Virtual Finance BV

Virtual Finance BV was referenced in unsolicited emails that appear to be fraudulent or bogus.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documentsas scammers make a living forging these things.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Virtual Finance BV

Date: Wed, 2 Nov 2005 19:43:14 +0000 (UTC) From: "netherland_promotion@go.com" <netherland_promotion@go.com>  Subject: CONGRATULATIONS!!!

DE LOTTO NETHERLANDS INTERNATIONAL LOTTERY PROMOGRAMS. ANTARRESLAAN 15, 2132 HOOFDDORP,THE NETHERLANDS. REF.NUMBER: LIJ/365549/23 BATCH NO:3321/MN

LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. Your email address was attached to ticket number 787-8766532210, drew the lucky numbers 5-33-12-06-78-04,batch number 3321/MN and consequently won the lottery in category A. You have therefore been approved of a lump sum pay out of 450,000.00 Euro (Four Hundred and Fifty Thousand Euro) in credited to file lottery Ref number LIJ/365549/23. This is from total prize money of 20,000,000.00 Euro shared among the international winners in categories C with serial number:KD/PBG/33-A5567/LP.All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 70,000,000 individual email addresses from Australia,Africa, New zealand,Europe, SOUTH & North America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been process and your winning is remitted to you.This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the netherlands government. We hope with a part of your prize, you will participate in our next stakes 8,000,000.00 Euro International Lottery. To file for your claim, please contact our financial agent:

MR THOMPSON RICHARDS. VIRTUAL FINANCE BV VAARTWEG 163B 1217SP, HILVERSUM,NETHERLANDS Tel:+31-633-826-117 Email:claimsagenthomp@netscape.net Fax:+ 31-84-755-7646

Remember that all winning prize must be claimed not later than 25TH NOVEMBER 2005. After this date, All lottery winning funds that are not claimed will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondences with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotion. Anybody under the age of 18 is automatically disqualified.

Yours sincerely, MRS.WILLIAMS RONARLD. (GAMES/LOTTERY COORDINATOR) De Lotto Netherlands International www.lotto.nl NB. Any breach of confidentiality on the part of the winners will result to disqualification.

Other Virtual Finance BV examples can be found on the following pages: None

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Page: Virtual Finance BV    See also: Virtual Finance & Security BV   

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