419 Scam – Advance Fee / Fake Lottery Scam Phone numbers in the Netherlands

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Fraud Phone Archive: "419" Scam – Fake Lotteries

Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
Phone numbers used by 419 scammers

+1 (US)

+1 (CA)

+212

+221

+223

+224

+225

+226

+228

+229

+233

+234

+237

+245

+256

+27

+30

+31

+32

+33

+34

+351

+353

+377

+39

+40

+41

+43

+44

+45

+49

+60

+61

+62

+63

+64

+65

+66

+7

+81

+852

+86

+874

+886

+90

+91

+94

+971

Australia

Austria

Belgium

Benin

Burkina Faso

Cameroon

Canada

China

Côte d'Ivoire

Denmark

France

Germany

Ghana

Greece

Guinea

Guinea Bissau

Hong Kong

India

Indonesia

Ireland

Italy

Japan

Malaysia

Mali

Monaco

Morocco

Netherlands

New Zealand

Nigeria

Philippines

Portugal

Romania

Russia

Senegal

Singapore

Spain

South Africa

Sri Lanka

Switzerland

Taiwan

Thailand

Togo

Turkey

Uganda

United Arab Emirates

United Kingdom

United States

INMARSAT (satellite phone)

ae

at

au

be

bf

bj

ca

ch

ci

cm

cn

de

dk

es

fr

gh

gn

gr

gw

hk

id

ie

in

it

jp

lk

ma

mc

ml

my

ng

nl

nz

ph

pt

ro

ru

sg

sn

tg

th

tr

tw

ug

uk

us

za

inmarsat
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Scam phone numbers in the Netherlands (Country code: +31):
Mobile phone networks:
Libertel: 654, 655
PTT Telecom: 653, 651
BEN Nederland: 624
Here are some older Dutch scam phone numbers:
Archive of older NL scam phone numbers
Phone numbers:
EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 205 248 107
register@ebr-reg.eu
=
(other scam)



Jeroen Landzaat
Certified Financial Advisor
Landzaat Financial Advising
Da Costakade 209 Sous
1053 XA Amsterdam
The Netherlands
Email:landzaatfinancialadvising@claonline.co
Tel:+31 97005030707
=
(stealing the identity of a real mortgage broker)
=
(loan scam)



Online Lotto Agency
Director of Winning Claim Department
Tel: +31-644-988-051
Email: prs.agencynl@aol.com
=
(fake lottery scam)



EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 30 310 0126
eubusinessregister.eu
=
3 year subscription, 995 EUR per year
=
(other scam)



Directorate for claims,
Tel: +31-617-052-973
Fax: +31-847-255-438
Email: speelautomaten@nielevanadvocaten.nl
Email: documentationdep@luckymail.com
website: http://www.bankgiroloterij.nl
=
(fake lottery scam)



Contact Agent:Mr. Geoffrey Walmsley
E-Mail: freecasino@luckymail.com
Tel: 0031 687 280 087
Fax:0031 844 384 514
www.freeloto.com
http://www.freelotto.com/ThisWeeksWinners.asp
=
(fake lottery scam)



Mrs. Sarah Van Der Heide (Secretary) For
 Mr. Mark Johnson Macquarie (Claims Agent)
 Tel: +31-62-675-3117
 Fax: +31-84-438-8596
 Processing email: swisslottonl@sify.com
=
(fake lottery scam)



ONLINE LOTTO AND GAMING CORPORATION
=
Contact our Agent:
Tel: +31-613-593-810
Mrs. Ana Paula Filipe
agents28@aim.com

=
(fake lottery scam)



INTERNATIONAL PRIZE/AWARD DEPARTMENT 
YOU WON (1,200,000,00)Euros
FREE CASINO LOTTERY AWARD
BATCH: 14/017/ZHV /NL 
REFERENCE NO : OHA/2456H987708/02
=
Contact Agent:Mr. Geoffrey Walmsley
E-Mail: freecasino@luckymail.com
Tel: 0031 687 280 087
Fax:0031 844 384 514
=
(fake lottery scam)



Lucky Day Lottery Ehrungen 
VERARBEITUNG OFFICER 
Mr.Frank Dorek, 
Tel: +31-647-226-334 
E-mail: chaletspl@aim.com 
=
(fake lottery scam)



De Lotto Payment Center. 
Tel: +31-619-252510
Fax: +31-847-148046
Email: dimaxcaps@aol.com
=
(fake lottery scam)



MRS.Paula Van Kliss.
Duch Lotto COORDINATOR
Dutch Free Lotto WINNING NOTIFICATION.
=
Fiduciary Agent,
Christiaan Dedrick
Tel:31-617-271-233
Fax:31-207-083-078
Email:admin@telelotcomnl.net
Email:contactpfirms@gmail.com
=
(fake lottery scam)



First Vault International (admin@firvacorp.com) 
Greg Miles
For: Douglas Chase
Telephone: +31 64 734 4908
Fax: +31 84 713 6319
=
(fake lottery scam)



Jerry Ntai.
jerryntai211@yahoo.com.hk
=
Friesland Bank.N.V
Museumplein 17, 1071 DJ
Amsterdam, the Netherlands.
Phone:+31 62 665 19 69
Fax: +31 84 711 21 20
Email:info@frieslandb-nl.com
=
(419 scam)



Mercedes Benz-World 
lesly.parkings@gmail.com
=
Capitech Trust Bank
Merkel Van Guus
CTB Head of Operation
Haarlemmerweg, 1014BL
Amsterdam Netherlands
Tel: +31-616-661-052
Fax: +31-847-386-694
Fax: +31-208-907-949
Fax: +31-847-295-851
Email: info@capitechtrustbank-nl.net
Email: ctbank.operations@gmail.com
=
(fake lottery scam)



Soresen Holmes 
Telefon: 00 31 64 519 7491 
Fax: 00 31 84 732 3701 
holmes001@aol.nl
=
Pacific Dutch Finance Amsterdam 
Contact: Lawrence Van Vleck
Operational Manager 
Tel: 00 31 649 999 860 
Fax: 00 31 847 228 103
Email: admin@pacificdutchfinance.com
=
(fake lottery scam)



Friesland bank N.V. 
Mrs. Nienke Broer
Manager E-commerce and E-mail
Museumplein 17, 1071 DJ 
Amsterdam, the Netherlands.
Phone: +31 62 665 19 69
Fax: +31 84 711 21 20
Email:info@frieslandbnk.net
=
(419 scam)



Mr. Harm Van Den Berg.
(Head Banking Operation)
For: BNH-Dellon
Amstelveen-The Netherlands.
Tel: +31-619-898858
Fax: +31-619-898859
Fax: +31-847-456739
Email: bnhdellon@yahoo.com
Email: info@nl.bnhdellon.eu
=
(fake lottery scam)



SNS Securities NV,
Location: Amsterdam The Netherlands.
Contact Person: Mr. Rob Van Hout 
Tel. +31 877 846 057 
Fax. +31 877 846 058 
Email: rob.v.hout@snssecurities-nl.com
=
(dying merchant scam)



Winghung Leeraymond 
leeraymondwinghung@yahoo.com.hk
=
Dr. Hendricks Van De Boer
 Manager Accounts Department.
 Levob Bank NL
 Amsterdam – Holland-Netherlands.
 Tel: +31-651-657-213
 Fax: +31-84-718-6242
 Email: levobn@excite.com
=
(dead customer scam)



Pacific Dutch Finance Amsterdam 
Lawrence Van Vleck
Operational Manager 
Tel: 00 31 649 999 860 
Fax: 00 31 847 228 103
Email: admin@pacificdutchfinance.com 
=
(419 scam)



Adriaan Hans (Mr).
Lottery Processing Dept.
Tel: +31-645-139-114
Fax: +31-522-500-137
Email:han.adriaan@comprobatessell.net
=
(fake lottery scam)



FBI Compact Council Chairman.
MR ROBERT MUELLER !!!
EXECUTIVE DIRECTOR 
EMAIL: fbi.robertmueller@ulmail.net
=
BARRISTER MORRIS VAN COOPER (Senior Partner)
ATTORNEY & ASS. Notary Public Solicitor & Legal 
Practitioner 
Advocaten Address: 35 Group Middle Levees 87, 12 Emirates 
Towers Office, 
Den Haag, Netherlands.
Tel: +31-644-777-769
Fax: +31-84-759-7673
Fax: +31-84-731-7621
Email Office: info@vcooperfirm.com 
WebSite: http://www.vcooperfirm.com
=
(419 scam)



Mrs.Van Dan Wal
Manager E-commerce and E-mail
Postbank NV. Financial Plaza.
Postbus 1800. 1000 BV Amsterdam.
The Netherlands.
Phone:+31-645-445-969
Fax:31 84 742 6957
Email:enquiries@pstbknv.com
=
(419 scam)



Dr. OWEN JONES 
2010 South Africa World Cup (FIFA) email award promotions
=
Stallion Finance and Security Company
=
Contact Person:Mr Powell Kelvin
Address:Strimline Wall, Office 30, 
Central House, Otley Rd, 
Harrogate , HG3 1XG,
United Kingdom.
Tell:+44 207 060 0601 
Fax: +44 207 060-0669 
owen_jones_fnb@yahoo.com
=
Bank Name: Africa Development Bank 
Bank Email:info@afsdbk.co.uk
Website:www.afsdbk.co.uk
=
(fake lottery scam)



Name: Ashley Moore
Tel: +31-633 664 359
Fax: +31 84 746 0252
Email: ashleymoore783@yahoo.com.hk
=
Contact: Tony Seedorf
 Operational Manager
 Tel: 00 31-619-791-404
 Fax: 00 31 84 714 3099
 EMAIL: admin@liscoaccessfinance.org
=
(fake lottery scam)



BARRISTER MORRIS VAN COOPER (Senior Partner)
ATTORNEY & ASS. Notary Public Solicitor & Legal Practitioner 
Advocate Address: 35 Group Middle Levees 87, 12 Emirates Towers Office, 
Den Haag, Netherlands.
Tel: +31-644-777-769
Fax: +31-84-759-7673
Fax: +31-84-731- 7621
Office Email: legal@vancooperfirm.com
=
(dead customer scam)



Mr. Frank Wales
Acorn Express Courier Ltd. 
=
DEUTSCHE BANK AG
BANCO DU DUTCH PLAZA
WILBASTRAAT 28, 1105 WH
DEUTSCHE BANK AG
BANCO DU DUTCH PLAZA
WILBASTRAAT 28, 1105 WH
AMSTERDAM CENTRAL DISTRICT
AMSTERDAM,NETHERLANDS TEL-+31 616 213 267
FAX-+31 847 599 368 
EMAIL-accounts@deutscheagonline.com 
Jerry Brown, (Head foreign Operations)
=
(fake lottery scam)



Adriaan Hans (Mr)
Lottery Processing Dept.
Tel: +31-681-779-378 
Fax: +31-847-229-155
Fax: +31-847-429-276
Email:adriaan.hans@amsconsultance.net
=
(fake lottery scam)



Mrs. Hillary Vander pool
Promotions Manager.
Microsoft Lottery 
info1@stmconsultance.eu
=
Funds Release/Account Head
Mr. Peter Gobec
Tel: +31-681-779-378
Fax: +31-847-514-074
Fax: +31-847-429-276
Email:info@notorizationdpt.info
=
(fake lottery scam)



Mr. Vince Muller 
Forex Courier 
Netherlands 
OFFICE : . Richard Zeeman (Mr.)
 FAX: +31 84 735 6674
TEL: +31 64 729 7008
customersrvc@forexcourier.net
=
Name of Bank: DNI INTER ASSET BANK
Contact Person: Mr. Richard Zeeman (Finance and Operations Director)
Email:info@dniinterassetb.com
Phone Number: +31 64 729 7008
Fax Number: +31 84 735 6674
=
(fake lottery scam)



Mr. Smith Van Henrik
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATIONS SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 08001, 
AMSTERDAM THE NETHERLANDS.
Tel: +31-647-205-377
Fax: 31 847-300-758
microsoftpromotions.awardsdept@gmail.com
=
Worldwide City Delivery Courier
Mrs. Carol Van Klein
Administrative Officer
Direct Tel: 0031-681-307-165
Fax Number: 0031-847-589-839
Email: info@wcdinte.com
Website: http://wcdinte.com/nl/
=
(fake lottery scam)



PROF. FOUAD AHMAD
fouadahmad93@hotmail.com
=
BANK NAME: ASSET TRUST CAPITAL NV. AMSTERDAM-NETHERLANDS
Tel: 31 617 685 473
Fax: 31 616 490 641
Email: info@assettrusstcapital.com
Contact Foreign operation Director: Dr. Peter Voulings
=
(419 scam)



Verities Von Adrian (Ms.)CPA.
Coordinator: PRIME Euro Millions.
Games/Lottery Coordinator.
 Millions International Promotion
detailsnl2@aol.com
=
ADVOCATEAN LARRYBROWN; 
Tel: +316-2551-63-16
Fax: + 31-847-353-260
E-mail:brownchambersnl@hotmail.com
=
(fake lottery scam)



Mr. L Freeman., Email: staatclaims03@aim.com
Tel/Fax:+31 847 549 511
Mrs.Monica Morgan
www.lotto.nl
From: Alliance Members of Inter.Net Award.
De Lotto (stichting de Nationale Sporttotalisator)
Laan van Hoornwijck 55
2289 DG Rijswijk
Tel +31 647 269 378
Fax +31 847 549 511.

=
(fake lottery scam)



Litmus Crystal Design 
STRAATWG 2,3052,BE,ROTTERDAM,NERTHERANDS.
LITMUS INDUSTRIAL TECHNOLOGY LTD
STRAATWG 2,3052,BE,ROTTERDAM,
NETHERLANDS.
TEL:+31-611497177,FAX;+31-847557673
E-MAIL..litmustech@hotmail.com
E-MAIL...litmustech@earthling.net
Email:info@litmusindustrialtech.com
website.. http://litmusindustrialtech.com/gem-home
=
UNITED KINGDOM OFFICE:50 Sunny Gardens Rd.Hendon, 
London. NW4 RX UK.Tel:+4470 111 39694 Fax: 44-870-974-6852
=
procurement officer(Dr. Avis Imam) in our Belgium office 
tel.no. +32-487840250
=
(fake lottery scam)



Barr.Marshal Thurgood
Tel. +447011149005
marshal_thurgood_esq@lawyer.com
=
Mrs. Ethel Coy (ethel.coy_1@yahoo.com.au and 
ethel.coy_60@yahoo.co.uk )
=
Global Finance Company B.V , 
Gustav Mahlerlaan Straat
Post Code 10 1082 PP , 
Amsterdam - Netherlands, 
Tel+31 634 146 446 , Fax +31 847 274 412 , 
E-mail info@gfscom.com
=
(fake lottery scam)



Mrs.Clementina Van Aken.
Sweepstakes Coordinator.
De Nederlandse Staatsloterij
Promotional/Sweepatakes Office
Postbus 3334,5902 RH Venlo
Den Haag, The Nederland.
=
Peter.Gobec (Dr.)
Funds Release/Account Head
Tel: +31-634666123
Fax: +31 847195169
Email: ronald.degroote@gmail.com
=
(fake lottery scam)



P.E.O LOTTERY ONLINE AGENCY. 
 SCHIPHOL RAI 6 HS 1101 BX AMSTERDAM - THE NETHERLANDS 
 Tel: +31-622-594-095, Fax: +31-84-712-5346
 E-Mail: knnthnm@netscape.net
=
BARRISTER SHUTTS & BOWEN ASSOCIATES.
Advocates of the high court of Amsterdam
Commissioner for Oaths Notary Public 
184 Beethovenstraat, Zuider Amstel
Amsterdam, The Netherlands.
Barrister Shutts & Bowen.
OUR REF: 00A/00/42
Tel: +31-622-351-605
Fax: +31-84-716-1755 
E-mail: shuttsandbowen@mail.lawguru.com
E-mail: shuttsandbowen@lawyer.com
=
(fake lottery scam)



Barrister Shutts & Bowen.
Tel: +31-622-351-605
Fax: +31-84-716-1755 
E-mail: shuttsandbowen@mail.lawguru.com 
E-mail: shuttsandbowen@lawyer.com 
E-mail: infoscs2@aim.com
=
(fake lottery scam)



Walter Jones.
Lottery Coordinator.
Lottery International Programs
winners@lotto.org
=
Name: Bernard PEIJS
Phone:+31 644 893 668
Fax : +31 847 171 322
Email: markt99peijs@yahoo.cn
=
(fake lottery scam)



JSmerit Private Bank NL
Mrs.Rosemary Jones(Online support account officer)
For Mr.Garret Kloos(Operations Manager)
Boertange 12, Groningen 45, Bronnenbad Nieuweschans 15
Netherlands.
Tel:+31 626-511-614
Tel/Voice:+31 616-937-542 
Fax:+31-847-388-571
Fax:+31-84-736-5851
Administration Officer 
admin@jsmbnl.com
=
(fake lottery scam)



Mr. Carl Human
C.EO
Carl and Edward Finance Company
Fax: +31 78 890 0349
 Tell: +31633701179
email addresseses: applys@carldwardloans.org or carldwardfinancess@gmail.com 
=
(loan scam)



Mr. Robert Heinz
 DPU Information Officer
Postcode Lottery 
 Fax : +31 84 736 7601
=
Atlantic Capital Finance
Rotterdam- Netherlands
Contact Officer
Mr. Peter Anderson
(Director of operations)
Tel: 00 31-64-729-5477
Fax: 00 31-84-748-0199
Email: info@aticpfs.com
=
(fake lottery scam)



Mrs.Linda van der Hoek
Winnings Coordinator.
Power lotto Online Promo Programme
Power Lotto NL
norepiy@norepy.nl
=
Mr.James Dytor.
Power Lotto NL..
Remittance Department Personnel
Email:powerlotto@games.com
=
(fake lottery scam)



APRIL M ELLIS
Phiinix Private Bank NV
Phiinix Building 3rd Floor
Van Nelleweg 2 3067
KE Botlek Rotterdam Netherlands
Office line: 0031 619 321 861
Office line/Voice: 0031 626 415 842
Fax line 1: 0031 847 116 458
Fax line 2: 0031 847 388 682
Email: info@phiinixbank-nv.com
=
(419 scam)



tom harris 
Dov Sec & Financial Svcs
 Kinkerstraat JL Amsterdam –The Netherlands 
 Tel: 31-61-6843186 Fax 31-84-748-2221
 info_dovsec@FinanceMail.net 
dovsfs@yahoo.com
=
(fake lottery scam)



Vodafone.NL
Lottery and Gaming 
Centre
Postbus 1500 6201 BM Maastricht,
The Netherlands
www.vodafone.nl
=
Mrs. Sarah Lenert 
Mr. Adam Van Der Davies
Tel: +31-681-123-608
Tel: +31-625-120-209
Fax: +31-847-224-016
Email: vodafone_claimdepartment@aol.nl
=
(Vodafone does not run any lottery and has no connection to this scam)
=
(fake lottery scam)



fax number: 44 208 975 2562. / 44 207 000 1390
barrj.wallace@yahoo.de
=
Mr. Richard Moore
Delta Lloyd Fiduciary Company
Biemanstraat 201,7301 H.S,
Amsterdam, Netherlands
Tel: + 31 619 703 933
Fax: + 31 205 248 869
Email: intlshippingdept@dlf-company.com 
=
(widow scam)



Van Ardene
Chief Recruit Officer
Reserve Petroleum Nederland B.V.
Head office Reserve Petroleum Nederland B.V.
PO Box 8574 3009 AN Rotterdam 
The Netherlands 
reserve.recruit@gmail.com
=
Watermanweg 64 3067 GG Rotterdam 
The Netherlands 
HR DEPT. Tel : +31 - 619585008
HR DEPT. FAX : +31 0 4478100
E-MAIL: hr_reserve.nl@engineer.com 
=
ATTN: HENDRIK P. VAN DALEN – PROCUMENT OFFICER
ATTN: GERALD COLE – ACCOUNT OFFICER
Ministry of Social Affairs and Employment 
Correspondentie kunt u richten aan:
Ministerie van Sociale Zaken en Werkgelegenheid 
Postbus 90801
2509 LV Den Haag
Telephone: +31623696190
Fax: +31 70 334040
E-MAIL: msae-nl@myway.com
CC E-mail: info@minszw.nl.org 
Website : www.minszw-nl.tk
=
(fake job scam)



Mr. Fred Hamilton.
Tel: 0031-641747226
Fax: 0031847595514
The Netherlands . 
Starnet Lottery Promotion
Starnetloterij.nl
 Lottery Claim Department: 
Van Eeghenstraat 70 1071 GK Netherlands
Mr. Fred Hamilton.
Email: euvirginialotto@gmail.com 
Tel: 0031-641747226
Fax: 0031-847595514 
=
(fake lottery scam)



Starnet Lottery Promotion NL
Starnetloterij.nl Lottery Claim Department: 
Van Eeghenstraat 70 1071 GK Netherlands
Kvk 41183598
Mr. Fred Hamilton.
Email: euvirginialotto@gmail.com 
Tel: 0031-641747226
Fax: 0031-847595514
starnetnl@yahoo.com
=
(fake lottery scam)



Mrs. Mary Leen
Management
Paleisstraat 5, 2514 JA Den Haag, Netherlands. 
E-mail: inflot@vista.aero
=
Peter Hendry - topeter@mynet.com
=
(fake lottery scam)



primepromo42@earthlink.net
primecldept2@yahoo.de
barristerlarrybrownnl@yahoo.com ;
= Vjertis Von Adrian (Ms.) CPA 
Mr. Fred Van - Advocatean Larry Brown 
Address 
234 Afrikanaplein Amsterdam Oost.
Phone numbers :- + 31- 629 - 540 - 444 / 
Facs :- + 31 - 847 - 185 - 133 / 
+ 316 - 272 - 351 - 41
=
(fake lottery scam)



FALCON BV 
Hostile 170,1091AC 
Amsterdam, Netherlands.
Contact Person:Roy Mckane
For Mr.Anthony Rudolf 
Tel: +31-633-773-318
Fax: +31-847 273 800
Email: info@ftplc.com 
Falcon Trust Plc 
=
(fake lottery scam)



Alliance Members International Net Award.
International Lottery Department
Na Porici 12, CZ-115 30 Prague.
aliancenetplasa@plasa.com
from [87.210.59.2] (account aliancenetplasa@plasa.com)
 ; Mon, 19 Nov 2007 23:45:43 +0700
=
Claim Dept.
Dr. Micheal Mcphilips
Director, Claim Dept
Tel: + 31-634-252068
Email: euclaimdept@sfax.ws, mmacphilips@gawab.com
=
(fake lottery scam)



Van Ardenne 
Meibergdreef 9 
postbus 22660 
1100 DD Amsterdam 
RECRUITMENT EMAIL : academisch.recruit@gmail.com 
WEBSITE: www.amc.uva.nl 
employment_AMC.nl
recruitment.academisch@gmail.com
=
HENDRIK P. VAN DALEN - PROCUMENT OFFICER
ATTN: GERALD COLE - ACCOUNT OFFICER
FEDERAL MINISTRY OF INTERIOR
ROTTERDAM - DEPARTMENT OF ECONOMICS 
P.O. BOX 1738 3000 DR ROTTERDAM 
NETHERLANDS 
+31 - 6 34 36 12 34 - DIRECT MOBILE 
EMAIL: mint-nl@myway.com
E-MAIL: info@mint-nl.org
WEBSITE: www.mint-nl.org
=
(the scammers have no connection to UVA)
=
(fake job scam)



PORTSAID FINANCE BV
Vault House
Email Office: info.portsaid@portsaid.cc
Client Advisor: Owolabi Jacob 
=
(widow scam)



Mr Elwin Erik
SNS Bank Laison Office
United Kingdom Office.
TEL+44-793-655-8516 EXT:234
www.snsbank.nl
=
SNS BANK AMSTERDAM NETHERLANDS
TEL: 31-626-639-891 FAX: 31-847-551-452
WWW.SNSBANK.NL
MR.HANS MOLENAAR DIRECTOR OF OPERATION
 EMAIL: hans.molenaar@sns-web.net
Mr. Gray Vincent ( account officer).
Vincent Gray
vgray@accountant.com
=
(fake lottery scam)



EXCEL LOTTO
APPROVED AGENT.
BEVERENSTRAAT 12, 1095VR,
AMSTERDAM, NEDERLAND. PRIZE VALUE: € 1,200,000.00
TEL: 0031-617-677-994
FAX: 0031 84 735 2392
janijones@excite.com
=
(fake lottery scam)



WILSON MORGAN
EURO SECURITIES & ASSETS
THE NETHERLANDS 
REMITTANCE DEPARTMENT
Tel: 0031644961000 
Fax: 0031847368100
Email : euro_sec@yahoo.co.uk
Website: www.eurosecassets.com
=
(419 scam)



Blenheim Barristers & Solicitors
Legal Practitioners, Attorneys, Notaries and Patent,
Trademark and Parliamentary Agents,
Blenheim Tower Wasterdoksdijk 40,
1103AE Amsterdam,
The Netherlands.
Tel: +31- 616-579-868
Fax: +31-847-146-310
Email:Blenheim@mail.lawguru.com
Email:info_blenheim@arsed.com
Contact person: Barri. Kingsley Johnson.
=
fee 425 euros 
NAME OF BANK------POST BANK OF NETHERLANDS
BENEFICIARY--------KINGSLEY JOHNSON
ACCOUNT NUMBER---8188821
BIC\SWIFT CODE: PSTBNL21
POST BANK, THE NETHERLANDS.
=
(419 scam)



Mr.Marc Peelen,
PHONE:+31 626 457 648
Fax: +31 84 759 31 88
fortiss-nl@accountant.com
http://www.guaranteeonline.net/en/accounts/logon.php
=
(419 scam)



DELTA LLOYD BV
MR VAN BOSMA
OPERATION MANAGER
TEL: +31 622 161 345
FAX: +31 847 539 161
EMAIL:deltalloyd@consultant.com
=
(419 scam)



Meldred Baker (Mrs.) 
For Mr. Peterson Brugg. 
(Remittance Department).
INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
Rondvaartstraat Boulevard 1145Nº 14 C . P 28501, 
Amsterdam , The Netherlands . 
Tel: +31 64 285 8171
Tel:+02077905341
Fax: +31 847 353 709 
E-mail:intercafbv@gmail.com
E-mail:petersonbrugg2007@yahoo.de
=
(419 scam)



Applesoft Promotional sweepstake
=
Philip Der Brook (Mr.),
Gilmac Financial Services.
Weeps, The Netherlands.
Tel: +31-626-333806
Fax: +31-847-300969
Email: gilmacfin2007@gmail.com
=
(fake lottery scam)



Mr. Eric Pape
(Head of Customer Services)
Alpha Logistics BV.
Amsterdam the Netherlands
Tel: +31 20 890-7638
Fax: +31 20 524-8832
Direct: +31 61 9703899
alpha.logistics.bv@europe.com
=
(fake lottery scam)



Mr.Gregory Duff
Lottory Co-ordinator
Lotto Internationation Nl.
=
Mr: Lucas Rutger
Lottery Director
Surf Lottery Organization
21 Nin Namaral Straatweg 5009 GL.GTI 1815ga Amsterdam,Netherlands
Tel:+31-626-437-995
Fax:+31-847-385-280
Web: www.lotto.nl
Email:lucasrutger9@yahoo.es
=
(fake lottery scam)



For: Mr. Nobert Young.
Koeman & Young Advocaten,
Van Woustraat 78, 1075 TS Amsterdam,
The Netherlands.
Tel: 0031-616-095-427 
Fax: 0031-847-597-618 
E-mail: nobert@koemanyoung.com 
=
(fake lottery scam)



Felicia Lanza.(Lottery Coordinator)
East-West Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
felicialanza@netscape.com
=
Mr. Richard Glass.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: srvcscust@netscape.net
Tel: 31 647-494-395
Fax 31-84-752-0508
=
(fake lottery scam)



Lisa Ellingson
FINANCE TRUST &STY NV
 8LANGE GOUWE 1104E A AMSTERDAM NETHERLANDS
 Tele:+31-641-937-364 Fax: +31-626-413-178
financetrust@oued.info
=
(fake lottery scam)



Dr. Anthony Goldsmith,
Remittance Department Director,
Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands
Tel:+31-616-719-561
Fax:+31-847-238-267
contact_mr_anthonygoldsmith@yahoo.com.hk
=
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489
Fax: +31 847 580 472 
Email: info@averoachmeea.com
=
(fake lottery scam)



Mrs.Rosemary Van Ken
Promotion Co-ordinator 
BANK GIRO LOTERIJ INTERNATIONAL
rose@rosekenvan.orangehome.co.uk 
=
MR.VICTOR ROY BOSMAN. 
Foreign Service Manager.
Tel: 0031-619-705-142.
Fax: 0031-847-306-332.
Email: bkgproinfos@aim.com
=
(fake lottery scam)



Sipkrako Odjenge
=
Zennith Security BV Amsterdam
Zennitt Securities BV
12-80 Spuistraat
2120 VG, Amsterdam
The Nederland
Tel: +31 62 3000 668
Fax: +31 84 7519 845
Fax: +31 84 7159 847
Email: zennith_intl@europe.com
=
(419 scam)



Mrs. Monica Hamas
Secretary for,
Dr Paul Mullers
00 27 83 516 9273
paulmuller1@workmail.co.za
=
Global Financial Network BV
Chief Account Director; Mr. Edmond Wilson
Tel: +31 6200 96322
Fax: +31 84 7519 845
Email: globalfnwork@europemail.com
=
(fake lottery scam)



Madam Sharon Davis 
=
Barrister Mokoena
=
Mr. Michael wilcox
Director Of Administration
Esf-resources B.V.
Tel: 0031-649236136
Fax:0031-847279518
Email:info@esfresourcesbv.eu
=
(widow scam)



Buckley Lindeman
FOREIGN REMITTANCE DEPT.
DPA FINANCIAL SERVICES GROUP N.V.
Hoogeveen, The Netherlands.
Tel: +31-615-313-115
Reply-Email: infoclaimsnl01@aim.com
=
(fake lottery scam)



Overseas Claims Unit
(Investecbv)
Contact Person: Mr.Hans Boyer
Email:hans_boyer@yahoo.co.uk
Email:financewcu1@uk2.net
Tel: +44-794-499-5127
Tel: +44-704-571-6375
Fax: +44 700-596 4122
=
(fake lottery scam)



KRASLOTEN AGENCY   
www.krasloten.nl        
Kraslotenlaan 17, 2280 GA Rijswijk
THE NETHERLANDS
TEL: +31-644-763-262,    FAX: +31-847-569-169
krasagencynl@yahoo.de
=
(fake lottery scam)



Barrister Davies Samson.
AMSTERDAM THE NETHERLANDS.
Tel: 31-622-662-042
Fax: 31-84-716-1755
E-mail: bdaviessamson@aim.com
E-mail: daviessamson@lawyer.com
=
(fake lottery scam)



ALLAN WOUTERS
Remittance Department Director,
Tel:+31-633-727-616
Fax:+31-847-580-469
accredited_licensed.promoters@yahoo.com.hk
=
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. Frei Hans-Peter,
Tel: +31-619-705-011
Fax:+31-847-146-679 
Email:admin@averoachmeaa.com
=
(fake lottery scam)



BMB FINANCE B.V, 3HS PIETER VAN STOLWARTSTRAAT 
1104PN,AMSTERDAM,THE NETHERLANDS.
TEL:+31-62-474-6942   FAX:+31-847-36-8943  
bmbfinance@cbgb.net
=
ADVOCAT JOHN PETERSON
ADVOCATEN PETERSON AND ASSOCIATES
TEL:+31-642-873-032
FAX:+31-847-599-024
EMAIL:johnpeterson@lawdr.net 
=
(fake lottery scam)



Dr. Anthony Goldsmith,
Remittance Department Director,
Tel: +31-616-719-561
Fax:+31-847-238-267
www.lotto.nl
=
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489 
Fax:          +31 847 580 472 
Email:info396@netscape.net 
=
(fake lottery scam)



CREDIT DEUTSCH FINANCE AND SECURITIES B.V 
DEUTSCH PLAZA, 
9TH FLOOR 
MARKATOSTRAAT 12, 
1103 AE AMSTERDAM ZUID-OOST AMSTERDAM,NETHERLANDS 
Tel: 0031-626-393-718 
Fax:0031-847-134-914 
EMAIL: accounts@onlinecdfs.info  
=
(419 scam)



MELANIE VAUGHAN.   
melvaughan@web.de
=
MR. DEKKER GEORGE . 
AMSTERDAM,THE NETHERLANDS. 
TEL: 0031-624-511-164
FAX: 0031-847-366-896. 
REPLY EMAIL: dekkerg6@excite.com
=
(fake lottery scam)



Sandra Hans                           
RFI BV
For: James Newman
Tel: +31-616-066-291
Fax: +31 847 139 655
Email: admin@rfibvonline.com
=
(419 scam)



Direktbank N.V
Evertsentstr 135,1057HL
Attention: Lamberti James
E-mail: direktbnk@aim.com
Direct tel. +31-617-615--250
Fax: +31-847-279-584
=
(fake lottery scam)



Mr. Kelechi Okoro
Human Resources Dept Manager
B’JAY’S HOTEL
24,Samuel Manuwa Str.,
Victoria Island, Lagos.
Telephone: +234 806 681 9101
E-mail: career.bjayshotel@yahoo.com
career.bjayshotel@inmail24.com
Website: www.bjayshotel.info
=
NIGERIAN IMMIGRATION DIPLOMATIC SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
E-Mail: ng_immigration@postmaster.co.uk , ng_immigration@mail2web.com
Tel: 009234-82-552-519 Mob: 009234-805-380-5119
Contact Person: Mr. Bill Thompson
=
(fake job scam)



Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.
E-mail::VonAdrian@winning.com
Games/Lottery Coordinator. 
europe millions  international promotion
laagstebank1nltd@aim.com
=
PLATINUMS FINANCE AND SECURITIES NETHERLANDS 
=
MR FRED VAN .
BANK  OPERATIONS MANAGER
Premuim Bank 
TEL: Tel: +31 614-998-371 , Fax: +31-84-757-1908  
E-mail.fundstransferdept@mail2world.com 
= 
ADVOCATEAN LARRY BROWN
Dobkin Associates
234 Afrikanaplein
Amsterdam Oost
E-mail:brownchambers12@yahoo.com 
=
(fake lottery scam)



MR MICHAEL FRITZ. 
(FIRST TRUST FINANCE BV) 
TELEPHONE : +31- 620 - 714 - 661. 
REPLY EMAIL ADDRESS: claimofficer2006@netscape.net 
=
(fake lottery scam)



MELANIE VAUGHAN.
THE MICROELEC LOTTO PROMO INT
=
MR. DEKKER GEORGE .
AMSTERDAM,THE NETHERLANDS.
TEL: 0031-624-511-164
FAX: 0031-847-366-896.
REPLY EMAIL: dekkerg2@myway.com
REPLY EMAIL: dekkergeorge1@excite.com
=
(fake lottery scam)



Trans World Diplomatic Securities & Courier BV 
Transworld Diplomatic Securities & Courier B.V
Contact person: William Moore
Tel : 00 +44-781-073-1747
Fax : 00 +44-870-134-2973
Email accountofficer@transworld-fincsec.com
accountofficer@transworld-fincsec.com
=
John L. Spencer 
johnspencerfirm002@hotmail.com 
=
(419 scam)



ATLANTIC CAPITAL FINANCE INC.
Rotterdam-Netherlands
Bank Rep: Mr. Paul Graham
(Director of Operations)
Tel: 00 31-64-364-2150
Fax: 00 31-84-748-0199
E-mail:info@atlanticfins.com
=
(fake lottery scam)



Mrs. Susan Hof. 
Promotions Coordinator 
INTERNATIONAL PROMOTION PRIZE AWARD DEPT. 
CONTACT MR.JAMES PETERSON. 
GROUP LOTTOINTERNATIONAL 
susanhof_689@hotmail.com
=
CONTACT NAME: MR.JAMES PETERSON. 
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS. 
TEL: +31-641-404-348 
EMAIL: grouplotto555@netscape.net 
=
(fake lottery scam)



MR.JAMES PETERSON
(PAYMENT COORDINATOR) 
GROUPLOTTO INTERNATIONAL NL  
grouplotto555@netscape.net
=
ADVOCAAT HANS SMIT
TEL: 0031-620-874-785
E-MAIL: advocaathanssmit@yahoo.com 
=
(fake lottery scam)



Toshiba-Microsoft  promotional draws 
Claudia Krzsyzstof.
(Lottery Coordinator)
WINNING NOTIFICATION
TOSHIBA-MICROSOFT POLAND
SWEEPSTAKES DIVISION,
4 NEW BALTAZAR I.T PARK,
WARSAW, POLAND.
toshibamicrosoftpromo@o2.pl
=
BMB Finance Services, 
E-mail:  customerinfo@cbgb.net
             clientservice@cbgb.net
Tele:+31-62-474-6942
Fax: +31-847-36-8943
Amsterdam, The Netherlands.
=
(fake lottery scam)



Mrs.Angelanio Frenzy
International Online Co-0rdinator
CARPHONE INTERNATIONAL ONLINE LOTTERY
European Central office
Karstrendooff 16B 19021
Zuidoost 1109
Amsterdam the Netherlands
angelianofr4@excite.com
=
Contact person: Mr. JIM BENSON
Laagstehypotheek Bank
Amsterdam, Netherlands
E-mail: carphoneservices@yahoo.co.uk
Tel: 0031-626-413-226
=
(fake lottery scam)



THIRD CATEGORY NOMINEE
www.staatsloterij.nl  
E-MAIL INTERNATIONAL DRAW
Postbus 1334,5902 RH 
Den Haag, The - Netherlands
info_22@fuse.net
=
MR. DOMENICO GRANITO
Staatsloterij N.V
(CLAIM PROCESSING DEPARTMENT)                                    
Tel: +31- 641 940320
Fax: +31 847 195169
Email: infodomenicogranito@gmail.com
=
(fake lottery scam)



angeliano Frenzy 
ang_frz1@excite.com
Lotto.nl International promotions
Karstrendooff 16B 19021,Zuidoost 1109
Amsterdam the Netherlands
=
Contact person: Mr. JIM BENSON, 
E-mail:services24ab@aim.com, 
Tel: 0031-626-413-226
=
(fake lottery scam)



HEINKEN INTERNATIONAL AWARENESS PROMOTION
46 Venlo Straat,
5719, PE ,Groningen
The Netherlands.
janniferwilliams@libero.it
=
Claims Manager:
Mr. Cash Morgan.
BMW Claims Department
EMAIL:-casinoroyale55@aim.com
PHONE NUMBER: +31 616 148 079
FAX NUMBER:   +31 847 180 870
=
(fake lottery scam)



INTERNET EXPLORATION LOTTERY BV.
66B HEMENSTRAAT NOORD,
1085KB AMSTERDAM ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
ecoworldintern@gawab.com
=
MRS. LIZZY EDMOND, 
FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS).
ECOWORLD WIDE INTERNATIONAL AGENCY BV. 
(MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: +31-610-698-963.
Email: ecoworldinternn@aim.com
       ecoworldintern@gawab.com
=
(fake lottery scam)



Direktbank N.V
 Evertsentstr 135,1057HL
 Attention: Lamberti James
 E-mail: dktbanknv@aim.com
 Direct tel. +31-641-865--929
 Fax: +31-847-183-535
=
(fake lottery scam)



SPONSOR LOTERIJ AGENCY
E-mail: jonsponsorlotto@netscape.net 
Contact: MR.JON BOSCH.
Tel: +31-630-010-727 
=
(fake lottery scam)



Angela Jones.
(Lotto nl Coordinator).
europeanlottery@yahoo.com.nl
=
International Remittance Department (I R D)
Contact person: Mr. Steven Garden
E-mail: european_lottery_info_2007199@yahoo.com.hk
EUROPIAN AWARD DEPT.
Tel:+31 619 114 285
Fax: 318 474 54671
=
(fake lottery scam)



Mr. George De Boer
Foreign Operations Manager.(STAATSLOTERIJ DEN-HAGUE)
Tel: +31-626-355-346
Fax: +31-847-473-870 
Email:george4staats@myway.com
Amsterdam-Netherlands.
=
(fake lottery scam)



Gary Glynn 
Managing Director 
EURO FINANCE 
AMSTERDAM THE NETHERLANDS. 
Remittance Department
Tel: +31619721559
Fax: +31-84 735 2513
Email: esfin@europe.com 
Website: www.eurosecassets.com
=
(widow scam)



Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International
Europe Million Lottery Inter.
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery
=
ATLANTIC CAPITAL FINANCE INC.
Rotterdam-Netherlands
Bank Rep: Mr. Paul Graham
(Director of Operations)
Tel: 00 31-64-364-2150
Fax: 00 31-84-748-0199
E-mail: info@atlanticapitfns.com
=
(fake lottery scam)



Mr. Donald Van Oliver,
(DPU Information Officer)
Tel: + 31 619 705 298
Fax: + 31 847 480 555
=
(fake lottery scam)



Mrs. Mavis Cook
For. Mr. Van Dirk.
Tel: 0031-619-773-907 .
Fax: 0031-847-262-754.
infoclaims_vandirk@yahoo.gr
=
Name of Paying Bank: POST BANK
Contact Person: Mr. Adams Kleijweg
Email:postbkn@post.com
Tel: 0031-616-941-142
Fax: 0031-847-478-382

=
(fake lottery scam)



Liseth Van Edith (Mrs.)
For Mr Benson Joost 
ACN-Consultancy Agency. 
Tel :( +31) 643 055 368
Fax :( +31) 84-715-6257 
Opening hours: 24HRS
hsngroupn@aim.com
=
(fake lottery scam)



Mr Jos Anouk
Tel No: +31 616 937 562
Email: josanouk1@aim.com
=
(fake lottery scam)



Name: Ben Anderson
Email: ls_dept@yahoo.com.hk 
           Tel: 31 642 886 315 
=
(fake lottery scam)



Walter Jones. 
Lottery Coordinator. 
surf_phenk2007@yahoo.com.au
=
MRPIETER HENK 
Tel:+31 616 937 546 
Fax:+31-840-731-5655 
Email:angent_mrpieterhenk2007@yahoo.de
=
(fake job scam)



Mrs. Judith Allen
HEINEKEN 2007
International Awareness Promotion Department 
of the Heineken Casino Royal
HEINKEN INTERNATIONAL AWARENESS PROMOTION
46 Venlo Straat,
5719, PE ,Groningen
The Netherlands.
janniferwilliams@libero.it
=
Claims Manager:
Mr. Cash Morgan.
BMW Claims Department
EMAIL:-casinoroyale55@aim.com
PHONE NUMBER: +31 616 148 079
FAX NUMBER:   +31 847 180 870
=
(fake lottery scam)



Mrs. Ruth Peterson
(The Promotion Manager)
NATIONALE POSTCODE LOTERIJ.NL
PROMOTIONS/PRIZE AWARD DEPARTMENT
WESTHAVENWEG 65A
1042AL AMSTERDAM
postbnkcredcont@aim.com
=
POSTCODE TRUST & SECURITIES
Tel: +31-652-262-033
Tel: +31-204-601-497
Fax: +31-847-520-454 
Email:infopostcodelott@aim.com
Contact Person: Mr. Greg Benjamin 
=
Blenheim Barristers & Solicitors 
Legal Practitioners, Attorneys, Notaries and Patent, 
Trademark and Parliamentary Agents, 
Blenheim Tower Wasterdoksdijk 40, 
1103AE Amsterdam, 
The Netherlands. 
Tel: +31- 616-579-868
Fax: +31-847-146-310 
Email:Blenheim@mail.lawguru.com
Email:info_blenheim@arsed.com
=
fee 425 euros 
NAME OF BANK------POST BANK OF NETHERLANDS
BENEFICIARY--------KINGSLEY JOHNSON
ACCOUNT NUMBER---8188821
BIC\SWIFT CODE: PSTBNL21
 POST BANK, THE NETHERLANDS.
=
(fake lottery scam)



Name: Mr.John Van Voort
Email:j_vanvoort92@excite.com
Tel: +31 616-735-356
Fax: +31-847-520-588
WebSite:www.powerball.com
=
(fake lottery scam)



Engr. Peter M. Reed
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS, 
BMW AUTOMOBILE.
DEN HAAG, THE NETHERLANDS . 
THE BMW INTERNATIONAL AWARENESS PROMOTION 
=
Mr. Eddy Van Bakker.
BMW Claims Department
EMAIL claimsnl@aim.com 
PHONE NUMBER: +31 616-947-937 
FAX NUMBER:       +31 84-759-2879 
=
(fake lottery scam)



Sister Sheila.
mrsjohnsonshelia101@yahoo.es
=
Eric Moore Advocaat
Tel:+31-616-851-798
Fax:+31-847-333-998
Email:advocaatmoore@aol.com
=
(widow scam)



MR. DEKKER GEORGE . 
AMSTERDAM,THE NETHERLANDS. 
TEL: 0031-624-511-164 
FAX: 0031-847-366-896. 
REPLY EMAIL: dekkergeorge@myway.com 
=
(fake lottery scam)



staats loterij Int`l 
=
Mr.Mark van Benleen, 
Claims processing manager 
STAATS LOTERIJ INTERNATIONAL. 
Email:agent_markvanbeelen1@yahoo.co.uk 
Tel: TEL: +31-64-193-7363 
=
Advocaat Wilfred Beyer
EMAIL: wilfredbeyer@mail.lawguru.com 
EMAIL: advocatwilfredbeyer@yahoo.com
Telephone: +31-646-545-358
Fax:       +31-84-724-9647 
=
(fake lottery scam)



Mr. Robert de Jong
Consultant
Interstar Consulting B.V
Interstar Consult BV
Butlan 13 8926 XH Leeuwarden , THE NETHERLANDS
The Netherlands
Telephone: +31 627 077 312 (GMT +1 - 09:00 - 18:00 Hours)
Fax: +31 84 748 0144
T: +31 627 077 312
F: +31 84 748 0144
E: interstarconsult@aim.com
Email: interstarbv@aim.com
interstarconsult@aol.com
Robert de Jong (MR)
=
(fake lottery scam)



MR Van Kelly
Chief Transfer  Controller (CTC) 
Phone: + 31- 643-676-477 ext 8 
Fax: 31-84-757-1908  
Email:premuim@accountant.com
MR FRED VAN 
Bank Manager
Phone: + 31 614-998-371 ext 1 
Fax: 31-84-757-1908 
fundstransferdept@mail2world.com


S N S BANK Foreign operation manager .
***********************************************
MR.Jaap Smith
S N S
BANK
karspeldreef 6a 1101cj Amsterdarm, Netherlands E-mail:sophia.pamela@yahoo.com
Tel: (+3164)485-3139.
Fax: (+3184) 713 4206.
=
(fake lottery scam)



MACOMGLOBAL FINANCIAL MANAGEMENT & INTERNATIONAL BV. 
(Formation, establishment, licensing, clearance
And Administration of mutual funds consultants)
EMAIL: macomglobalinter@aim.com  
          macomglobalinter@myway.com
TEL; +31-610-698-903.
FAX: +31-847-301-110, +31-847-301-122.


MRS.FREDLINE BUNDALA.
THE PROMOTION COORDINATOR
THE HOLLAND CASINO
LOTTO PROMO INT
winningnotifications@holland-lotto-promo.net
=
MR.PETER BLENCO.
AMSTERDAM,THE NETHERLANDS.
Tel: 31 61 977 3568
Fax: 31 84 710 2470
REPLY EMAIL:peterblenco@myway.com
=
(fake lottery scam)



ALLAN WOUTERS,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email: accredited_licensed.promoters@yahoo.com.hk
=
(fake lottery scam)



Ms Nancy Ross(Coordinator).
HoneyComb Lottery International
Nieuwe Zijds Vooburgwal, NL- 1009 CEH
Amsterdam Netherlands
=
(fake lottery scam)



Mrs Joan Dijk.
(Secretary)
For Mr Rene Johan Meer.
(Tel:+31-644-807-703).
0031-644-807-703.


STAATSLOTERIJ JACKPOT AGENCY
15A ABRAHAM KENEDY STRAAT,
1073TV AMSTERDAM, THE NETHERLANDS,
Tel:+31-644-807-703
Fax:+31-847-539-067
Email:(infostaatlott040@aol.com) 
=
(fake lottery scam)



STAATSLOTERIJ JACKPOT AGENCY
15A ABRAHAM KENEDY STRAAT,
1073TV AMSTERDAM, THE NETHERLANDS,
Tel:+31-644-807-703
Fax:+31-847-539-067
Email:(infostaatlott040@aol.com) 
=
(fake lottery scam)



Mrs. Veronica Vander Dijk
Amstel Finance & Securities BV
Hoogooddreff 102,   Pb   1081 JL
Amstel, the-Netherlands 
Telefax: +31-643-643-831 
E-mail:amstelfsec@europe.com   
Altanative E-mail:  info@amstelfsec.com
=
(other scam)



MRS.HANA  VOSSESTEIN.
THE PROMOTION COORDINATOR.
STAATSLOTERIJ 2007 promotion
herio.getdrow@gmail.com
=
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel.       : +31-649-301-215
Email      : executiveplaneol@aim.com 
Alternative: executiveplanett@hotmail.com
=
(fake lottery scam)



Liseth Van Edith (Mrs.)
Director-of operation Mr. William S Mccong 
Molblog Bank 
Tel: +31-6430 55368 
Fax: +31-847 232 155
Email: molblog@aim.com
=
(fake lottery scam)



Rachael
rachaeloniga411@arcor.de
rachaeloni2007@yahoo.com
=
DEUTSCHE GROUP PLC 
ATOOMWEG 35 
HOORN NH 
1627 LE 
THE NETHERLANDS 
BRANCH OFFICE:Massavond 6A, 1103 RA, Amsterdam . 
Netherlands . 
Tel:+31 847 203 987 
Fax:+31 847270801 
account_online@diabiin.net
=
(fake lottery scam)



Heineken European Champions League Lottery Inc. 
gamesinfo@heinekenuefalottery.com
Heineken UEFA Champions Lottery Claims Transfer Dept..
=
Reply-To: heinekenuefachampionslottery@yahoo.com.hk
=
(fake lottery scam)



E.U LOTTERY ONLINE AGENCY. 
MISS. DESKA ROWLAND. 
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL:    +31-622-023-935
E-MAIL: eulagencybzz@aim.com
=
(fake lottery scam)



Mr.Rene Huson.
Tel:  +31-619-823-414.
Fax: +31-847-299-403. 
Email:loterijstaatsnl@aim.com
            loterijstaatni@aim.com
=
(fake lottery scam)



Mr. Ernst Arne Roland
Foreign Transfer manager (FTM)
Post Bank N.V.
Tel: 0031-645-189-584 (Ex-24)
Fax:0031-847-541-903
=
(fake lottery scam)



FOREIGN TRANSFER MANAGER
MR. ROLAND BOSMAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-204-000-498.
Tel:+31-623-708-401.
FAX:+31-847-138-438.
FAX:+31-847-306-332.
Email:bankgiroinfodpt@netscape.net
Email:bankgiroinfodpt@aim.com
=
(fake lottery scam)



Mrs.Lydia van Bos.
LUCKY DAY LOTTO NL
International programs
staatsweeps@caloriesfree.net
=
Company Name: Claims Representative Agency Bv
Officer in Charge: Mr. Jimmy Briant
Tel/Fax: +31-847-374-886
E-mail: gfinet2007@aim.com
=
(fake lottery scam)



Dayzers Incorporation BV
Legal Department. 
Tel:+31 643 654 640
Fax:+31 847 293 785
E:Mail: legalsecnl@aim.com
www.dayzers.nl
Den Haag,the Netherlands


STAATS LOTERIJ CLAIMS DEPARTMENT.
INTERNATIONAL PROMOTION PROGRAM.
Nederlandse StaatsloterijPostbus 3334
5902 RH Venlo, Nederlandse.
TEL: +31-644-915-319.
TEL: +31-204-000-498.
FAX: +31-847-200-671 
novaagency7@aim.com


Mrs. Sarah Lenert 
For: Mr Van Davies 
Heads of Legal Services 
Blenheim Law Groups 
Tel: +31-623-446-879
Fax: +31-847-224-016
vanderdaviesleg@aim.com


Doris Phillips(Cordinator).
WINX LOTTO INTERNATIONAL
=
Contact Person: Mr.Mike Anderson.
Email:intcontlaliance@aim.com
Tel: +31-649-216-997
Fax: +31-205-248 770.


ELINA BOLETI.
THE MICROELEC 
LOTTO PROMO INT
elinaboleti@virgilio.it
=
MR. DEREK SHAW . 
AMSTERDAM,THE NETHERLANDS. 
TEL: +31-616-719-501 
FAX: +31-847-256-450. 
REPLY EMAIL: shaw_derek3@excite.com 
=
(fake lottery scam)



Richard Hopkins
 Chief Financial Controller 
 Platinum Securities Inc. 
 Phone: 31-616-763-747 ext 8 
 Spain office:+34636460418 
 Telebanking Number:+44-700-580-3254 
 Fax: 31-84-722-7879 
 Fax: 31-20-524-8057 
 Email: info@plsec-online.org


Alex Host, Duty & File Officer
Ray Smith, Accounting manager
Alpha Securities & Finance BV
Alpha Securities and Finance BV
149A Waubaustraat , NN 1104
Amsterdam the Netherlands
Amsterdam - Netherland 
+31 647 258 450


Government Accredited Licensed Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.
=
Dr. Anthony Goldsmith, 
Remittance Director, 
TEL NO +31-61 671-9561
FAX NO +31-84-723-8267
EMAIL:payclaimoffice@yahoo.com.hk
=
(fake lottery scam)



Mr. Richard Smith
(Freelotto Fiduciary Department )
Emai nlfreelottoclaim@aim.com
Tel: +31-611-405-888 
Fax: +31-847-376-880
=
(fake lottery scam)



Maoni Gilly (Mrs.)
For Mr. Coma Milton.
(International Remittance Officer).
INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel:  0031-616-128-268
Fax:  0031-847-446-906
unitrus102@aim.com
from 195.241.134.103 with HTTP (WebMailUI); Thu, 08 Feb 2007 10:27:14 -0500
=
(fake lottery scam)



Mr. Wilma Bekkamp,
Claims processing manager
EUROPW LOTTO PLUS
Fax: +31-847-228-185
europwlot6@aim.com
62.194.10.149 with HTTP (WebMailUI); Thu, 08 Feb 2007 14:08:41 -0500
=
(fake lottery scam)



Aktuelle Lotto corporation 
Lotteria Shop Nacional
=
Contact: Mr. Raul Lopez 
Spain  (Claim Officer)                                         
Mail to: lotteria007@aim.com 
Tel:+31626413216 
=
(fake lottery scam)



Advocate Faber  Dutchs
Tel: +31 -6143  184  76
Fax: +31-84-728-9686
email- lawclaimdept@aol.com
law & Associates
=
(fake lottery scam)



Barrister Adam Samson.
AMSTERDAM THE NETHERLANDS.
Tel: 31-622-613-985
Fax: 31-84-716-1755
E-mail: badamsamsonbv@aim.com
E-mail: badamsamsonbv@lawyer.com 


LUCKY DAY LOTTO
emailonlineaward2@libero.it
=
Company Name: Claims Representative Agency Bv
Officer in Charge: Mr. Jimmy Briant
Tel/Fax: +31-84-717-9957 
E-mail: cragencybv@aim.com 
=
(fake lottery scam)



Mr.David Grill
Processing/ Documentation Officer
Documentation /Processing Unit
IRISH-BIGTIME LOTTERY PROMOTION
TEL: +44 702 407 7868
=
(fake lottery scam)



Prof. Lazarus Mateus (III)
Grand Lodge Office Overseer
Tel: 0031-649 -845-613
Fax: 0031-847-254-616
Email: Direct2mateus@aol.com
=
Epistolai Katholikai Society
Address:Postbus 3902 1397 Ga Reigesbus
Tel: 0031-649 -845-613
Fax: 0031-847-254-616
Email: epikai.society@yahoo.com
direct2mateus@aol.com


POST BANK N.V.
Dr.Ernst Arne Roland [Foreign Transfer Director] 
Tel: 31-649-301-774
Fax: 31-847-541-903 
E-mail: p-ostbank@emailaccount.com 
www.postbank.nl
=
(fake lottery scam)



Han Van Der Wilk ,
 (Hoofd Advocaat).
 Principal Partner,
 Han Van Der Wilk & Solicitors 
 & Associates,
 Tel: +31-620-874-102
 Fax: +31-847-366-759.
Hanvan_asso@mail.lawguru.com
=
(fake lottery scam)



Mrs.Mendy van Dick
Tel:+31644901464
Fax+31847300273 
Mega Finance BV
maga payment 
mega@emailaccount.com
=
tax clearance Certificate a 
non Netherlands residence (BELASTINGDIENST)
€8,900
=
(fake lottery scam)



MR. JIM BENSON.
INTERNATIONAL REMITTANCE OFFICER
LAAGSTEHYPOTHEEKOFFERTE  BANK 
AMSTERDAM THE-NETHERLANDS.
Tel: 00 31 626-413-226. 
Fax: 00 31 847-235-420 . 
laagstebnk12@aim.com


Contact person: Arthur Singer
Payment officer
Rabo Bank, 
E-mail:clientservices@BankersMail.com   
Telefax:+31 847 1717 49 
Amsterdam, The Netherlands.
=
(fake lottery scam)



Mr. Donald Van Oliver
Department Director,
Netherlands Lottery International Nl Company
[Lotto International Netherlands], 107 Vanderloop
1902AB ,Amsterdam, The Netherlands
E-mail: donaldoliver5@aol.com
phone:+31 616 735 356
Fax: +31 847 480 555


Walter Jones.
Lottery Coordinator
=
Name: Gregory Hansmith
Email: financialacces@aim.com
Email: financialacces@consultant.com
Phone: +31-619-731-072 
Fax: +31-84-738-0901


Mrs. Karin Van Baker 
International Relation Officer.
DAYZERS LOTTERY INTERNATIONAL. 
CERAMSTRAAT  100E
1104 CH , AMSTERDAM
THE NETHERLANDS
=
Contact Name: MR. PETER HANDS.
Country: AMSTERDAM NETHERLANDS
Email:  unitagencies@aol.com
Tel: +31-644-817-513
=
(fake lottery scam)



Contact person: Vincent Duke
Department of Private Banking,
Rabo Bank, 
E-mail: vincenduke@o2.pl ,  OR 
            vincenduke@bankersmail.com OR
Telefax: +31-847-421-262
Amsterdam, The Netherlands.
=
(fake lottery scam)



NORA VERONA.
THE ONLINE CO-ORDINATOR
MR. DENNIS GOLAR.
HOLLAND CASINO LOTTO PROMO INT
=
DEN HAAG,THE NETHERLANDS.
TEL: +31-61- 672- 1079
FAX: +31-84- 738- 8281.
REPLY EMAIL: dennisgolar@aol.com
=
(fake lottery scam)



RITA JENSEN(DIRECTOR OF CLAIM)
HOUKES CONSULTS
SPUISTRAAT 104, AMSTERDAM
E-MAIL:  aimagencybv@aim.com
E-MAIL:  clienteservice@mail.lawguru.com
TEL:       +31 62 252 5068
FAX:       +31 84 723 1270
=
(fake lottery scam)



Mrs. Lucy Hook, 
For Dr. Edward Davidson (Director of operations).
WORLDLINK INTERNATIONAL FINANCIAL BV. 
(Clearance and administration of mutual funds consultants)
TEL:   +31-619-785-239
Fax:    +31-847-271-751 
Email:  worldlinkintern@aim.com    
           worldlinkintern@myway.com
=
(fake lottery scam)



Hassan Ibrahim
=
CLIMATE SECURITIES & FINANCE BV
CLIMATE PLAZA ARENA BOULEVARD 
SUITE 89-90 AMSTERDAM ZUID OOST  THE NETHERLANDS.
TEL:+31-616-119-300
FAX:+31-205-241-201
EMAIL: info@csfbv.com
CONTACT MANAGEMENT: VAN HANS  MR.  DIRECTOR OPERATION
=
(dead customer scam)



Mr RITSAERT L. BAIJERLAND 
(Secretary).
Tel: +31 (0)619-668-103 (Ext. 042).
Fax: 0031 (0) 847-386-358
RIJKLOTERIJ INTERNATIONAL PROMOTION. 
Almerestraat 98, 2199KS,
 AMSTERDAM, THE NETHERLANDS
Rijkcharitydept@aol.com
=
(fake lottery scam)



Name: Shaun Wheeler
Tel: +31 644 893 526
Email: admin@foreignbureau.net
Email: foreignservicesc@aim.com
=
(fake lottery scam)



Mrs. Claudia Hanks.
Lottery Co-ordinator.
Lucky Day Lottery NL
Address: Bezoekadres: 
Laan van Hoornwijck 55
2289 DG Rijswijk.
The-Netherlands
claudia@claudiahanks58.orangehome.co.uk
=
Director of Operation
Mr. Gilbert Anderson
Imperial Trust Agency BV.
The Netherlands.
Tel: 0031-626-465-199
Fax: 0031-847-512-664
E-mail: imperialtrustnl@aim.com 
=
(fake lottery scam)



MRS. MARRITTA VAN LOOPER.
International/National Coordinator. 
LINQLOTERIJ INTERNATIONAL PROMOTION. 
Warmoesstraat 141, 2718WG,
 AMSTERDAM, THE NETHERLANDS
linq drawinfo 
linq@linqdrawinfo.orangehome.co.uk
=
CONTACT PERSON: MR. WILCO DE BRUIJN
Reply: LINQLOTERIJCLAIM@AOL.COM
FAX: +31 (0) 847-241-334 
LINQLOTERIJ REDEMPTION CENTRE, AMSTERDAM, THE NETHERLANDS
=
(fake lottery scam)



GAMMA SECURITY AND FINANCE BV
WOESTDUINSTRAAT 21-23,1059SW
UTRECHT, THE NETHERLANDS
TEL/FAX: 0031-619-561-180
  E-MAIL:gammasecinterbv@europe.com
E-MAIL:gammasecinterbv@netscape.net
CONTACT PERSON:: DR. JOHN KOK
=
from 83.81.67.117 with HTTP (WebMailUI); Mon, 13 Nov 2006 11:40:24 -0500
=
(fake lottery scam)



Mrs.Hillary Van Der Hoofd. 
Promotions Manager, 
MICROSOFT / STAATLOTERIJ
=
Dr.Hendrik Van Bos , Mrs Cheryl Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES.
TEL/ 0031-619-253-449.
Email:netpointclaims06@aim.com
=
(fake lottery scam)



GLOBAL NATIONALE  & SECURITIES
Kinkerstraat 34,
1104 AE, AMSTERDAM
NETHERLANDS
Tel: +31-615-596-095
Tel: +31-204-001-497
Fax: +31-847-520-454 
Email:claimsdepartment@infowebmist.com
Contact Person: Mr. Michael Thomas 
=
(fake lottery scam)



Mr. PETER YAN 
Tel: +31- 623495499
Fax: +31-84-727-2643
Email:yan@yanpeter.orangehome.co.uk 
Email:yanpeter@myway.com
=
(fake lottery scam)



EURO GLOBAL INTERNATIONAL PROMOTIONS
PRIZE AWARD DEPARTMENT.
TORENMOLEN 545 MOLENWIJK
1104ZB AMSTERDAM NETHERLANDS.
EMAIL:euroglobalint@aol.co.uk
TEL::0031-623-269-431
=
(fake lottery scam)


KRASLOTEN AGENCY
krasagency@aim.com
=
Adv. Pete Van Moore
E-mail: petevanmoorelaw@yahoo.com 
E-Mail: petevanmoore@lawyer.com
TEL:  +31-610-135-862
FAX:  +31-847-300-405
=
(fake lottery scam)




KRASLOTEN AGENCY
Kraslotenstraat 11,2280 GA Rijswwijk
TEL: 0031-644-771-498 FAX: 0031-847-412-703
 Nr.61/-743
www.krasloten.nl
inforkrasloten@aim.com
=
(fake lottery scam)



MRS.MARISKA NOWAK.
THE PROMOTION COORDINATOR,
THE MICRO PROMO INT
jori@joriberg.orangehome.co.uk
=
MR.Ruud Van Kolk. 
ROTTERDAM,THE NETHERLANDS. 
TELEPHONE:0031-610-624-463.
FAX:0031-847-564-313.
Reply Email: staatinfoprogram@aim.com
=
(fake lottery scam)



Albert Lutterodt
Account Manager (Europe,Africa & Middle East)
Tel:   +31 644 931 374
Fax:   +31 644 931 375
Email: albert@wgfservices.com
=
WG Services ( Financial Services) 
Parallelweg 1257
2525NG 'S-Graveland
South - Holland
The Netherlands.
Headquaters:
24 Nathan Road
Suite 409
Tsim Sha Tsui - Kowloon
Hongkong.
EMAIL: mail@wgfservices.com
=
(fake lottery scam)



STAATSLOTERIJ JACKPOT AGENCY
15A ABRAHAM KENEDY STRAAT,
1073TV AMSTERDAM, THE NETHERLANDS,
FAX: 0031-847-304-266.
TEL: 0031-644-749-990.
staatslot2006@aim.com
=
(fake lottery scam)



Mr. Armstrong O'Brian (esq.)
TEL:   +31 633 73 5550
FAX:   +31 205 24 8031
Email: info@nationalsweepstakes.org
=
(fake lottery scam)



ROYAL ONLINE BANKING B.V
Financial Director
MR BRIAN WHITE
TEL: +31 626 004 954
www.robbv.com/en
info@robbv.info 
Arena boulevard,suite 8-9
1101 AX
Amsterdam-zuidoost 
NETHERLANDS.
info@robbv.com (General Enquiries, Questions and Comments)
accounts@robbv.com (General Accounts Services)
Telephone +31 626 004 954
Fax +31 205 248 140 
=
(fake lottery scam)



FOREIGN TRANSFER MANAGER
NAME MR.ROLAND BOSMAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-623-708-401;Fax:+31-847-306-332.
E-mail:bglinfdpt@aim.com
=
(fake lottery scam)



FIRST DIRECT SECURITIES. 
JAN VAN DUIVENVOORDESTRAT
1057SB, AMSTERDAM.
THE NETHERLANDS.
Tel: +31-644-807-557
Fax: +31847274412
firstdirectsecurity@gmail.com
=
(fake lottery scam)



Anne Docter
For:Mr.Willem Van Cramer
Friesland Bank
Leeuwarden Zaailand Branch
Zaailand 108
8911BN Leeuwardenom  
Netherlands.
Tel:31-644 805 992
Fax:31-847 304 609
info@frieslandfinancial.com


Jesen Bakker
Gilmac Services BV.
Amsterdam-Netherlands.
Tel: +31 626 320564
Fax: +31 847 300969
Email: gilmacsev@aim.com
=
(fake lottery scam)



Dr.Steve young
Global Financial Networks,
Amsterdam  Holland.
tel; +31-644-297171.
Email Address; steveyoung1000@yahoo.co.uk


Mrs. Karol Eaton,
For: Joseph Rhodes,
Beaumont B.V
Amsterdam, The Netherlands.
Tel: +31 (0) 626 309 198
Fax: +31 (0) 847 178 749
JOSEPH RHODES
DIRECTOR: SECURITY & VAULT DEPT.
BEAUMONT BV, AMSTERDAM THE NETHERLANDS
info@beaumont-sa.com


Advocate Faber  Dutchs
Tel: +31 -619 255 090
Fax: +31-84-728-9686
email- nedpayement@aim.com
email-nedpayement@yahoo.com.hk
law & Associates
=
(fake lottery scam)



MR.EDWARD SMITH
Tel number: 0031-630-655-043.
Fax number: 0031847131601
 Email address: edwardsmith70@aol.com
=
(widow scam)



ADVOCATEN JOH MEER.
PROCESSING AGENT.
Email:advocatenjohmeer@netscape.net, 
advocatenjohmeer06@tangana.com
Telephone: +31-620-868-109
=
(fake lottery scam)



Paul Vanfrant
Email: paulvanfrant101@yahoo.co.uk
Email: quadcruise@gawab.com
Tel : +31-633-785-385
Fax : +31-847-109-009
=
(fake lottery scam)



Mrs. Karol Eaton,
For: Joseph Rhodes,
  Beaumont B.V
  Amsterdam, The Netherlands.
Tel: +31 (0) 626 309 198
Fax: +31 (0) 847 178 749
  Email: info@beaumontbv.com


ANGLO IRISH BANK
Netherlands Banking Office
World Trade Center, Tower D - 7th floor, 
Strawinskylaan 565, 1077 XX Amsterdam, 
The Netherlands.
Tel: +31 633727615
Fax: +31 847153585
Contact Person: Mr. Willem van Dirck (International Accounts Officer)
Email: aib_online@atmail.nl

=
(fake lottery scam)



PROMOTIONS DEPARTMENT, NEDERLANDSE INTERNATIONALE LOTERIJ BV
PALEISSTRAAT 55
NL-2500 BP                     
THE HAGUE
THE NETHERLANDS
=
Mr. Van Leroy
Financial Director
DUTCH FINANCE & CONTRACTING COMPANY BV
NOORDBARGERSTRAAT 77
NL-7812 AA EMMEN
THE NETHERLANDS
Tel:  +31 645586829
E-mail: dfccbv_claims1@yahoo.de
=
(fake lottery scam)



Willem van Dirck
Intl. Accounts Officer
Netherlands Banking Office
Tel: +31 633727615
Fax: +31 847153585
Anglo Irish Bank PLC.
willemvandirck@yahoo.com
=
(fake lottery scam)



DEUTSCHE BANK AG
From: Customer Service.
Fax: +31-84-713-8326.
Deutsche Bank,
Amsterdam, Netherlands.
customerservice@dbag-online.com
=
(fake lottery scam)



Mr. Van Leroy
Financial Director
DUTCH FINANCE & CONTRACTING COMPANY BV
NOORDBARGERSTRAAT 77
NL-7812 AA EMMEN
THE NETHERLANDS
Tel:  +31 645586829
E-mail: dfccbv_claims1@yahoo.de
=
(fake lottery scam)



BARRISTER. EDWARD SMITH
Tel number: 0031-630-655-043.
Fax number: 0031-847-131-601
Email address: edwardsmith91@aol.com
=
(widow scam)



Mrs. Marie SteenHoven
(Lottery Coordinator).
=
Contact person: Mr. John Smith. (International Remittance Department).
E-mail: elartsecinterbv@aol.com
=
(fake lottery scam)



Mrs.Josephine Sameula.
(Lottery Co-ordinator.)
STAATSLOTERIJ  INTERNATIONAL B.V
      AWARD DEPARTMENT.
130 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS.
marystaats1@hotmail.com
=
ADVOCATEN DAN MEER.
ROTTERDAM,THE  NETHERLANDS.
TELEPHONE:0031-620-868-109.
Reply Email:  advocatendanmeer@tangana.com
advocatendanmeer@aol.com
=
(fake lottery scam)



Rita V. Meier.
Head Award Services.
Rinex Holdings Inc.
Sweepstakes Division
Ressweglaan 1091-5
Email: rinexsweep@excite.com
=
Payment Finance House  
on email address: gilmacs@katamail.com 
=
(fake lottery scam)



STAATSLOTERIJ  INTERNATIONAL B.V
AWARD DEPARTMENT.
130 MAARSHOF,3064HA,
HILVERSUM,THE NETHERLANDS
winniefaith@virgilio.it
=
ADVOCATEN VAN MEER.
NON RESIDENT PRIZE AWARD 
DEPARTMENT.
Email:advocatenvanmeer@mmail.com,
advocatenvanmeer@excite.com
Telephone: +31-620-868-109
=
(fake lottery scam)



Mr.Kelvin Stake 
PINNACLE AID (AMSTERDAM,NETHERLANDS)
Mr.Kelvin Stake,
Online Conductor,
Email:info7@pinnacle-aid.org
lobby_state_bnk7@yahoo.com
=
FIRST INVESTMENT FINANCE COMPANY
Tel : +31 644961326
Fax: +31 8471446874
Email:info@finance-company-ltd.net
Finance Rep: Pablo Ventura (operational Manager)
=
(fake grant scam)
=
(fake lottery scam)



 Mrs. Janeth Holmann
STADLOTTERIJ INTERNATIONAL 
De Gheijnstraat 79 
2525 LM, Amsterdam
Netherlands.
Tel:  +31-644 86 5654
Fax: +31-847 216 835              
stadlotterij@f10.com 
=
(fake lottery scam)



WEST ALLY FINANCE INTERNATIONAL.
Tel : +31 644961326
Fax: +31 8471446874
Email:westallyfinanceinternational7@gawab.com
Bank Rep: Graham Alkin (operational Manager)
=
(fake lottery scam)



kelvin smith
PRODIGY SECURITY & BASIC FINANCE CORP  
HEADQUARTERS:
ALKMAARSEWEG 45
1721 AV, HAARLEM
THE NETHERLANDS.
TELEPHONE:+31620486777
E-mail: kel_smith008@yahoo.co.uk 
info@prodigysecurity.com


POST BANK OF NETHERLANDS.
Herengracht 450-454 1017CA
Postbus 2681000 AG Amsterdam
Tel:+31-613-796-588
Tel: +31-629-186-419
Tel: +31-204-001-497
Fax: +31-847-520-454
Email:postbnkcredcontfinancesource@gawab.com
Info_postbnkcredcont@arsed.com
Contact Person: Peterson Van Gooi
International Remittance Department
=
(fake lottery scam)



INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: 0031-629-355-505
Fax: 0031-847-446-906
=
(fake lottery scam)



ELECTRONIK LOTTERY 
Mr. David Nelson TEL     : + 44 - 702 - 407 - 1670
                          FAX    : + 44 - 870 - 490 - 0371
                          E-mail : european_lotterycompany001@yahoo.com
=
RESERVE INT L BV 
Mr . James Newman  TEL        : + 31 - 616 - 066 - 291
                                FAX        : + 31 - 205 - 248 - 012
                                E-mail     : admin@res-fin-bv.com
                                Address  : Mataraam Street 24 - 26  1031 HD,
                                                AMSTERDAM - NETHERLANDS
=
(fake lottery scam)



INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: 0031-629-355-505
Fax: 0031-847-446-906


Mega Buck Lottery
http://netherlandlottery-megabuckdraws.awardspace.com/
=
Safe Cargos Courier Service
234 NOVAZEMBLASTRAAT
1060 BP AMSTERDAM
NEDERLAND.
Email: courier@netherlandlottery.org
Website: www.safecargos.com
=
(fake lottery scam)



BVB ADVOCATEN
ADVOCATEN AND PROCUREN
JAVASTRE 11-13
2584 AN DEN HAAG, THE NETHERLANDS
TEL: 0031-616117477 
FAX: 0031-847256300 
EMAIL: vanbottadvocaat@yahoo.co.uk


P. COLLINS.  
FOR: E.U LOTTERY ONLINE.
E.U LOTTERY ONLINE AGENCY 
TEN HOLTER(DIRECTOR OF CLAIM)
HOLTER CONSULTS
E-MAIL: tholterconsults@aol.com
=
(fake lottery scam)



Mrs.Mavis Cook
(Lottery Coordinator).
DE LUCKYSTAR E-GAMES CO-OPERATIONS NL
=
Lottery Claims Officer: Mr. Van Dirk
Email:vandirk@awardept.com
Tel: 0031-644-911-685 or +31-644-911-685
Fax: 0031-847-520-740 or +31-847-520-740
=
(fake lottery scam)



Mrs.Rhee Pestman.
     (Secretary)
Award Centre Co-coordinator.
HOLLAND INTERNATIONAL PROGRAM
u.until@virgilio.it
=
HOLLAND AWARD AGENCY.
Harlem the Netherlands
Tel: +31-633-701-179 
Fax: +31-847-253-251 
E-mail:Remitance@aim.com
Mr.James Williams.
=
(fake lottery scam)



Mr. Rykaard Anthony,
Claims processing manager
EUROPW LOTTO PLUS
Email: rykaardanthony@unionplus.net
Email: europwlotto@unionplus.net
Tel:  +31 616-741-806
Fax: +31 847-222-920 
=
(fake lottery scam)



CONTACT: MR. HAROLD.VAN.DER.SMIT 
(Claim Processing Department)  
TEL: 00-31-651-672-054
FAX: +00-31-847-290-451
EMAIL:citifinance77@aim.com
=
(fake lottery scam)



Agent: Mark Johnson (Mr.) 
Tel: +31 644 943 847
Email: globalalliancenl@aol.com
=
(fake lottery scam)



Mrs. Wendy Witkam
(Loterij Promotions Coordinator)
www.bankgiroloterij.nl 
bankgiroloterij1@iol.pt
=
CONTACT: MR. 
HAROLD.VAN.DER.SMIT 
(Claim Processing Department)                                                        
TEL:+31-633 788 295 
FAX :+31-84-724-5784 
Mail to: pvandijk1@aim.com
=
(fake lottery scam)



Vjertis Von Adrian (Ms.) CPA. 
Coordinator: Euro Millions.
Euro Millions
Hoge Wei 28, 
2011 Zaventem, Belgium.
Euro Millions are Affiliate of Belgium National  (BNL).
=
Bank: Laagste Heypotheekofferte Bank. N.L. 
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, 
Amsterdam, Netherlands.
E-mail: laagstbankin@aim.com
Telephone:  +31 616 209 526.
Fax           :  +31 847 176 706. 
dirkgarvin@beocity.net
=
(fake lottery scam)



INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel:  0031-629-355-505
Fax:  0031-847-446-906
infoicafinance01@netscape.net
=
(fake lottery scam)



Hilary Donk.
(Co-ordinator)
ROYAL AMSTER INTERNATIONAL PRIZE AWARD DEPT. 
=
(CLAIMS OFFICER.)
Mr.Steve Donald
Acon Credit Union, Netherlands
Email: ac.union@tangana.com 
=
(fake lottery scam)



Advocate Steven  cox
Tel: +31 -630 143 359
Fax: +31-84-722-8603 
Email:bejesbejes120@netscape.net
Email:aadvocakantoors@aim.com
law & Associates
=
(fake lottery scam)



QUAD CRUISE Lottery Promotion
=
Shaun Wheeler
For: Patrick Bowman
Tel: +31 644 893 614
Fax: +31 847 537 956
reportclaim@netscape.net
=
Pott Group Corporation
Telephone: +31 626 216 627
Tel/Voice: +31 202 031 134
Fax: +31 205 248 231
Email: admin@pottfin-corporation.com


Global Software Lotto Winners International
=
Contact person:Mr. Phil Owens
(International Processing Department).
Email:infodayzers2006@netscape.net
and infosoftware2006@mrlottery.com
Telephone: +31-627-032-938
=
(fake lottery scam)



PRUDENT FINANCE & SECURITIES 
AMERSFOT NETHERLANDS.
MR. MARK JOHNSON 
Tel: +31-626-288-534
Fax: +31-84-713-6989
  EMAIL:prudentfinancier_nl@accountant.com


MR HARRY DOFF
Promotions Manager
Netherlands the Lotter company 
European promotions. 
Micro Dayzers International 
PROMOTION PRIZE AWARD DEPT. 
=
MRS.Doris Cambell
CLAIM MANAGER
MR.Mike Smith 
PUBLIC RELATIONS
+31610-629-068
EMAIL:microagents@netscape.net
=
(fake lottery scam)



MRS.MARISKA  NOWAK.
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel.   : +31-649-301-215
Email  :executiveplanetp@aim.com
=
(fake lottery scam)



Linda Parker.
Head Customer Services.
Email: rinexsweep@excite.com 
Rinex Holdings Inc.
Sweepstakes Division
Hovestraag Centrum
7721BV Cayman NL.
gilmacs@katamail.com
=
(fake lottery scam)



Peter Okafor [mailto:justice1_777@yahoo.co.uk] 
=
MONTERO FINANCE AND SECURITY NV
AMSTERDAM THE NETHERLANDS.
PAYMENT DIRECTOR:  MR. ROBERT DAVID
TEL: +31-626 006 330
FAX: +31-847 474 012
Email  enquiry;   montero@europe.com
Email  enquiry;   robertdavid@consultant.com


Mr. Frederick Verdonk 
European Payment Officer 
BOND FINANCE & SECURITIES, 
THE NETHERLANDS. 
Phone: +31-644-773-150 
Fax:+31-847-273-181 
frederek_verdonk@hotmail.com


Mrs.MARISKA  NOWAK.
THE PROMOTION COORDINATOR,
MICROSOFT NL.
STAATSLOTERIJ EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THE GLOBE
    (MICROSOFT ENCOURAGE GLOBALIZATION)
=
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel.   : +31-649-301-215
Email  :executiveplanetn@netscape.net
=
(fake lottery scam)



MR.MORIS COLEMAN 
Foreign Transfer Manager,
TEL:+31-648-753-611 
FAX:+31-847-132-732
claimsagency4444@netscape.net
=
(fake lottery scam)



Mr. Leroy Smith, 
(Lottery Coordinator) 
POWERBALL LOTTO. BV 
POWERBALL-WHEEL E-GAME 2006 
=
Name: Mr. John Van Voort 
Email: powerball_wheel2006@myway.com 
powerball_wheel_2006@yahoo.com.hk 
Tel: 0031-649-208-996 or +31-616248143 
Fax: 0031- 847-499-577 or +31847520588 
=
(fake lottery scam)



Mr. Simon Jones
Abn Finance Group
Photolisplain palace 112
2143 HG, Almere
The Netherlands
TEL: +31-644-913-291
EMAIL ADDRESS: abnfinancegroup@myway.com
=
(fake lottery scam)



Richard Blakes
Manager, Int´l Dept.
richmonivestment
Global Haus, 256 Fasannent Str, 
den haag Netherland. 
Tel:+31107440580, Fax: +31-847536019 
richmoninvestment@walla.com 
richmonivestment@mynet.com



Mrs.Elizabeth Foster
Director Promotion
Freelotto.Com
4412 Beds 721 Koningin Julianaplein 32,
Rotterdam, the Netherlands
(Lotto affiliate with Subscriber Agents).
=
Mr. Simon Jones
Abn Finance Group
Photolisplain palace 112
2143 HG, Almere
The Netherlands
TEL: +31-644-913-291
EMAIL ADDRESS: abnfinancegroup@myway.com

=
(fake lottery scam)



Mr. Whale Smith
Connecticut Lottery Adwards
Email: whale_smith@contaw.com
Location: Africa
Telephone: + 234 805 219 5829
=
(fake lottery scam)



E.U LOTTO AWARD 
AGENCY 
Rotterdam the Netherlands
Tel: 0031 633 733 265
E-mail: 
euresult@aol.com  
Mr. Raymond White
=
(fake lottery scam)



MR. 
GEORGE ALAN . 
AMSTERDAM,THE NETHERLANDS. 
TELEPHONE:+31-644-915-428
FAX: +31-847-239-075.
REPLY EMAIL: g.alan1@fiberia.net
=
(fake lottery scam)



Vjertis Von Adrian (Ms.) CPA. 
Coordinator: Euro Millions.
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
=
Bank: Laagste Heypotheekofferte Bank. N.L. 
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbankin@aim.com
Telephone:  +31616 209 526.
Fax           : (+3184) 7 176 706. 
=
(fake lottery scam)



Joseph Rhodes
Beaumont B.V
BEAUMONT B.V AMSTERDAM THE NETHERLANDS 
admin@beaumont-bv.com
Amsterdam, The Netherlands.
Tel: +31 643 205 649
Fax: +31 847 178 749.


Green Label Laboratory
Worldwide Science Associates 
(U.S. Department of Currency)
In Conjunction with
World Wide Organization Securities. 
TEL: 0031 64922 6741 
FAX: 0031 847537385
Email:greenlabel_laboratory@yahoo.de
=
(wash wash scam)
=
(fake lottery scam)



Barr. Yezback Van Smith
Email: yezback@inbox.com or yezbacksmith@inbox.com
Tel: 31 626 248 264


Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.
Contact person: Dr.Justice Kota
Laagste Heypotheekofferte Bank. N.L.
Dr.Justice Van Kota 
Email: l.h.bank@mycolaba.com
Tel: 31-647-212-967
Fax: 31-847-236-077
=
(fake lottery scam)



MRS. NIKKEI VANDITH.
FOR DR. POL STEWART (Director of operations).
MACOMGLOBAL FINANCIAL BV. 
(Clearance and financial consultants)
TEL:   
+31-630-329-711 
Fax:   +31-847-301-110, +31-847-301-122
Email: 
macomglobal@netscape.net
          macomglobal@myway.com 
=
(fake lottery scam)



BINGO LOTTERY INTERNATIONAL 
infoclaimdprt@netscape.net
=
Mr. Pascal Green
Tel: +31-633-733-642
Fax: +31-847-223-408   
Email: bingolottery@bingolotteryinternational.com
=
(fake lottery scam)



MR SEBASTINE VAN HANS
 Senior Chief Consulting Officer
 PETRO GOLD INTERNATIONAL TRADING JOINT STOCK COMPANY   
 KINGASTRAAT 554, 1023 TS
 ROTHERDAM NETHERLANDS
 Email::petrogoldinternational@europe.com
 TEL:0031-617-578-653
 FAX:0031-847-537-844
=
(check fraud / representative scam)



Mr. Vander Myde
Head Foreign Transfer Unit (FTU)
www.snsbank.nl
Sns Bank AG.
Tel: +31-616-192-742 
Fax: +31-847-304-888
Email: Snsb-ank@mail.com


From Mr. OTLOM STOPEN
Laangste Bank
Karspeldreef 6A 1101CJ
Amsterdarm Netherlands
Tel:0031-644-957-468
Fax:0031-847-235-420.
services14ab@netscape.net
=
(fake lottery scam)



Stephanie Brown
Frei Hans-Peter
KREDIETBK NV 
info@kb-nv.com
Telefoon:  +31 645 541 930
Fax:    +31 847 146 679


Peter van Holf
Claim Department, PTI
P.O. Box 2021 3500GA ,
Utrecht Netherlands.
Tel.:31-649-301-215  Fax: 31-847-512-570
executiveplanetn@mail.wowmail.com
=
(fake lottery scam)



fiduciary agency:
MRS. VICTORIA ROGGERS, 
FOR DR. ROBERT J. FISCHER 
(DIRECTOR OF OPERATIONS).
APEX RELIANCE INTERNATIONAL AGENCY BV. 
(WORLD-WIDE-WEB ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: 0031 611 223 854.
Email: apexria@netscape.net
Alt. Email: 
apexria@mrlottery.com 
=
(fake lottery scam)



INORBIT PROMOTION BV,
Hovanstraat 28-35,
Postcode 3025RH,
Rotterdam,
Netherlands.
=
Mrs. Juliana Van Dijk, via e-mail 
(dijkjuliana1@inorbit.com), or 
(julianadijk@netscape.net).
=
(fake lottery scam)



Mr. Richard Mayer.
 GATEWAY SECURITY INC.
45 FREINSTEIN STRAATWEG 
1670 NT OOSTERWEG
AMSTERDAM THE NETHERLANDS 
TEL:+ 31-646-553-384 FAX:+31-205-248-821 
richardmayer27@netscape.net
=
(fake lottery scam)



Mrs. Kim Van De Woude,
Laagste Hypotheekofferte Bank.NL.
E-mail: laagstebank1_nl@sifymail.com
E-mail: laagstebank1@zwallet.com
Tel: 31-626-494-172
Fax: 31-847-290-184
=
(fake lottery scam)



Barrister Lanf Williams 
Email: lanfwilliams@lawyer.com
Sekuen Advocatenkantoor 
The Netherlands
http://sekuenchambers.webexone.com
lanfwilliams@lawyer.com
=
Richard. Hopkins 
Chief Financial Controller (CFC) 
Platinum Investment and Allied Co. 
Phone: 31-633-735-750 ext 1 
Fax: 31-20-524-8284 
Fax: 31-20-524-8395 
Fax: 31-84-759-8373 
Email:fundstransfer@piasecs.com 
=
(fake lottery scam)



Advocate Mrs. G.F Saskia.
Advocate Van Der Gooi.
ROSENFELD GROUPS.
SNELLERWAARDGRACHT 12,
1107 EJ GAASPERDAM, AMSTERDAM,
THE NETHERLANDS.
rosenfeldlawGR@netscape.net
=
IP 62.166.232.22
Date: Sun, 21 May 2006 10:19:30 -0400
From: rosenfeldlawGR@netscape.net
=
(fake lottery scam)



Meron Investment & Securities
=
Rabo Bank NV
=
Paul T. Ruud
Assistant Vice Chairman
Directorate of anti-drug and money laundering
International Court of Justice (ICJ)
Directorrate of Anti-Drug and Money Laundering
Peace Palace
2517 KJ The Hague,The Netherlands


Mr.Bennard Duke
NATIONALE POSTCODE LOTERIJ FIDUCIAL AGENCY.
TEL :+31 633 785 380 
FAX: +31 205 248 591
Email: benduke123@netscape.net
=
(fake lottery scam)



Mrs. (Helen Van Patt)
(Lottery Coordinator)
WORLD INTERNET SPRING DAY PROGRAMM
World Internet Spring Day Award Winner.
11 Queen Straat 1045 hr, Den-Haag
Netherlands.
=
Cruise-Pros Bank Amsterdam, The Netherlands.
Contact person: Mrs. Jennifer A. Clark
Cruise-Pros  Bank. N.L.
Mrs. Jennifer A. Clark
Email:cruisebank@sifymail.com
Email: cruisebank1@netscape.net 
Tel: 31-619-056-160
Fax: 31-847-292-675
=
(fake lottery scam)



MICROSOFT CLAIM & PROCESSING OFFICE 
AMSTERDAM THE NETHERLANDS 
TEL: +31-61-932-0610;     FAX:  +31-84-722-2680. 
Email: winner2lottnl@netscape.net 
=
(fake lottery scam)



Mrs. Sandra Henkman 
internationalsdsfinance@virgilio.it
INTEGRATED SYSTEM DIGITAL NETWORK (ISDN) NV..
INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD.
MAANPLEIN 451
2516 CK DEN HAAG
=
Phillip Van De Vart, (philipvart@netscape.net )
Foreign Operations Director,
International SDS finance
TEL: +31-622164579
FAX: +31-84-716-4563
email: internationalsdsfinance@virgilio.it
=
(fake lottery scam)



MR.Alex Clement SNS Bank
Foreing operation manager
Herengracht 170.Amsterdarm
E-mail:services16sns@netscape.net
Tel: 31 644-853-140.
Fax: 31-847-235-420.
=
(fake lottery scam)



Mr.Eric Donaldson
Claim Processing Officer,
LOTTO INTERNATIONAL PROMOTION AGENCY.
TEL:+31-633-775-037 
FAX:+31-847-142-435
Email: ericdonaldson@fsmail.net 
           www.lotto.nl 
=
EURO SECURITIES & ASSETS
234 ARENA TOWERS,1102EV                    
AMSTERDAM THE NETHERLANDS.
www.eurosecassets.com  
CONTACT PERSON :ROD THOMPSON
CONTACT PHONE:+31622 595 012
CONTACT FAX +31-84-720-3789
Email: rodthompson@mail2mba.com   
=
(fake lottery scam)



Song Li.
Mr Lile Song 
lilesonghk_77hk@yahoo.com.hk
=
Contact Person:     Hans Van Pluge
Name of fiduciary:  Deluxe Finance And Security Company bv
Contact Email:      luxfinancebv@netscape.net
                    luxfinancebv@excite.com 
Contact Tele/Fax:   +3161-2177-117
                    +31 847 474 087(fax)   


tsofts corporation 
psofts@mail434.pair.com
Prize Award Message - Notification
Customer Service Unit
Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
=
(ECTB Finance & Logistics) 
email address: quadclaims@netscape.net

=
(fake lottery scam)



Lance Cooper.
Foreign Operations Manager,
Frontline Group .NL
Tel:0031-643107363
Fax:0031645228182.
frontlinegrpnl@netscape.net
=
RECEIVER'S NAME: MR. STEVEN BRANDON.
ADDRESS:Nieuwendijkstraat 272,1012MK.Amsterdam, The Netherlands.
=
(fake lottery scam)



DEUTSCHE BANK AG 
dbankagonline@yahoo.de
Dr. Orlando H. Kofi,
Deutsche Bank, 
Herengracht 450 1017CA,
Amsterdam, the Netherlands.
Fax: +31-84-713-8326.
UK DIVERTED TEL: +44 703 184 5784 +447031822129
=
(fake lottery scam)



Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425
=
(fake lottery scam)



spurg George 
nationa@electronic-lotto.net
=
accredited agent: 
Name:Dr Dave Hancock
FINANCE TRUST AGENCY
TEL: 0031-620779785.
FAX: 0031-847455963.
E-Mail:financetrustagency@indiatimes.com
=
(fake lottery scam)



Allan O Connell,
IRISH-AUTOS NATIONAL LOTTERY
IRISH-LOTTO PROMO BV
Office of Prize Disbursement  (OPD)
irishautopromo@ny.com
=
Inland Courier Agancy
#300 Liverpool Road Dublin 15
Dublin,IRELAND.
EMAIL: ica_dublin@dublin.com


Mr. Phil Smith 
Mr. Vincent Morsen.
Bank Name: Pott Finance Corporation NL
European Union Address: Hoogoordreef 43, 1051 JL
Amsterdam, Netherlands 
Bank Representative: Vincent Morsen 
Telephone: +31 626 216 627 
Tel/Voice: +31 202 031 134 
Fax: +31 205 248 231
=
Yvonne Bennett .
For: Vincent Morsen
Operations Manager
Pott Finance Corporation NL
Direct Line: +31 626 216 627
Tel/Voice: +31 202 031 134
Fax: +31 205 248 231
Email : admin@pottfin-corporation.com
=
(fake lottery scam)



Deutsche Bank NV.
Amsterdam, Netherlands.
Tel: (+31-644-853-140)
Fax: (+31-847-235-420)
services14ab@netscape.net
=
(fake lottery scam)



Contact Person
Mr  Alex benson
TEL +31-645-541-925
FAX +31-84-713-5413
Email:custome@wonlottery.com
=
(fake lottery scam)



MR.Phil Owens.
 TEL: 0031-627-032-938.
 E-mail: infodayzers2006@netscape.net
 Alternative Email: philowens@mrlottery.com
=
(fake lottery scam)



MRS.JOSS BOUMAN. (LOTTERY CO-ORDINATOR).
MICROSOFT INTERNET EXPLORATION.
MICROSOFT  INTERNET 
SWEEPSTAKES B.V
12Z MASS STRAAT,
1601NZ AMSTERDAM OOST,
AMSTERDAM, THE 
NETHERLANDS.
=
MRS. LIZZY EDMOND, 
FOR DR.LUKE DAVIES (DIRECTOR OF 
OPERATIONS).
ECOWORLD WIDE INTERNATIONAL AGENCY BV. 
(MICROSOFT 
ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: +31-610-085-416.
Email:(ecoworldinter@netscape.net)(ecoworldinter@medscape.com)
=
(fake lottery scam)



VAN ANDEL ADVOCATEN 
TEL: + 31-643-131-298 
FAX: + 31-847-484-011 
Email enquiries: vanandel@maktoob.com
Address: MAMIXIN 99, 3552 HC UTRECHT 
THE NETHERLANDS. 


SKYBRID FINANCE/SECURITIES.
ADDRESS: AMSTERDAM THE NETHERLANDS.
Telephone: 31 630 954 160
FAX: +31 847 566 600 
Email: skybridfin@netscape.net
Contact Person: MRS. INEKE KLEINBURG
=
(fake lottery scam)



FOREIGN TRANSFER MANAGER
MR. RENE HUSON.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
TEL: +31-204-000-498.
TEL: +31-616-225-954.
FAX: +31-847-299-403 
FAX: +31-847-407-453 
Email:  bankgiroloterij@mrlottery.com, bankgiro-loterij@mrlottery.com
=
(fake lottery scam)



rayabbey1@myway.com
Raymond Abbey
Tel:+31 633 773 316 Fax:+31-84-726-5721 
=
(fake lottery scam)



VAN BELL,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email:vannbell2005@netscape.net
=
(fake lottery scam)



INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: 0031-629-355-505
Fax: 0031-847-446-906
infoicafsInter@netscape.net
=
(fake lottery scam)



DE LUCKYSTAR E-GAMES LOTTO BV DE Netherlands
2006 LUCKYSTAR LOTTO - Wheel E-game
=
Lottery Claims Officer:
Name: Mr. Van Dirk 
Email: infofinancedep02@netscape.net 
Tel:+31-649-304-846 
Fax: 0031-847-520-740 or +31-847-520-740
=
(fake lottery scam)



DE-DUTCH NATIONAL LOTTERY
NAL-LOTTO PROMO BV
Poort Bijlmerplein 203 1102 MG Amsterdam 1000 BV The Netherlands
Office of Prize Disbursement (OPD)
Amsterdam. The Netherlands
Mr.    MARTIN VAN JAMES.
Email: claim_remittance@maktoob.com 
TEL:   34-651-357-108
=
(fake lottery scam)



Mrs.Rebecca Johnson 
inter-remittance department 
direct line+31-625-346-247  
Fax: +31-847-301-282
regio_online@boxbg.com
=
(fake lottery scam)



lottonl2007qe@netscape.net
LOTTO NL COMPANY 
Gruderweg120 Amsterdam 
Holland office 
log into: www.lotto.nl 
=
Advocate Dr John Peters 
Telephone number +31 -617-862-277 
Fax: +31-847-535-585 
Email: johnpeters11netscape.net 
=
(fake lottery scam)



Greece Anthony
(DPU Information Officer) 
DAYZERS LOTERIJ 
www.dayzers.nl
DAYZERS LOTERIJ, 
ADDRESS: PALEISSTRAAT 5, 
2514 JA DEN HAAG - THE NETHERLANDS
TEL: +31-627-124-600
FAX:+31-847-271-262
greece_anthony@boxbg.com
=
SPL FREIGHT AND CARGO SHIPMENTS NETHRELANDS.
TEL NR: +31-617-786-853
TEL/FAX: +31-847-473-768
Correspondence: Gerald Bour.(Customer Service)
E-mail: info_desk@lycos.com OR online_splfreight@openbg.com
WEB SITE:www.splfreight.com 
=
SPL FREIGHT AND AIR CARGO BV.
Address: Voorburgstraat 250 1059 VD Amsterdam
Netherlands 
Tel/Fax: 0031-847-473-768
Tel Nr : +31-617 -786-853
E-mail:(online_splfreight@openbg.com) 
VISIT US AT:(www.splfreight.com)
=
Name: Paul Leonard
Address:Voorburgstraat 105 1059 VD Amsterdam Netherlands
=
(fake lottery scam)



Mrs. Judith Allen 
Lottery coordinator 
TRIPPLE WINS INTERNATIONAL GAMES
triplewinslotto@netscape.net
=
Mr. Paul Joanson 
Cash Change Securities Europe 
Of The Euro Accredited Payment Agent Immediately 
TEL: +31 627 200 037 
FAX: +31 847 180 870 
Email: pauljoanson@netscape.net 
=
(fake lottery scam)



Dr. Bernard Van Dough. 
WINX LOTTO INTERNATIONAL!!! 
=
Mr. John Kane.
Email:Iconafs1@netscape.net
Tel: +31-654-743-302
Fax: +31-847-292-338.
WINX LOTTO INTERNATIONAL!!! 
=
(fake lottery scam)



LUCKYDAY/DAYZERS LOTTERY International Category B
=
Mrs. Jane Nijkerk 
(Sec. Operation Department)
Zennitt Securities and Finance Int'l 
claimoffice6@netscape.net
=
Director of Customer Service Department 
Mr. Daniel Peterson 
direct line +31-616-231-379.
=
(fake lottery scam)



THE GOVERNING AWARD
NETHERLANDS HEAD OFFICE
AC 76892 HAUITSOP
AMSTERDAM, THE NETHERLANDS.
governingaward1@freeinfologon.com
=
AGENT NAME: RICHARD MORRIS
EMAIL:  richardmorris042@yahoo.dk



Mrs.Wendy Witkamp.
The Promotions Manager.
Green Casinos & LOTTO NL
LOTTO NL: CONTACT Wendy Witkamp!!! 
HOLLAND HEAD OFFICE
POSTBUS 2014
2671 LA RIJSWIJK,
GAASPERDAM, AMSTERDAM,
=
Mr. M. de Bruijne.
Email:winsuperbal006@netscape.net
Tel:+31 651 717 234
Fax:+31-847-161-309


Jan Van Dyke. 
Sweepstake Division. 
Q' Software Inc. 
Q' SOFTWARE INC. 
SWEEPSTAKES DIVISION. 
4 NEW ELLAND PARK 
FORROES ISLAND. 
q_software@virgilio.it
X-Originating-IP: 85.191.6.48
=
ectb@financemail.net


Mr. William Parker 
+44-704-019-5251
williamparker22@yahoo.co.uk
williamparker7777@yahoo.co.uk
williamparker@compaqnet.fr
from [66.178.82.213] via HTTP; Mon, 03 Apr 2006 09:17:47 BST
(IP address belongs to Turner Technologies , NG)
=
vaalburgsecurities.com
VaalBurg Securities co 
Amsterdam Netherlands
Tel: 31 623495499 Fax: 31 205248767
admin@vaalburgsecurities.com 
from [82.169.149.89] vaalburgsec@europe.com; Mon, 03 Apr 2006 07:47:28 -0500
=
Mr. Kris Van Danlan
Admin officer.
VAALBURG SECURITIES CO.AMSTERDAM
Phone: +31- 623495499
Fax: +31-205248767 
Email: vandalan@writeme.com
Email: vaalburgsec@europe.com 



Royal Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht,The Netherlands.
=
Mr.Martin Van Dalen. 
Department of Private Banking,
Deutsche Bank,Amsterdam,the Netherlands.
E-mail:customerservice1@compaqnet.fr
Tel:31-627-034-512
Fax:31-847-191-553



MARIA THOMPSON
THE MICRO/DAYZERS PROMO INT
mariathompson2@virgilio.it
=
Mr. GEORGE WINSTON.
AMSTERDAM,THE  NETHERLANDS.
TELEPHONE:+31-620- 630-979
Fax: +31-847-106-545.
Reply Email:  georgewinston1@netscape.net


Mr.Palmer Chris
Tel: +31 645 533 149
Email: claimsagent_chris@excite.com
Email: claimsagent_chris@yahoo.de



MAURILY LOTTERIES: CONTACT Wendy Witkamp!!!
GreenCasinos & Maurilyn
Lotteries,
HOLLAND HEAD OFFICE
SNELLERWAARDGRACHT 12,
1107 EJ
GAASPERDAM, AMSTERDAM,
=
Mr. M. de Bruijne.
Email:bvlottonl@netscape.net
Tel:+31 649 304 315
Fax:+31 847 539 161


ABN-AMRO BANK AMSTERDAM ARENA
BOULEVARD 121,1101 DM
AMSTERDAM THE NETHERLANDS
TEL: +31-61-905-4151,FAX: +31-84-753-4987
Email:abnfinsec@mail.com
http://www.abnamro.nl
Contact Officer: Mr. John van Hans (Foreign Operation Manager)


MANE :Mr. Kelvin smith
 E-mail :dpu_officer06@uk2.com
WEBSITE : www.dayzers.nl:
TEL:+(31)-616-064-746 
FAX:+31-847-271-262


Brenda Hopkins Sr.
Customer Services Unit.
Email: notice@applesofts.com
Prize Award Message - Notification
Customer Service Unit
Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
=
Payment house 
(ECTB Finance & Logistics) 
email address: reviews@ectb-eu.net
European Credit & Trust Bureau  
Address: hoogreastraat 78  1601 EB   
Osdorp Amsterdam
The Netherlands    
Tel:+31-644-747-884        
Fax:+31-847-145-897      
contact@ectb-eu.net


Company Name: Textron Investement & Securities Bv
Officer 
in Charge: Mr.Jeffery Bosch
Tel/Fax: +31(847) 167 046
E-mail:  textroninvest@netscape.net
E-mail:  textroninvest@investingfan.com 


Mr Douglas Smith
 FRONT LINE CONSULTANT Bv
 Email: frontconsultant@netscape.net
 Tel:Tel:+31-644-811-987


Mrs.Queensley Rhoda,
 For Management
Lottery Winners International programs 
=
Contact Person:Shawn kelly
 TEL:+31 619 044 143
 Email:adspromoclaimsection@yahoo.com.hk


Sir.Carlos Langer
Organising Committee.
19th ARCTIC WINTER GAMES
MARCH 5th - MARCH 11, 2006,
=
SHEIKH P.DAVIES, 
Foreign Unit Manager, 
of the (Hillstar Finance and Securities) Amsterdam,
Netherlands. 
TEL:+31-623-009-849
FAX:+31-847-547-368 
email:( hillstarfinance@netscape.net


MANE :Mr. Govert Hoffman 
 E-mail : cliam_officer006@uk2.net
WEBSITE : www.dayzers.nl:
TEL:+(31)-616-064-746 
FAX:+31-847-271-262


Mr.Simon Williams
Simon and Simon Solicitors
2e Tuindwarsstraat 8,
Jordaan,
1015 RZ Amsterdam,
The Netherlands, NL
Email: simonwilliams2004@myway.com
=
Daan Casper
Head of Offshore Banking Unit
Nedship Bank 
Parklaan 2, Postbus 307 
Rotterdam 3016 BB, Netherlands.
Tel: 31-63-379-1140
Fax: 31-84-758-1467
Email: daan.casper@neddshipbk.com



Joseph Rhodes.
Anchor Security.
=
Joseph Rhodes.       
Fortrust Security & Finance.
Block 37 Schipol Clearing House. 
1014 JL Amsterdam, Netherlands.
anchorbv@europe.com
=
Anchor B.V
FOTURST SECURITY
Apex Bank of Netherland


Mr. Milan Ahrens,
Financial Director,
Elite Trust and Finance Agency,
De Amsterdamse Poort, Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam, The Netherlands.
E-mail:  trustfinanagency@netscape.net
TEL: 0031 626 674 688
FAX: 0031 847 104 105 


Mark Vos Esq. 
staatsloterij.nl
+31-647-232964
=
(fake lottery scam)


MRS. ROSE WILLIAMS
staatsloterij.nl lottery programs
claims agent mr. eric van dan mark at 
staatcenterlog1@netscape.net
=
mrsrosevan2@virgilio.it
MR. ERIC VAN DER MARK Foreign Transfer Manager,
FAX + 31-847-273-491 
FAX + 31-847-580-642
staatcenterlog1@netscape.net


POWERBALL INTER LOTTO BV
Kruslann 205, 1098 SJ,
Amsterdam, the Netherlands
Tel: +(31)-616-064-746
Fax: +(31)-847-300-537
POWERBALL LOTTO. BV
Website: www.powerball.com
POWERBALL-WHEEL E-GAME 2006
=
Lottery Claims Officer:
Name:   VON DRAKE
Email:  vondrake@myway.com
Tel:     0031616064746 or +31616064746
Fax:     0031620579576 or +31620579576
Congratulations once again from all our staffs 


EUROPEAN TRUST FINANCE & SECURITY GROUP.
Email: info@et-fsgroup.com
et-group@financesource.com
Tel: 0031619024273.
Fax: 0031645858992


OVERSEAS CLAIMS UNIT 
(INVESTECBV)
Contact Person: Mr. Smith Kilman Valpoort.
Email: investcfin@zoomshare.com 
Tel: +31 649 208 122
Fax: +31-847-52-1123.


Mr.Van Dirk 
Financial Director,  
GOLDSTAR ONLINE E-GAMES 
Netherlands Company,De Amsterdamse 
Poort Bijlmerplein 
776 1102 MG Amsterdam 
1001 BV Amsterdam 
E-mail:goldstar001@mail.nu
Tel:+31-616-064-746
Fax:+31-847-499-708


Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
awards@tsofts.com
=
(Ackins Finance & Logistics) 
on Telephone Number: +31-626-320564 
email address: ackins@katamail.com 


PRIZE AWARD DEPARTMENT
ADDRESS:VAN RUSSELLSTRAAT78,1123 NH,AMSTERDAM-THE NETHERLAND.
BATCH:9941/55456/001
TELEPHONE:+31623-031-934
FAX:+31-847-541-990
Contact Email Addressuniversalloterij@excite.com   
Email Address:             universalresult@netscape.net 


Mrs. Mary jeans
 (Secretary Staatsloterij Lottery Promotion)
 Tel/Fax: + 31-84-710-5239
mrs_serena4@msn.com
sttsltrjnn2@netscape.net
amschwa@winning.com
=
(fake lottery scam)


Name:Eddy Sterphan
Email:sterphan@myway.com
nasamack@yahoo.com
Tel:00 31 626 672 394


Dr. Antonio Edward Konesky
Tel: +31 630 133 177
Email: draek1950@gmail.com 
United Nation Development Loan & Scheme Project  (UNDLSP). 



E.U LOTTERY ONLINE AGENCY. 
SCHIPHOL RAI 6 HS 1101 BX AMSTERDAM - THE NETHERLANDS 
Tel: 31-617-612-660, Fax: +31-84-712-5346
E-Mail: euloagencybvz@netscape.net
=
Barrister Davies Samson.
AMSTERDAM THE NETHERLANDS
Tel: 31-612-566-232
Fax: 31-84-716-1755
E-mail: bdaviessamson@netscape.net
E-mail: d_samson@lawyer.com


Mrs. Anna Michael.
(Lottery Coordinator)
www.powerball.com
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2006
=
Lottery Claims Officer:
Name: Mr. Paul Van Dijk.
Email: powerballbv@o2.pl
Tel- +31-645-525-042
Fax-+31-847-305-641


Jose Mike
jose_mike@sympatico.ca
Mrs. Sabine De Kamp.
Lottery Coordinator
DELOTTO INTERNATIONAL PRIZE DRAW 
=
WESTERN GROUP AGENCY
W.GERTENBACHSTAAT 90
1106 WC AMSTERDAM
THE NETHERLAND
TEL:31-620-472-939
FAX:31-84-753-4987
Email:westerngroup3@netscape.net
MR. TOM VAN HORN
(OPERATIONAL DIRECTOR)



Mr. Phillip Nenman
Phone:+31 645 402 718
Email:phillip-newnman@excite.com
Email:claimsofficer6@netscape.net


Mrs. Barbra Sullivan
(Lottery Coordinator)
euromillion4@sympatico.ca
=
FIDUCIAL AGENT:
Mr. Joe De Brawn  of  KRASLOTEN  LOTTERY AGENCY.
TEL: 0031-644-771-498
Email: infokrasloten2@netscape.net
infokrasloten1@netscape.net
=
Joe De Brawn, 
PAYMENT DIRECTOR CONDITIONS.
KRASLOTEN LOTTERY AGENCY 
kraslotenstraat 11, 2280 GA Rijswijk
THE NETHERLAND
TELL: 0031-644-771-498     FAX: 0031-847-147-796   
infokrasloten1@netscape.net
0031-644-771-498 
or 011 31-644-771-498
=
Adv. BB VAN BLAAZ
BARR. BB VAN BLAAZ
TEL: 0031-645-120-336
FAX: 0031-847-143-471
E-MAIL : advocaatblaaz@yahoo.co.uk 


Claim Fiducial Officer :
MR : JOOST KORK .
Reply Email: infostaatlottery@netscape.net
Direct Line : 0031 633 789 698./0031 612 635 957


Name:Genin Simmons
Email:mrgenin_simmons@excite.com
        mrgeninsimmons@netscape.net
Tel : +31 64 930 4642
Fax : +31 84 720 7950


Name: Mr. James Peterside.
Tel: +31-647-242-310
Fax: +31-847-176-874
Official Email: 
thelotternl@netscape.net,
lotternetherland@netscape.net  


Mrs.Roseline Donald,
(Lottery Coordinator)
POWERBALL INTER LOTTO BV 
The  Netherlands
Power Ball Lottery Bv 
draws@Netherlandslottery.nl
=
Name:   Suzan  Verberne
Email:   info-fiduciaryagent2@uk2.net
Tel:     0031616064746 or +31616064746
Fax:     0031620579576 or +31620579576


Sandra Blaze Hoornbeck
Vice President
NL-DAYZER LOTTERY INTER.
=
Mr. Paul Smith
TEL:0031-615-223-119
FAX:0031-847-567-001
Email:inforesulthouse@netscape.net 


Mr.Cash Morgan
Tel:+31627200037
ALL STATES FINANCE BV,AMSTERDAM
Email:  1. allstatesfinancebv@myway.com 
           2. cashmorgam005@yahoo.com 


Mr.Victor.G. Perrin
Österreichische Lotterien
Information and 
Payment Bureau:
Netherlnds Representative Office.
Phone: +31-622-037-653 
Fax:    +31-847-592-103
E-mail:info_eapa2090@yahoo.de 


DR.RUUD VAN COLE  OF 
THE (SUNTRUST AGENT)
35,DAMRAK 1104EAAMSTERDAM
NETHERLANDS.
Email: suntrustbv@netscape.net
Email: suntrustbv@myway.com
Tel: +31-633-743-180
Fax: +31-616-561-157 



Lottery Claims Officer:
Name: Mr. Precious Desmond
Email: preciousdesmond@myway.com
Tel:     0031616064746 or +31616064746
Fax:    0031620579576 or +31620579576



Maricris Benjamin (Mrs).
DAYZERS LOTERIJ Email-games. 
=
Information Officer Mr.GREECE ANTHONY
Contact E-mail: greeceanthony@excite.com
TEL: +31-627-124-600
FAX: +31-847-271-262


Susan Console
www.lotto.nl
=
Contact person: Mr. John kane
E-mail: charteredbv@netscape.net
Tel:  +31 643 178 404


EuroMillions Lottery Spe
=
Beatrix Nelson (Mrs.).
Otto Bruderer,
Finansbank NV,
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
Tel: (+3163) 373 5060.
Fax: (+3184) 713 4206.
FinansBankNV@netscape.net


barry kandy 
agentbarrykandy04@yahoo.co.uk
Louis Bouwmeester straat 163
1065nn Amsterdam
Payment center base in Amsterdam
Tel: +31 612 255 464           Fax:+31 847 566 600
Contact person: Dr. Paul Hamilton.
Contact email address: phadefs@excite.com


MR.THEOPHILUS ROOD 
Financial 
Director,
TRIPPLE CLAIM FINANCE.
De Amsterdam Port Bijlmerplein
888 
1102 MG Amsterdam
E-mail: theophilusroodinfo@walla.com  
theophilusrood@netscape.net
TEL: +31-630-852-889
FAX; +31-847-535-838


eulottt.eulottt@virgilio.it
E.U LOTTERY ONLINE AGENCY. 
MISS. LILLIAN MORGAN. 
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: 31-617-612-660
E-MAIL: euloagencybv@netscape.net


SPONSORS LOTTERY INTERNATIONAL
infolotto6522@go.com
=
MR.Phil Owens.
TEL: 0031-650-548-522.
E-mail:grandstakes@netscape.net
Alternative Email: philowens2005@myway.com
Foreign Services Manager, Payment Process and Release Order Department,


MR. Ank Van Diermen,
Claims processing manager
EUROPW LOTTO PLUS
Tel: +31 64 553 5697
Fax: +31-84-749-9502
europwlo@netscape.net


Mrs.Mary Peter,
(Lottery Coordinator)
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2006
powerballgame6_6@msn.com
=
Lottery Claims Officer:
Name: Mr.Phillip Samson
Email: phillipsamson@myway.com
Tel:     0031616064746 or +31616064746
Fax:    0031620579576 or +31620579576


Dr. Joseph Wayas
(Lottery Coordinator)
ROYALE LOTTERY BV.,
LOTTERY HEADQUARTERS,
Kempering 123,1104KE
Route de Rufisque
I.P.P Award Dept.
Amsterdam, Netherlands.
drwayas2@msn.com
=
Mr.Steve Brooks.
Royal Lottery Bv.
Email: steve@royallebv.com


CEES  VANDERPUT,
EVEREST LOTTERY NL
EVEREST LOTTERY
POSTBUS 2014, 
5611GJ EINDHOVEN, 
THE NETHERLANDS 
TEL: +31-633-747-013 
FAX:+31-847-594-801
=
DR. ROLAND BART, 
Foreign Operations Manager 
TEL:+31-633-747-013,FAX:+31-847-594-801
Email:jjsecu@netscape.net


Van Visser Bell
Medewerker Back Office
 Tel:+31 61 718 560
 Fax:+31 84 750 3292
vanbell1974@yahoo.de



Dr.Roland Burne 
FFC CLAIMS & MANGEMENT
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) 
TEL/ 0031-620-464-178 
FAX/ 0031-847-569-168 (EUROPE) 
Email: ffc_mgts@mail.wowmail.com


Guarantee Trust Finance and Securities BV
Tourindstraat 3
1075 TK  Amsterdam
The Netherlands.
=
Information Departement:   info@gtfinances.com
Accounts Departement:      accounts@gtfinances.com
Courier Departement:          courier@gtfinances.com
=
Phone: +31-627-330-483
Phone: +31-626-496-836
Fax:     +31-206-006-898



Mrs. Tracy Makata.
Games/Lottery Coordinator.
GROUP LOTTERY INTERNATIONAL. 
grouplottonl@netscape.net
=
MR. Peter Jong 
Tel: 0031-612-314-807
Fax: 0031-84-727-2101
Fax: 0031-84-758-1627
Email: admin@grouplottery.org


Mrs. Helen Ince. 
(Lottery Co-ordinator) 
GLOBAL SOFTWARE PROMOTIONS.
DAYZERS INTERNATIONAL PROMOTIONS
E-mail: infodayzers2006@netscape.net
=
MR.Phil Owens.
TEL: 0031-627-032-938.
E-mail: infodayzers2006@netscape.net
Alternative Email: infodayzers@rock.com


Anita Raynes(Mrs). 
(Group Coordinator) 
DAYZERS LOTERIJ E-games
=
MANE :Mr. Kelvin smith
 E-mail : dpu_officer06@uk2.com
WEBSITE : www.dayzers.nl:
TEL:+(31)-616-064-746 
FAX:+31-847-271-262


HEINEKEN Lottery
=
Mr. Raymond Van Jansen.
King Assurance Agency
MOLRNWIJK STRAAT 248 JV 1208 AMSTERDAM - THE NETHERLANDS
Tel: +31-626-242-711, Fax: +31-847-5383-11
E-mail: kingassurance123@netscape.net
Tel: 0031-626-242-711 
Fax: 0031-847-538-311
kingassurancebv@netscape.net
=
CLAIM_VERIFICATION_FORM.doc
author: M&M
company: M&J
=
(fake lottery scam)


POSTCODE LOTTERIJ INTERNATIONAL
HOLLAND HEAD OFFICE
SNELLERWAARDGRACHT 12, 
1107 EJ GAASPERDAM, AMSTERDAM, 
claimsagency44tpmtl@netscape.net
=
GLOBAL NATIONAL AGENCY
Mr. Michael Thomas
Mrs.  G.F  Saskia
Dr.  Edward Makad 
Email:claimsagency44@netscape.net
Tel: +31-620-028-304
Fax: +31-847-520-454


Ms.Betty Hansen.(Sec)
For.Mr.Albert Van Jansen(Dir)
Tel: 0031-626-242-711 
Fax: 0031-847-538-311
kingassurancebv@netscape.net


E.U LOTTERY ONLINE AGENCY. 
HEERENVEEN 432 AMSTERDAM - THE NETHERLANDS 
Tel: 31-617-612-660, FAX: +31-847-520-656
E-Mail: euloagencybv@netscape.net
=
Barrister Davies Samson.
AMSTERDAM THE NETHERLANDS
TEL: 0031-612-566-232
FAX: 0031-(0)84 723 1270
E-mail: davies_samson@lawyer.com


DE-DUTCH NATIONAL LOTTERJ
NAL-LOTTO PROMO BV
Poort Bijlmerplein 203 1102 MG Amsterdam 1000 BV The Netherlands
Office of Prize Disbursement (OPD)
Amsterdam. The Netherlands
=
Mr.    Davis Jekinns
Email: claims_department@inbox.com
TEL:   31 205 500 144
FAX:   31 205 500 145


QUAD CRUISE AWARD.
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT
=
Name: Paul Vanfrant
Email:quadcruiselottery@shymail.com        
claimsinfodesk@netscape.com      
Tel : +31 63 378 5385        
Fax : +31-84-710-9009


LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
=
Contact person: Mr. Felix Peterson
E-mail:  admin@standardchad.com
Tel:  +31 643 178 404


Maoni Gilly (Mrs.)
For Mr. Peter Stevens.
(Accounts Officer).
INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel:  0031-623-700-051
Fax: 0031-847-126-036
E-mail:infoibfinance@netscape.net


Williams Turner
williamsturner1@netscape.net
COMPLETE SOLUTIONS LIMITED
COURT OF JUSTICE AND EUROPEAN GAMING CONTROL BOARD
=
NATION BANK PLC 
CONTACT PERSON:DAVID VAN KICKEN
TEL : +31 612 799758 
FAX: +31 847244930 
email enquiries: info@nationbank.biz
=
(fake lottery scam)


MR.Smith van Culu.
FOREIGN SERVICE MANAGER
International Remmittance/Credit unit 
Facility Management Region
(GSI)GATEWAY SECURITY INC
45 FREINSTEIN STRAATWEG
1670 NT OOSTERWEG
AMSTERDAM THE NETHERLANDS.
Tel: + 31-613-796-397
Fax: + 31-847-535-141
EMAIL:( infogsi2006@netscape.net)


MR, THEOPHILUS SMITH
Tel:+31-647-154-553.
Fax:+31-847-197-552.
email to:agenttheophilussmith@excite.com


Mr Roland Ngala
rolandngal@yahoo.com
=
DR.JAMES VAN BON (DIRECTOR OF OPERATIONS)
EuroNext Management Bv
EuroNext Management B.V
TELEPHONE NUMBER: 31 650 921151
FAX NUMBER:       31-847191939
EMAIL: euronextmenagement@zeepost.nl OR jamesvanbon@yahoo.co.uk 


BINGOLOCITY ONLINE INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
MR,DENNY VESENPODER(Operation Manager)
Email: bingolocityonline@bingolocitypromotion.org
Fax: +0031205248428


LOTTERY AGENCY:
West Plein 19, 1105nn  AMSTERDAM  THE NETHERLANDS.
Mr.       BAKKER ZIELMAN
E-mail:  baaz100@netscape.net
Tel:      +31-64-480-7634


G.A.L LOTTERY Promotion 
Government Accredited Licensed Lottery Promoters,
Venderloop 1902 AB, Amsterdam,
mailto:galotto2006@yahoo.com.hk
=
Dr. Gold Peterson,
Remittance Department Director,
Tel: +31 620 874 493
Fax:+31 847 196 350


Globe-Net Lottery 
Rotterdam,Netherlands
=
Mrs.Vanessa Manfred for Albert Heijn 
Fortis Securities & Finance BV
TEL: +31 633 737 131
FAX: +31 847 582 233
Email: fortisnld@netscape.net
=
(fake lottery scam)


Eddy Sterphan
Tel:31 626 672 394
Fax:31 847 292 019
head_claimsofficer@myway.com


Thomas Anderson 
Tel: 31-64-922-0895
Fax: 31-84-744-4605
Email: thoandersonx@gmail.com
Email: thoandersonx@paymentagent.zzn.com
=
(fake lottery scam)


Angela Morrison
For: Dr.Steve Robens
Tel: +31-626-666-099
Fax: +31-847-570-900
info@ocfnt.com
=
Mr Herman Joseph Lamberti.
Director: Private Banking/Foreign Remittance.
Deutsche Bank AG,
Herengracht 450 1017CA,
Amsterdam, The Netherlands.
Tel: (+3162) 655 4573.
Fax: (+3184) 757  0357.
foreignoperationsdeutsche@o2.pl
=
(fake lottery scam)


Mrs Becky Van Boxtel 
NETPOINT CLAIM MANAGEMENT SERVICES 
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator)
E-mail- netpointagency01@netscape.net, netpointagency01@mail.wowmail.com, 
TEL/ 0031-62-2034-830
FAX/ 0031-847-300-040 
(Approved Agent)		
Titaniumstraat 52,3067GD Gouda ,
The Netherlands
FAX: 0031-84-729-2738
FAX: 0031-84-759-5952
(Approved Agent)		
CleNel / pc04
=
(fake lottery scam)



BARR.FRANK JAMES GERHARD
ADVOCATEN AND PROCUREN
Groot Brittannielstraat 151 9000 Gent Belgium.
TEL: +32-484-263-532
FAX: +32-27-064-749
EMAIL: frankgerhard@lawyer.com
=
make a deposit payment of Nine Hundred and Twenty Five Euros (€925)
=
(fake lottery scam)



Mr. James Peterson 
GROUPLOTTO INTERNATIONAL BV
POSTBUS 3313, 5902 RH, VENLO
THE NETHERLANDS.
TELL: +31-645-566-893
FAX: +31-847-519-960


Mrs.Brijet Phillip,
(Lottery Coordinator)
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2006
=
Lottery Claims Officer:
Name:    Mr.Johnson Samson
Email:   johnsonsamson@myway.com
Tel:     0031616064746 or +31616064746
Fax:     0031620579576 or +31620579576


LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
=
John Kane.
E-mail:  charteredfsb77@netscape.net
Tel:  +31 643178404


DUTCH-AUTOS PROMO BV
DUTCH-AUTOS LOTTO PROMOTIONS 
=
Mr. Harry Wales Email to:dutchautos_prizedivision01@walla.com
TEL: + 31616064746
FAX: + 31620579576


MRS.GLADYS JONES. 
 (LOTTERY CO-ORDINATOR).
 WORLD WIDE WEB 
 INTERCONTINENTAL LOTTERY PROMOTION.
w.prom@virgilio.it
=
MRS. VICTORIA ROGGERS, 
 FOR DR. ROBERT J. FISCHER 
 (DIRECTOR OF OPERATIONS).
 APEX RELIANCE INTERNATIONAL AGENCY BV. 
 (WORLD-WIDE-WEB ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
 TEL: +31 611 223 854.
 Email: apexria@myway.com
 Alt. Email: apexria@netscape.net


FALCON INTERNATIONAL FINANCE 
Address: Wibaustraat 170,1091GH 
AMSTERDAM, THE NETHERLANDS
Contact Person:Mr Michael Thomas,
Contact Person:Mr.Anthony Rudolf 
Contact person;Mr.Roy Mckane 
Tel: +31-633-773-318
Fax; +31-847 139 655 
Email:admin@fintbv.com
=
(fake lottery scam)


South-West Australia Lottery,
9701 Alexander Mall, Adelaide,
South-West Australia.
(South-West Australia Lottery is an affiliate of MCI Networks).
Santon Square, Complex 21, Netherlands.



Mrs.Queensley Rhoda,
queensley303@yahoo.ca
=
Contact Person:Mr.Paul Zimmerman
Tel:+31-610-564-186
Fax:+31-847456-822
Email:adsprizeaward231@yahoo.de 


HEWLETT PACKARD NETWORK NV..
INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD.
ORTELIUSLAAN 1004
3528  BF  UTRECHT.
winniningnotification003@msn.com
=
Dr. Forester G. Williams, (ForesterWilliams@netscape.net)
Foreign Operations Director,
TEL: 0031-651-4659-68
FAX: 0031-8-47-53-9-200
email: HewletPackardNet@netscape.net
=
(fake lottery scam)


MR.VAN RICHIE 
FREE LOTTO AGENCY BV Co-coordinator
REF No: OYL/34536380986/05
BATCH NO: 05/763638/IPD
=
MR VAN DAN SER 
EMAIL: vandanser2005@netscape.net 
TEL: +31-636-231-836 
FAX: +31-205-241-255.
=
freelottoagency2005@yahoo.com
Mr. Van Dan Ser
Claims Officer
0031-636-231-836 


GLOBE - NET SWEEPSTAKE LOTTERY
Danielstraat 487
1108TG Rotterdam
Netherlands
=
Mr.Albert Heijn
Fortis Finance & Securities BV
Neiwndyjke 876, 1108ED Amsterdam
Phone: +31 629470774   ( 8.00am - 5.30pm)
             +31 633737131
Fax:      +31 847582233
Email: fortisnetherland@netscape.net


Marie Van Groot,
BINGO LOTTO NL
BINGO LOTTO INTERNATIONAL/PRIZE AWARD DEPT.
=
 DR. MORGAN PHILLIPS, Foreign 
Operations Manager 
the MOORE & MOORE SECURITIES/FINANCE BV 
TEL:+31-611-455-906,FAX:+31-84-759-5920
Email:mmooresecfinabv@netscape.net


JAMES BRODERICK CHAMBERS
jboderickchambers@lawyer.com
(FAX NUMBER:0031-847-162-790)
=
jboderickchambers@lawyer.com; Thu, 12 Jan 2006 09:36:09 -0500
X-Originating-Ip: 81.34.240.248 (telefonica.es)
=
$1.500 USD
FIRST NAME: KENNEDY SUNDAY
LAST NAME: ONAIFO
ADDRESS:C/ Amador de los Rios,1-1
                    28010,Madrid-Spain


MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.NL INTERNATIONAL LOTTERY.
lotto.bonanzawinning@virgilio.it
=
CLAIMS PROCESSING OFFICER.
LOTTO.NL 2ND CATIGORY 
WINNER'S
MR. GILL MARTINS.
TELEPHONE :0031 647 416 459.
EMAIL: lottonlclaims@netscape.net


DR. MRS MOREO EDNA (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CORDOBA 28089,
AMSTERDAM,NEDERLANDS.
Email:  moreo_edna61@yahoo.de 


Sharon Pinkett.
Dayzers International.   
DAYZERS INTERNATIONAL PROMO. 
Adres:
Paleisstraat 52514 JA Den Haag.
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
E-mail;dayzerswinclaims@walla.com  
=
JERRY BRANDON
TEL: +31-615- 357-087 
Fax: +31-847-116-715,
Fax: +31-847-117-355.
Email:dayzerswinclaims@walla.com
DAYZERS REDEMPTION CENTRE, 
AMSTERDAM.THE NETHERLANDS.


Gary White (Principal Advocate) 
official Number: +31 644-747-793
gary_white@mail.md
from 196.3.62.4 (unverified [196.3.62.4])
          Sat, 07 Jan 2006 21:59:41 +0000


Mrs INGRIDS Van VOS
WOORDEN, THE NETHERLANDS.
vanvos@virgilio.it 
=
MR RONNY EDFORD
DSB CONSULTANCY AGENCY 
Reply-
Email: dsbagency01@netscape.net
Telephone: +31 611 428 326


MR. MARK POORT.
STAATS E.MAIL LOTTERY INTERNATIONAL
TEL:+31-6190.30798
FAX:+31-847-105-262 
Email: ma_poort@yahoo.com
website... www.staatslotterij.nl


ONCE SWEEPSTAKES LOTTERY 
=
MR. ALEX BROOKS
Foreign claims manager on 
Tel: +31 617 664 901 
email: alexbrooks2004@netscape.net  or brooksalex@alex4all.com


Mrs. Mar yam Van Duke.
Lottery Coordinator. 
LUCKY DAY LOTTERY 
governmentlawyer@netscape.net
=
DR PETER JAAPS,
Financial Director,
Elite Trust and Finance Agency,
De Amsterdamse Poort, Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam,The Netherlands.
E-mail: nationalagency15@netscape.net
TEL: +31 629 593 750
FAX: +31-847-465 672


GLOBE NET LOTTERY INTERNATIONAL BV.
globenetlottery1@virgilio.it
=
GOLD SMITH FINANCE, THE NETHERLANDS.
MR JONES BENSON.
TEL:0031-615-492-221
FAX:0031-847-301-645.
Email:goldsmithfinance01@walla.com


MR. ERIC VAN DER MARK.
Foreign Transfer Manager.STAATSLOTERIJ.NL,
FAX + 31-847-273-491
FAX + 31-847-580-642
TEL + 31-643-963-991
Email: staatcenterinfo@netscape.net


FREE LOTTO B.V INTERNATIONAL 
E-MAIL LOTTERY PROGRAM 
AMSTERDAM,NETHERLANDS
=
Mr Van Wilbert 
0031-647-250-097
=
(fake lottery scam)


Veronica Smith
 Lottery Coordinator .
DAYZERS LOTERIJ INTERNATIONAL
 GOVERNMENT ACCREDITED LICENSED LOTTERY 
 PROMOTERS.
 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 PALEISSTRAAT 5,2514 JA 
 DEN HAAG,NETHERLANDS.
veronicasmith8@virgilio.it
=
Mr Richard Martins,
 Email:
 rchardmartins@netscape.net
 Tel, +31-633-735-135
 Fax:+31-847-581-142


Mrs.Birgit Romio
(Lottery Co-ordinator)
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2005
powerball2006lotterygame1@msn.com
=
Lottery Claims Officer:
Name:    Mr.Sean Thompson
Email:   seanthompson@myway.com
Tel:     0031616064746 or +31616064746
Fax:     0031620579576 or +31620579576


batenburg03@netscape.net
Mr Abbott Van Batenburg
A.D.S LOTTERY.
TEL: 31 610 416 771
FAX: 31 847 192 371
=
IP 62.194.10.83
(Chello Amsterdam)


anneteblomen7@virgilio.it
=
MR RONNY EDFORD
DSB CONSULTANCY AGENCY 
Reply-
Email: dsbagency@netscape.net 
Telephone: +31 611 428 326


DUTCH-AUTOS PROMO BV
Prize Disbursement Center (PDC)
Mr.David Smith E-mail 
to:dutchautos_cliamscenter@walla.com
TEL: + 31616064746
FAX: + 31620579576
DUTCH-AUTOS LOTTO PROMOTIONS 
DUTCH-AUTOS GROUP BV 
=
req_us@dutchautospromo.net 
Mailing address: Poort Bijlmerplein 203 
1102 MG Amsterdam 1000 BV Amsterdam


Mrs.Nancy Miller.
Zonal Co-ordinator.
Box Lotto Lottery International Program.
Box Lotto Lottery
Beeklaan 28,
2326 PM,
Den Haag
The Netherlands
=
CLAIMS DIRECTOR: MR. David King.
Email: winnerblotto@walla.com


Carolien Van Lvite (Mrs.)
(General Manager)
Zandpad- Driemaond 58 1109 Ah Amsterdam the Netherlands.
regio-bank@atmail.com
region-bank@atmail.nl
=
Mrs.Rebecca Persie 
inter-remittance department 
direct line +31-207-767-825 Fax: +31-848-310-589.


Mrs. Debbie De Vries.
Lottery Coordinator.
DE LOTTO NETHERLANDS
debbie_devries@virgilio.it
=
Mr. Daniel Ciceu. 
Foreign Operations Manager
Tel: +31-633773384
Fax: +31-847473870
Email: cleangatesecurities@mmail.com 


Mr DINNIS  WILMA (Lottery Director)
Mr.Tel+ 31-642-043-971
   fax:+31-847-291-150
Email: denniswilma@compqnet.fr


Angela Morrison
For: Dr.Steve Robens
Tel: +31-626-666-099
Fax: +31-847-570-900
info@ocfnt.com
=
Mr Herman Joseph Lamberti.
Director: Private Banking/Foreign Remittance.
Deutsche Bank AG,
Herengracht 450 1017CA,
Amsterdam, The Netherlands.
Tel: (+3162) 655 4573.
Fax: (+3184) 757  0357.
foreignoperationsdeutsche@o2.pl


Name: Eddy Sterphan
 Phone: +31 626 672 394
 Email:head_claimsofficer@netscape.net
(lottery scam)


Mr.David Clinton,
(Information Officer)
POWERBALL LOTTO. BV 
POWERBALL-WHEEL E-GAME 2005
INTERNATIONAL PROMOTION PROGRAM
ADDRESS: Kruslann 205, 1098 SJ,Amsterdam, the Netherlands.
TEL: +31-616-064-746
FAX: +31-847-300-537
davidclinton@mcrmail.com
=
Bank email:regio-online@excite.com
Bank tel  :+31-207-767-825
BANK site :www.regiobank.nl


Email Lottery Sweepstakes (Accredited 
Licensed agent to Grouplotto International
wendy.smith26@virgilio.it 
=
Mr. James Peterson (Payment Director). 
grouploto58@netscape.net 
=
Bar Linbourg Fifi, TEL: +31-633-733-716, 
FAX: +31-847-300-384, 
Email: grootadvocaten02@yahoo.com 
=
Mr. Roy Van De Moore (Director of Operations) 
UNION TRUST FINANCE AND SECURITY SERVICES 
Telphone: +31-622-702-678 
Fax Number: +31-847-560-117 
Website: www.utfss.net
Union Trust Finance & Security Services 
F. Scholtenstraat 34 - 40 
2515 PJ Den Haag, 
The Netherlands.  
Telephone 
Tel: +31-622-702-678
Fax: +31-847-560-117 
E-mail: accounts@utfss.net 
services@utfss.net 
info@utfss.net 
admin@utfss.net 
haulage@utfss.net 


DR.RUUD VAN COLE (SUN TRUST BV)
AMSTERDAM-NETHERLANDS.
Email: suntrustcompany@netscape.net
Email: suntrustcompany@walla.com
Tel:+31-649-301-270
Tel:+31-626-396-216


fiducialagent@programmer.net
Execs Ventures(EV) 
Inschrijving nummer;41156342
Inschrijving naam; Execs Ventures(EV)
Inschrijving adres;152 Gernotalaan,P/code 5632ET,Utrecht.
telefoonnummer;+31-616424799,+31-613731601
fascimile nummer;,+31-847305308,+31-847305304.
De natuur van Zaken;promotions/lotteries/magt.training/product dev.
=
verification Officer;Mr Ken Thomson; verificationdept2@execs.com


Hugh Scott-Barret
Chief Operating Officer
hscottbarrett5@walla.com   
+31 649 214 989


Mrs. Tracy Makata
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
Tel:0031-617-578-653
Email:makatatracy@winning.com
Barrister Vanmens Wisselink.[vanmensassociate@netscape.net]
Advocate Smith.E.Fevinn::[advocateansmithfevinn@lawyer.com]
Mr.Norman Macaay::[mrnormanmacaay@netscape.net]
=
Mr.Duck Havard.
Foreign Transfer Manager.
Capital Lotto International
Tel: +31 623-269-431
Fax: +31 847-537-844
fundsclaims@netscape.net


Overseas Claims Unit Netherland
Lottery Fiduciary 
Dr Davids Stuarts
Email: tnul@fsmail.net
Tel:+31-626-668-131


DR. MRS MOREO EDNA (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CORDOBA 28089,
AMSTERDAM,NEDERLANDS.
Email:  moreo_edna31@yahoo.de 


Mr. Simon Van Rossem
Western Finance Group
Cusmoslaan 101
1218 HG, Almere
The Netherlands
TEL:+31-642573987
EMAIL ADDRESS: westernfing@netscape.net
(fake lottery scam)


Eric van Hanscom & Asspciate 24ba Westbroek sraat,
1I23 am zuidwest AMSTERDAM
hanscomlawyer@netscape.net  
v.hanscomlawyer@cumbriamail.com
=
ecoworldintern@walla.com 
mrs.Lizzy Edmond and dr.Luke Davies 
ECOWORLD WIDE INTERNETIONAL AGENY 
256 MB AMSTERDAM ZUIDWEST tel +31847300667 
+ 31610085416
=
abn_amro_bank@walla.com 
LOCATIE ZUIDOOST POSTBUS 99879 ,
9800 GB ZO 
tel +31-625-563-203 
fax +31-847-301-126 
+31-847301-127  
dr. Diety van Grohans  and mrs Fenndi S.Groenhoef
abn_amro-bank.nl@yahoo.com


MR.MARIA PHILLIP
NL-LOTTO Co-ordinator
NL-LOTTO Headquarters:
45 AMSTEVEEN WEG,
AMSTERDAM.NETHERLAND
Customer Service
luckyday_winningnotification@msn.com
=
fiduciary agent:
MR RICHARD GORDON
Email:luckydayverification@myway.com
Tel:630-655-043


Mr Matts Wood
ORGANIZING COMMITTEE
EMAIL LOTTERY PROMOTION
LUCKYDAY INTERNATIONAL NL
PRIZE AWARD DEPARTMENT
WEESP,NETHERLANDS.
networklot9@hotmail.com
=
MR LUTTON GILLS
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email: dpafinancenl@netscape.net
Telephone: +31 611 428 326


Mrs. Doris Phillips
(Lottery Coordinator).
NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
dorisphillips.nationalpostcod3@virgilio.it
=
NATIONAL POSTCODE LOTERIJ AGENCY:
DR. Smith Morgan(Director of Foreign Transfer).
TEL: 0031-628-396-069
Fax: 0031-847-304-633
Email:postcodeagents01@netscape.net


Dr. Kent Don Williams
Director of Operation
Cisco International Network Agency NV.,
Telephone nr. 0031-651-46-5968
Fax nr. 0031-847-53-9200
The Netherlands
Opening Time: 8.00am - 17.00pm
0031-651-46-5968.
=
850 Euro which is 
equivalent to $1,040.00
1.  Name of Reciever:  Mr. Godfry Horn
2.  Address & City of Reciever:  HAARLERBERGWEG 16-17
                                1628 BN AMSTERDAM.


Rev Dr. Umar Idris
Tel: 234-806-0935300
E-mail: info_payoutclaimsdpt1@yahoo.com  or info_payoutclaimsdpt1@uk2.net
Fiduciary Agent.
Verifications/Logistic Department
World Wide Lottery Sweepstakes.
info_payoutclaimsdpt1@uk2.net
=
FINANS BANK (HOLLAND)
CONTACT PERSON: MR. VINCENT COLLINS
TEL: +31629215703
E-mail: finansbank@fsmail.net


MR LUTTON GILLS
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email: dpafinancenl@ netscape.net
Telephone: +31 611 428 326


Dr.Roland Burne 
NETPOINT CLAIM MANAGEMENT 
SERVICES 
(Claims undewriter, Claims assessor,Claims
adjustor,claim 
negotiator) 
TEL/ 0031-620-464-178 
FAX/ 0031-847-569-168 (EUROPE) 
Email: Netpoint_fiduciary@walla.com


MRS.ELIZABETH MOUS.
THE LOTTERY 
COORDINATOR.
=
DR.RUUD VAN COLE (SUN TRUST BV)
AMSTERDAM-NETHERLANDS.
Email: suntrustbv@netscape.net
Email: suntrustbv@walla.com
Tel:+31-649-301-270
Tel:+31-626-396-216


MRS. JENNIFER MAXWELL
Tel:++31 616 022 565
Email: uklottery80@walla.com


Applecrest & Grant Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
=
Contact person:  Mr.Thomas Hans. 
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail:deutcustomeinfo@compaqnet.fr 
Tel: 0031- 623-666-185
Fax  0031-84-728-8670 



Barr. Henry Price(esq.)
Representative office
10 Camelot close thamesmead.
London E280ES 
United Kingdom.
Email: phenryesq@cooperation.net   


powerballlottoinuvdtem@netscape.net
POWERBAL LOTTO. BV 
POWERBALL LOTTO -wheel E-game 
DPU information officer Mr. RICHARD MAYER 
E.MAIL ADRESS: richardmayer27@netscape.net 


Mr DESMOND  M. JANSEN,
Operation Service Manager,
ADD:KERKHOF 23 1021 AD LEIDEN ,THE NETHERLANDS
TEL:+31-619-022-327.
FAX:+31-847-301-277.
Email:jansen2dez@netscape.net/ OR /desmorex22@netscape.net.
FOR FEEDBACK ACCESS {info_emmail@email.com }


ESTHER VAN DONCK
(CUSTOMER SERVICE)
MR. PETER SHNEIDER COORDINATOR
EURO-WORLD AGENCY
W. 
T .C. ZUID OOST
FLR.7, SUITE 71146
EMAIL: euroworldagency@walla.com     
OR  euroworldagency@netscape.net   


EURO MILLIONS INTERNET AWARD PROGRAM },
ADD:KERKHOF 23 1021 AD LEIDEN ,THE NETHERLANDS..
TEL:+31-619-022-327.
FAX:+31-847-301-277.
euro_millions@mail.com.


Österreichische Lotterien
Central Office
Management and Central Services:
Rennweg 44
AT - 1038 Wien,Austria.
=
Edith Tolud(Ms)
Director: Private banking/Foreign Remittance,
Deusche Bank AG,Netherlands.
Phone: 31 20 663 13 31
Fax:   31-847-504-579
Email: d-bank-nv@maktoob.com


Company Name: Zennitt 
Securities and FinanceOfficer in Charge: Mr. Daniel Peterson
TEL/FAX:31-612-065-548 ,FAX:+31-847-537-288
EMAIL:  ZennittSecuriti@netscape.net  or infozennit@fsmail.net


Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:foreignoperationsdeutsche@o2.pl
Tel: (+ 3162) 191 6606.
Fax: (+3184) 750 4579.


NAME:Mr. Graham Stephens
TEL: +31 647 398 293
Email: grahamstephens12@netscape.net


MRS ANN MCSORLEY
THE PROMOTIONS MANAGER, DAYZERS PROMO LOTTERY,
THE NETHERLANDS.
=
MRS JULIAN VAN JOHN 
via email: julian_vanjohn@yahoo.co.uk OR 
mrsjulianvanjohn@msn.com


mattswood08@hotmail.com
dpafinance02@netscape.net
MR LUTTON GILLS
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email:dpafinance02@netscape.net
Telephone: +31 611 428 326


Mabel Vladimiron(Mrs)
Fid. Agent.
Samerica Charitable Firm
Random Mac-Lotto
sophie02@samerica.com
=
sophie02@samerica.com; Thu, 08 Dec 2005 06:42:05 -0500
X-Originating-Ip: 195.73.85.74
=
Inschrijving nummer;41156342
Inschrijving naam; Execs Ventures(EV)
Inschrijving adres;152 Gernotalaan,P/code 5632ET,Utrecht.
telefoonnummer;+31-616424799,+31-613731601
fascimile nummer;,+31-847305308,+31-847305304.
verification Officer;Mr Ken Thomson; verification-dept@execs.com 


z.loterij@virgilio.it
ADAMS SMITH 
COORDINATOR
Adresgegevens    
  Bezoekadres 
  Laan van hoornwijck 55 
  2289 DG Rijswijk 
Postadres 
  Postbus 3059 
  2280 GB Rijswijk 
  Website/www.
zomerloterij.nl
=
MR David Bright 
Tel 0031-647-232-858 
Email address davidbright2005@netscape.net 


Mr. Simon Van Rossem
Hallmarkfinance Group
Cusmoslaan 101
1218 HG, Almere
The Netherlands
TEL:+31-649-304-544
EMAIL ADDRESS: hallmarkfinanceg@netscape.net


PUMA LOTTERY AGENCY BV
Lucas Donk,
Post bus 437.
5902 RL Venlo the Netherlands
Tel:+31-619-056-199
E-mail: i.infopuma@cumbriamail.com



Mr.Simon Williams
Simon and Simon Solicitors
2e Tuindwarsstraat 8,
Jordaan,
1015 RZ Amsterdam,
The Netherlands, NL
Email: simon.williams@laposte.net


Mrs.Vannesa Kleef.
 Lottery Co-ordinator
 Email: vankleef1@mail.austria.com
=
Barrister Kristen Vanbell,
  Tel: +31 611-148-339
  Email: kristenbell@mail.lawguru.com


Peter Seedorf.
vestelagencybv@netscape.net
cost of transfer which is 925 euros
Stanley George.
Address.same as our office address.
City/Country.Amsterdam/Netherlands


BARRISTER
PEPE GONZALEZ.
Avda. de la
Constitución 14, E-6
28850 - Torrejón de
Ardoz (Madrid)
CONTACT PERSON:
Barrister
Telephone Number: 34-651-357-108.
Fax:              34 911 414 398
BARRISTER PEPA GONZALEZ Email
address: pepegonzalez@wabcmail.com


Mr. Ramon Kroes.
Email: claimlottodpt111@netscape.net
Tel: 0031 643 456 138
=
Mrs. Christny Dee,
For Ramon Kroes. 
Claim processing agent. 
Tel: 0031 643 456 138 
=
Van And Boswick Advocaten
Roland Boswick
Tel: 0031 642 610 230 
Fax: 0031 205 248 770
Fax: 0031 847 259 316
Email:consultant@vb-advocaten.com


Mrs.Josephine Samson.
(Lottery Co-ordinator.)
=
ADVOCATEN JOH MEER.
ROTTERDAM,THE  NETHERLANDS.
TELEPHONE:0031-619-072-040.
Reply Email:  advocatenjohmeer@tangana.com
advocatenjohmeer@netscape.net


Complete Solutions Ltd
Korte Lijnbaanssteeg 1201
1075 CN Amsterdam 
Netherlands 
Tel: 31 617 594 984
Fax: 31 847 200 825
Email alphonsoketter@netscape.net


Mrs. Patricia Walker.
(Lottery Co-ordinator)
E-mail: sponsorgroup@netscape.net
=
MR.Phil Owens.
TEL: 0031-621-548-520.
E-mail: sponsorgroup@netscape.net
Alternative Email: sponsors@rock.com
Foreign Services Manager, Payment Process and Release Order Department,


computernotifying.lottoaward@virgilio.it
CLAIMS PROCESSING OFFICER.
LOTTO.NL 2ND 
CATIGORY WINNER'S
MR. GILL MARTINS.
TELEPHONE :0031 647 416 459.
EMAIL: lottonlclaims@netscape.net


Dr. S. Schneider
Secretary.
BURGER ORPHANAGE CENTER
Oostelijke Handelskade 12, 
1063zl 
Amsterdam The Netherlands.
Burger Orphanage Center Amsterdam The Netherlands.
Email: burgerorphcan@myway.com
Alt.Email:burgerorphcan@walla.com
Tel: 0031-649-721-571. 
 Fax: 0031-847-274-880. 
burger_orphange@virgilio.it


MICROSOFT EMAIL LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing 
Avenue 44 9459 PE Schiphol-Rijk.
=
DR.F.Weteling
(CONCORD TRUST BV)
AMSTERDAM-NETHERLANDS.
Email:concordtrustbvc@netscape.net
      concord_trustbva@walla.com
Tel.:+31-626 498 038.


Parker Bird Law Firm 
 6.9 Million Dollars
=
Roger McCarthy Esq.
PARKER BIRD LAW FIRM 
17 QUEEN STREET,HUDDERSFIELD HD1 2SP, 
ENGLAND. 
Tel:(+44)704 011 1268. 
Email:parkerbirdlawfirm1@yahoo.co.uk
parkerbirdlawfirm1@yahoo.co.uk
=
RESERVE INT'L BV
TEL:+31-616-066-291
FAX:+31-205-248-012
Email :admin@res-fin-bv.com     
CONTACT: JAMES NEWMAN


Mrs. Caroline Rolte
E-mail: mrs.rolte@minister.com
(Lottery Coordinator)
World Web Site Internet Program,
23 Rundle Mall 115rs, Rotterdam,
Netherlands.
=
Mrs. Jennifer A. Clark,
Deutsche Bank, Amsterdam, The 
Netherlands.
E-mail: deutsche_bank@sifymail.com
Tel: 31-626-372-395
Fax: 31-847-275-654


BUCK - MEGA - LOTTO
BUCK-MEGA LOTTO
DON SMITH
AMSTERDAM-NEDERLAND
1725 DW/
megabucklotto1@netscape.net
=
DON SMITH.
Payment Officer
Email: donsmith1000@excite.com  
Email: megabucklotto@netscape.net 


MICROSOFT GLOBAL EMAIL /LUCKYDAY LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD .
PROMOTING INTERNET USAGE OVER THE GLOBE
=
Mr Phelp Grant 
Mrs Cheryl Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator)
TEL/ 0031-6-2203-4830
FAX/ 0031-847300040 (EUROPE)
FAX/ 001-5306185873 (U. S. A)
Email: netpointagency01@walla.com
Alternative email address: Netpointagency01@netscape.net.


Mr. Philip Churchill
Promotions Manager
THE 6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE
LONDON, SW200LL.
UNITED KINGDOM
Tel: +44 7040118013
Fax: +44 7005805159
promotions6ballgames@hotmail.co.uk
=
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: deptmanager@cooltoad.com
Fax: +44 2076811975


Free Lotto Ltd,
406 Bury New Rd.,
Whitefield, Manchester
M45 7SX U.K.
www.freelotto.com
=
Mr. Alphonso Ketter
DPU Information Officer, 
Complete Solutions Ltd
Korte Lijnbaanssteeg 1201
1075 CN Amsterdam 
Netherlands 
Tel: 31 617 594 984
Fax: 31 847 200 825
Email- alphonsoketter@netscape.net


Mr. Wijk Heinz.
Lottery manager 
Luckyday Lottery Lottery International
LUCKYDAY LOTTERY INTERNATIONAL. 
HEADQUARTER, ROTTERDAM,
SCHIENDAMSTRAAT 236 ,
1446 RD, ROTTERDAM, 
HOLLAND.
luckyday01@mynet.com
=
BROXIMUS AGENCY OFFICE
amsterdam, 
( Mr Paul Anthony Hayward 
+31 630 061 016, 
Email:(claimwinnings@broximusagency.com
 ,or claim201@skim.com). 


MRS. MIRJAM VAN BUREN
DIRECTOR OF PROMOTIONAL PROGRAM
MICROSOFT LOTTERY
INTERNATIONAL-PROMOTIONAL PROGRAM
ADDRESS:DAALWIJK 813,1102 AA,
AMSTERDAM,NETHERLANDS.
scientificemailballot@virgilio.it
=
MR Albert Van Hoofd,OF MICROSOFT LOTTERY
INTERNATIONAL.Email address:microsoft2005nl@walla.com
TEL:+31.616.254.629.



Jen Taylor
jentaylor115@yahoo.co.uk
=
FIRST SECURITIES AND GOLD RESERVE.
Telephone numbers: 31-617-614-907
Fax numbers: +31-847-505-870
EMAIL: infofris@spinfinder.com
CONTACT PERSON: Mr. Thomas Gwen


Contact E-mail:elijah-wallwork@excite.com 
powerball.egamelotto@gmailcom 
TEL:0031-616-064-746 or +31-616-064-746 
FAX:0031-847-300-537 or +31-847-300-537 
Name:Elijah Wallwork


From: Mrs. Grace Ferry
E-mail: mrs_ferry@diplomats.com
(Lottery Coordinator)
World Web Site Internet Program,
23 Rundle Mall 115rs, Rotterdam,
Netherlands.
=
Mrs.Kim Van De Woude,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: deustche_bank1@sifymail.com
Tel: 31-626-494-172
Fax: 31-847-290-184



Mr.Marc Smeet
Customer Support Department,
DBM EQUITY AND FINANCE RECONCILIATION.
T/f No: +31-619-394-069
Fax No: +31-645-582-509. 
Email: marcsmeet@consultant.com
Email: marcsmeet@zensearch.com


Mrs. Wendy Smith.
Lottery Coordinator.
wendysmith4@virgilio.it 
=
MR. JAMES PETERSON OF 
GROUPLOTTO INTERNATIONAL. 
TEL: +31-645-566-893
Email: grouploto58@netscape.net


Mr. MARTINS PARKERS.
Frontier Forwarding Services LTD.
CC;UK NATIONAL LOTTERY BOARD
CC;FIDUCIARY AGENT.PAUL SMITH
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
deliverymanager2006@yahoo.co.uk
from [213.255.195.243] via HTTP; Wed, 23 Nov 2005 11:00:39 GMT
Date: Wed, 23 Nov 2005 11:00:39 +0000 (GMT)
From: lottodeliverydepartment MARTINS PARKERS 
=
Receiver's Name : Mr. Dubbeldam Paul
Receiver's Addr : 5, Verk Straat,
City;         Amsterdam,
Country;   Netherlands
                Tel. +31-617-62-992
=
(all names and postal addresses in 419 scams are fake)


JEN TAYLOR 
jentaylor115@yahoo.co.uk
=
FIRST SECURITIES AND GOLD RESERVE.
Telephone numbers: 31-617-614-907
Fax numbers: +31-847-505-870
EMAIL: infofris@spinfinder.com
CONTACT PERSON: Mr. Thomas Gwen


staatsloterij_winners@msn.com
MRS. WENDY MARRIOTT.
International Coordinator,
STAATSLOTERIJ INTERNATIONAL PROMOTION.
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
Address: 302 Paleisstraat 52515 JA 
Amsterdam,  The Netherlands.
Website: www.staatsloterij.nl
=
Name;MR. MARK BRUIJNEN
TEL: +31(64)4072683
Fax: +31-847-572-084
Email: staatsloterijclaimsdept@walla.com
STAATSLOTERIJ REDEMPTION CENTRE,
AMSTERDAM, THE NETHERLANDS.
=
Tue, 15 Nov 2005 13:49:25 GMT
X-Originating-IP: [62.234.191.17]
X-Originating-Email: [staatsloterij_winners@msn.com]


Mr. Paul Smith
TEL:0031-615-223-119
FAX:0031-847-300-660
Email:mailpaulsmith2@netscape.net
NL-DAYZER LOTTERY INTER.


Mrs.Vannesa Kleef.
Lottery Co-ordinator
Email: vankleef@zwallet.com
=
Barrister Kristen Vanbell,
Tel: +31 611-148-339
Email: kristenbell@mail.lawguru.com 


Mr. Lukas Daniels
AFC MERCHANT BANK
# 17-01, BANGKOK BANK BUILDING,
SINGAPORE 069546.
( lukedaniels02@excite.com)
=
Name: Barrister Van de Camp
Email: vandecampnl@netscape.net
Tel. 0031-616-248-143
Fax: 0031-847-499-577


Mr.Gilbert Adrea,
Postcode Loterij International
Den Haag-The Netherlands
TEL: +31-620-078-422
E-mail: apostcodelot@netscape.net


Mrs. Jossy Kings
International Lottery (co-ordinator)
=
Mr. CHARLES DENIS.
INTERNALTIONAL GLOBAL LOTTERY
AFRICA/AMERICAN FIDUCIAL AGENT.
Reply Email TO: info@globloto.com


Mrs.Kate Cohen.
(Lottery Co-ordinator.)
STAATSLOTERIJ  INTERNATIONAL B.V
     AWARD DEPARTMENT.
110 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS
staatslotterij2@msn.com
=
Wed, 16 Nov 2005 15:28:48 GMT
X-Originating-IP: [62.59.40.138]
X-Originating-Email: [staatslotterij2@msn.com]
=
ADVOCAAT MIKE JONG.
ROTTERDAM,THE  NETHERLANDS.
TELEPHONE:0031-649-304-260.
Reply Email:  advocaatmikejong@tangana.com
advocaatmikejong@netscape.net


claimsdprt05@iwon.com
M.de Bruijne.
Tel: +31 646 697 898
Fax: +31 644 748 874 
The Netherlands.


First consolidated Bv
Lyle Gibson
lylegibson_001@msn.com
lylegibson_50@yahoo.de
[196.3.62.4]


PERRY VANDER (Payment Director)
HONEYWELL HOLDINGS BV 
PHONE NUMBER: +31- 633-789-542
FAX NUMBER:      +31- 847-277-948
Email: honeywellholding@netscape.net  or honeywellholdings@walla.com


Barr.Jerry Smith (Director of operations).
 E-mail:  lotteryagencynl@netscape.net
 Tel:0031-649-222-439.
 Fax:0031-8475-585-75


Mrs.Lizzy Edmond, 
For Dr.Luke Davies. 
(Director of operations). 
Ecoworld Wide International Agency, 
Amsterdam, The Netherlands.
ecoworldintern@netscape.net
=
BEDRIJF SNAAM; ADVOCATEN ERIC VAN HANSCOM & ASSOCIATE. 
ADDRESS; 24BA WESTBROEK SRAAT, 1I23 AM` ZUIDWEST, 
TEL; +31-617-620-429. 
FAX; +31-6455-78422. 
EMAIL:hanscomlawyer@netscape.net 
     :v.hanscomlawyer@cumbriamail.com 


Mrs.Innes Seedorff,
LOTTO INTERNATIONAL NL.
seedorff_110@hotmail.com
=
Mr Terry Edward (Lottery Director)
Netherlands Lottery Company 
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
TEL: +31 633 773 321
FAX; +31 205 248 664
Email: terryedward_112@yahoo.com.hk
(same scam as ADS Lottery)


Walter Jones.
Lottery Coordinator.
prizeawarddepartmentprizeaward@virgilio.it
=
Name: Joris Casper
Email: joricasper@myway.com 
       joriscasper@netscape.net
Tel: +31 621 911 823


Mrs. Judith Allen
TRIPPLE WINS INTERNATIONAL GAMES
judithallen@virgilio.it
=
Mr. Cash Morgan 
Of The Euro Accredited 
Payment Agent Immediately 
TEL: +31 627 200 037 
FAX: +31 847 180 870
Email: cashmorgan@walla.com


CASINO FREELOTTO EMAIL PROMOTIONS,
Head office:colinstraat4-7,
Almere,the Netherlands.
www.freelotto.com
casinopromotions@msn.com
=
Roland Donk
CASINO FREELOTTO AGENCY
Straateen Plain 1855 Rotterdam
The Netherlands.
Tel:+31-619-056-199
E-mail:agenc.c@cumbriamail.com


POWERBALL INTER LOTTO BV
Kruslann 205, 1098 SJ,
Amsterdam, the Netherlands
Tel: +(31)-616-064-746
Fax: +(31)-847-300-537
=
Mr.Elijah Wallwork,
(DPU Information Officer)
powerball.egamelotto@gmail.com


Richard K. Lloyd
Regional Coordinator.
Online coordinator for UK CAPITAL LOTTERY Sweepstakes International Program
=
AGENT: Mr. Robin Van Jol.
Email:mrrobinvanjol@netscape.net
Tel: +31-626-662-624
Toll Free Number: 08000234043
Mr. Robin Van Jol
Financial Director.
Capital lottery Int
info@capitlotto.com 
=
BARRISTER LANF WILLIAMS
Email:lanfwilliams@lawyer.com
Or better still via Telephone no: + 31-617-644-959. 


Mr.Gordon Coleman
Dutch Inland Revenue
Schakelweg 5 Heerlen
Postbus 2865 6401 DJ Heerlen
Tel/Fax: +31-847571646,
Email: dutchinlandrevenue@netherlands-gov.org
=
from 81.199.85.164 by by15fd.bay15.hotmail.msn.com with HTTP;
 Fri, 11 Nov 2005 17:04:11 GMT
X-Originating-IP: [81.199.85.164]
X-Originating-Email: [dutchinlandrevenue@netherlands-gov.org]
(inheritance scam)


Scott Frederic.
(Lottery Coordinator)
GreenCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.
-
Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:  custservices@compaqnet.fr
Tel:(+3164) 930 4794.
Fax: (+3184) 757 0357.


Mrs. Henriette Mark.
Mr. Herman Joseph Lamberti.
Director: Private Banking/Foreign Remittance.
Deutsche Bank AG,
Herengracht 450 1017CA,
Amsterdam, The Netherlands.
Tel: (+3162) 655 4573.
Fax: (+3184) 757  0357
custservices@cooperation.net
customerservices@o2.pl.
=
(these 419 criminals have no connection to the real
 Deutsche Bank whose identity they're stealing.)


World Winnings Lottery Inc. 
Leonard Roberts
Online coordinator for WORLD WINNINGS LOTTERY 
Sweepstakes International Program.
=
The World Winnings Lottery
(Customer Service)
84 Blanmerle Road, New Eltham 
I.P.P Award Dept.
London SE9 2DY 
United Kingdom
=
ESTHER VAN DONCK(CUSTOMER SERVICE)
MR. PETER SHNEIDER COORDINATOR
EURO-WORLD AGENCY
W. T .C. ZUID OOST
FLR.7, SUITE 71146
EMAIL: 
euroworldagency@centoper.it    OR  euro-worldagency@zwallet.com  


Company Name: Zennitt 
Securities and Finance 
Officer in Charge: Mr.Jeffery Bosch
Tel/Fax:+ 31-847-175-520
E-mail: zennittsecurities_bv@financemail.net or 
zennittsecurities_bv@walla.com


PROVIDENCE LEGAL AIDS FOR IMMIGRATION AFFAIRS
     WORK AND LIVE IN THE NETHERLANDS 
Gawerdestraat 34 1901jt Noord Holland
TEL: +31-619056160 FAX :+31-847-147-099
netherlands_visa@virgilio.it
frankvils2@sify.com  


SUPREME LOTTERY THE NETHERLANDS
TIMOTHY DE GROAT, 
Foreign Operations Manager 
Mighty Trust Security Services Holland{netherlands}
TEL:+31-612-937-598
FAX:+31-847-177-624
Email:mightysecu@katamail.com {OR} mightysecu@netscape.net
supremelotterynl@mestek.net


Mr.Jackie Fog,
Credit officer ABN AMRO BANK NL
BANNE BUIKSLOTPLIEN 500
1254 XZ AMSTERDAM.
Netherland
=
creditofficer@walla.com
               or
 jackiefog@walla.com


HOUTHOFF,ARTHUR PETERSON AND ASSO. ADVOCATEN
WOUT VUYK ANTIQUARIAAT SINGLE 432/BC, 10013 WL
LEEUWARDEN, NETHERLANDS
EMAIL: arthurpeterson_asso.advocaten@mail.lawguru.com 
EMAIL: artpeadv@fsmail.net
TEL: 00 31 626 376 417
FAX: 00 31 847 197 524


Company name: Zennitt Securities and Finance
Director of Operation: Mr.Cooly Pete
Tel/Fax:+31-847-196-529,Fax: +31-847-560-839
E-mail: zennittsec_nl@walla.com or zennitt_sec@financemail.net


HEWLETT PACKARD NETWORK NV..
INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD.
ORTELIUSLAAN 1004
3528  BF  UTRECHT.
hewlettpackard4@msn.com
=
Dr. Forester G. Williams, (ForesterWilliams@netscape.net)
Foreign Operations Director,
TEL: 0031-651-4659-68
FAX: 0031-8-47-53-9-200
email: HewletPackardNet@netscape.net
Received: from 82.197.202.139 by by5fd.bay5.hotmail.msn.com with HTTP;
	Mon, 07 Nov 2005 11:32:21 GMT
X-Originating-IP: [82.197.202.139]
X-Originating-Email: [hewlettpackard4@msn.com]


Mrs. Rita van Brook.
Promotion Manager.
Luckyday Loterij International
Laan van Hoornwijck 55,2289 DG Rijswijk
Amsterdam, The Netherlands.
Nederland.
infolucky@msn.com
=
LUCKYDAY PROCESSING OFFICE
AMSTERDAM THE NETHERLANDS
TEL: +31-64-235-9616
FAX: +31-84-755-6915
Email: legaloffice_luckyday@zwallet.com


Mrs. Rita van Brook.
Promotion Manager.
Luckyday Loterij International
Laan van Hoornwijck 55,2289 DG Rijswijk
Amsterdam, The Netherlands.
Nederland.
infolucky@msn.com
=
LUCKYDAY PROCESSING OFFICE
AMSTERDAM THE NETHERLANDS
TEL: +31-64-235-9616
FAX: +31-84-755-6915
Email: legaloffice_luckyday@zwallet.com


Richard Adams Chambers
Barry Orage (Account Officer)
richardadamschambers@yahoo.com
from [81.69.36.222] via HTTP; Fri, 04 Nov 2005 03:02:28 PST
Subject: RE: EUROS 900 PAYMENT FOR NOTARIZATION.
=
Name:         Mr.Barry Orage
Address:     Echteinstein 847,1103 AA
City:           Amsterdam
Country:     The Netherlands


NATIONAL POSTCODE LOTERIJ AGENCY:
DR.Smith Morgan(Director of Foreign Transfer).
TEL: 0031-628-396-069
Fax: 0031-847-304-633
Email:postcodeagents@netscape.net


Mrs Jose Eaden,
Secretary.
claimwinnings1020@yahoo.de 
=
Mr Paul Anthony Hayward 
Broximus Agency  
telephone number(+31-630061016)


Mrs.Mavis Cook
Mr. Robert Heinz
SAPSOFTWARE PROMOTION, THE NETHERLANDS
SAPSOFTWARE PROMOTION-Wheel E-games
Tel:0031-613-795-109
financedirector_02@walla.com
=
Received: from ([62.163.38.105])
	by omail10.walla.co.il ([192.118.71.130]) with HTTP;
	Tue, 01 Nov 2005 15:53:30 +0300
X-Sender: financedirector_02@walla.com
X-Originating-Email: [financedirector_02@walla.com]
X-Originating-IP: [62.163.38.105]
UPC-FRL-LWD3


GreenCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.
=
Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: customerservices@o2.pl 
Tel:(+3164) 930 4794.
Fax: (+3184) 757 0357.


Paddy Davies,
Foreign Operations Manager,
of the (Hillstar Finance and Securities), Amsterdam,Netherlands.  
TEL:+31-649-304-790
email:( hillstafinance@netscape.net )


DR.MARYAM ABACHA.
My Trustee Email Address: mrgeorgekelly@lycos.nl
Phone Number:(+31-633735257).


Walter Jones.
Lottery Coordinator.
LOTTERY INTERNATIONAL Programs
claimsagentohvbexurbcc@entrepreneurs.net
walter_jyfpfbpyex@Investment-World.com
=
Walter Jones.
Lottery Coordinator.
PW LOTTERY 
internationalprizeawardsdeptvaaxl@web2mail.com
=
Martin James
Tel: +31 621 911 823
Email: admin@agent-processingdept.com
=
Mr  Joris Casper
Email: joris_caspe@myway.com 
        : joriscasper@netscape.net
Tel: +31 621 911 823



Sandra Sandy
EXECS   VENTURES BV
GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS
sandra.sandy@virgin.net
=
fiducial agent;
Mrs Elena van Gogh,
Execs Consultant 11(e-mail;(elena03@execs.com)


Mrs. Tracy Makata
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
Tel:0031-617-578-653
Email:makatatracy@winning.com
Barrister Vanmens Wisselink.[vanmensassociate@netscape.net]
Advocate Smith.E.Fevinn::[advocateansmithfevinn@lawyer.com]
Mr.Norman Macaay::[mrnormanmacaay@netscape.net]
=
CAPITAL INTERNATIONAL.NL
No 21 EGGER-STRAAT
28089 AMSTERDAM/NETHERLANDS
eurocapitallottery@msn.com
=
Mr.Duck Havard.
Foreign Transfer Manager.
Capital Lotto International
Tel: +31 623-269-431
Fax: +31 847-537-844
fundsclaims@netscape.net


Name;MR. 
MARK BRUIJNEN
TEL: +31(64)4072683
Fax: +31-847-572-084 
Email: 
staatsloterijclaims@walla.com
STAATSLOTERIJ REDEMPTION CENTRE,
AMSTERDAM.THE NETHERLANDS.



MR. GILL MARTINS
CLAIMS PROCESSING OFFICER.
TELEPHONE :0031 647 416 459.
EMAIL:  info12@jackpot.com , dptclaims@tangana.com


royallotterybv@unitrust-online.com 
ROYALE LOTTERY BV.,
LOTTERY HEADQUARTERS,
Kempering 123,1104KE 
Route de Rufisque
I.P.P Award Dept.
Amsterdam, Netherlands.
Mrs. Jane Philips.
e-mail : janephilips99@euromail.net
(Lottery Co-ordinator)


IMBS FINANCE BV.
AMSTERDAM, 
NETHERLANDS .
ATTN :- MR. ANDREW SMITH (Director of Verification)
TELEPHONE :- 0031-646-581-361    FAX:- 0031-847-564-667 
REPLY TO Email:
-  imbsfbvnl@netscape.net or  imbsfsbv@maktoob.com  


Clem Branson.
SOUTH ASIA TRADING
MAHAVELAASTRAAT 522, 2746 TG, ROTTERDAM, THE 
NETHERLANDS
clem_branson@virgilio.it
=
Mr. BorisZekova on email: bzekova@takemail.com,  


fiduciary Agent: Mr. Martins 
UK NATIONAL LOTTERY.
Ben Emails: reynoldsfcf@myway.com , hqofficelotto@virgilio.it,
 Tel;+31-613962958.


Barrister Kristen Vanbell,
  Tel: +31 611-148-339
  Email: kristenbell2004@excite.com
=
 Mrs.Vannesa Kleef.
 Lottery Co-ordinator
 Email: vannesakleef01@hotmail.com


Maria J. Chambers
Promotions Manager
Lotto Company
Holland & Europe. 
lottodraw11@mac.com
=
Dr Patrick Coxs
Tel: +31 -617 870 219
Fax:+31-847-545-681
Email: bejeslawbejes330@netscape.net


Rita Vandijk
(Lottery Coordinator)
ALLWIN LOTTO
23 RIJNWEGSTRAAT,AMSTERDAM,NETHERLANDS 
rvandijk@lotto.nl
=
MR.CURTIS LUCAS
(PAYMENT DIRECTOR)
CHALLET CONSULTING AGENCY
AMSTERDAM,NL
TELEPHONE: +31-622851045
EMAIL: challetconsultingagency@fsmail.net


Monica Van Bosch
 FREE LOTTO COORDINATOR
=
MR. PETER HULTHYSEN
 UNNTRUST AGENCY.
 Email: peterhulthysen@virgilo.it


MR.BRUNO ALVARO.Foreign Operations Manager,Premium Securities/Finance
company,Amsterdam-The Netherlands.
TEL:0031-617598022.
Fax:0031-847560232.
EMAIL: pwinners@myway.com or premiumfn@yahoo.co.uk


EDWART,COLE & CO ADVOCATATEN
DEN HAUGE,LEEUWARDEN
THE NETHRLANDS.
EMAILS:edwart_cole@fsmail.net  PLS NOTE THE ADDRESS ( edwart_cole )
garald@edwartcole-advocaten.com 
TEL: +31-647.146.680
FAX: +31-847.190.138



Scott Frederic.
(Lottery Coordinator)
lotteries1@fastermail.com
GreenCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.
=
Paying Bank:
Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: foreignoperationsdeutschebank@web2mail.com
Tel: (+ 3162) 191 6606.
Fax: (+3184) 750 4579.


Info Director (Mr. ULRICH VAN PERRY)
Henoris trust group agent B.V
Email:  infolotterynl@boxlotto.com
Tel: service +31-655-923-332(24 hours)
Fax: +31-847-305-161


Mr.Paul Zimmerman
TEL; +31-617 786 389
FAX: +31 205 248 664
infoadszimmer@yahoo.ie


RODNEY CHESSON CHAMBERS
LEGAL PRACTITIONERS & NOTARY PUBLIC
Devenstein 100,1022 PK. AMSTERDAM.
The Netherlands.
Telephone/fax: +31- 633910483
Email: richardparry@lawyer.com



ESTHER VAN DONCK(CUSTOMER SERVICE)
MR. PETER SHNEIDER COORDINATOR
EURO-WORLD AGENCY
W. T .C. ZUID OOST
FLR.7, SUITE 71146
EMAIL: euro-worldagency@centoper.it    OR  euro-worldagency@caramail.com


ROYALE LOTTERY BV.,
LOTTERY HEADQUARTERS,
Kempering 123,1104KE 
Route de Rufisque
I.P.P Award Dept.
Amsterdam, Netherlands.
janephilips99@euromail.net
=
Mr.Steve Brooks.
Royal Lottery Bv.
Email:inforoyallotto@i12.com  


Finans Finance & Securities
Tel: +31-642 940 410
Fax: +31-205 248 887
Email : info@finansfs.com 
MR. LUIS SANTOS
(Director General of Operations )
MR. Michael Goodman
(Admin. Manager)
Email : admin@finansfs.com
MRS. JOYCE DESTINY
(Head of Forex Department)
 MR. RAYMOND POWER 
(Legal Department)
Email : legal@finansfs.com 
 MRS. ASHLEY JONES
(Customer Services)
 Mr. Vin Savage
(Coordinator)
MR. MICHAEL ANDERSON
(Head of Account Department)
Email : account@finansfs.com 
 MR. EDWARD JACKSON
(Director Of Operations)
Email : operations@finansfs.com 
=
from 62.194.10.241 ([62.194.10.241]) by www.finansfs.com (Horde
	MIME library) with HTTP; Fri, 30 Sep 2005 11:37:06 -0400


MR WELLINGTON VAN BLINKMAN
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email: dpafinanagency05@netscape.net
Telephone: +31 611 428 326


TIMOTHY DE GROAT, 
Foreign Operations Manager 
Mighty Trust Security Services Holland{netherlands}
TEL:+31-612-937-598
FAX:+31-847-177-624
Email:mightysecu@excite.com {OR} mightysecu@netscape.net


Mr. Paul Royer
microlotto05@sify.com
TELE 00-31-649218251


Helen Ince (Mrs).   
(Group Coordinator)
DAYZERS LOTERIJ E-games
=
DPU Information Officer Mr.Van Martins
Contact E-mail:vandebour@uk2.net
TEL:+31-627-124-600
FAX:+31-847-271-262


Wendy Marriott.
Staatsloterij International. 
staatsloterij.promotions@virgilio.it
=
Name;Mr. MARK JEFFERSON
TEL: +31-643- 522-754 
Fax: +31-847-220-937,
Fax: +31-
847-566-395.
Email:staatswinclaim@walla.com 
STAATSLOTERIJ REDEMPTION 
CENTRE, AMSTERDAM.THE NETHERLANDS.


FROM STAATSLOTERIJ  INTERNATIONAL B.V
     AWARD DEPARTMENT.
110 MAARSHOF,3064HA,ZANSTAD,THE NETHERLANDS.
=
ADVOCATEN JONES  ROY. 
ROTTERDAM,THE  NETHERLANDS. 
TELEPHONE:0031-619-072-040.
Reply Email:advocan@netscape.net 
advocatenjonesroy@tangana.com


DR ROLAND BURNE
FORTUNEGATE 
AGENCY
Tel: 0031-620-464-178
Fax: 0031-847-501-241
EMAIL:
fortunegate@mail.wowmail.com, rolanddeveen@netscape.com


MR David  Bright 
ZOMERLOTERIJ DE NETHERLAND 
Tel 0031-647-232-858 
Email address: davidb1@winning.com
website www.zomerloterij.nl 


Mary Kent (Mrs). 
(Group Coordinator) 
DAYZERS LOTERIJ E-games 
=
Mr. von Groy Nasil 
Contact E-mail:g.nasil@mcrmail.com 
TEL:+31-627-124-600
FAX:+31-847-271-262


MR JIM BAKER )
( chief payment officer)
ASSISTANCIA 2003 SECURITY S. A, a group of
OVERSEAASSECURITY BVORG at
TEL +31)0622-725-556
E"EMAILc  infoclaim99nl@netscape.net


Mrs. Babara Hulsman
THE PROMOTION DIRECTOR,
STAATSLOTERIJ INTERNATIONAL
ELEPHANT HULS 201,
2201 KC ALMERE THE
NETHERLANDS
=
Mr. Simon Jones
Int'l remittance dept
Western Finance Group
Hummer Nieuwlaanveld
1013 1218 HG, Amstelveen
The Netherlands
TEL:+31-649-304-544
EMAIL ADDRESS: wfg@zwallet.com


Mrs. Patricia Walker.
(Lottery Co-ordinator)
SPONSORS LOTTERY INTERNATIONAL
GLOBAL SOFTWARE GROUP 
SPONSORED LOTTERY 
E-mail: sponsorgroup@netscape.net
=
MR.Phil Owens.
TEL: 0031-621-548-520.
E-mail: sponsorgroup@netscape.net
Alternative Email: sponsors@rock.com


UK NATIONAL LOTTERY
Fiduciary Agent: uknationallot@fsmail.net 
Verifications/Logistic Department. 
Mrs: Karin Jansen.
Online coordinator for UK NATIONAL LOTTERY 
=
ACORN EXPRESS COURIER B.V
E-mail: acornexpress@speedpost.net 
Phone: +31 650 905 075 
Fax:     +31 847 196 487


Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:dbnv@web2mail.com
Tel:(+ 3162) 655 4573 .
Fax:(+3184) 757  0357.


NIEUWENDIJK 88
1012 MP AMSTERDAM THE 
NETHERLANDS.
TEL; 0031 647 098 
416
FAX; 0031 847 538 811
FAX; 0031 847 538 821
honneywelltrembling1@virgilio.it
=
Mr. Stephen  Tenny
Spaamwouderweg 1175/A7
2141 BN DE Liede
Netherlands.
Tel; 0031 626 396 273
Fax; 0031 847 539 484 
e-mail; honeywelltrembling@mail2world.com
e-mail; honeywelltrembling@myway.com


VICE-PRESIDENT OF LOTTO.COM AWARD INTERNATIONAL PROGRAM.
AFFIFLIATE SPONSORS OF EURO MILLIONS INTERNET AWARD PROGRAM ,
ADD:Zoeterwoudsesingel 56/B 2313EK LEIDEN ,THE NETHERLANDS..
TEL:+31-619-022-327.
FAX:+31-847-301-277.
euro_millions@mail.com.
=
Mr JAN  DESMOND   ,
Operation Service Manager,
ADD:Zoeterwoudsesingel 56/B 2313EK LEIDEN ,THE NETHERLANDS.
TEL:+31-619-022-327.
FAX:+31-847-301-277.
Email:desmond1jan@netscape.net.
{POSTBOX_EM@mmail.com} 


Mr. Morris Collins
Email Addresses: infoeasygame@netscape.net and morriscollins@rock.com
Telephone: 0031-621-548-520


Mrs. Coker Garrett.
Europw National/Int'l Lottery Program.
DIRECTOR PROMOTIONAL PROGRAM
=
Mr. Milton Raymond
Processing Claims Manager,
Nieuwezijds, 152/A 1242
Voorburgwal-The Netherlands
Email: eurpwintnatlott@netscape.net
Email: europwlott@esmailweb.net
TEL: 00 31 617 624 063
FAX: 00 31 847 561 259


MR. LUCAS VAN VEEN
Payment director
GATEWAY CONSULTANCY B.V
gateway_bv@excite.com


LotteryWest Grant,
74 Walters Drive, Osborne Park
Western Australia, 6017.
Lotteries is an affiliate of Overseas Subscriber
Agents ): P.O. Box
43330 AH's-Gravenhage NL-2504 Netherlands.
From: Mr.Garry Scott
e-mail :garry_scota@web2mail.com
=
Mr Frank Martins
Director: Private banking/Foreign Remittance,
Deutsche Bank NV, Amsterdam, Netherlands.
E-mail:deutschebankoperations@maktoob.com
Ph: 31 20 663 13 31
Fax:31-847-504-579 .


Mr.Frank Kluvet
Zonal Co-ordinator
(Promotions Manager)
OYKEIKKAUS NETHERLANDS
SWEEPSTAKE LOTTERY
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND
frankkluvet@optusnet.com.au
=
Prize Remittance Dept,
MRS JANE DOUGLAS
(Claims Manager)
EMAIL:  janedouglas_mrs@yahoo.co.uk


Helen Ince  (Mrs.). 
(Group Coordinator) 
POWERBALL LOTTO -wheel Email-games. 
helen_ince@ny.com
=
Cally Martins
E-mail:(k.martins@mcrmail.com)
TEL: +31-621-987-260 
FAX: +31-847-300-537 


MARIA KENT (Mrs). 
    (Group Coordinator) 
POWERBALL LOTTO -wheel E-games
=
Mr.denis james 
Contact E-mail:djames@mcrmail.com
TEL:0031-621-987-260 
FAX:0031-847-300-537 
Mr.DENIS JAMES(DPU )


MRS.KIMBERLY WALTON
GLOBAL CONSULTING,
TEL:0031 627 540 705. 
Email:
kimberlywalton@excite.co.uk
globalconsulting@excite.co.uk


Advocate Mr. Van Der Gooi
Advocate Mrs. G.F Saskia
Dr. Edward Makad
Email:smithfirm2005@netscape.com
Tel:+31-629-355-505


Mr. Martin Goodman
Email:microsoftincnl@excite.com
     :microincnl@netscape.net
Tel. No: +31-619-320-610
Fax. No: +31-84-719-0398
uptimespromo4@hotmail.com
from 81.69.137.140 by by24fd.bay24.hotmail.msn.com with HTTP;
	Mon, 03 Oct 2005 08:53:07 GMT


Mr. Edward Clapton,
Remittance Department Director,
Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION],
107 Vanderloop 1902AB ,Amsterdam,
The Netherlands
E-mail: edwardclapton@z6.com
    or edwardclapton@zwallet.com


Mr.Daniel Van Gogh
Chief financial Director 
The Freelotto Company,Foreign Services manager,Payment and Release 
Order Dept.De La Rue Sistemas lnformÂticos GmbH & Co.
Name:Mr.Daniel van Gogh
Tel:+31-619-076-037
Fax:+31-847-473-118
Fax:+31-847-301-243
Official Email:  daniel_van_agency@walla.com
Official Email:  freelotto.nl@mmail.com
freelottonl@msn.com
from 213.201.192.34 by by5fd.bay5.hotmail.msn.com with HTTP;
	Mon, 03 Oct 2005 19:45:51 GMT


Claim  Officer.
Mr:Fred  Ehire.
Reply Email:fredehi001@netscape.net
Alternative Email: ehifred002@netscape.net
TEL+31-633-759-193.
Fax:+31-847-176-417


EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL 
INTERNET EXTRA AWARD PROGRAM), 
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
=
MR. DENNIS BROER,
Claims processing manager
EUROPW LOTTO PLUS
europwlo@netscape.net 
europwlo@esmailweb.net 
Tel: +31 643  929 377
Fax: +31 847 222 920


OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company 
=
PRUDENT FINANCIER INT. 
Amsterdam Netherland. 
Contact:Mr.Ben Smith
Email:pru@whipmail.net


OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company 
www.freelotto.com 
Under the International Lottery and Swiss Lotto 
UK HEAD OFFICE 
Unit 7, Parkway Trading Est., 
Cranford La, Hounslow, 
Bruxelles Branch, 
Belqiue. 
OCEANIC-FOUNDATION INTERNATIONAL 
Amsterdam,Netherlands. 
=
CITIT CONSULTANT BV. 
Amsterdam Netherland. 
Contact:Mr.John Pera
Email:prudentbvnl@2d.com


MICROSOFT SOURCE INTERNET SWEEPSTAKES B.V 
12Z ELIZABETH WALSTRAAT 
1801NZ AMSTERDAM OOST, 
AMSTERDAM, THE NETHERLANDS. 
microsoft.lottery1@virgilio.it
=
MRS. LIZZY EDMOND, 
FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). 
ECOWORLD WIDE 
INTERNATIONAL AGENCY BV. 
(MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN 
THE NETHERLANDS). 
TEL: +31-610-085-416. 
Email: ecoworldinter@walla.com 


STAATSLOTERIJ.NL
       No 21 EGGER-STRAAT
   28089 AMSTERDAM/NETHERLANDS
staatlottreij@msn.com
from 195.241.134.239; Mon, 03 Oct 2005 08:10:54 GMT
=
MR.DUFFMAN SMITH.
Foreign Transfer Manager.STAATSLOTERIJ.NL,
TEL:+31-610-234-796.
FAX +31-847-243-454.
FAX +31-847-570-408.
Email:infostaatpost@netscape.net:


GLOBAL FINANCIAL BUREAU
International Worldwide Transfer & Securities only
TEL: 0031-643-506-759, FAX: 0031 205-248-716, 0031 616-196-040
1100 AE GLOBAL CLEARING HOUSE, AMSTERDAM, THE NETHERLANDS
info@gfcb.net
=
Governmental Clearance and Administrative/Endorsement Charges:
EUR15,413.00 only


Emilia Cunningham.
Free Lotto Ltd.,
406 Bury New Rd.,
Whitefield,
Manchester M45 7SX
U.K.
www.freelotto.com
=
VESTEL AGENCY B.V,
REIGERSBOS 182, 1107 ES, AMSTERDAM - NETHERLANDS.
TEL.0031-633-733-363. 
CONTACT PERSON:
MR. PETER SEEDORF
Email add:vestelagencybv@netscape.net


Mr. Philipp Lenssen
Financial Director,
Nationale Nederlanden Financiële Diensten BV
Entrada 603
ET Amsterdam
Email: philipplenssen@excite.com
CC: phil_lenssen@myway.com


Ms,Linda Van Voss
ROYAL AMSTER LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION PROGRAM
BERGNNA-STRAAT N° 21
267890 AMSTERDAM NETHERLANDS.
promotionsmanager1@virgilio.it
=
Mr.Jan Van Boer
Diamond Finance BV
Amsterdam,
Netherlands
Phone: +31-626-374-825
Fax:   +31-84-719-1553
Email: 
claimsagent4@netscape.net


MR STEVEN FRASER.
DAYZERS E.MAIL LOTTERY INTERNATIONAL
TEL:+31-629-347-160.
FAX:+31-847-300-602.
Email: infodayzerslotto333@fsmail.net
website... www.dayzers.nl


GOLDFINGERS LOTTERY INTERNATIONAL 
AMSTERDAM  NETHERLANDS. 
Mr Williams Jones
TEL: ---
E-MAIL limafn@.financier.com
wegoldfinger@netscape.net


NATIONAL POSTCODE LOTERIJ AGENCY:
Mcford Bell(Director of operations).
TEL:0031-629-355-505


arielsbertisalmnqjh@mails.de
=
Contact details of our Paying Bank:
Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: custservices@o2.pl  
Tel:(+3164) 930  4794
Fax:(+3184) 757  0357


Mrs.Mary Robert
(Lottery Coordinator)
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2005
mary_robert@ny.com
=
Lottery Claims Officer:
Name: Carlos Araya 
Email: c.araya@mcrmail.com 
Tel:    +31621987260
Fax:   +31847300537
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