|
Mirebel Kleiweg Oct. 1 EXECS VENTURES BV GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS WINNING NOTIFICATION REF NO; EV6162688-29 To the e-mail bearer, Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 28th of September ,2005.I am glad to notify you that your e-mail address attached to ticket No ;627462128TW won in the third category a lump-sum of Two hundred and fifty thousand dollars(USD250,000;00). Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device. This promotion is sponsored by a group of corporate establishments and accredited charitable organisations in Europe. Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent; Mrs Elena van Gogh,Execs Consultant 11(e-mail;(elena02@execs.com) Congratulations once more, Sincerely yours' Mirebel Kleiweg NB;Kindly state your Ref No and Ticket No when filing for your claim. Thanks Sir Faustus Bailey Hello Mssr. Kleiweg and Madam Van Gogh any relation to the painter I say? sounds brilliant I can use the money to pay off my Irish Sweepstakes loan send it immediately...to my work and please if you call ask for Sir F.Lee that is how I am affectionately known by my sexetary oops silly me I mean secretary. send to Sir Faustus Bailey Head Professor Philosophy Dept. Royal University of London Egham, Surrey TW20 OEX Tel/Fax+44(0)1784 434455/437520 Christny Dee ostcodeagent01@netscape.net wrote: NATIONALE POSTCODE LOTERIJ AGENCY. VANM EEGENSTRAAT 70 AMSTERDAM,THE NETHERLANDS. TEL:0031-628-396-069.FAX:+31-847-304-633. ATTN:FAUTUS BAILEY, YOU ARE ADVISED TO FILL IN ALL THE REQUIREMENTS AS REQUESTED IN THE CLAIM APPLICATION FORM ATTACHED TO THIS BRIEF NOTE AND SEND IT BACK TO THIS OFFICE BY FAX AND ALSO BY EMAIL ATTACHMENT TO ENABLE THIS AGENCY TO VERIFY YOUR LUCKY WINNING NUMBERS BEFORE THE FINAL ENDORSEMENT OF THE RELEASE ORDER OF YOUR WINNING FUNDS BY THE PAYMENT AUTHORITY. CONGRATULATIONS ONCE AGAIN. BEST REGARDS, MRS CHRISTNY DEE, FOR DR.SMITH MORGAN(DIRECTOR OF FOREIGN TRANSFER). VANM EEGENSTRAAT 70 P.CODE 1122GK, AMSTERDAM, THE NETHERLANDS.TEL: +31-628-396-069 Fax: +31-847-304-633 [Sir Faustus dutifully filled out the form, at least the bits he felt sure about.] Sir Faustus Bailey CLAIM APPLICATION FORMYour application for the claim of lottery winning prize will be duly processed, and payment be made upon certification. Hence, carefully fill in the appropriate informations in the space provided below to fascilitate our immediate Commencement of your claim/processing and remittance. Full Name of Beneficiary: Faustus Thelonius Bailey Address: #10 Diagon Alley Egham Hill Surrey City/State:....................... Country:...Great Britain Nationality:.......British Sex:....Ooo yes please Occupation.:.Teacher Tel:...01784 432164 Fax:.......................... Married Status.Single?Divorced Place of Birth..Mumbai India Date of Birth...February 4 1943 Wining e-mail Address ......fxxxx@xxxxx.xxxx.xxx NEXT OF KIN Name:Mr/Mrs:..None AMOUNT WON: In Figure:..$750,000.00 In Words:..Seven hundred and fifty thousand dollars BatchNo.: LuckyNo.: TicketNo: Serial No.:.................... Lottery Date: ........... Claim Expiration Date:..October 3 2005 CLAIMANT'S SIGNATURE: ........F.T.Bailey DATE .Oct......./....3.........../....2005............. OFFICIAL USE ONLY Verified by: --------------------------------------------- Confirmed by: ---------------------------------- AGENT'S SIGNATURE. Sir Faustus Bailey Date: Mon, 3 Oct 2005 Dear, dear Mrs. Dee The excitement and joy at the school today is palpable. I treated all of my classes to as much Butterbeer as they could quaff. Professor Hagrid made a total swine of himself again by drinking far too much and nodding off at my desk. I heard a dripping sound and it seems he had soiled himself before I could get him to the loo. Professor Dumbledore was livid and Snape simply shook his head and retreated to his laboratory in the basement. Nonetheless we had a wonderfull day and I have promised to take everyone to Harrod's for some pre-Christmas shopping upon receipt of my winnings, Trelawney was beside herself, she does need some new crystal oh dear I do feel so good...Hermoine, Ron and Harry will be here soon.. I must go I look forward to hearing from you very soon... Thank you F.T. Bailey(Flee) Professor Philosophy Dept. Royal University of London Egham, Surrey TW20 OEX Tel/Fax+44(0)1784 434455/437520 ...the address I gave them for my home is a pub in Egham surrey called the monkey's forehead...peace out.. Christny Dee ATTN:FAUSTUS THELONIUS BAILEY, AFTER THE VERIFICATION EXERCISE WITH THE INFORMATION WE HAVE WITH US FROM NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. YOUR EMAIL ADDRESS HAS BEEN APPROVED AS THE BENEFICIARY OF SECURITY CREDITED FILE NUMBER GWK/5333/025648/03UAD. BE INFORMED THAT AFTER THE PAYMENT OF YOUR LEGAL DOCUMENTATION FEE CHARGES TO ENABLE OUR LEGAL DEPARTMENT ACQUIRE LEGALIZED PAPERS FROM THE INTERNATIONAL HIGH COURT OF JUSTICE PRIOR TO AWARD PAYMENT POLICY AS REQUIRED BY THE PAYMENT AUTHORITY BEFORE THE FINAL REMITTANCE OF YOUR WINNING FUNDS INTO YOUR DESIGNATED BANK ACCOUNT. YOU WILL BE REQUIRED BY THE FINANCE/PAYMENT AUTHORITY TO TRAVEL DOWN TO AMSTERDAM TO SIGN THE FINAL RELEASE ORDER OF YOUR FUND OR TO AUTHORISE A COMPANY ATTORNEY HERE TO ENDORSE THE RELEASE ORDER ON BEHALF OF YOU. BE FURTHER INFORMED OF THE IMPORTANCE TO KEEP THIS APPROVAL (S. C .F .N.) TOP SECRET FROM THE PUBLIC, BECAUSE WE HAVE HAD EXPERIENCE IN THE PAST WHERE BY WINNERS TRY TO DOUBLE CLIAM THEIR AWARD. YOU ARE THEREFORE BEEN AWARDED A LUMP SUM OF 750,000.00 EUROS TAXABLE UNDER THE NETHERLANDS TAX LAW. YOU ARE TO INFORM US BY FAX OR EMAIL WHEN YOU ARE DUE TO BE IN AMSTERDAM TO SIGN THE FINAL RELEASE ORDER, WHICH WILL TAKE PLACE AT THE FINANCE/PAYMENT CENTER . PLEASE,YOU ARE REQUIRED TO PAY THE SUM OF FIVE AND FIFTY EUROS (550.00 ) FOR LEGAL DOCUMENTATION OF YOUR WINNING FILE THROUGH WESTERN UNION MONEY TRANSFER OR THROUGH MONEY GRAM (GWK), ONLY PAYABLE IN CASH WITH THE NAME OF OUR FINANCIAL ACCOUNTANT (MR.ROLAND BOSWICK)THE NETHERLANDS AND FORWARD THE DETAILS OF PAYMENT TO THIS OFFICE BY EMAIL TO FASCILITATE THE LEGAL DOCUMENTATION OF YOUR WINNING DOCUMENTS IN THE HIGH COURT OF JUSTICE HERE IN NETHERLANDS BEFORE THE FINAL ENDORSEMENT OF THE RELEASE ORDER OF YOUR WINNING PRIZE. WE WISH TO BRING TO YOUR NOTICE THAT THE PAYMENT AUTHORITY HAS INSTRUCTED THIS OFFICE TO COLLECT THE ABOVE FEE FROM THE LOTTERY WINNERS BECAUSE OF THE PRIMARY SECURITY HOLD/INSURANCE COVER THAT IS ON YOUR FUNDS WHICH DOES NOT ALLOW FOR THE DEDUCTION OF ANY FEES UNTIL FINAL CREDIT OF YOUR WINNING FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.THIS INSURANCE POLICY WAS IMPOSED TO PROTECT YOUR FUNDS FROM ANY UNLAWFUL TEMPERING OR THEFT BY ANY INDIVIDUAL UNTIL YOUR WINNING PRIZE IS TRANSFERED TO YOUR ACCOUNT.UPON THE PAYMENT OF THIS FEES,YOUR WINNING FILE WILL BE FORWARDED TO THE PAYMENT AUTHORITY FOR THE IMMEDIATE RELEASE OF YOUR FUNDS.YOUR REFUSAL TO PAY THE SAID FEE IS AN INDICATION THAT YOU ARE DECLINING TO CLAIM YOUR WINNING PRIZE. YOU ARE ADVISED TO FILL THE ATTACHED PAYMENT SCHEME FORM AND SEND IT BACK TO THIS OFFICE TO ENABLE THE PROMOTION COMPANY TO CONTACT YOU AND A CERTIFICATE OF AWARD WILL BE AWARDED TO YOU BEFORE THE FINAL REMITTANCE OF YOUR WINNING FUNDS BY THE PAYMENT AUTHORITY WHICH IS IN LINE WITH THE EUROPEAN UNION LAW BINDING ALL SWEEPSTAKES. CONGRATULATIONS ONCE AGAIN FROM THE GENERAL STAFF OF THIS AGENCY. WE AWAIT YOUR IMMEDIATE RESPONSE. BEST REGARDS, MRS CHRISTNY DEE, FOR DR SMITH MORGAN{DIRECTOR OF FOREIGN TRANSFER). Sir Faustus Bailey Date: Tue, 4 Oct 2005 Dear Ms. Dee What a trying day I have had it is enough to put one off one's tea. Professor Quirrel was ill with some ungodly malady we think the Weasley twins snuck something into his steak and kidney pie his nose started to bleed and no matter what we did we could not stem the flow. We rushed him up to the infirmary where Madam Pomfrey is patching him up. Of course Professor Dumbledore had me fill in and take over Quirrell's Defense Against The Dark Arts class which of course I know nothing about. During class there was a rustling in the back cupboard I rushed back concerned a student had inadvertently locked themselves in. I flung open the door and to my amazement out popped a Boggart, I hate Boggarts this went hogwild one minute a losing Irish Sweeps ticket the next an IRS agent. Thank goodness Hermoine was nearby and took control otherwise I would have suffered a worse injury than I did. As it is I fell over one of the desks and knocked myself out. When I awoke I found myself on my couch in my office with Professor Snape tsk tsking and mixing me up a nice tonic in his pensieve. Please give me a day or two to collect my thoughts and nurse my poor head with some ice I will contact you the minute I can fend for myself...Thank you for your patience and understanding. I hate Boggarts Yours injuriously Professor FT Bailey Dr. Nairegin Macs Dear Mrs.Dee I regret to inform you that my dear esteemed colleague and close friend for nearly 30 years Professor FT.(Flee)Bailey has suffered a rather serious head injury and has been rushed to St. Mungo's Hospital. Before he was transported to St. Mungo's he asked if I could keep a secret I assured him that I could then he told me of his very exciting news at winning the lottery at risk to his own health. I was quite amazed as to how much he was able to tell me before he succumbed and was whisked away. As he fell unconscious he opened his right hand whereupon I glanced to see a small slip of paper with your name and email address an urgently written message to me to take care of whatever Ms. Dee asks of me. It seems as if my wonderful colleague and friend may be out of sorts for a few days at the very least. I will endeavour to follow your instructions to the letter he asks that you please be patient with him and in the light of these unforeseen circumstances he asks that you work with me until he is back on his feet again and you may rest assured you will have my utmost discretion in the matters at hand...shhhh mum's the word. I eagerly await your instruction on how I should proceed. Respectfully Yours Dr. Nairegin Macs Phd. Professor of Alchemy Royal University of London Egham, Surrey TW20 OEX Tel/Fax+44(0)1784 434455/437520 Formerly of Hogwarts School Dr. Nairegin Macs Mrs. Dee.. I am having a great deal of trouble sleeping. Professor Bailey is feeling better, so much so that he has called me on the telephone three times to ask me if I had spoken with you in regards to his lottery winnings. He was very anxious, I informed him that indeed the matter was proceeding smoothly and would soon be settled. Now I am a trifle concerned you may have disqualified the dear Professor he will be frantic if I have to tell him this news. Please oh please send me word that everything is fine and we can proceed to the next level. I assured Flee that I would even accompany him to Amsterdam if the need arose, but for now all I need is your response assuring me, then I can pass the message along to dear old Flee before I take the Floo powder and go visit him at St. Mungo's tomorrow afternoon. Oh I do so feel the bother to travel amongst the Muggles again..maybe I will take the Knight Bus. I eagerly await your positive response. Respectfully Yours Dr. N. Macs Christny Dee Attn:Nairegin Macs, This is to acknowledge the receipt of your email and we quite understood all the contents.In regards to your email,this office have sent a Payment Scheme Form to Mr. Faustus Thelonius Bailey which he is surposed to fill and send back to this office to notify the Payment Authority on how his funds will be transfered.He was also advised to transfer the sum of Five Hundred And Fifty Euros(550.00)for the legal documentation of his winning file in the Court Of Justice,thereafter,his winning file will be forwarded to the office of the Payment Authority and they will contact him for the remittance of his winning prize into any norminated bank account of his choice. Please,kindly inform him to forward the Filled Payment Scheme Form to this office to notify the office of the Payment Authority on how his funds will be transfered,He is also advised to kindly transfer the legal documentation fee(550.00)to this office through Western Union Money Transfer with the name of Financial Accountant(MR.ROLAND BOSWICK)VANM EEGENSTRAAT 70 AMSTERDAM,THE NETHERLANDS and forward the payment details to this office to effect the legal documentation of his winning file in the Court Of Justice and the office of the Payment Authority will contact him and effect the remittance of his winning prize. Congratulations in advance. We await your immediate response. Best regards, Mrs Christny Dee, For Dr. Smith Morgan. Dr. Nairegin Macs Mrs Dee, You wonderful woman, thank you so much for contacting me, Professor Bailey will be delighted. He is so looking forward to a brilliant Christmas this year what with winning the lottery and all , this really could not have happened to a nicer,more deserving person. If you only knew him and what a generous soul he is, money seems to slip through his fingers like water. He buys the most extravagant gifts for his friends and Muggles alike. Why last week he bought Vernon Dursley a new quieter lawnmower, Mundungus and Mrs. Figg were thrilled now they can hear Harry and Hedwig if the Dementors come around again. You only have to tell him that you are in need and he will quietly slip a 50 pound note into your pocket. A more honorable generous man I have never met. I am just on my way to visit Flee at St. Mungo's I will give him your regards and ask him how he wishes for me to proceed. Madame Pomfrey is bringing some of her fabulous Doxy ointment combined with this wonderful news he will be up and around back to normal in no time at all. Must run now I am meeting Sirius Black and Remus Lupin at the Leaky Cauldron Pub on Diagon Alley. Thanks again for your patience and understanding in this matter it warms my heart that there are such wonderful humans in this world it really does give me hope Mrs. Dee. Look forward to a letter from meas soon as I get back from visiting Flee and telling him the news. All the best to you and yours I am eternally grateful Dr. Nairegin Macs Professorof Alchemy and Potions Royal University of London Egham, Surrey TW20 OEX Tel/Fax+44(0)1784 434455/437520 Formerly of Hogwarts School More to come? |