"MRS. TAMPONS"

a scambait in which

Mr. Edgar Stollbert,

a man with POOR ENGLISH SKILLS,

Wins $500,000 in the

GOLDEN STRIKE LOTTERY

 

Dramatis Personae:

Mr. Edgar Stollbert: A poor immigrant living in America (me)

Golden Strike Lottery Incorporations -- The Con Artistes

 

INITIAL LETTER RECEIVED: 12/21/2003

GOLDEN STRIKE LOTTERY BV

BURDENSTRAAT 21B 2053 DS

 AMSTERDAM.

RE / AWARD NOTIFICATION / PROCESSMENT ADVICE
 

We are pleased to inform you of the announcement today, 19th November, 2003 of winners of the SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS / INTERNATIONAL, PROGRAMS held on12th November, 2003. Your email address attached to ticket number 023-56678230954, drew the lucky numbers 7-14-21-42-49-59,batch number 6858/NL and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of EURO 500.000.00 (FIVE HUNDRED THOUSAND EUROS) is credited to file LOTTERY REF NO. SGIL/763276/03. This is from total prize money of EURO 20,000,000.00 shared among the forty national winners in categories C with serial number: IL/FLW/12-C033721192. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS! Your fund is now in custody of a financial Bank/Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. Our group of philanthropist headed by the Netherlands government promoted this lottery program. We hope with a part of you prize, you will participate in our end of year high stakes EURO 10,000,000 million International Lottery. To begin your claim, please contact your file/claim officer:

MR.PHILIP JAN.

FOREIGN SERVICE MANAGER

GATEWAY SECURITY SERVICE

C/ CORDOBA N° 21 EGGER-STRAAT ST

28089 AMSTERDAM NETHERLAND

mailto:EMAIL:   phillipjan.golden.strikelottery@fsmail.net

Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to make a NON DEDUCTABLE advance payment of processment and legal documentation charges of 700.00 Euros to enable our legal department acquire Naturalization papers from the Court prior to award payment policy as required by the paying Financial Bank/Security Company. Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by our processing Agent; that would be designated to your file. For due processment and remittance of your winning prize to your designated account of your choice. Remember, all prize money must be claimed not later than 30th December 2003. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is AUTOMATICALLY DISQUALIFIED.

 Sincerely,

NAOMI VANDIJK. (Lottery Coordinator)

 

Dare Messr: Phillips:
 
Yew wanned my phon noumbre + adriss.
Haere thiy ure:
 
467-765-865-8543-11
Adriss: 23 Fentain Avineq
Parizeala, Flurida, 08643-9634
USA
 
Reargards.
 
Edgar Stollbert

 

Service Manager,
Golden Strike Lottery BV,
Burdenstraat 21B 2053DS,
Amsterdam, Netherlands.

Ref: GSL/famck/Edgar Stollbert/1/03


ATTENTION :Edgar Stollbert

                       RE: PROCESSMENT ADVICE

This is to acknowledge receipt of your mail as one of the forty national winners in
categories C of "SCIENTIFIC GAME PROMO LOTTERY, THE NETHERLANDS/INTERNATIONAL, PROGRAM" held on the 12th November, 2003 in Amsterdam, The Netherlands. You are required to send to me your information  stating the following:


1 YOUR PHONE AND FAX NUMBERS( OR DIRECT PHONE ONLY)
2 CONTACT ADDRESS {NOT P .O. BOX}

This aforementioned information should reach me on or before tuesday being 23rd December, 2003 to enable me process and send your file to the appropriate trustees clearing house in Holland that will liase with the designated banks for payments of your
lottery winning to any account that will be nominated by you. Please always quote your batch number in your futher correspodence. It is our earnest desire that you receive your Claims at the earliest possible time.


As the fiduciary/ File/Claim/Officer you are free to ask questions as I am ready to
attend to you in my committed  service to Golden Strike Lottery BV and our lucky winners. Note that you must quote your batch number in your next mail before the processing of your file will commence.


Looking forward to hearing from you.


Mr.Phillip  Jan
Foreign Service Manager,
Golden Strike Lottery BV
Email:
goldenstrike.lottery@fsmail.net

Freeserve AnyTime - HALF PRICE for the first 3 months - Save £7.50 a month
www.freeserve.com/anytime

 

Pleze deduct the 700.00 Eros from my prize munies.

I live in Cambria, Clafornia, and we ehav earthqwake
these marning and all banks be closet.
 
Resobible,
 
Edgar Stollbert 
 

Foreign Service Manager,
Golden Strike Lottery BV,
Burdenstraat 21B 2053DS,
Amsterdam, Netherlands.

Ref: GSL/famck/Edgar Stollbert/1/03


ATTENTION :Edgar Stollbert

                       RE: PROCESSMENT ADVICE OF PAYMENT


This is to acknowledge receipt of your mail and your complete particulars contained as one of the forty national winners in categories C of "SCIENTIFIC GAME PROMO LOTTERY, THE NETHERLANDS/INTERNATIONAL, PROGRAM".

Be informed that we have started the processing of your claim and payment of your winning prize money, but before your payment voucher is raised for payment by our payment bank the KAPITAL TRUST BANK  be informed that  as NON RESIDENCE of THE NETHERLANDS you are required to make a NON DEDUCTABLE advance payment of processment and legal documentation charges of 700.00 Euros to enable our legal department acquire Naturalization papers from the Court prior to award payment policy as required by the paying Financial Bank Company

Immediately your Naturalization papers is acquired from the court our payment bank  will contact you for notice of your payment via the online banking service of the bank, you are hereby as a matter of urgency require to forward by western union money transfer the sum of 700.00 Euros to our legal department account clark thus:

NAME: Ademola Thompson

ADDRESS: Kempering 128, post code 1104ke.Amsterdam The netherlands.

NAME OF SENDER: Edgar Stollbert

ADDRESS OF SENDER:.........................??

AMOUNT: 700.00 Euros

CONTROL NUMBER:....................??

TEXT QUESTION:.......................??

TEXT ANSWER:...........................??

You are required to forward the western union payment information to this office which will include the western union control number and the text questions and answer for the payment. This will enable  this office to forward the payment information to our legal department  account clark to enable him receive the payment for the issuance of your Naturalization papers from the court.

Do expedite action in order to enable the conclussion of processing of  your payment be made as will finalize by our payment bank to your nominated account.


Accept our congratulation in advance.
 

Mr.Phillip  Jan
Foreign Service Manager,
Golden Strike Lottery BV
Email:
goldenstrike.lottery@fsmail.net

 

dare Mr. Phillip:
 
Thanks you for saiding that you ehav received the $1,000 USD I sended you by WU.
Your agent, Mr. Usman Bello, callid me on tha phone to said I need to send $1,000
more to him for tax, and so I sended it.
 
I was abel to get muney when I drive to other citu whar bank open.
 
Responsble,
 
Edgar Stollbert
 

Foreign Service Manager,
Golden Strike Lottery BV,
Burdenstraat 21B 2053DS,
Amsterdam, Netherlands.

Ref: GSL/famck/Edgar Stollbert/1/03


ATTENTION :Edgar Stollbert

                       RE: PROCESSMENT ADVICE OF PAYMENT


This is to acknowledge receipt of your mail, it is absolute nonsense, i dont know what you are talking about, i have told you that this organisation, golden strike lottery does not have or know anyone by name Usman Bello, from all indication Usman Bello is a fraud, he is defrauding you.

If you must know, golden strike lottery incorporation is based in Amsterdam, the Netherlands, and we are all Europeans in this organisation, the Name Usman Bello sound like a black man name, and it sound like a name from Africa, in Nigeria to be precise where alot of unsrupulous element resides. If you keep dealing with this Usman Bello you end up regreting your dealing with him. If i may ask what is your dealing with this Usman Bello?

You must know that our organisation is giving prize money to all the acreditted winners of the lottery promo which you are among the lucky winners, winning a cash prize of 500,000.00 euros, and this payment is due payable to you as soon as your naturalization document is obtained from the court in Amsterdam here by our legal department as you are non residence of AMSTERDAM, it is with the Naturalization paper that the our payment bank will use to transfer your fund out of Amsterdam because of the laws of the government of the Netherlands. So i do not know where or how Mr Usman Bello is connected or related to this organisation, i want you to ask him where is he from, i am sure he will not tell you because he his a fraud, so he will keep demanding money from you and giving you fake paper works, that is how this africa fraudstars operate, their dealing is all over the CNN and internet, so be warn.

I do not want to hear that name again, if you want to claim your prize money do go on with the instructions given you so that your naturalization paper can be obtained from the court which will be forwarded to our payment bank the KAPITAL TRUST BANK PLC, for the onward payment of your prize winning money to you.

Be informed, this payment of 900 euros or its equivalent $1,000.00 should be forwarded immediately to enable the processment of your papers commence in the court. 

You have been given the name of our legal department account clark who you have to send the 700 euros or the $1,000 equivalent to, it must only be sent to the account clark Mr ADEMOLA THOMPONS only, the detail of the western union is given below as follows: 

You are hereby as a matter of urgency require to forward by western union money transfer the sum of 700.00 Euros or its equivalent of $1,000.00 to our legal department account clark thus:

NAME: Ademola Thompson

ADDRESS: Kempering 128, post code 1104ke.Amsterdam The netherlands.

NAME OF SENDER: Edgar Stollbert

ADDRESS OF SENDER:.........................??

AMOUNT: 700.00 Euros

CONTROL NUMBER:....................??

TEXT QUESTION:.......................??

TEXT ANSWER:...........................??

You are required to forward the western union payment information to this office which will include the western union control number and the text questions and answer for the payment. This will enable  this office to forward the payment information to our legal department  account clark to enable him receive the payment for the issuance of your Naturalization papers from the court.

Do expedite action in order to enable the conclussion of processing of  your payment be made as will finalize by our payment bank to your nominated account.


You have to do as you are directed by me only so that your naturalization papers can be obtained and to enable your payment of the prize money be  transfer to you by our payment bank.
 

Mr.Phillip  Jan
Foreign Service Manager,
Golden Strike Lottery BV
Email:
goldenstrike.lottery@fsmail.net


 

DAER SIRS:
 
FOR YUR INFORMATIONS, THA KING OF NEDERLANDS SENDED ME A PAPER OFFICIALLY DECLARES ME
A NATCHURLIZED CITIZEN OF NEDERLANS. THAT IS WHY I SENDED MUNIES TO MR. USMAN BELLO, WHO
IS THAT KING'S CANCHELLOR EXSQUISHER.
 
MR. BELLO SAY FOR ME TO TELL YOU THAT YOU ARE WHAT HE CALLD "STUPID GUYMAN" WHICH HE SAY MEANS SOMEONE HACKED YOUR COMPOTOR INTERNET MACHINE. WELL, I DONT KNOW WHAT THAT ALL ABOUT, BUT I DO KNOW TYH KING OF NEDERLANS MAKE ME A ROYAL SUBJECT AND I HAVE PAPER WHAT SAY SO PROVING IT, MR. SMARTY-PANTS. MY CERTFIJKATRE IS ATTKCHED FOR YUR INSPECSHUN.
PLEEEZE, IF YOU EHAV FIGHTING WITH MR. BELLO, DO NOT BE INVOLV ME. I AM PERSON OF PECE
IN JESUS. MERY CHRIDSAMS!
 
I SENDED THE MORE $15,000 MR. BELLO NEEDET FOR ROYEL STAMP AND HE SAY THE CHEQK IS SENT BEING TO ME BY DIPLOMATRICK CURRRIER TODAY. THA CHEQK IS FOR $5,000,000 USD DOLEERS.
 
SO THAT IS WHAT I KNOW. MR. BELLO SENDEDING MONEY WHILE YOU TALK. TLAK NO GOOD- ONLY MONEY GOOD AS ACKSHUN.
 
REGRDADS,
 
EDGAR STOLBBERT
 

This is Edgar's Certificate of Naturalization I sent:

 

Foreign Service Manager,
Golden Strike Lottery BV,
Burdenstraat 21B 2053DS,
Amsterdam, Netherlands.

Ref: GSL/famck/Edgar Stollbert/1/03


ATTENTION :Edgar Stollbert

                       RE: PROCESSMENT ADVICE OF PAYMENT


This is to acknowledge receipt of your mail, I is absolute nonsense, i dont know what you are talking about, i have told you that this organisation, golden strike lottery does not have or know anyone by name Usman Bello, from all indication Usman Bello is a fraud, he is defrauding you.

If you must know, golden strike lottery incorporation is based in Amsterdam, the Netherlands, and we are all Europeans in this organisation, the Name Usman Bello sound like a black man name, and it sound like a name from Africa, in Nigeria to be precise where alot of unsrupulous element resides. If you keep dealing with this Usman Bello you end up regreting your dealing with him. If i may ask what is your dealing with this Usman Bello?

You must know that our organisation is giving prize money to all the acreditted winners of the lottery promo which you are among the lucky winners, winning a cash prize of 500,000.00 euros, and this payment is due payable to you as soon as your naturalization document is obtained from the court in Amsterdam here by our legal department as you are non residence of AMSTERDAM, it is with the Naturalization paper that the our payment bank will use to transfer your fund out of Amsterdam because of the laws of the government of the Netherlands. So i do not know where or how Mr Usman Bello is connected or related to this organisation, i want you to ask him where is he from, i am sure he will not tell you because he his a fraud, so he will keep demanding money from you and giving you fake paper works, that is how this africa fraudstars operate, their dealing is all over the CNN and internet, so be warn.

I do not want to hear that name again, if you want to claim your prize money do go on with the instructions given you so that your naturalization paper can be obtained from the court which will be forwarded to our payment bank the KAPITAL TRUST BANK PLC, for the onward payment of your prize winning money to you.

Be informed, this payment of 900 euros or its equivalent $1,000.00 should be forwarded immediately to enable the processment of your papers commence in the court. 

You have been given the name of our legal department account clark who you have to send the 700 euros or the $1,000 equivalent to, it must only be sent to the account clark Mr ADEMOLA THOMPONS only, the detail of the western union is given below as follows: 

You are hereby as a matter of urgency require to forward by western union money transfer the sum of 700.00 Euros or its equivalent of $1,000.00 to our legal department account clark thus:

NAME: Ademola Thompson

ADDRESS: Kempering 128, post code 1104ke.Amsterdam The netherlands.

NAME OF SENDER: Edgar Stollbert

ADDRESS OF SENDER:.........................??

AMOUNT: 700.00 Euros

CONTROL NUMBER:....................??

TEXT QUESTION:.......................??

TEXT ANSWER:...........................??

You are required to forward the western union payment information to this office which will include the western union control number and the text questions and answer for the payment. This will enable  this office to forward the payment information to our legal department  account clark to enable him receive the payment for the issuance of your Naturalization papers from the court.

Do expedite action in order to enable the conclussion of processing of  your payment be made as will finalize by our payment bank to your nominated account.


You have to do as you are directed by me only so that your naturalization papers can be obtained and to enable your payment of the prize money be  transfer to you by our payment bank.
 

Mr.Phillip  Jan
Foreign Service Manager,
Golden Strike Lottery BV
Email:
goldenstrike.lottery@fsmail.net


 

Dear Mrs. Tampons:
 
Mr.  Jan say I must sneding yew 1,000 Euros to be klaming my prizes munies. i ehav Sended munies by WU.
Hear is infomashuns for be sending munies:
 
CONTROL NUMBER:....................5847387952

TEXT QUESTION:.......................Whad goads eadding in wenters?

TEXT ANSWER:...........................Goads ead alfalfa in wenters

 

Rspeobsible,

Edgar Stollbert

Edgar then follows up with a note to Mr. Jan

Daer Mr. Jan:
 
I ehav sended 1,000 euros to Mrs. Tampons as you rekwestid. Mr. Bello saided to me to cut and paist this messige to you:
 
"Mugu: I got $55,000 from Mr. Stollbert. Because it is Christmas, I am having him send $1,000 to the 'Golden Strike Lottery' so that you know we are cool. Thanks for sending us your entire list of addresses."
 
Mr. Jan, I dont know why Mr. Bello saided this to me to tell you thus. But becaws he is sended me $5,000,000 chekque
today, I will sended you the $1,000 to Mrs. Tampons as you askid.
 
Resposnsible,
 
Edgar Stollbert 

 

Foreign Service Manager,
Golden Strike Lottery BV,
Burdenstraat 21B 2053DS,
Amsterdam, Netherlands.

Ref: GSL/famck/Edgar Stollbert/1/03


ATTENTION :Edgar Stollbert

                       RE: PROCESSMENT ADVICE OF PAYMENT


This is to acknowledge receipt of your mail,  today is public holiday, i just came to the office to access some payment file of our accredited winners i forgot in the office and in the process i saw your email notifying me that you have sent the 1,000 euros as requested.

When i went through the payment information you used for the payment at WU find out that you made a mistake in the name of the receiver, that is the name of Mr Thompson.

Thompson is not a Mrs, he is Mr Thompson, and you are suppose to spell and write  correctly  like this (THOMPSON).

You have to urgently go back to the western union office where you made the transfer and correct the mistake in the MRS instead of MR. and you have to check and correct the spelling of THOMPSON you wrote on the payment slip. I want you to follow this sample below like this:

SURNAME:  Mr. Ademola

GIVEN NAME: Thompson

ADDRESS: Kempering 128, post code 1104ke.Amsterdam The Netherlands.

NAME OF SENDER: Edgar Stollbert

ADDRESS OF SENDER:.........................??

AMOUNT: 1000.00 Euros

TEXT QUESTION:.....................................??

TEXT ANSWER:........................................??

Use this above information to resend the western union again, you have to go back to the western union office where you made the transfer and use the above information to make the corrections that is needed, you have to do this first thing tomorrow morning and you have to send the correct information to me, which will include the correct CONTROL NUMBER and the correct TEXT QUESTION AND TEXT ANSWER. You have to send this information correctly to me as stated above ok. This will enable our legal department account clark to received the money immediately. This correction must be done first thing tomorrow.

Please note that you must not reveal or expose your payment or any transaction of your payment to your USMAN BELLO, this is to ensure the security of your payment, do not inform him of any thing concerning you payment it is very very important, do not, send him the western union payment information, this is very very important, the security of the western union transfer has to be assured, so that our account clark only can receive the payment of your 1000.00 euros, i hope you understand this fact perfectly well.

I will expecting your urgent email after you must have done the correction in the mistake you made in the payment of the sending of the 1000 euros at the western union office tomorrow.

 Mr.Phillip  Jan
Foreign Service Manager,
Golden Strike Lottery BV
Email:
goldenstrike.lottery@fsmail.net

 

Dare Mr. Jan:
 
I ehav wented to WU an got munie back frum Mrs. Tampons, for as you say it was to be sneded to MR.  ADEMOLA THOMPSON
So, I snded to MR. ADEMOLA THOMPSON, $1,000 USD. Tha controll nomber and test kwestions are same as I say befor when
I writed you.
 
Scan of WU paper is attaiched to this internit messige. Pleze say when you sended me munies from prise I ehave win.
 
Rspenosible,
 
Edgar Stoller
 

OH MY! JUST LOOK AT THIS ATTACHMENT:

HOW WILL THE LADS EVER READ IT? THE MONEY IS SO TANTALIZINGLY CLOSE!!!

 

Foreign Service Manager,
Golden Strike Lottery BV,
Burdenstraat 21B 2053DS,
Amsterdam, Netherlands.

Ref: GSL/famck/Edgar Stollbert/1/03


ATTENTION :Edgar Stollbert

                       RE: PROCESSMENT ADVICE OF PAYMENT


This is to inform you that your email was received notifying this office that you have made the changes in name from the western union office.

Be informed that the western union payment information has been forwarded to our legal department account officer who will go to receive the payment and as soon as your payment is confirmed from the western union, our legal officer will go to the court to obtain your Naturalization document which will enable our payment bank to transfer your winning money to you, which you shall be notified before the transfer will be made to you.

As soon as your payment is confirmed from the western union office you will be notified immediately.

I want you to confirm your telephone number as the one you gave , that is this one 467-765-865-8543-11 is not correct, this is not a U.S.A number, do give a correct telephone number

 

Mr.Phillip  Jan
Foreign Service Manager,
Golden Strike Lottery BV

Email: phillipjan.golden.strikelottery@fsmail.net

Foreign Service Manager,
Golden Strike Lottery BV,
Burdenstraat 21B 2053DS,
Amsterdam, Netherlands.

Ref: GSL/famck/Edgar Stollbert/1/03

APPARENTLY THE LADS GO TIRED OF THE PROBLEMS STUPID EDGAR WAS CREATING AND TRIED TO COLLECT THE MONEY HE SENT TO MRS. TAMPONS, FOR ANOTHER NOTE IS SENT:


 

ATTENTION :Edgar Stollbert

                       RE: PROCESSMENT ADVICE OF PAYMENT


This is to inform you that our legal department account clark has notified this office that the western union office said the western union control number you forwarded thus 5847387952 for you payment is not correct, that it is wrong.

You are hereby requested to go back to the western union office to check for the correct control number used in the payment of your $1,000.00 to this office. The scaned reciept of payment is not clear so we can not see the control number on it clearly, do go and verify this control number 5847387952 from the western union office today, it has to be very very urgent, so that the processment of your payment can commence immediately, and send the correct control number today.

Be informed. I await your urgent attention.

Mr.Phillip  Jan
Foreign Service Manager,
Golden Strike Lottery BV
Email:
goldenstrike.lottery@fsmail.net

 AND FINALLY, THEY TRY TO COLLECT THE NEW WU ONLY TO DISCOVER THAT THE SCANNED ATTACHMENT WAS ILLEGIBLE:

Foreign Service Manager,
Golden Strike Lottery BV,
Burdenstraat 21B 2053DS,
Amsterdam, Netherlands.

Ref: GSL/famck/Edgar Stollbert/1/03


ATTENTION :Edgar Stollbert

                       RE: PROCESSMENT ADVICE OF PAYMENT


This is to inform you that your mail was recevied, the control number is very wrong, what you have to do urgently is to go to the western union office and cross check the control number in the new transfer form/paper you used when you are changing the name to Mr  Ademola Thompson, the new western union form has to carry a different control number, go and cross check properly the western union control number, this has to be done very very urgently today.

You have to rescan the correct western union payment slip/paper to me clearly, the first one you scan is not clear at all. Your winning prize money has to be transfer to you as soon as your payment is confirm from the western union, our legal officer will have to go immediately to the court with the $1,000.00 to obtain your NATURALIZATION PAPER which will allow the payment bank to transfer your winning prize money to you.

This correction has to be done today ok. Your urgent attention is needed. 

Foreign Service Manager,
Golden Strike Lottery BV
Email:
goldenstrike.lottery@fsmail.net

 

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