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38. OASIS LOTTERY INTERNATIOAL / 2004

oasislottery@zwallet.com
Reply to: mooremooresecu@netscape.net
Subject: CONGRATULATIONS! YOU HAVE WON...

OASIS LOTTERY INTERNATIONAL,THE NEDERLANDS.
FROM:THE DESK OF THE PRESIDENT
OASIS LOTTERY INTERNATIONAL/PRIZE AWARD DEPT
Ref. Number:HFR/OO997/CRZ
Batch Number:O7/55312/997JH
ATTENTION.
Sir/ Ma/ Miss,

We are pleased to inform you of the result of the winners of the OASIS LOTTERY INTERNATIONAL programs held 7th may , 2004.Your e-mail address attached to ticket number 110---9084822--336 with serial number 2243--22 drew lucky numbers 4-7 2-11-69-44-33 which consequently won in the category A.You have therefore been approved for a lump sum pay of US $1.200,000.00(one million two hundred thousand United States Dollars)in cash credited to file Ref. Number:HFR/00997/CRZ.This is from a total cash prize of US $16.800,000.00usd international winners in this category.

CONGRATULATIONS!!!

Due to mix up of some numbers and names we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 40,000 company and 30,000,000 individual email addresses and names from all over the world.This promotional programme takes place every three years in different developed countries,the lottery was promoted and sponsored by the president of the world largest softwares to increase the awareness of microsoft software packages.We hope with part of your winning you will take part in our next USD 40 million international lottery.

To file for your claim please contact our financial agent MORGAN PHILLIPS, Foreign Operations Manager of the MOORE & MOORE SECURITY SERVICES, Holland{netherlands} with a photocopy of your ID for age verification, telephone and fax numbers. Working hours:8.00 am to 18.00 gmt monday to friday
TEL:+31-624-153-403
Email:mooremooresecu@netscape.net

Remember all winning must be claimed not later than 28th may, 2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more, and thank you for being part of our promotional program.

Note:Anybody under the age of 18 is automaticallydisqualified.

Sincerely yours,
Johan Van erst.

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Jenson Farrago's Reply

Subject: lottery prize claim

MORGAN PHILLIPS,
Foreign Operations Manager
MOORE & MOORE SECURITY SERVICES,
Holland

OASIS LOTTERY INTERNATIONAL/PRIZE AWARD DEPT
Ref. Number:HFR/OO997/CRZ
Batch Number:O7/55312/997JH

Wed, 12 May 2004

Dear Mr. Phillips,

I wish to claim my prize from the Oasis Lottery International. Here are the details of my claim:

Your e-mail address attached to ticket number 110---9084822--336 with serial number 2243--22 drew lucky numbers 4-7 2-11-69-44-33 which consequently won in the category A.You have therefore been approved for a lump sum pay of US $1.200,000.00(one million two hundred thousand United States Dollars)in cash credited to file Ref. Number:HFR/00997/CRZ.

I have attached a webcam picture of my ID card.

PLEASE ONLY CONTACT ME BY EMAIL as other people have access to my telephone and I do not wish them to know of my good fortune at this tiem.

Yours faithfully,

J. Farrago.

the attached webcam picture
my ID card

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The Claim Conditions

Subject: PAYMENT PROCESSING FORM.

MOORE & MOORE SECURITY SERVICES
WILBAUSTRAAT 104,6713PD
AMSTERDAM,THE NETHERLANDS.
TEL: 0031-624-153-403.

ATTN:JENSON FARRAGO.

SIR,

BATCH NO: 07/55312/997JH.REF.NO: HFR/00997/CRZ.
AFTER THE VERIFICATION EXERCISE, WITH THE INFORMATION WE HAVE WITH US FROM OASIS LOTTERY INTERNATIONAL, YOUR EMAIL ADDRESS HAS BEEN APPROVED, WITH THE BENEFICIARY BATCH AND REFERENCE NUMBERS ABOVE.
BE INFORMED THAT YOU WILL BE REQUIRED BY THE PAYING BANK TO TRAVEL DOWN TO AMSTERDAM TO SIGN FOR THE RELEASE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, OR WE CAN ALSO REMITT THE SUM INTO YOUR BANK ACCOUNT WHEN YOU CAN NOT COME TO AMSTERDAM. BE FURTHER INFORMED OF THE IMPORTANCE TO KEEP THIS APPROVAL SECURITY FILE NUMBERS TOP SECRET, BECAUSE WE HAVE HAD EXPERIENCE IN THE PAST WHERE WINNERS TRY TO DOUBLE CLAIM THEIR AWARD.

YOU HAVE BEEN AWARDED A LUMP SUM OF US$1,200,000.00.TAXABLE UNDER THE NETHERLANDS TAX LAW. CONGRATULATIONS. YOU ARE, THEREFORE, REQUIRED TO SEND THE SUM OF THREE HUNDRED AND FIFTY EURO ONLY(€350.00) AS PROCESSING FEES WHICH IS THE NON-DEDUCTIBLE CHARGE, SO THAT OUR LAWYER CAN TAKE YOUR FORM WITH THE PROCESSING FEE TO THE MINISTRY OF JUSTICE HERE IN DEN-HAAG(THE HAGUE) FOR NOTORISATION AND PREPARE SOME OTHER DOCUMENTS TO BACK UP YOUR PRIZE/FUND.

FIND BELOW THE NAME OF THE FINANCIAL ACCOUNTANT WHO YOU ARE TO SEND THE NOTORISATION FEE THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY AND FORWARD THE DETAILS WITH THE FORM THAT YOU WILL FILL TO US.

NAME OF FINANCIAL ACCOUNTANT; MR JOHNSON SAMUEL.
COUNTRY:HOLLAND(NETHERLANDS)

BEST REGARDS,
MORGAN PHILIPS (DIRECTOR OF OPERATIONS).


the attached
PAYMENT PROCESSING FORM[1][1][1].rtx

Lottery logo
MOORE & MOORE SECURITY SERVICES
WILBAUSTRAAT 104, 6713PD
AMSTERDAM, THE NETHERLANDS,
TEL: 0031-624-153-403.

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY/WINNER OF THE STATED PRIZE/FUNDS FOR VERIFICATION BEFORE TRANSFER.
FIRST NAME…………………………LAST NAMES………………………………
EMAIL ADDRESS THAT WON THE LOTTERY:………………………………….
RESIDENTIAL ADDRESS………………………………………………………………
DATE AND PLACE OF BIRTH…………………………………………………………
TEL NO…………………………………… FAX NO………........................................
NEXT OF KIN NAME(S) & ADDRESS…………………………………………………….
YOUR SECURITY CREDITED FILE NUMBER……………………………………….
AMOUNT WON……………………………………………………
BATCH NUMBER.......................... REF. NO...................................................
OCCUPATION……………………..MARITAL STATUS…………………....................
OPTIONAL TRANSFER PROCESS.
1. SWIFT BANK TRANSFERS….......................... (BANK DATA REQUIRED)
2. INSURANCE OF A CERTIFIED CHEQUE…..........................(INCLUDE MAILING ADDRESS).
BANK TRANSFER OPTION:
(BANK TRANSFER AND CHEQUE INSURANCE, ARE POSSIBLE, ONLY WHEN BENEFICIARIES CAN NOT TRAVEL TO MAKE CLAIMS TO THEIR RESPECTIVE WINNINGS.)
NOTE (BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES).

DECLARATION:
I,.......……………………….,HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE, AND IN CASE OF ANY UNFORESEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNING. “MOORE & MOORE SECURITY SERVICES”, SHALL ACT AS MY SECURITY COMPANY IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.

WESTERN UNION MONEY TRANSFER CONTROL NO…………………………..
WESTERN UNION SENDER FULL NAME………………………………………….
SIGN……………………….. DATE……………………………………………………

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Jenson Farrago Again

Subject: Payment Processing
Date: Mon, 17 May 2004 10:51:56 +0100

Attention: MORGAN PHILIPS
DIRECTOR OF OPERATIONS
MOORE & MOORE SECURITY SERVICES
WILBAUSTRAAT 104,6713PD
AMSTERDAM,THE NETHERLANDS
.

Dear Mr. Philips,

I have received your claims form but it has left me a bit non-plussed. I live in the UK and I don't think I have ever seen a Western Union office anywhere during my travels. Except in the United States, of course. As my next trip across the Atlantic will not be until mid-July, on doctor's orders, I am not quite sure what to do about sending you the processing fee. Unless you could provide details of a bank account to which my bank could arrange a Bank Eurozone Credit Transfer of the €350.00.

Yours sincerely,

J. Farrago.

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The response

Subject: RE: Payment Processing
Date: Mon, 17 May 2004 12:54:00 -0400

MOORE & MOORE SECURITY SERVICES
WILBAUSTRAAT 104,6713PD
AMSTERDAM,THE NETHERLANDS.
TEL: 0031-624-153-403.

ATTN:JENSON FARRAGO.

SIR,

THERE ARE SECURITY MEASURES AND PROTOCOLS WE OBSERVE THAT CANNOT BE EXPLAINED TO YOU UNTIL YOUR PRIZE/FUND IS SAFELY IN YOUR ACCOUNT.YOU ARE JUST ONE OF FOURTEEN PERSONS LISTED AS WINNERS OF THIS INTERNATIONAL LOTTERY.THREE OF YOU SO FAR ARE FROM THE UNITED KINGDOM OF WHICH TWO WINNERS HAVE EFFECTED THEIR PAYMENT THROUGH THIS MEANS. THE ONUS IS ON YOU,THEREFORE, TO FIND ANY WESTERN UNION OFFICE NEAREST TO YOU TO MAKE THE PAYMENT. OTHERWISE,WRITE OFFICIALLY TO DISCLAIM YOUR WINNINGS/PRIZE.

BEST REGARDS,

MORGAN PHILLIPS
(DIRECTOR OF OPERATIONS).

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