419 Scam – "HERITAGE TRUST AGENCY BV (MR OWEN LAAK, Donna Helim)"
"HERITAGE TRUST AGENCY BV (MR OWEN LAAK, Donna Helim)" is the fake identity used by one Nigerian gang of advance fee fraud ("419") scammers operating in the Netherlands.
All phone numbers used in the scam are mobile numbers, all emails addresses are free webmail accounts.
Please send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.
From: Europese Unie INTERNATIONALE DE LOTERIJ VAN DE SOFTWARE E-MAIL [mailto:firstname.lastname@example.org] Sent: Monday 28 March 2005 9:36 To: emailaddress Subject: EURO NEWS! Europese Unie INTERNATIONALE DE LOTERIJ VAN DE SOFTWARE E-MAIL DE INTERNATIONALE BEVORDERINGEN/TOEKENNING VAN DE PRIJS. De Verrichtingen van de Europese Unie: ADDRESS: KABELWG 40,1014 BA.HAARLEM THE NETHERLANDS REF: HJP/PP2005-447 BATCH: 6390/P95/GC ATTENTION: RE AWARD NOTIFICATION / PROCESSING ADVICE: HJP This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 17th February, 2005. Your email address attached to ticket number 78-965110AC; with serial number 77350 draw the lucky numbers 4-2-36-44, and consequently won the lottery in category A. You are therefore entitled to a cash award US$750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND USD), file REF NO. HJP/PP2005-447. This is from total prize money of US$4,850,000:00 shared among the international winners in our category A-C. All participants were selected through a computer ballot system drawn from 15,000 company email addresses and 35,000,000 individual email addresses from across the Globe as part of International Promotional Program, which is conducted annually. CONGRATULATIONS! Your fund is now in custody of a Financial Security company insured in your FILE REFERENCE. Due to the mix up of some email addresses, 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. This lottery program was organized by our group of philanthropist promoted and sponsored by eminent personalities like the sultan of Brunei and other corporate Organisations.This lottery program was organized to improving the use of computer softwares and for the benefit of every Microsoft user. To file your claims, please contact our agent: Agent: HERITAGE TRUST AGENCY BV Name:MR OWEN LAAK Email: email@example.com Chief financial Director, The European Union Lottery Promo. TEL:+31 626-032-274 To avoid unnecessary delay and complications,Please quote your ref/batch numbers Telephone/Fax number in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program Yours sincerely, Donna Helim Office of the Accountant. Public Relations Office European Union Lottery Promo ________________________________________________________________________ __ N.B: 1.All claims are nullified after 10 working days from today. 2.Your Ref/batch/telephone/fax number must be in your mail to the claim officer. 3.Do inform the claim officer of any change of names or addresses. 4.All winners under the age of 18 are automatically dis-qualified.