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POWERBALL LOTTO. BV / Scam Mail

1 Netherlands Antilles Review updated:
Contact information:

Hi,
I got this Mail But never the claim & the courier service never responded back after my 4-5 Mails, so please be aware if you receive such mail please ignore them & i would request the Netherland govt. to take action against such companies.
The mail was lke this

POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2008
INTERNATIONAL PROMOTION PROGRAM


REF: PBL/CN/6654/CP

Attn:Shyam Chitlangia,


RE: PENDING CLAIMS PROCESS COMPLETED

In regards to your pending claim processing, your prize-winning certificate had been endorsed by The Netherlands Gaming Board. We have forwarded for courier delivery the following items,

1) Official Letter of Winning Notification
2) A Cashier Cheque of cash value US $ 500, 000 (Issued for claims by only your Name)
The Powerball Inter Lotto BV has officially approved the "INTER-EURO
CARRIER" an international courier company to carryout direct delivery of your winnings to your address. The courier contact are issued below:

Frontier Forwarding services Limited
Correspondence: Micheal Davids (Customer Service)
Tell +[protected]
Tell +[protected]
E-mail: frontierdispatchservice@live.com

You are hereby advised to make direct contact with the above courier company, for further processes and to facilitate the immediate delivery approval of your consolation cash prize.

PLEASE NOTE: NON-RESIDENT OF THE NETHERLANDS ARE TO BORNE EXPENSES FOR THEIR COURIER DELIVERY.

please update this office with your current status for subsequent development in regards to this pending claim exercise.
Congratulation once again,

Mr. John Van Voort,
(Claims Process Officer)
POWERBALL LOTTO. BV.,

Ra
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Comments

  • Sh
      21st of Aug, 2008
    0 Votes

    *** I have suffered these types of cheating.Please Read about a horrific Argus :-

    If you suffer or receive these types of any message please do ignore and comment. I have received this messages that I have won this price cheque money and told to claim.

    POWERBALL LOTTO. BV
    POWERBALL-WHEEL E-GAME 2008.
    INTERNATIONAL PROMOTION PROGRAM.

    REF: PBL/CN/6654/CP

    ATTN: shekh mahamudul hasan,

    PENDING CLAIMS PROCESS COMPLETED.

    This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV The United Kingdom of your email lottery winning for 2008 Powerball Lotto - Wheel E-game.

    We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky prize winners. Your email ID identified with Coupon No.PBL... was selected by Electronic Random Selection System (ERSS) with entries from the 50, 000 different email addresses enrolled for the Lotto-Wheel E-game.

    Your email ID included among the 50, 000 different email addresses which where submitted by our partner international email provider companies.

    In regards to your pending claim processing, your prize-winning certificate has been endorsed by The United Kingdom Gaming Board. We have forwarded for courier delivery the following items,

    1) Award Prize (Original Copy)
    2) Official Letter of Winning Notification
    3) A Cashier Cheque of cash value 1, 000, 000GBP (Issued for claims by only your Name)

    The Powerball Inter Lotto BV has officially approved the "TNT COURIER SERVICE" an international courier company to carryout direct delivery of your winnings to your address. The courier contact are issued below:

    TNT COURIERS
    TEL: +447045720537.
    Correspondence: David Bently (Customer Service)
    E-mail: customer_service@tntcouriers.co.uk
    david_bently0074@yahoo.co.uk

    You are hereby advised to make direct contact with the above courier company, for further processes and to facilitate the immediate delivery approval of your cash prize.

    PLEASE NOTE: NON-RESIDENT OF THE UNITED KINGDOM ARE TO BORNE EXPENSES FOR THEIR COURIER DELIVERY.

    In furtherance, please update this office with your current status for subsequent development in regards to this pending claim exercise.

    NOTE: You must fill and submit this Non Resident Claims Form to the courier company when you contact them.

    FULLNAMES:...
    FORWARDING ADDRESS:...
    CITY/STATE:...COUNTRY OF ORIGIN:...
    MARITAL STATUS:...NATIONALITY:...
    SEX...INTENATIONAL PASSPORT NR:...DATE OF BIRTH:...
    EMAIL:...OCCUPATION:...
    TEL/FAX:...
    ===================================================================================
    WINNING INFORMATION
    -----------------------------------------------------------------------------------
    COUPON NR:...
    LOTTERY REF NR:...
    LOTTERY DATE:...
    CLAIMANT SIGNATURE:...

    Congratulations once again on your winning,


    Yours Faithfully,
    Mr. Michael Ferdinard,
    (DPU Information Officer).

  • Ti
      18th of Sep, 2008
    0 Votes

    Just recieved (I live in Australia) the same Powerball win scam my Michael Ferdinard. Obviously a scam.

  • Ja
      25th of Sep, 2008
    0 Votes

    This is a fraud. No such company is there. This is simply the way to hetch the money from you. Pls beware. Lloyds bank and govt should have action on these type of fraud.

  • Ra
      11th of Oct, 2008
    0 Votes

    I have also received such email & I waste my two days in this regard. and it is a big fraud & wastage of time . Thanks for detail shown me in online


    Rajneesh

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