Forum Übersicht - 2.3. Gewinne und Lotterie-Mails » Gewonnen ....

zum x-ten Mal eine Gewinnmail, des Bergtroll's gute Laune hält an und er Antwortet, dabei werden aus 750 tsd mal eben 750 Mio. aber den Unterschied merkt bei der Lotterie Niemand, wetten?
Werden mal sehen ob wir hier nicht die eine oder andere Bankverbindung erhalten...
Der Bergtroll liebt Bankverbindungen seiner Patienten, das ist fast krankhaft...

Sehr geehrte Frau Phillips,

vielen Dank für Ihre Benachrichtigung, es haute mich vom Hocker ich habe gewonnen, für mich immer noch unfassbar, sind Sie absolut sicher das ich 750.000.000,- euro gewonnen habe?

Hier meine

Telefonnummer:+49-69-153 956 02537

Faxnummer: +49-69 - 153 956 98198

Kontaktadresse Wastl von Bergtroll Kaiserstrasse 29

D - 60311 Frankfurt / am Mainer

Kann ich das Geld in Bar abholen?

Mit freundlichen Grüßen
Wastl von Bergtroll

der Header fehlte noch, Ordnung muß sein.

From dorisphillips6@virgilio.it Sat Apr 1 19:21:23 2006
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Ticket No: 00903228100

RE: WINNING FINAL NOTIFICATION

WINX LOTTO
INTERNATIONAL PRIZE AWARD DEPT.

Sir/Madam,

CONGRATULATIONS!!!

We
are pleased to inform you of the result of the Winx Lotto Winners
International programs held on the 30th of March, 2006. Your e-mail
address attached to ticket No: 00903228100 with prize No 778009/UK drew
€750,000.00 which was first in the 2nd class of the draws. You are to
receive €750,000.00(Seven Hundred And Fifty Thousand Euros)
.
Be
informed because of mix up in cash pay-outs, we ask that you keep your
winning information confidential until your fund (€750,000.00) has
been
fully remitted to you by our accredited pay-point bank. This measure
must be adhere to avoid loss of your cash prize - winners of our cash
prizes are advised to adhere to these instructions to forestall the
abuse of this program by other participants. It's important to note
that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies
e-mail addresses- the draws are conducted around the world through our
internet based ballot system. The promotion is sponsored and promoted
by Winx Lotto.

We congratulate you once again. We hope you will use
part of it in our next draws; the jackpot winning is €20million.
Remember, all winning must be claimed not later than 18 days from now.
After this date all unclaimed cash prize will be forfeited and included
in the next sweepstake. Please, in order to avoid unnecessary delays
and complications remember to quote your winning numbers in all
correspondence with us.

Congratulations once again from all members
of Winx Lotto NL. Thank you for being part of our promotional program.

For immediate release of your cash prize to you,please kindly
contact our Paying Bank(Inter Continental Alliance Finance &
Securities).

Kindly send the following information to the paying
bank:
(i) Your names,
(ii) Contact telephone and fax numbers
(iii)
Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact person:
Mr. Mike Anderson.
Email:intctalliancefs@netscape.net
Tel: +31-649-216-997
Fax: +31-205-248-770.

________
icewastl

Heute erhalten,die Mugus lesen mal wieder nicht was man Ihnen schreibt
dann werden wir mal..

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Betreff: INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES
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INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV,
Amsterdam, Netherlands.
Tel: Â +31-649-216-997.
Fax: Â +31 205 Â 248 770.
E-mail:intctlalliancefs@netscape.net
E-mail:continentalalliance@accountant.com

Attn: Wastl von Bergtroll,

This is to acknowledge the receipt of your e-mail,and to confirm the
validity of the winning notification. Be informed that you have been
approved to receive the sum of €750,000.00 (Seven Hundred And Fifty
Thousand Euros Only),as the new winner of the last Lottery.

We the entire member of Inter Continental Alliance Finance & Securities
wish to congratulate you for being one of the lucky winners of this
year category. This is an independent promotion and is unconnected to any
publication. No purchase necessary. Be informed that this lottery
promotion was conducted through the Internet worldwide random selection, the
participants and winners where picked randomly through a computer
ballot system and you have been picked as one of the lucky winners. You are
advised to treat this with all seriousness.

However, your funds are presently domiciled in the Automated suspense
account (ASA) of the Central Bank of The Netherlands, and because of
this, we are advising you to open a new account with us so that your funds
can be transferred from the central bank suspense account into your
bank account with us and subsequently your funds will be further
transfered to any designated bank account of your choice. For now, your funds
will remain in the Automated Suspense Account pending on when you open a
normal account with us to receive your funds from the ASA of the
central bank.

NOTE: funds in a suspense account can neither be transferred nor
deducted from until the holding bank (Inter Continental Alliance Finance &
Securities)in this instance,formally open a normal account for the
beneficiaries to receive their various funds. After then, the funds can then
be remitted to the beneficiary of the new account. These measures are
standard financial regulations by European Central Bank (ECB) since the
commencement of the global fight against terrorism and the enactment of
the new anti-money laundry acts. This is also in line with the European
law guiding all financial matters in an attempt to curb unlawful
tempering of funds.

ACCOUNT OPTIONS:

We have different types of accounts for your class of funds transfer;
the 'Savings account', 'Current account' and the Corporate account. The
flexibility of the Saving’s account is that you can transfer your
funds (€750,000.00) from here to your account in your country in a
minimum of Eight(8)Working days,while current account gives you the same
flexibility and need a minimum of Five(5)Working days for your funds to be
in your local account and finally the cooperate account though gives
you the same flexibility but the remittance of your funds can be
completed in One(1)day.

Note: You must open one of these accounts to facilitate the transfer of
your funds from the central bank's automated suspense account for
onward remittance to your account of your choice.To proceed with this
transaction therefore, you need to inform us of your choice of account so
that we can furnish you with the basic requirements: Minimum Initial
Deposit (minimum opening balance). We will also send to you the account
opening form/fund release order, to fill and return to us within the next
24hrs.

Finally, kindly notify this office the type of account you wish to set
up with this financial institution, and also furnish us the following:

1. Full Names / Address:

2. Nationality / Place of Birth:

3. Sex / Marital Status:

4. Occupation :

5. Telephone/Fax Number:

Thanks for banking with us.

We await your immediate response.

Best regards,

Mrs.Linda Van Dak,
For Mr. Mike Anderson,
(International Remittance Department).

________
icewastl

dann hoffe ich das unser schönes Mugudoku auch hochgeladen wurde, bei meinen Fähigkeiten ist das immer so eine Sache..
Die Brüder sollen mir eine Bankverbindung nennen, schließlich will ich meinen Spass haben

From intctlalliancefs@netscape.net Mon Apr 3 17:07:02 2006
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INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: Â +31-649-216-997.
Fax: Â +31-205-248-770.
E-mail:intctlalliancefs@netscape.net
E-mail:continentalalliance@accountant.com

Attn: Wastl Furst Von Bergtroll,

We acknowledged the receipt of your personal information. The Accounts
department is now processing your account Opening. You are hereby
required to make an initial deposit based on the type of account you wish to
hold with this financial institution, the category of accounts and the
initial deposit available in the paying bank are stated below:

1. Â Savings Account, the initial deposit is â&#8218;¬355.00 (Three Hundred
and Fifty Five Euros).

2. Current Account, the initial deposit is â&#8218;¬550.00 (Five Hundred
Fifty Euros).

3. Corporate Account, the initial deposit is â&#8218;¬800.00 (Eight Hundred
Euros).

4. Â You are required to set up any of the a bove named account with
this financial institution, before the Netherlands Central Bank will
release your funds from Suspense account, and your funds will be lodged
into your new bank account with our bank, and subsequently your funds will
be further transferred to your designated bank account, or before your
Certified Cheque will be issued out in your favor although, it all
depends on the mode of payment you chooses to receive your funds.

Terms and conditions:

i). Kindly fill the account opening form attached to this email and
return same to us by email attachment or by fax (0031 -205 Â -248 -770).

ii) Because of the time frame as stipulated on transfer of funds by the
lottery company, you are required to make payment of the minimum
initial deposit and logistics fees to our assistant accounts officer (Mr.
Peter Kwante). Kindly send the account opening charges to him through
Western Union Money Transfer or Money Gram. Kindly go to the nearest
western union office or money gram location in your city and send the fees
across, and send the receipt of payment to this office along with the
filled account opening form, in order to facilitate the immediate release
of your funds to its final destination. The payment should be sent to:
Name: Peter Kwante.
Address: De Boelelaan 1105 1081HV, Amsterdam, the Netherlands.

iii). As soon as we received the Western Union MTCN number or a scanned
copy of the payment slip, your new account will be opened within the
next 12-hours, and your statement of account will be processed and sent
to you after crediting your funds from the Netherlands Central Bank
Suspense account to your new account with this financial institution.

iv). As soon as your funds has been credited to your new account from
the Suspense account, it will take another minimum of Twenty Four Hours
to transfer your funds to its final destination either by Wire transfer
or by Certified Cheque. Our preferred mode of payment is by
Wire-transfer or by Certified Cheque. After the remittance (wire-transfer), you
need just 48-hours before your funds will reflect in your account, in
your country.

Those are the basic requirements for the release of your funds; right
from the central Bank's Automated Suspense Account, to your new account
here, and finaly,to your account in your country.

Congratulations and thanks for banking with us.

We await your immediate response.

Best regards.

Mrs.Linda Van Dak,
For Mr. Mike Anderson,
(International Remittance Department).
________
icewastl

es gibt sie noch,Mugus die einem alten Fürstenherz Freude bereiten.Eine Bankverbindung, da werden wir mal testen ob diese Daten stimmen.Die Gelegenheit meine neue Bankverbindung zu testen,neulich hier im Internet gefunden....

From intctlalliancefs@netscape.net Tue Apr 4 16:17:35 2006
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INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: +31-649-216-997.
Fax: +31-205-248-770.
E-mail:intctlalliancefs@netscape.net
E-mail:continentalalliance@accountant.com

Attn: Wastl Furst Von Bergtroll,

This office acknowledged the receipt of your email today,the 4th day of
April,2006 and all the contents were well noted.

In regards to your email,find below the account details of our Account
Officer(D. A. Lion):

Name: D. A. Lion
IBAN:NL87
PSTB:001443666
BIC:PSTBNL21ACNT.

Please,kindly forward your Filled Account Opening Form to this office
and also ensure that u make the payment of the account opening fee
through the above account details with the name of our Account Officer as
the benefficiary and forward the payment slip to this office to enable
our Account Department to complete the account opening process on your
behalf.

Note: As soon as the new account is opened on your behalf,your funds
will be transfered into the new account and will subsiquently be
transfered into any provided bank account of your choice in your country.

Congratulations and thanks for banking with us.

We await your immediate response.

Best regards.

Mrs.Linda Van Dak,
For Mr. Mike Anderson,
(International Remittance Department).

________
icewastl

Der Fürst hat ein Einsehen,das mit dem bank Account muß sein,
daher zahlt er die 800 euronen online geht schließlich am schnellsten

Datum: Tue, 4 Apr 2006 20:28:29 +0200 (CEST)
Von: "hanse biotek" <omenerrare@yahoo.de> Ins Adressbuch
Betreff: RE: Mrs.Linda Van Dak
An: intctlalliancefs@netscape.net

Sehr geehrte Frau Van Dak,

habe Ihnen sofort per Online Banking 800,00 Euro überwiesen, siehe Anlage.

bitte teilen Sie mir die weitere Vorgehensweise mit

mit freundlichen Grüßen

Wastl von Bergtroll

Wastl von Bergtroll
Investment
________
icewastl

Lieber Fürst icewastel Troll, können wir dein schönes Dokument für unsere Sammlung bekommen?

Würde gut zur Scambaiter-Seite passen.
------------------
MfG - Scambaiter
>Horas non numero nisi serenas<

Lieber Fürst icewastel Troll, können wir dein schönes Dokument für unsere Sammlung bekommen?

@Scambaiter
was für eine Frage,einmal Grundsätzlich: Dokumente die hier von mir veröffentlich werden, können für die Scambaiter -Sammlung übernommen werden

DANKE...!

________
icewastl

die Mugutante bedankt sich, wenn die sich nicht zu früh freut,äh bedankt

From intctlalliancefs@netscape.net Wed Apr 5 12:23:04 2006
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INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: +31-649-216-997.
Fax: +31-205-248-770.
E-mail:intctlalliancefs@netscape.net
E-mail:continentalalliance@accountant.com

Attn: Wastl Furst Von Bergtroll,

This office acknowledged the receipt of the prove of payment covering
the payment of the account opening fee.Please,kindly forward your Filled
Account Opening Form to enable our Account Department to complete the
account opening process on your behalf.

Note: You are also required by our Account Department to forward your
indentificatio(a copy of your International Passport or Drivers
Licence)to indentify you as Wastl Furst Von Bergtroll.

As soon as all the above requirements are presented to the Account
Department, your funds will be transfered into the new account that will be
opened for you and will subsiquently be transfered into any provided
bank account of your choice in your country.

Congratulations and thanks for banking with us.

We await your response.

Best regards.

Mrs.Linda Van Dak,
For Mr. Mike Anderson,
(International Remittance Department).

________
icewastl

überweisen soll der Troll, macht er doch gerne und wie preiswert nur 2750 Taler sind gefragt.dafür hat der Troll ein schönes Dokument und eine Bankverbindung da spielen wir ein wenig mit.
Dem Guten werden wir jetzt schreiben das irgendetwas mit seiner Bankverbindung nicht stimmig ist, meine Online Überweisung meldet laufend Fehler und will nicht raus.... ob da noch eine Bank drin ist?
Der Troll steht auf Banken...

@Scambaiter schau mal an's Ende da ist was für dich

From equityinffo2006@netscape.net Wed Apr 5 17:31:17 2006
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ATTN:EMAIL ADDRESS USER/HOLDER:=omenerrare@yahoo.de,

PAYMENT INFORMATION

Thank you for your response which was immediately forwarded to my department for prompt action to be commenced.

I am directed on that note to inform you that your document document has been
received inrespect to proof of identification of your person.After due verifications and confirmation of your personal datas,Reference/Batch/Serial/winning
ticket number.

Indeed,am glad to inform you that your application has been treated favourably and forwarded to the legal service department,onwards to be finalised with the accounts department for the processing over the release and transfer of your winning fund(750,000.00euros).

Herewith,you are to find the attachement copy of your PROCESSING CLAIMS FORM:This is to be accompanied in return to us with a compulsory payment fees of 2,750EUR (TWO THOUSAND SEVEN HUNDRED&FIFTY EUROS ONLY).

The payment is to be made directly in the name of(ROBERT ARTHUR JAMESON) with whom it has been contracted and mandated personally incharge of your file under our supervision,to handle the legalization processing and release of your fund.

This payment 2,750eur can be made directly with any of the agents of the WESTERN UNION MONEY TRANSFER SERVICE:which happens to be the quickest and fastest paying services to enable us proceed with action,so you are to proceed with only this information for the transfer(NAME:ROBERT ARTHUR JAMESON..ADDRESS: NO 112,CALLE DE LA CASTELLANA-PLANTA 14.28046,MADRID SPAIN.)To locate the nearest Western Union Money Transfer Payment Office in your place/area,please visit http://www.westernunion.com OR you can find them in any of the major post offices in your area.

If you find it difficult to transfer money through the western union money transfer services,heres the accounting information below at which you can make a telegraphic/bank swift.

NAME OF BANK:IBERCAJA.
BANKS ADDRESS:CALLE CASTILLA LA NUEVA 34,FUENLABRADA MADRID SPAIN.
ACCOUNT NUMBER:ES67-2085-9295-3603-3016-9054.
IBAN CODE:ES 67.
SWIFT CODE:CAZRES2Z.
BENEFICIARY:ROBERT ARTHUR JAMESON.

It is our duty as your TRUSTEES CLAIMS AGENT to ensure that your interest in properly and genuinely represented that is why the required fees 2,750eur is needed to help you facilitate the legalization,release and transfer of your fund.Please note that your winning fund is not directly with us or in our custody otherwise you would not have been instructed or subjected you to make any payment in advance hence it would have been immediately deducted from your prize.

This compulsory payment is for the legalization of your prize winning fund because there is a need for your prize winning to be legalized according to legal binding law and directly into you name following the fact that the winning fund/prize came from your email address that won the prize and funds cannot be transfered to an email address but has to be legalized/notarized accordingly enstating you in your complete full names with the document which you had provided us with as the beneficiary of the fund and sole user/holder the winning email address belonging to your person.

As you are already aware that your prize winnings fund was insured and deposited with the government approved bank here from the very day results were released, so it is our duty as your trustee claims agent to help your legalise and secure the immediate release and transfer of your prize winning fund.

Sequel to this insurance policy which was promulgated on your prize winning fund to protect it from any form and act of unlawful tampering by anybody,agents or seizure by individual countries government,bodies e.t.c, which made it impossible for the prize winning fund to be (DEDUCTED or an ADDITION)to it only until after the fund must have been transfered and credited in your account.

Upon completion every document and information will be attached in a file(YOUR
DOCUMENT,COMPLETED&SIGNED PROCESSING FORM&PAYMENT
SLIP 2,750EUROS)and presented to the Ministry Of Inland Revenue&External Affairs
here in Spain,who then gives us an approval which will be forwarded to the bank
here where your fund was deposited over the release and transfer of your fund.

This compulsory fees 2,750EUR will be refunded back if we on our part fails to help you secure the release and transfer of your fund to your nominated bank account,but be 100% rest assured that our mission and vision is to achieve our set objective goals to succeed following our expertise experience which won us the credit to have been nominated as your trustees claim agent for this years 2005 international promotions programme.

Again,you are requested to forward to us by scanning as an attachment by email or by fax number (0034-911-518-459) a copy of your PAYMENT SLIP(2,750EUR)together with the COMPLETED SIGNED PROCESSING FORM

Nevertheless,and in due time a Prize Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected,this certificate is to stand as proof of the source of the fund which you are about to receive,so that it wont be a problem defending the origin and source of the fund in your country,following the present chain of event happenning around the world related to money laundering,sponsorship of terrorism or drug related business.

Once again,congratulations and please do comply in due time to enable us expedite action as we shall not be held liable for the loss of your fund upon any DELAY,DENIAL/REFUSAL to remitt said 2,750EUR payment.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Yours Faithfully.
Larry Johnson
Operations Manager(for)
Management.
TEL:0034-616-585-652.
NOTE:YOU MAY FEEL FREE TO CONTACT US FOR ANY FURTHER CLARIFICATION AND
ASSISTANCE TOWARDS COMPLETING THE PROCESSING FORM SHOULD THE NEED ARISES.
________
icewastl

die mail geht dann morgen raus:

Sehr geehrte Damen,
sehr geehrte Herren,

es scheint da ein Problem mit Ihrer Bankverbindung zu geben, habe über mein Online Banking die Überweisung ausgefüllt und bei Bankname, Swift Code Fehlermeldung erhalten und die Überweisung ging nicht raus!
Haben Sie irrtümlich hier einen Zahlendreher drin? Bitte senden Sie mir eine Bankverbindung die meine Online Bank kennt und nicht wieder die Telefonnummer Ihrer Schwester.

mit freundlichen Grüßen

Wastl Fürst von Bergtroll

________
icewastl

icewastl versteht nur Bahnhof,oder was soll ich unter westlicher Service verstehen, CIA,FBI, MAD oder...?

die Antwort vom Troll:

ich besitze kein Konto bei der PSB diese Bank kenne ich nicht, in Frankfurt haben die keine Niederlassung und wir haben hier Banken wie Sand am Meer! Was ist ein westlicher Service?MAD ? CIA ? ich arbeite für keinen westlichen Service

Nennen Sie mir eine Bankverbindung das ich den Betrag online überweisen kann..

w.von Bergtroll

From equityinffo2006@netscape.net Thu Apr 6 09:59:20 2006
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ATTN:EMAIL ADDRESS USER/HOLDER:=omenerrare@yahoo.de,

You are to once again try the online transfer as the account information has been clarified to be effective now and correct,so am sure you wont have any problem this time is making the online transfer.

However,you may decide to make the transfer through the western union payment transfer service,you can find the western union in any of the PSK offices in your country.

Do send us a copy of the transfer slip 2,750eur immediately together with the duly completed signed processing form to enable us expedite action in due time.

Thank you for your understanding and cooperation.

Kind Regards
Larry Johnson
Operations Manager

________
icewastl

unsere Sekretärin verliert den Überblick, so kommt mir das vor..

Frau Dak fragt nach einer Kopie Treiber Lizenz,muss man dafür nicht den kleinen Jagdschein besitzen? Sowas hat der Troll nicht und einen Internationalen Pass, stellt die UNO die aus? der alte Fü+rst verfügt allenfalls über einen Pass Deutsches Reich und den werden wir senden..

From intctlalliancefs@netscape.net Fri Apr 7 11:54:02 2006
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Betreff: Mrs. Linda Van Dak
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INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: +31-649-216-997.
Fax: +31-205-248-770.
E-mail:intctlalliancefs@netscape.net
E-mail:continentalalliance@accountant.com

Attn: Wastl Furst Von Bergtroll,

This is to aknowledge the receipt of your Filled Account Opening Form
and we are quite satisfied with all the information as requested by our
Account Department.

Please,kindly forward your Identification(International Passport or
Drivers Licence)to identify you as Wastl Furst Von Bergtroll and our
Account Department will complete the account opening on your behalf.

Congratulations and thanks for banking with us.

We await your response.

Best regards.

Mrs.Linda Van Dak,
For Mr. Mike Anderson,
(International Remittance Department).

________
icewastl

dann schauen wir mal ob unser Ausweis Deutsches Reich für eine Kontoeröffnung reicht

From intctlalliancefs@netscape.net Sat Apr 8 11:19:02 2006
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INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: +31-649-216-997.
Fax: +31-205-248-770.
E-mail:intctlalliancefs@netscape.net
E-mail:continentalalliance@accountant.com

Attn: Wastl Furst Von Bergtroll,

This office acknowledged the receipt of your email dated 7th April,2006
and we quite understood all the contents.

Regarding your email,it is very inportant for you to send a copy of
your identity to this office with out further delay(identification of a
German authority will be acceptable).

Note: As soon as we receive your identification,the account opening
process will be completed by our Account Department and they will contact
you for the final remittance of your funds into any provided bank
account of your choice.

Thanks for banking with us.

We await your urgent response.

Best regards.

Mrs.Linda Van Dak,
For Mr. Mike Anderson,
(International Remittance Department).
________
icewastl

Hier kannst du deinen Ausweis "verlängern" lassen: http://scambaiter.funpic.de/

Fast alles ist einstellbar.
---
La prueba del pudín consiste en comer.

Fast alles ist einstellbar.

@Orion

habe vor einigen Wochen meinen alten Wehrpass gefunden, einer unserer Spezis könnte doch daraus ein nettes Dokument zaubern,oder?
Das Foto darin muss wir Lachgas wirken,den Eindruck erhielt ich nachdem mein Junior sich den anschaute..
________
icewastl

Das sollte kein Problem sein, die Daten zu "modifizieren".
---
La prueba del pudín consiste en comer.

hübsches Dokument, befürchte nur wenn ich morgen in Venlo beim Steueramt vorspreche, und dieses Doku vorlege lachen die Holländer noch am Ostermontag...

From Joseph vanderek Tue Apr 11 15:28:05 2006
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Von: "Joseph vanderek" <vanderek@accountant.com> Ins Adressbuch
An: omenerrare@yahoo.de
Datum: Tue, 11 Apr 2006 10:28:05 -0500
Betreff: INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES.
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INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
TEL: 0031-621-424-227
FAX: 0031-847-436-331.
E-mail: vanderek@accountant.com

Website: http://www.iconafs.com
Attn: Wastl Fürst von Bergtroll,
This is to inform you that we have received final transfer notice of your winning prize valued at (&#8364;750,000.00) Seven Hundred and Fifty Thousand Euros only in your favor from (WINX LOTTO INTERNATIONAL PROMOTIONS).

We have designated an account relationship manager who will manage your account in our system. He is Mr. Joseph Vanderek. You can reach him on his direct line: 0031-621-424-227 or E-mail:vanderek@accountant.com, for further assistance and clarification.

You are advised to view the attached memo we received from the Nederland&#8217;s Tax office today and get back to this office immediately, in order to facilitate the completion of your funds remittance. Furthermore, in accordance with standing European Union Security Commission Regulations, the remittance of your funds can only be completed, upon the receipt of the Tax Clearance Certificate covering your funds.

Finally, you are therefore advised to remit the demanded Tax charges to this office immediately via Money Gram Transfer (GWK) or through Western Union Money Transfer with the name of our accountant (Mr. Ekoyata Paschal) as the recipient, De Boelelaan 1105 1081HV, Amsterdam, the Netherlands, to enable the Foreign Transfer Officer directly in charge of the transfer of your funds (Mr. Joseph Vanderek) to obtain the Tax Clearance Certificate from the Nederland&#8217;s Tax office in your favor.

Endeavour to send the receipt of payment to this office as soon as the payment is made by fax and also by email. You are also required to furnish us your banking details or the mode of payment chooses to receive your funds.

We await your immediate response.

Thanks for banking with us.

Regards,

Ms. Rhoda Bruce,
For Mr. Joseph Vanderek
(Accounts Officer).

________
icewastl

Dr. Macho Van Damn... . Komischer Name für einen Holländer...

Goofy
-------------------------------------
avia mea in stabulum gallinae navigat

so wünscht ein Mugu dem Troll ein frohes Osterfest , er weiß was ich liebe und erfreut mich mit einer zusätzlichen Bankverbindung. Ja ist denn Heut` schon Ostern

und für Scambaiter ein nettes Dokument ( soll schließlich auch ein nettes Osterfest feiern), sieht aber danach aus als wenn schon vorhanden...

From Joseph vanderek Thu Apr 13 12:47:54 2006
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Datum: Thu, 13 Apr 2006 07:47:54 -0500
Betreff: INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES.
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INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
TEL: 0031-621-424-227
FAX: 0031-847-436-331.

Attn: Wastl Fürst von Bergtroll,

Kindly find below the bank account details of our assistant accounts officer as mode of payment of the demanded Tax charges covering your funds, and you are expected to send the payment slip to this office as soon as the payment is made, in order facilitate the procurement of the Tax Clearance Certificate covering your funds at the Nederland’s Tax office, and subsequently your funds will be further transfer to your nominated bank account of your choice.

BANK ACCOUNT DETAILS:

NAME OF BANK ------------ABN AMRO BANK

ACCOUNT OWNER -----------ASTRID HEDY REEDER

ACCOUNT NO--------------------: 586135154

IBAN NO:---------------------NL61ABN058613514

SWIFT CODE: -------------------------ABNANL2A

ADDRESS-------------------AMSTERDAM, THE NETHERLANDS

Thanks for your anticipated co-operation.

We await your immediate response.

Regards,
Ms. Rhoda Bruce,
For Mr.Joseph Vanderek
(Foreign Transfer Officer).

________
icewastl

In Antwort auf:

---

so wünscht ein Mugu dem Troll ein frohes Osterfest , er weiß was ich liebe und erfreut mich mit einer zusätzlichen Bankverbindung. Ja ist denn Heut` schon Ostern

und für Scambaiter ein nettes Dokument (soll schließlich auch ein nettes Osterfest feiern), sieht aber danach aus als wenn schon vorhanden...

---

Aber alle diese Dokumente haben einen Schönheitsfehler. Auf dem ersten Blick, vielleicht gar nicht zu sehen.

Aber was haben auf einem spanischen "Dokument" griechische Buchstaben zu suchen? Unten in der Mitte (zwischen "Signature" und "Date") ist Griechisch.
------------------
MfG - Scambaiter
>Horas non numero nisi serenas<