Cara ADUC
Lettera del consumatore
Domanda
29 dicembre 2006
Salve, volevo chiedervi aiuto per una questione su una fantomatica lotteria (credo una bufala) in cui mi dicevano di aver vinto un milione di EURO. Non vincerai, sarai sorteggiato, ma HAI VINTO e ti sara' versato sul tuo conto corrente, io (pur credendo che al 99,99% e' una bufala) non voglio avere per tutta la vita il rimorso di aver perso 1.000.000.00 di euro quindi gli invio i miei dati personali (tanto su internet ho visto che sono gia' di dominio pubblico) e aspetto. Poi ricevo questa mail in cui mi dicono che hanno avuto conferma della mia identita', pero' per avere i soldi devo aprire un conto in una "fantomatica banca". Sotto vi allego il testo della mail. Ma mi preme sapere una cosa... ho vinto o NO??? Grazie per il vostro aiuto(spero). Questa che segue e' la seconda mail che mi hanno inviato dopo che gli ho mandato i dati personali.
Christian, da Siena
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This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification. You have been approved to receive the sum of dollar 1,000,000.00 (ONE MILLION EUROS), as the new winner of our last Lottery. However, your funds are presently Lodged in the Escrow Account of the Central Bank of The Netherlands, and for you to recieve your winning, you are to open a new account with our Bank, so that your funds can be transferred from the central Bank's account into an operational account you will open with us,for onward transfer into your choice of account in your country. For now, your funds will remain in the Automated Suspense account pending when we collect clearance from The Netherlands Gaming Board on your behalf and you open a normal account with us to receive your funds from the Escrow Account of the central bank. NOTE: funds in a suspense account can neither be transferred nor deducted from until the holding bank (Laagste Bank in this instance) formally open a normal account for the funds beneficiary to receive it. After then, the funds can then be remitted to the beneficiary of the new account. These measures are standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. WE HAVE TWO TYPES OF (ACCOUNTS) : the 'Premium Savings account' and the euro Premium Current account'. With the euro Premium Savings Account euro you can transfer any amount from $100.00 - $100,000.00 (One Hundred USDollar - One hundred thousand USDollars) per week, while the euro premium Current account euro will allow you transfer as much as $101,000.00 - $1,000,000.00 (One Hundred and One Thousand Dollars - One Million Dollars) per week. Note: You must open one of these accounts to facilitate the transfer of your funds from the central bank's automated suspense account for onward remittance to your account in your country. To proceed with this transaction therefore, you need to inform us of your choice of account so that we can furnish you with the basic requirements: Minimum Initial Deposit and the processing fees needed for the release of your funds from the Central Bank of The Netherlands. Also, we will send you the account opening forms/funds release orders, to fill and return to us within the next 24hrs. We look forward to an enduring banking relationship with you. Yours Faithfully, Dirk Garvin. www.laagstehypotheekofferte.nl Phone :( +3161) 620 9526. Fax: (+3184) 717 6706.
Christian, da Siena
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This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification. You have been approved to receive the sum of dollar 1,000,000.00 (ONE MILLION EUROS), as the new winner of our last Lottery. However, your funds are presently Lodged in the Escrow Account of the Central Bank of The Netherlands, and for you to recieve your winning, you are to open a new account with our Bank, so that your funds can be transferred from the central Bank's account into an operational account you will open with us,for onward transfer into your choice of account in your country. For now, your funds will remain in the Automated Suspense account pending when we collect clearance from The Netherlands Gaming Board on your behalf and you open a normal account with us to receive your funds from the Escrow Account of the central bank. NOTE: funds in a suspense account can neither be transferred nor deducted from until the holding bank (Laagste Bank in this instance) formally open a normal account for the funds beneficiary to receive it. After then, the funds can then be remitted to the beneficiary of the new account. These measures are standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. WE HAVE TWO TYPES OF (ACCOUNTS) : the 'Premium Savings account' and the euro Premium Current account'. With the euro Premium Savings Account euro you can transfer any amount from $100.00 - $100,000.00 (One Hundred USDollar - One hundred thousand USDollars) per week, while the euro premium Current account euro will allow you transfer as much as $101,000.00 - $1,000,000.00 (One Hundred and One Thousand Dollars - One Million Dollars) per week. Note: You must open one of these accounts to facilitate the transfer of your funds from the central bank's automated suspense account for onward remittance to your account in your country. To proceed with this transaction therefore, you need to inform us of your choice of account so that we can furnish you with the basic requirements: Minimum Initial Deposit and the processing fees needed for the release of your funds from the Central Bank of The Netherlands. Also, we will send you the account opening forms/funds release orders, to fill and return to us within the next 24hrs. We look forward to an enduring banking relationship with you. Yours Faithfully, Dirk Garvin. www.laagstehypotheekofferte.nl Phone :( +3161) 620 9526. Fax: (+3184) 717 6706.
Risposta ADUC
Queste lotterie (lo puo' verificare andando a leggersi le numerose segnalazioni che riceviamo: clicca qui) sono sempre bufale o comunque fregature. In taluni casi ci e' stato addirittura segnalato il coinvolgimento in giri di denaro sporco. Lasci perdere.
ADUC è indipendente
Nessun finanziamento pubblico né pubblicità. Solo le donazioni ci rendono liberi.
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