Techie Lottery International, Netherlands Scam |
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Here is the first one I got:
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Subject: final notification
From: techie506@telstra.com
Date: Thu, Jul 01, 2004 9:26 am
To: treasury2004@techie.com
Techie Lottery International,Netherlands
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: TLI/231-FMI0431/09
BATCH: IPYO/15/096/PTNL
ATT: WINNING NOTIFICATION/FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International program held on the 14th of june 2004,organised by the above named body. Your e-mail address attached to ticket number: 2051146-6 with serial number: 472-9717 drew lucky number; 8-66-97-22-4, which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay- out of: US$ 250,000.00 (Two Hundred and fifty thousand United States Dollars) CONGRATULATIONS!!!
Also note that due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claim has been processed and your prize/money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer hi-tech ballot software drawn from over 20,000,000 companies and 30,000,000 individual e-mail addresses from all over the world.
This promotional program is sponsored by 450 non-governmental foundations,350 religious organisations and 420 solicited companies all over the world. Be reminded that a minimum of 10% of your prize must go to a registered and reputable charity organisation in your locality. To file for your claim, please contact our/your fiducial agent;
Mr victor Fidelis
Tech. Consult.11
Techie Lott. Int.
Netherlands.
E-mail sendto treasury2004@techie.com
Congratulations once more!
Sincerely Yours'
Mrs Vivian Wilson
Info. Sec.
TLI[hqr]
NOTE:that all claims not processed before the 23th of july 2004 stands forfeited!!!
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Here is my reply:
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Subject: Filing claim of prize
Filing claim of prize (john@dragonmay.com) 07/01/2004 3:15 pm
From: john@dragonmay.com
Date: Thu, Jul 01, 2004 6:06 pm
To: treasury2004@techie.com
Dear Mr victor Fidelis
Tech. Consult.11
Techie Lott. Int.
I have just recieved an e-mail notice that I have won in the 2nd category in your Lottry Winners Internationl Program held on the 14th of June 2004 for a lump sum payment. My question is what do I do to claim the payment? Please email me as soon as possible, thank you.
Thank You
Mr. Xxxxxx
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I got this back:
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Subject: failure notice
From: MAILER-DAEMON@smtpout01-03.mesa1.secureserver.net
Date: Thu, Jul 01, 2004 6:06 pm
To: john@dragonmay.com
Hi. This is the qmail-send program at smtpout01-03.mesa1.secureserver.net.
I'm afraid I wasn't able to deliver your message to the following addresses.
This is a permanent error; I've given up. Sorry it didn't work out.
Remote host said: 550
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So I tried a different e-mail address:
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From: john@dragonmay.com
Date: Thu, Jul 01, 2004 6:15 pm
To: treasury@techie.com
Dear Mr victor Fidelis
Tech. Consult.11
Techie Lott. Int.
I have just recieved an e-mail notice that I have won in the 2nd category in your Lottry Winners Internationl Program held on the 14th of June 2004 for a lump sum payment. My question is what do I do to claim the payment? Please email me as soon as possible, thank you.
Thank You
Mr Xxxxxx
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I received this back:
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Subject: verification
From: "fidelis smith"
Date: Sat, Jul 03, 2004 8:58 am
To: john@dragonmay.com
Dear Xxxxxx,
Having received your aknowledgement of the notification of your winning,it's my duty as your fiducial agent to give you details of this lottery programme.Transworld Corporation NL is a registered establishment in the netherlands specialised in processing winnings/promotions and allied matters of corporate companies.
We also give technical strategies to boost productivity of companies' goods and services, meeting given target within a time limit.
TECHIE LOTTERY INTERNATIONAL,our major subsidiary carries out lottery promotion annually in order to assist charity foundations all over the world,with track records in America, Europe and Asia.The selection of winners is done in two categories,firstly on those that are registered for thr lottery promotion,while the other ballot is done by a special random computer ballot system,which you fall into.This is in line with management directive vis a vis the sponsoring bodies.
Transworld Corporation NL has a legal registration with the corporate affairs commission of the chambers dept. of the netherlands,with headquarter in Denhaag, with verifiable information as follows:
1,
Mr K .WALES
TRANSWORLD CORPORATION NL
MAX HAVELAARSTRAAT 23,
2524 PA,
GRAVENHAGE,THE NETHERLANDS
PHONE NO. +31-616234284
FAX NO.: +31-703804565
e-mail :kwales1@techie.com
2,
BUREAU VAN COMMERCE,
GERNOSTRAAT 83,
2328 TW GRAVENHAGE,
THE NETHERLANDS
TEL/FAX:+31-642903382
Kindly contact Mr K Wales of above e-mail address for verification of your winning,stating your ref and ticket no.
Thanks
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So then I sent this back:
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Subject: verification of winning
From: john@dragonmay.com
Date: Sat, Jul 03, 2004 1:25 pm
To: kwales1@techie.com
Dear Mr. K Wales:
I received a notice of winning and would like verification of it. As well as what I need to do to receive the prize.
My Ref. number: TLI/231-FMI0431/09 and My Ticket number: 2051146-6 with serial number: 472-9717
Thank You
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And received this back:
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Subject: verified
From: "verification tech.officer"
Date: Sat, Jul 03, 2004 3:30 pm
To: john@dragonmay.com
Dear John,
Having verified your winning status,you will kindly fulfill these three requirements urgently; Firstly,you will send your name,detail address and reference number to the office of the secretary; sec1@techie.com for documentation.
Secondly,you will submit your choice of charity organisation with location to the charity dept,Mr Henry Zijp; charitydept1@techie.com for an approval .
You are also required to send your bank name and location to the account department,Mr Anthony Queber; paydept1@techie.com for processing of your pay order/cheque,or contact him if you prefer a courier postage ,with an insurance cover of your certified cheque.
Thanks,
K.Wales
Note; You are required to have the sole access to your mail box as all correspondents are printed out and documented.
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I then sent these 3 e-mails :
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Subject: For Documentation
From: john@dragonmay.com
Date: Sun, Jul 04, 2004 12:22 pm
To: sec1@techie.com
To the office of the secretary:
Name: xxxxxx x. xxxxxx xx.
Address: xxxx x. xxxxxxx xx.
Xxxxxxxxxx xx. Xxxxx
Ref # : TLI/231-FMI0431/09
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Subject:
From: john@dragonmay.com
Date: Mon, Jul 05, 2004 12:53 pm
To: charitydept1@techie.com
Mr Henry Zijp, charity dept :
United Way of Berks County, Reading Pa. U.S.A.
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From: john@dragonmay.com
Date: Mon, Jul 05, 2004 1:02 pm
To: paydept1@techie.com
Account department, Mr. Anthony Queber:
I will not send my Bank Information nor will I send any money to have the certified cheque sent to me. If this is not a fraud you can send the certified cheque by certified mail to my address that I sent to your office of the secretary. If this is a fraud I am sure you will try to convince me it is not or I will simple not hear from you again.
If this is not a fraud simple send the certified cheque to my mail address.
Thank You
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These are the replys I got back :
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Subject: accepted
From: "charity dept"
Date: Mon, Jul 05, 2004 3:18 pm
To: john@dragonmay.com
Dear John,
Please give a valid charity organisation with location.
Thanks
H.Zijp
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Subject: fraud?
From: "account dept"
Date: Mon, Jul 05, 2004 3:27 pm<
To: john@dragonmay.com
Dear Sir,
The fact that there are many scams does not give you the impectus to begin to insinuate this programme being illegal.Ofcourse, we have report of impersonators ,especially from africa,claiming to be Techie institution,we are presently working on a higher security structure to combat this menace.This establishment is a very coperate and ethical one too.You have been given all the contact information to verify the genuinity and legality of this programme.You also have the right to travel to the netherlands and process your claim personally.This is also allowed.You are Kindly advise to go ahead with the filing process or send in a letter of authority,giving us the power to transfer your winning to one of the charity organistion of our choice.This is neccessary as there will be a remarkable audit company(Crystal Gulf & associate) to ascertain if all winners receive their prizes accordingly.
Moreover all the documents including a copy of the cheque/pay order will be given to you,with the bank details given to you so that you can call directly and verify your cheque number/Transaction.
Thanks
A.Queber
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After I reported this to Fraud Watch
I received this e-mail back from them:
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From: "FraudWatch Admin"
Date:Fri, Jul 09, 2004 1:04 am
Unfortunately, this email is a fraudulent lottery scam. This is a known scam that is currently circulating via both email and physical mail. Whilst the company names may change, the method of the fraudsters remain the same.
The fraudsters will ask for personally identifiable information that could be used in an Identity Theft scheme. They will also ask for payment of taxes, legal fees or other fees for payment before the money can be released, which it never will.
Fraudsters have many ways of scanning the Internet, and people's address books for email addresses, and it is unfortunate they have gained your email addresses in this way, and used it for the purpose of trying to defraud you.
I would recommend you do not have any communication with this company, and certainly do not disclose any personal or financial account information.
You can forward this and other fraudulent emails to our scams@fraudwatchinternational.com email address where our Investigative Team will work to shut down this scam and the fraudster's means of communication.
Kindest Regards,
Administration & Investigations Team
FraudWatch International
http://www.fraudwatchinternational.com
All the poems and stories in my site were written with the hope that they would stir the reader's emotions. I wrote most of them from my own life's experiences and those of the people I have met through out my life. The others I wrote simply from an over active imagination.
They are not meant to portray my emotional state or that of anyone person, but rather the possible emotional state of most people at sometime in their life.
Although some deal with what some people would call fantasy. The ones about Dragon's (who's to say there were no Dragon's once or that they may still be around), even they can stir up ones emotions.
This site contains hyperlinks to World Wide Web sites that are created and maintained by other persons, groups, and/or organizations. I have included these links because I think that visitors to my site may find them both of interest and helpful. Keep in mind just because I have links to them, that does not necessarily mean I endorse the views expressed on those Web sites or sites they link to. Also, I do not guarantee the accuracy or completeness of any information presented on these sites. Furthermore, visitors should be aware that other sites which are linked from my web site may use persistent cookies that track visitor viewing habits.
For more current updates visit My Lairs Web Journal's. The links are at the bottom of all my pages.
I started building my Lair back in late 1996 when I was with AOL. In 2001 I left AOL and moved my lair to its current home.
It was originally created using Allaire's - HomeSite 3.0, then Homesite 4.0, and as of Feb. 6th, 2005 I started using HTML-Kit Version 1.0 (Build 292).
Also on Feb. 6th, 2005 I began updating DragonMay's Lair from HTML code to CSS code, and I finished it on March 7th, 2007.
On Monday, Sep 26th, 2005 I started adding my Rail Way Station to my site. Due to some small bugs which were quickly worked out as we came across them, and my work schedule I finely got it up and running with 4 (four) different internet "Rail Way" trains running in and out of it on Saturday, Oct 8th, 2005.
I am now up to Ten pages which currently have 175 Scam Emails with 35 Scam Emails on each of the first four pages and 177 Lottery Scam Emails with 37 Lottery Scam Emails on the first page, and 35 Lottery Scam Emails on the other four pages. I also have 22 email/lottery scam pages where I replied to the scammers. Along with one page on Chase bank scam emails, a page with other bank scam emails, a page with scam job offers, and a page about work at home scams. My internet Scam Chamber will continue to grow as I find the time to add all the other scam emails I have and keep getting.
You will find that I add onto it, and remodel it whenever I become bored with the way it looks inside.
There have been over four million visitors to my lair since I opened it.
My Lair is best viewed at screen resolution 1024 x 768 with a 17 inch or larger monitor or 800 x 600 with a smaller monitor.
It is best when viewed on Internet Explorer Version 6.0
Other browsers may not show the pages correctly or completely.
This site can also be viewed correctly using Netscape Browser it you have it set to use the Internet Explorer "Rendering Engine".
Too set this up in your Netscape Browser; with it open click on Tools, then Options, then Site Controls. In this window look to the lower right corner for Rendering Engine and select Internet Explorer and click OK. If you do not have Internet Explorer's Rendering Engine listed you will have to download and install Internet Explorer (see link above to get I.E.).
If you do not have Netscape Browser and would like to try it you can download it from here:
If you want to see my lair with the Font I use you will need to have the font Antique. If you do not have it you can download it here: Antique Font
The Music on some pages are set to auto-play and loop. Other pages are not set to auto-play. You can turn the music on and off with the controls at the bottom of every page.
It works best if you use RealOne Player as your default Midi Internet player.
Click here to get : RealOne Player.
All my poems and stories are copyrighted. That does not mean I think they are great, but rather that I wish for them not to be taken and used against my will to represent something I did not intend them to. They are for the enjoyment of those who wish to read them, nothing more.
If you would like to use one or more of my poems for school, all I ask is that the poem/poems be copied in full including the copyright information. And that you email me twice. First to let me know which poem/poems you want to use. And a second email to let me know what comments good or bad were made about the poem/poems. As this will help me in the future to write even better poems.
If you would like to use one or more of my poems for any other reason, please email me with which poem and what you would like to use it for. I will get back to as soon as possible, as I check my email everyday 3 (three) or 4 (four) time a day.
I do not want any of my poems, or stories displayed, or put up on anyones else's web site. You are how ever, more than welcome to put a link to any Poem or Story in my Lair on your site if you would like.
Any Questions about copyright information?
Check out these sites.
Do you have a letter or e-mail that you have received that sounds too good to be true. Then it probably is. Something like: you have won a large sum of money, or maybe someone wants to pay you or give you money.
What ever you do:
DO NOT GIVE OUT YOUR PERSONAL AND BANK INFORMATION !
DO NOT SEND ANY MONEY !
There are a lot of Scam's, Fraud's, and Rip-off's out there on the internet as well as the regular mail.
Due to the amount of this stuff going on I felt it necessary to start posting all the ones I get. From Lotteries to Work at home. I will add more as I get the time.
It has my fireworks video taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display.
Also fireworks photo's that were taken with my Nokia 3200 Digital Camera Phone, and my Bell+Howell credit card size Digital Camera on July 3rd 2004 at the Pottstown, PA. U.S.A. 4th of July fireworks display on page 1 throught 4.
More fireworks photo's that were taken with my Bell+Howell credit card size Digital Camera on July 4rd 2005 at the Pottstown, PA. U.S.A. 4th of July fireworks display on pages 5 and 6.
More fireworks photo's that were taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 7.
More fireworks photo's that were taken with my new Vivitar ViviCam 5386 Digital Camera on June 22th, 2007 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 8.
Here is a passageway to:
My Dragon Web Ring's Entrance Chamber.
Here is a passageway to:
My Lair's front Entrance Chamber.
Here is a passageway to:
My Poetry Web Ring's Entrance Chamber.
Here Are :
My Game Chamber with Java Script games you can play like Peg, Tic-Tac-Toe, Tic-Tac-3D,
Slot Machine, Simon Says, Battle Ship, Connect Four, Tetra Blox, and More.
My Dragon Links Chamber where you will find links to some other Dragon related sites.
My Non-Dragon Links Chamber where you will find links for Poetry Sites, A few misc. sites, Links for sites with things for your web site, Links to Web Comic sites, Link to Children safety sites, Links to Sites on how to protect your self from fraud and scams, Links to United State Government Sites, Links to different internet search engines, Links to site with maps, and Links to weather sites.
This group of passageways are for those who use a Virtual Places Chat Program :
My Dragon Avatar's Chamber where you will find
170 (One Hundred and Seventy) Dragon Avatars spread over 7 (Seven) pages,
10 (Ten) Double Dragon Avatar and 1 (one) Triple Dragon Avatar on another page.
My Dragon Tour Vehicle's Chamber where you will find
46 (Forty Six) Dragon Tour Vehicle's spread out over 3 (Three) pages.
My Virtual Places Chat Room Chamber where are 5 (Five) nice background chat rooms
where you can sit and listen to music (or not) while chatting with friends.
Here is a different type of place To check out if your in a Virtual Places Chat Programs :
This is My Fun Room's Chamber. There are 6 (Six) different color rooms here. They are all one solid color with nothing else on them. There are also solid color Avatars that you can save/download to use in the rooms. (If you already have them that is fine too.) You can go into the rooms with your normal Avatars if you want, It's up to you. But it's harder to be found if your Avatar is the same color as the room. If you have gestures for your chat program you can attack each other using them, if you can find each other. Play hide and seek, or make up your own games. Just Have Fun.
If you enjoyed DragonMay's Lair or found something useful here, don't be afraid to sign my guest book and let me know.
Here is a script that will make the entrance to my lair your browsers start up page.
(May not work in all browsers)
Here another script that will add the entrance to my lair to your favorite places or bookmark it depending on your broswer.
(May not work in all broswers)
If you have any questions or comments about anything you found in my lair, don't be afraid to send me an e-mail and let me know. I am always looking for new ideas and improvement for my lair.
Come on and ride
Building a Railroad Across the Internet :: Since 1996
Techie Lottery International, Netherlands Scam |
For Best Viewing, Lairs History, Copyright & Disclaimer |
My Internet Scam Page, & Fireworks |
My Lair's Front Entrance, & My Dragon/Fantasy WebRings Page, & My Poetry WebRings Page |
My Poetry & Story Pages |
My Games, Dragon Avatar, Tour Vehicles, Chat rooms for VP, and Links |
Fantasy Awards |
Web Journal's, Banners and Buttons, Guest Book, E-Mail Me |
Unless other wise stated site design, layout, and content
Copyright©1996, 2005 John F. Schiel Sr./AKA DragonMay
All Rights Reserved
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