Forum Übersicht - 2.3. Gewinne und Lotterie-Mails » MAGNESIUM - LOTTERIE

die ändern Ihre Namen wie der Troll seine Socken, da werden wir mal unsere million anfordern.
So kurz vor WM Beginn kann ein kleines Taschengeld nicht schaden man hat schließlich so seine
Ausgaben und Verpflichtungen

In Antwort auf:

---

From ruth_peterson4@virgilio.it Sat May 13 12:13:56 2006
X-Apparently-To: yxyxyxyxyx@yahoo.de via 217.12.10.234; Sat, 13 May 2006 05:14:31 -0700
X-YahooFilteredBulk: 212.216.176.141
X-Originating-IP: [212.216.176.141]
Return-Path: <ruth_peterson4@virgilio.it>
Authentication-Results: mta339.mail.scd.yahoo.com from=virgilio.it; domainkeys=neutral (no sig)
Received: from 212.216.176.141 (EHLO vsmtp1.tin.it) (212.216.176.141) by mta339.mail.scd.yahoo.com with SMTP; Sat, 13 May 2006 05:14:31 -0700
Received: from pswm2.cp.tin.it (192.168.70.14) by vsmtp1.tin.it (7.2.072.1) id 445CEA1400723D96; Sat, 13 May 2006 14:15:27 +0200
Message-ID: <10b2daace25.ruth_peterson4@virgilio.it>
Datum: Sat, 13 May 2006 13:13:56 +0100 (GMT+01:00)
Von: ruth_peterson4@virgilio.it Ins Adressbuch
Antwortadresse: <ruth_peterson4@virgilio.it>
Betreff: MAGNESIUM.
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 24.132.24.196
Content-Length: 1479

MAGNESIUM.
HEAD OFFICE:
DE CLERCQSTRAAT 144,
1053 AK, AMSTERDAM

Sir/Madam,

Congratulations to you as we bring to your notice, the
results of the Category draws of THE MAGNESIUM LOTTERY STAKES INT. We
are happy to inform you that you have emerged a winner under the second
Category, which is part of our promotional draws. The draws are being
officially announced today 12th of May, 2006 in The Netherlands.
Participants were selected through a computer ballot system drawn from
100,000 email addresses of individuals and companies from Africa,
America, Asia, Australia, Europe, Middle East, and Oceania as part of
our International Promotions Program.

Your e-mail address attached to
ticket number: 2752246896 with batch number AT-040SB03-06, and lucky
numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the
2nd category.
You have therefore been approved to claim a total sum of
ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to
reference number: SNL/4249859609/WP1 made available from a total cash
prize of 10 Million United State Dollars, shared amongst the first Ten
(10) lucky winners in this category. This year Lottery Program Jackpot
is the largest ever for Snowball Lottery.

This is promotional program
takes place bi-annually, and it is promoted and sponsored Orient
software corporation (Orient Networks). It is met to reward some
individuals and corporations who have devoted their time and resources
surfing the World Wide Web (www) with their email addresses.
Remember,
all winning must be claimed not later than 20 days of this
notification, after the expiration of that time frame, if your funds
are unclaimed, it will be refunded to us and included in our next
draws. We hope you will use part of your cash prize to participate in
our next $18million draws in October 2006.

Lastly, in order to avoid
unnecessary delays/complications with the transfer of your funds to
you, please always remember to quote your Code number in all
correspondence with the paying bank {prime bank}.

SNS BANK NL
FOREIGN
REMITTANCE/TRANSFER DEPARTMENT,
Contact person: Mr. Rhoda Bruce
Tel:
+31-613-795-051
Fax: +31-84-721-1841
Email: foreignremitt2@netscape.
net

Furthermore, should there be any change of your present address,
please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of Magnesium Lottery
Stakes.

Yours faithfully,
Mrs. Ruth Peterson
Coordinator/Manager

---

die übliche Kontoeröffnung, muss hierfür bald eine Buchführung anlegen...

In Antwort auf:

---

Datum: Tue, 16 May 2006 05:57:39 -0400
Von: foreignremitt2@netscape.net Ins Adressbuch
An: yxyxyxyx@yahoo.de [Bearbeiten - Löschen]
Betreff: Dr.Linus Taucher {ACCOUNT OPENING FORM AND PROCEEDS OF FUNDS TRANSFER}

SNS BANK & SECURIITES NL.
FOREIGN TRANSFER DEPARTMENT,
Tel: +31-613-795-051
Fax: +31-847-211-841

Attn: Â Dr.Linus Taucher,

Re: IRREVOCABLE REMITTANCE OF FUND WITH CONTRACT VALUE $1,000,000:00 US
 DOLLARS: {085093785/92}

SNS Bank acknowledged a receipt of your mail and request therein. The
SNS Bank and Securities has established self-insured policies for its
management, as specific circumstances require. This policy has been
approved by the Board of Trustees of the SNS Bank and Securities and
complies with insurance practices and EU banking rules and regulations.

Be informed that your fund is under review and subject to payment from
the International Remittance Department (IRD},however, your fund is
presently domiciled in the Automated suspense account (ASA) of the Central
Bank of The Netherlands {CBN}, and because of this, we are advising you
to open a new account {OFFSHORE ACCOUNT} with SNS BANK so that your
fund can be transferred from the central bank suspense account into your
bank account {OFFSHORE ACCOUNT} and subsequently your fund will be
further transfer to any designated bank account of your choice. For now,
your funds will remain in the Automated Suspense account pending when
OFFSHORE ACCOUNT is opened to receive your fund from the ASA of the central
bank.

According to the European Union stipulations promulgated in act 3214
1964, International transfer of funds demands offshore bank account
especially when huge amount of money is involved in the transaction. This
law was imposed on funds ready for transfer, in order to protect funds
from any unlawful tempering. It might also interest you to note that,
your fund can not be transferred from suspense account to your bank
account hence, you are required to open account with this bank for the
lodgment of your fund and thereafter, your funds will be transferred to your
nominated bank account of your choice.

SNS Bank and Securities establish guidelines for ensuring payments or
funds are transferred using SNS Bank and Securities procedures and
processed in an efficient, consistent, secure and controlled manner in
compliance with all applicable rules, regulations and EU policies.

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 are listed below:

1.  Savings Account, the initial deposit is €570.00 (Three Hundred
and Fifty Five Euros).

2. Current Account, the initial deposit is €790.00 (Four Hundred
Fifty Nine Euros).

3. Corporate Account, the initial deposit is €1,050.00 (Eight Hundred
and fifty Euros).

You are required to set up any of the above named account with this
financial institution, after which the Netherlands Central Bank will
release on hold your fund from Suspense account and your fund will be lodged
into your new bank account with our bank and subsequently transferred
to your designated bank account.

Terms and conditions:

1). Kindly fill the account opening form attached to this email and
return same to us by email attachment or by fax (+31-847-211-841)
2) To reduce the effect of fraud, SNS BANK needs to proactively verify
your identity against third-party databases. USA Patriot Act Section
326 makes new customer identity verification mandatory.

SNS Bank and Securities must ensure that our numerous clients all over
the world exercise proper stewardship over their funds and that costs
charged to awards are allowable, allocable, reasonable, necessary, and
consistently applied regardless of the source of funds.

Because of the time frame as stipulated on transfer of funds by the
lottery company, you are required to make payment of 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 {GWK}.You are required to go to the
nearest Western Union Money Transfer or Money Gram {GWK} location in your
city and transfer 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: MR. PETER KWANTE
Address: SNELLERWAARDGRACHT 12,
1107 EJ GAASPERDAM,
AMSTERDAM, Â THE NETHERLANDS.

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.

As soon as your fund 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 designated bank
account in your country.

Note, your account opening deposit can not be deducted from your
winning prize because of the Primary Security Hold/Insurance policy covering
your fund, which does not allow for the deduction of the said deposit
until final credit of your fund is made into your designated bank
account. Upon the payment of the said deposit, your offshore bank account
will be opened in your names and subsequently the transfer of your funds
shall be effected to its final destination.

These are the basic procedures and rudiments for the release of your
fund; right from the central Bank's Automated Suspense Account, to your
new account here, and lastly, to your account in your country.

Congratulations once again on behalf of the staffs of SNS BANK.

We await your immediate response.

Maoni Gilly (Mrs.)
For: Mr. Rhoda Bruce
(Accounts Officer).

---