#9261 by juliettatum
Mon Apr 27, 2009 6:40 pm
Dutch E-Commerce corporate Finance
FROM THE DESK OF MR RUUD BARRY
Reference: DECCF/NV/09/678/2808RLA
ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
ATTN: LUCKY WINNER
This is to acknowledge the receipt of your e-mail, and to confirm the
validity of the winning notification which you received from the DE CASINO
OESINE INT S.L Promo. Be informed that your winning digit code has been
verified, and you have been approved to receive the sum of 1,000,000.00
euros (One Million Euro), as the new winner of the last email award promo
draw.
The entire member of Dutch E-Commerce corporate Finance Amsterdam the
Netherlands wish to congratulate you for being one of the lucky winner's
from the first category of the DE CASINO OESINE INT S.L promo. Be informed
that this lottery promotion was conducted through the worldwide Internet
web, the participants and winners where picked randomly through a computer
ballot system and so you have been picked as one of the lucky winners
having registered your EMAIL as a user of Microsoft and our Finance firm
has been mandated to remit the winning sum of One Million Euro to you.
Be informed that presently all prices are domiciled in the Automated
Suspense Account (A S A). This is to enable the bank and the organizers of
this program to monitor the transfers of funds to beneficiaries to avoid
double claim or mix up on the transfer of funds. To begin your claims, you
are to open a non-resident account with our bank so that your funds can be
transferred from our automated suspense account into your bank account with
us, and subsequently your funds will be further transferred to any
designated bank account of your choice. Meanwhile, your award funds will
remain with us and in the Automated Suspense Account of (ASA) pending on
when a non-resident account is opened for the transfer of funds to you.
However, these measures are standard financial regulations by the Dutch
E-Commerce corporate Finance (D E-C.C.F) 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 institutions in an attempt to curb unlawful tempering of funds.
For the purpose of the transfer of your funds, an account opening form has
been attached to this mail, for the immediate opening of a non-resident
account with Dutch E-Commerce corporate Finance Tested Digicom Telegraphic
Online Wire-Transfer. As a matter of urgency on the time stipulated for us
to carry out transfer to lawful beneficiaries, you are carefully advised to
print out and complete the non-resident account opening form and send it
back to us by fax or email attachment. The Form allows you to indicate the
mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be
required to complete the account opening on your behalf. You are to print
out the form, fill and send back with a copy of your ID. In view of the
above, you are to contact Mr. RUUD BARRY of the International Remittance
Department on Tel:+31-61-6553-529, Fax: +31-84- 750-0254
Yours Sincerely,
For Mr. RUUD BARRY
Tel: +31-61-6553-529
Fax:+31-84- 750-0254
Dutch E-Commerce corporate Finance
AMSTERDAM NETHERLANDS
(International Remittance Officer.)
May also use the name MR MARTIN BERG BUREN
