Hi, I received an e-mail just now from the Luckyday International that I won two hundred thousand Euros. But, it also says in the e-mail 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The out-of-date type of fraud has been someone needs my U.S. account to
transfer money from some less developed countries; such as Nigeria, Philippines, ...., etc.
Is this a new type of fraud? This time, it originates from Amsterdam, Netherlands.
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/108654/03
AWARD NOTIFICATION
This is to inform you of the release of the GLOBAL LOTTERY
INTERNATIONAL/ WORLD GAMING BOARD
held on the 8th October 2003. Due to the mix up of number, the results
were released on the 13th of November 2003. Your name attached to ticket
number xxxxxx with serial number yyyyyyy drew the lucky numbers of X-X-X 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.
XXXXXXXX. CONGRATULATIONS 
ue 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: 0031-630-886-423 (proluckyday@netscape.net) 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.
