Email Fraud Alert received from: Maria
I recently received an email with this subject line: Congratulations..! Your Reference Number SLI-NL/0007450915/03. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
Congratulations you have won 850,000.00 Euro in our on going STAATSLOTERIJ INTERNATIONAL B. V programme. Open the the attached document for more details of your winnings.
STAATSLOTERIJ INTERNATIONAL B. V.
CLAIM DEPARTMENT OFFICE,
Paleisstraat 5, 2514 JA ‘S-Gravenhage,
Netherlands.
www.staatsloterij.nl
9837586258501293028974302013
Date: 2 nd June 2015.
RE: AWARD NOTIFICATION
REFERENCE NO: SLI-NL/0007450915/03,
TICKET NO: 134-03650116-211
ATTENTION: Winner,
Is our pleasure to inform you of the result released from STAATSLOTERIJ INTERNATIONAL
PROMOTION PROGRAMME that was held on the 2 nd June 2015. Your names attached to a Ticket Number
134-03650116-211, with serial number 9837586258501293028974302013 drew the lucky winning
numbers AP00541 which consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay-out of €850,000.00 (Eight Hundred and Fifty
Thousand Euro) in cash credited to file reference number SLI-NL/0007450915/03. This is from a total cash
price of €12,620,610.00 (TWELVE MILLION SIX HUNDRED AND TWENTY THUSAND SIX
HUNDRED AND TEN EUROS ONLY) Shared among (13) Thirteen international winners in their different
categories. CONGRATULATIONS!!!
Our years of experience trusted by millions around the world, all International winners are processed by
Authorized Agents licensed by the Netherlands Government and recommended by STAATSLOTTERIJ.
Your fund is now deposited with the Bank insured in your names; Please note that your reference and ticket
number are key to your funds, you are to keep this confidential until your claim has been processed and your
money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or
unscrupulous acts by participants and non-participants taking advantage of this program. All participants were
selected from active email accounts through a computer ballot system drawn from 2, 500,000 E-mails from
Asia, Australia, New Zealand, Middle East, Europe, North America, South America and Africa as part of our
International promotions program which we conduct once every year. We hope that with part of your winning
prize, you will participate in our next upcoming (€URO High Stake 1.5 MILLION).
To begin your claims, you are to contact our Fiduciary Claims Agent (Mr. Marzeen Gluvart). Please contact
our fiduciary agent with the below details:
Fiduciary Claims Agent: Mr. Marzeen Gluvart
Tel: +31- 63 344 1824
Fax: +31 84-438-5455
Email: staatslotterijinterbvagnts@outlook.com
For processing and remittance of your funds to your designated bank account. Do make sure you contact our
fiduciary agent with the details above to facilitate the release process of your lottery winning prize; to avoid
unnecessary delays and complications in the processing of your lottery winning prize.
Remember all winning prize must be claim not later than 30th June 2015, after this date all prize will be return to
the NETHERLANDS MINISTRY OF FINANCE as unclaimed. In order to avoid unnecessary delay and
complication, please endeavour to quote your lucky winning numbers AP00541 with us to your fiduciary claims
agent. Congratulation once again from all members of our staff, and thanks for being part of our promotion
program.
Congratulation!!!
CALL NOW TO CLAIM YOUR WINNING PRIZE.
Yours in service,
Hoffman Meijer.
(Vice President)
N: B – PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE THROUGH
EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED BY TELEPHONE.
The above email was sent by “rizal@doa.gov.my” from this email address: rizal@doa.gov.my
I, Maria, have the following thoughts/comments on this suspected fraudulent email message from “rizal@doa.gov.my”:
Sooooo excited….. NOT