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  1. #1
    Thailand Expat
    dirtydog's Avatar
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    More scams - Dayzers Lottery Scam

    Dear Internet/Web User:

    DAYZERS NEDERLAND:
    PALEISSTRAAT 5, 2514 JA, THE HAGUE,
    THE NETHERLANDS.
    Official Website:
    Welkom bij Dayzers,

    RESULT MONTH OF OCTOBER SWEEPSTAKES PROGRAM:

    OUR DEAR WINNER,

    On behalf of Dayzers Nederland Organization in collaboration with our
    goodwill promoters, be notified; you have won the sum of (One Million
    Euros) ?1,000,000.00 from Dayzers lottery and gaming corporation
    conducted 3rd of October, 2009. The winning ticket was selected from a
    data-base of internet e-mail users, from which your e-mail address
    came out as the winning coupon.

    These are your winning informations:

    TICKET NUMBER: DZNL 492 - 714 - 027 / 2009
    LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
    REFRENCE NUMBER: NUWL / DZNL / 48326MST
    BATCH NUMBER: DTOW 1396 62U7A

    We thereby contact you to claim your winning amount quickly as this is
    a monthly lottery. Failure to claim your win will result into the
    reversion of the winning sum to our following month lottery draw.
    (Claim deadline, 31st of October, 2009). Contact our approved claim
    department for your region with your winning information.

    Be informed, due to the mix up of certain names, you are advised to
    keep your winning information confidential until your claim has been
    processed and your winning price (?1,000,000.00) paid to you.

    Contact Dayzers Claims Department for your identification verification
    with the following: (1). your full name(s) and Nationality ;( 2). Your
    winning information; (3). Telephone Number.

    Note: Send the requested information to Dayzers Claims Department with
    the under listed details:

    Dayzers Online Lottery.
    Dr. Gary Magill.
    Dayzers Claims Department.
    TEL: +31-643-861-532
    E-MAIL: dayzorg[at]aim.com,

    Regards,

    Mrs. Maureen Guen.
    Director of Dayzers Lottery Online.

    <dayzers[at]dayzers.nl>)

    gwilagencym[at]aim.com

  2. #2
    I am no longer a Hostage

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    Congratulations

  3. #3
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    lingmau's Avatar
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    Dr Gary McGill, the gainfully employed Dutch physician...

  4. #4
    Thailand Expat
    dirtydog's Avatar
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    From Information Desk:
    Postcodeloterij Holland,
    70,Van Eeghenstraat, 1071GK
    Amsterdam,The Netherlands.

    Dear Winner,

    We are glad to announce your selection in our postcodeloterij scientific draw.You
    Have Won 1,000,000 Euros. This is a scientific computer game, in which individual
    email addresses were used. This program is aimed at encouraging internet users;
    therefore you do not need to buy ticket for it.

    Your email address attached to Reference. Number: WIN/08/05/29673/MH, drew in the
    2nd category,have been approved for the star prize of 1,000,000.00 EUROS(One Million
    EUROS).You are advised not to give your winning information to any third party,so as
    to avoid double claims.

    For further inquiry,please contact our paying Bank,with your Name,Telephone number
    and your Reference Number: WIN/08/05/29673/MH ,to:
    ..............................
    Contact Email: bnksnsbv[at]aol.com
    Contact Tel: +31-68-180-8350
    Contact Person: Dr.Josep Young.
    ..............................
    Congratulations once again.

    Yours faithfully,
    Caroline Laroche (Co-ordinator).

    Return-path: <dertop726[at]mynet.com>
    Envelope-to:
    Delivery-date: Sat, 31 Oct 2009 12:00:42 -0500
    Received: from [80.168.57.117] (helo=mail.ifeservices.com)
    by with esmtps (TLSv1:AES256-SHA:256)
    (Exim 4.69)
    (envelope-from <dertop726[at]mynet.com>)
    id 1N4HJS-00068u-JV
    for ; Sat, 31 Oct 2009 12:00:42 -0500
    X-Spam-Status: No, hits=2.5 required=3.0
    tests=ADVANCE_FEE_1: 0,AWL: -0.000,BAYES_00: -1.665,
    FORGED_MUA_OUTLOOK: 4.056,TO_CC_NONE: 0.131,TOTAL_SCORE: 2.522
    X-Spam-Level: **
    Received: from User ([87.210.84.8])
    (authenticated user james[at]ifeservices.com)
    by mail.ifeservices.com;
    Sat, 31 Oct 2009 16:57:54 +0000
    Reply-To: <dertop726[at]mynet.com>
    From: "Postcodeloterij NL"<dertop726[at]mynet.com>
    Date: Sat, 31 Oct 2009 17:56:37 +0100
    MIME-Version: 1.0
    Nationale Postcode Loterij

  5. #5
    Thailand Expat
    Stinky's Avatar
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    Seems as if you're on a roll DD

  6. #6
    Thailand Expat
    dirtydog's Avatar
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    ^I'm rich I tell you, damn rich, anyway I don't suppose I could borrow some money until my winnings come in can I

  7. #7
    Thailand Expat
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    Sorry mate I'm all tapped out just now, bloody nursery fees

  8. #8
    RIP
    Happyman's Avatar
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    Sorry dear boy !
    Would have loved to help you out with a short loan but it was only this morning that I transferred most of my spare cash to my good friend Mr Massambulla Odangu (a cashier in the Bantu Bank of Nigeria) so that he can release the 50,000,000 US$ formerly in the account of of the deceased Director of the State Oil companies daughter in laws second cousin!

    Give me a call in a few days and will be able to help I am sure.

  9. #9
    Thailand Expat
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    hmmm, I really did want to get that deposit down on the porshe as there is a long waiting list, also the builders building my olympic sized swimming pool want some money before they start and the real estate agent wont let me move into the mansion until he see's some cash.

  10. #10
    Thailand Expat
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    I'm up for a big pay out soon Dog so I'll sort you out

    Date: 23/10/2009.

    Dear Sir/Madam.

    ACCOUNT PARTICULARS CHANGE ON YOUR CONTRACT/INHERITANCE FILE BY MR. AURTHUR G.P.

    My name is Mr. Bunu Farouk, following the directives received from the office of the president, federal republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract/ inheritance claims, this office has been appointed to look into all overdue payments of clients yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for payment by your local representatives in conjunction with the KTT director, central bank of Nigeria. We do not know which of the accounts to effect your payment.

    Therefore, you are hereby required to verify the following immediately: -did your broker debt to one Mr. Arthur G. Pouche, from United States of America? Did you sign any "deed of assignment" in his favor, thereby making him the current beneficiary with the following account details? Wells Fargo Bank, n.a.420 Montgomery Street san Francisco ca 94104 bank routing number: 121 000 248 bank account number: 0832833016.

    The United Nations Home Equity Relief in conjunction with the World Bank and the International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme if you need there assistance by financing your payment to your nominated Bank account; a risk free financial windfall for interested participants who currently own a house in the U.S.A, the world Bank would help to finance your payment if you have Home Equity(own a house in the U.S.A) ensuring you receive your payment dully.

    You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America. Being a home owner alone will qualify you to enable World Bank to finance your payment to your account.

    You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. if you are not aware of this claim, please confirm to us immediately by stating your authentic account details and your contact telephone number for proper verification and remittance of your fund.

    Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account.

    Note that we are bound to recognize Mr. Arthur G. Pouche claim, if you fail to promptly respond to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taken immediately.

    Once you receive this message, respond accordingly to enable me start processing your payment. All correspondence should be channeled through telephone and e-mail (faroukbunu47[at]gmail.com) only for security reasons.

    I remain yours faithfully,

    Bunu Farouk.

    Director foreign remittance dept.
    (CBN).
    +2347083075405.

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