Je doit payer 350 euros , pour gagner
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diae_info
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35
Date d'inscription
jeudi 9 octobre 2008
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16 novembre 2009
-
9 oct. 2008 à 12:01
Allmandia Messages postés 326 Date d'inscription mercredi 24 octobre 2007 Statut Contributeur Dernière intervention 18 novembre 2008 - 9 oct. 2008 à 15:31
Allmandia Messages postés 326 Date d'inscription mercredi 24 octobre 2007 Statut Contributeur Dernière intervention 18 novembre 2008 - 9 oct. 2008 à 15:31
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6 réponses
moudubulbe
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4745
Date d'inscription
vendredi 26 septembre 2008
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25 septembre 2014
760
9 oct. 2008 à 12:02
9 oct. 2008 à 12:02
ba si tu paye tu perds a coup sur : /
Toufou13190
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10690
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mardi 8 janvier 2008
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21 septembre 2015
806
9 oct. 2008 à 12:13
9 oct. 2008 à 12:13
Salut,
c'est une arnaque, comme avec les transfert vers l'afrique !
Ne jamais envoyer d'argent, quand on te promet de t'en donner ensuite, ça n'a jamais fonctionner dans ce sens là.
Quand tu hérite ou que tu gagnes une somme, les différentes retenues sont faites sur cette somme et tu touche le solde sans avoir a débourser quoi que se soit.
Dans tous les autres cas c'est pour te piquer du pognon !
A+
c'est une arnaque, comme avec les transfert vers l'afrique !
Ne jamais envoyer d'argent, quand on te promet de t'en donner ensuite, ça n'a jamais fonctionner dans ce sens là.
Quand tu hérite ou que tu gagnes une somme, les différentes retenues sont faites sur cette somme et tu touche le solde sans avoir a débourser quoi que se soit.
Dans tous les autres cas c'est pour te piquer du pognon !
A+
diae_info
Messages postés
35
Date d'inscription
jeudi 9 octobre 2008
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16 novembre 2009
3
9 oct. 2008 à 14:33
9 oct. 2008 à 14:33
voila d'autre type de message :
(DAYZERS ACCREDITED FANICIAL CONSULTANTS IN THE NETHERLANDS)
CLEARANCE AND VERIFICATION DEPARTMENT
HOLLIDRETCHSTRAAT 8B, WEESPERPLEIN, A’DAM WEST
AMSTERDAM, THE NETHERLANDS.
Email : infoclaimoffice@aol.com
TEL; +31-641449705 Fax: +31-847111492
PAYMENT CLEARANCE SCHEME FORM (T1)
SUBJECT: Notification of Clearance/Confirrmation of Winning Prize.
PRIZE VALUE:
BATCH NO: CURRENCY AMOUNT WON CENT CATEGORY
__245/2002/AWK ______ EUROS _1M _ EUROS ________ _____________ ______B_______
THIS FORM SHOULD BE COMPLETED CLEARLY AND SEND BACK TO THIS OFFICE BY THE BENEFICIARY/WINNER OF THE STATED LOTTERY FUNDS FOR CLEARANCE BEFORE TRANSFER.
(1)FULLNAMEOFBENEFICIARY:…
(2)CONTACT ADDRESS:…
(3) TELEPHONENO: FAX NO………………………………………………………....
(4) OCCUPATION:………………………SEX:………Male………………AGE:…
(5) NATIONALITY: CITY/STATE
(6) MARITAL STATUS : . NEXT OF KIN
BATCH. NO: LOTTERY REF. NO:
SERIAL NO: TICKET NO:
BENEFICIARY’S BANK DETAILS (OPTIONAL):
Bank's Name…
Beneficiary Full Name:
Bank Address:..............................................................................................…………………………….................…
Account No: Iban / Swift Code:.................…… ……………........................
EMAIL ADDRESS THAT WON THE LOTTERY;
OPTIONAL TRANSFER PROCESS.
1. SWIFT BANK TRANSFERS….. (BANK DATA REQUIRED)
2. INSURANCE OF A CERTIFIED CHEQUE (INCLUDE MAILING ADDRESS).
BANK TRANSFER OPTION: (BANK TRANSFER AND CHEQUE INSURANCE ARE POSSIBLE ONLY WHEN BENEFICIARY CAN NOT TRAVEL TO MAKE CLIAMS TO THEIR RESPECTIVE WINNINGS.)
NOTE; (BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES).
DECLARATION:I,…………………….......................……, HEREBY DECLARE THAT THE ABOVE DATA`S ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM TO MY TOTAL WINNING. “THE AUTHORISE PAYMENT BANK”, SHALL ACT AS MY REPRESENTATIVE IN FACILITATING THE TRANSFER OF MY FUNDS TO ME. I HEREBY ENCLOSE A COPY OF MY INTERNATIONAL PASSPORT OR DRIVER`S LICENSE FOR MY IDENTIFICATION.
SIGNATURE OF BENEFICIARY: - LOTTERY DATE --- 19th of September, 2008 -------------------------------
FOR OFFICE USE ONLY.
APPROVED OFFICER SIGNATURE:--------------------------- DATE:...................................
(DAYZERS ACCREDITED FANICIAL CONSULTANTS IN THE NETHERLANDS)
CLEARANCE AND VERIFICATION DEPARTMENT
HOLLIDRETCHSTRAAT 8B, WEESPERPLEIN, A’DAM WEST
AMSTERDAM, THE NETHERLANDS.
Email : infoclaimoffice@aol.com
TEL; +31-641449705 Fax: +31-847111492
PAYMENT CLEARANCE SCHEME FORM (T1)
SUBJECT: Notification of Clearance/Confirrmation of Winning Prize.
PRIZE VALUE:
BATCH NO: CURRENCY AMOUNT WON CENT CATEGORY
__245/2002/AWK ______ EUROS _1M _ EUROS ________ _____________ ______B_______
THIS FORM SHOULD BE COMPLETED CLEARLY AND SEND BACK TO THIS OFFICE BY THE BENEFICIARY/WINNER OF THE STATED LOTTERY FUNDS FOR CLEARANCE BEFORE TRANSFER.
(1)FULLNAMEOFBENEFICIARY:…
(2)CONTACT ADDRESS:…
(3) TELEPHONENO: FAX NO………………………………………………………....
(4) OCCUPATION:………………………SEX:………Male………………AGE:…
(5) NATIONALITY: CITY/STATE
(6) MARITAL STATUS : . NEXT OF KIN
BATCH. NO: LOTTERY REF. NO:
SERIAL NO: TICKET NO:
BENEFICIARY’S BANK DETAILS (OPTIONAL):
Bank's Name…
Beneficiary Full Name:
Bank Address:..............................................................................................…………………………….................…
Account No: Iban / Swift Code:.................…… ……………........................
EMAIL ADDRESS THAT WON THE LOTTERY;
OPTIONAL TRANSFER PROCESS.
1. SWIFT BANK TRANSFERS….. (BANK DATA REQUIRED)
2. INSURANCE OF A CERTIFIED CHEQUE (INCLUDE MAILING ADDRESS).
BANK TRANSFER OPTION: (BANK TRANSFER AND CHEQUE INSURANCE ARE POSSIBLE ONLY WHEN BENEFICIARY CAN NOT TRAVEL TO MAKE CLIAMS TO THEIR RESPECTIVE WINNINGS.)
NOTE; (BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES).
DECLARATION:I,…………………….......................……, HEREBY DECLARE THAT THE ABOVE DATA`S ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM TO MY TOTAL WINNING. “THE AUTHORISE PAYMENT BANK”, SHALL ACT AS MY REPRESENTATIVE IN FACILITATING THE TRANSFER OF MY FUNDS TO ME. I HEREBY ENCLOSE A COPY OF MY INTERNATIONAL PASSPORT OR DRIVER`S LICENSE FOR MY IDENTIFICATION.
SIGNATURE OF BENEFICIARY: - LOTTERY DATE --- 19th of September, 2008 -------------------------------
FOR OFFICE USE ONLY.
APPROVED OFFICER SIGNATURE:--------------------------- DATE:...................................
moudubulbe
Messages postés
4745
Date d'inscription
vendredi 26 septembre 2008
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Contributeur
Dernière intervention
25 septembre 2014
760
9 oct. 2008 à 14:35
9 oct. 2008 à 14:35
pareil : )
.
poubelle direct . des messages de ce genre pour mon cas j'en recoit deux a trois par jours .
.
poubelle direct . des messages de ce genre pour mon cas j'en recoit deux a trois par jours .
diae_info
Messages postés
35
Date d'inscription
jeudi 9 octobre 2008
Statut
Membre
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16 novembre 2009
3
9 oct. 2008 à 14:34
9 oct. 2008 à 14:34
un autre example
PROCESSING INFO
We acknowledge the receipt of your winning information received today. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the stated lottery prize of One Million Euros.
We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One Million Euros) shall be confirmed to you in your nominated bank account or by certified cheque via courier service to your home address within 72 working hrs.
You are therefore required to proceed to Amsterdam, Netherlands as an official appointment has been scheduled for you on Tuesday 2nd October 2008, 10:00 AM Local Time, to sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2008.
You are therefore required to proceed with the following.
(1) A VALID IDENTIFICATION PROOF (It could be your passport or a drivers licence)
(2) Endeavour to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.
Please note that failure to comply with this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you. If you cannot come in person, we shall arrange for you an attorney here in Netherlands to assist you in signing the release document as well as to collect the award certificate on your behalf before the fund can be released to your designated account or certified cheque. However, this second option will cost you the sum of 350 Euros being for payment for the services of an Attorney.
In accordance to the Dayzers Lottery Law, winner is responsible for the services of an Attorney who will sign your winning certificate on your behalf to enable the paying bank effect the payment.
All rights and obligation of any client to this claim can be denied if the release document is not signed.
PAYMENT OPTIONS: PLEASE SELECT THE MODE OF PAYMENT YOU PREFER.
1. SWIFT BANK TRANSFERS (BANK DATA REQUIRED)
2. CERTIFIED CHEQUE DELIVERY via courier. (NAME AND ADDRESS REQUIRED)
We await your prompt response and acknowledgement.
Congratulations in advance.
Best regards,
Mrs. Jennifer George
Secretary
PROCESSING INFO
We acknowledge the receipt of your winning information received today. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the stated lottery prize of One Million Euros.
We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One Million Euros) shall be confirmed to you in your nominated bank account or by certified cheque via courier service to your home address within 72 working hrs.
You are therefore required to proceed to Amsterdam, Netherlands as an official appointment has been scheduled for you on Tuesday 2nd October 2008, 10:00 AM Local Time, to sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2008.
You are therefore required to proceed with the following.
(1) A VALID IDENTIFICATION PROOF (It could be your passport or a drivers licence)
(2) Endeavour to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.
Please note that failure to comply with this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you. If you cannot come in person, we shall arrange for you an attorney here in Netherlands to assist you in signing the release document as well as to collect the award certificate on your behalf before the fund can be released to your designated account or certified cheque. However, this second option will cost you the sum of 350 Euros being for payment for the services of an Attorney.
In accordance to the Dayzers Lottery Law, winner is responsible for the services of an Attorney who will sign your winning certificate on your behalf to enable the paying bank effect the payment.
All rights and obligation of any client to this claim can be denied if the release document is not signed.
PAYMENT OPTIONS: PLEASE SELECT THE MODE OF PAYMENT YOU PREFER.
1. SWIFT BANK TRANSFERS (BANK DATA REQUIRED)
2. CERTIFIED CHEQUE DELIVERY via courier. (NAME AND ADDRESS REQUIRED)
We await your prompt response and acknowledgement.
Congratulations in advance.
Best regards,
Mrs. Jennifer George
Secretary
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diae_info
Messages postés
35
Date d'inscription
jeudi 9 octobre 2008
Statut
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Dernière intervention
16 novembre 2009
3
9 oct. 2008 à 14:36
9 oct. 2008 à 14:36
je veut savoir est ce que cette sômme existe vraiment?
S'elle existe comment je peut la reçevoir ?
merci d'avance
S'elle existe comment je peut la reçevoir ?
merci d'avance
moudubulbe
Messages postés
4745
Date d'inscription
vendredi 26 septembre 2008
Statut
Contributeur
Dernière intervention
25 septembre 2014
760
9 oct. 2008 à 14:40
9 oct. 2008 à 14:40
que cette somme existe ou pas elle sera pas pour toi .relit le post de toufou !il explique bien le fait que si tu gagne un jour a un jeu ,une lotterie ou autre ,pourquoi payer alors que tu as gagné ?
pareil pour le pere noel en fait ,il existe pas .
pareil pour le pere noel en fait ,il existe pas .
Allmandia
Messages postés
326
Date d'inscription
mercredi 24 octobre 2007
Statut
Contributeur
Dernière intervention
18 novembre 2008
45
9 oct. 2008 à 15:31
9 oct. 2008 à 15:31
Bonjour,
(DAYZERS ACCREDITED FANICIAL CONSULTANTS IN THE NETHERLANDS)
CLEARANCE AND VERIFICATION DEPARTMENT
HOLLIDRETCHSTRAAT 8B, WEESPERPLEIN, A’DAM WEST
AMSTERDAM, THE NETHERLANDS.
Email : infoclaimoffice@aol.com
TEL; +31-641449705 Fax: +31-847111492
PAYMENT CLEARANCE SCHEME FORM (T1)
Ce numéro de tel. est le numéro d'un portable au Pays-Bas. Le nom P.Iyoyojie est un nom african. Et on sait qu'Amsterdan est un des centres ou les escros provenant de Nigéria ont leur centre. Nigeria Connection. C'est là ou ils se donnent rendez-vous les week-ends. Ce genre d'arnaque existe depuis très longtemps. Jadis ils envoyaient leurs lettres par courrier, maintenant par emails.
Moi j'avais gagné 10 Billions de dollars. Alors là ils ont vraiment exagéré! lol Ou c'était qn qui a rédigé cette lettre qui n'a pas bien suivi les cours de math.
Cordialement
Allmandia
(DAYZERS ACCREDITED FANICIAL CONSULTANTS IN THE NETHERLANDS)
CLEARANCE AND VERIFICATION DEPARTMENT
HOLLIDRETCHSTRAAT 8B, WEESPERPLEIN, A’DAM WEST
AMSTERDAM, THE NETHERLANDS.
Email : infoclaimoffice@aol.com
TEL; +31-641449705 Fax: +31-847111492
PAYMENT CLEARANCE SCHEME FORM (T1)
Ce numéro de tel. est le numéro d'un portable au Pays-Bas. Le nom P.Iyoyojie est un nom african. Et on sait qu'Amsterdan est un des centres ou les escros provenant de Nigéria ont leur centre. Nigeria Connection. C'est là ou ils se donnent rendez-vous les week-ends. Ce genre d'arnaque existe depuis très longtemps. Jadis ils envoyaient leurs lettres par courrier, maintenant par emails.
Moi j'avais gagné 10 Billions de dollars. Alors là ils ont vraiment exagéré! lol Ou c'était qn qui a rédigé cette lettre qui n'a pas bien suivi les cours de math.
Cordialement
Allmandia
