Swiss Lotto reviews and complaints

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rapport d'une fraude
J'ai recu ces deux E-mails:

SWISS LOTTO
Van Limburg Stirumstraat 40,
2316 TS, Leiden, Nederland.
https://www.swisslotto.ch

26/09/2006

ATTN: MXXX,

We are pleased to inform you that your request has been approved by the financial advisory board regarding your option, this means that the original copy of your winning certificate certificate, together with a covering document from the Nederland National Lotto (licensed operator of the Nederland Gaming Commission) proclaiming that the money was obtained legally will be sent to you alongside your winning draft as soon as you meet with the requirements.

There are three options open to you; you are required to select the most convenient of the Three.

The options, together with their associated conditions are presented below: You are being required to pay the necessary charges to enable us send you International Bankers Check or Wired transfer
and other claim documents.

Shipping your winning to you via any of this channel listed below:

You are required to choose one of the options.

DHL

UPS

FEDEX

The Administrative/Governmental Tax for the delivery of your winning cheque, International Bankers Check or Wired transfer is 1000 Euros. You are required to print out, sign and return the affidavit of claims attached to this email.

You are to make the above payment via Western Union Money Transfer or Money Gram to our accounts department in the name of our Accounts officer:

JOHN EDWARD
VAN LIMBURG STIRUMSTRAAT 40,
2316 TS, LEIDEN, NEDERLANDS.

Please note that this is the standard procedure for International winners of this lotto and endeavor to make available via this email the scanned copy of the payment slip or the following details for official references.

Senders Name.
Senders Address
Money transfer control number (MTCN).

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque, International Bankers Check or Wired transfer to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Send your response to indicate your option within the next 24hrs, because you only have 6 days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lotto. You are to print out, sign and send back the letter of affidavit. Also send to us any identification document to avoid double claims.

And reconfirm your contact details again

ONCE AGAIN CONGRATULATION,

Sincerely,
Robert Wilson
Fiduciary Agent.

Finnal notice: your swiss lotto winning notification

Spam x

Reply

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Swiss lotto netherlands

Show details feb 11 (11 days ago)

Swiss lotto netherlands
Francostraat 40,
3067dv, laiden.
Netherlands
Https://www.Swisslotto.Ch

Congratulations! You have won 750, 000 euros

You have been awarded 750, 000 euros in the swiss-lotto satellite software email
Lottery in which e-mail addresses are picked randomly by software powered by the

Internet through the worldwide website.
Your email address was amongst those chosen this year for the swiss-lotto
Satellite lottery. And this promotional program is proudly sponsored by the
Swiss-lotto organization.

Your email address attached to ref number 5, 7, 14, 17, 18, 43 with serial 10,
And consequently won the lottery in the "a" category. You have therefore been
Approved for a lump sum pay out of 750, 000 euros. Number 1979-12 drew the lucky
Numbers [protected] drew the lucky numbers
Please note that your lucky winning number falls within our european booklet
Representative. In view of this, your winning prize will be released to you by
Our fiduciary agent located in the netherlands .Our european agent will
Immediately commence the process to facilitate the release of your winning funds
As soon as you contact them.

This promotion takes place annually. For security reasons, you are advised to
Keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to claim your
Prize. This is part of our precautionary measure to avoid double claiming and
Unwarranted d abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:
Mr. David barnet bradley
Email: [protected]@aol.com
Tel: +[protected]

Provide him with the informations as stated below:
(1) name:
(2) address:
(3) marital:
(4) age:
(5) sex:
(6) nationality:
(7) country of residence:
(8) occupation:
(9) telephone number:
(10)fax number:
(11)draw number above:

These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your winnings.
Congratulations once more from all members and staff of this program.

Sincerely,
Mr. Kenneth gram
Online games director
Swiss-lotto netherlands...
Https://www.Swisslotto.Ch
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