boring scams.
Stay strong,
the Flying Dutchman 2



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Sunday, 16 May 2004 @ 09:19:52 EDT
the same stuff i've got two days before
is it a fraud?



Re: LUCKYDAY INTERNATIONAL (Score: 0)
by Anonymous  on Monday, 17 May 2004 @ 08:07:35 EDT
I have received a similar e-mail,from some Mr. tom van horn who congratulated me for winning a million $ in the name of an western group agency and gave instruction on how to transfer over 500 euro fee money to the sns bank in amsterdam, before i receive my reward...oh, please!!
Watch out of this criminals!