london
26 July 2006, 18:44
Laagste Heypotheekofferte Bank. N.L., Amsterdam, Netherlands.
Attention: Abraham Haemmerli.
We received your e-mail. Here is what you must do before your funds can be transferred into your account.
Please be advised as follow(s):
ACCOUNT OPTIONS:
With reference to our last e-mail, please be informed that our assistance to you in this transaction: transferring of your prize from the escrow account of the central bank (De Nederlandsche Bank) to your local account in your country, will be for you to open a new account in our bank to aid the transfer of your prize. This is pertinent because your prize is still domiciled in the escrow account of the Central Bank of Netherlands (De Nederlandsche Bank).
Your funds will remain there, in the escrow account, until you open this new account with us to receive your funds from the escrow account for onward remittance to your local account in your country.
Be informed that funds domiciled in a escrow account cannot be transferred to a beneficiary's account nor deducted from, until the representing bank (Laagste Heypotheekofferte Bank. N.L. in this instance) formally opens a new account in favor of the beneficiary in our bank to receive the funds from the Central Bank for onward transmission the beneficiary's bank account in his or her country.
Note: This account opening measure is a statutory measure put in place by a new fiscal policy from the central bank to screen all funds remittance from The Netherlands to countries in European Union and the world.
Furthermore, if you have to come to our office in person to claim your prize, you will spend nothing less than €11,800.00, upfront, for logistics payments for the transfer of your prize excluding air-ticket and hotel accommodation.
However, if we represent you, you will expend just €464.92 for the cost of logistics and to effect the transfer of your prize from here to your account in your country; and this option is to open a new account with us.
WE HAVE TWO OPTIONS (ACCOUNTS): the 'Premium Savings account' and the ‘Premium Current account'. With the ‘Premium Savings Account' you can transfer any amount from €100.00 - €100,000.00 per week, while the ‘premium Current account' will allow you transfer as much as €100,000.00 - €1,000,000.00 per week. Note: if you do not have either of these accounts, with our bank, you cannot use this bank to transfer your prize to your local account in your country. Secondly, the cost of logistics can not be deducted from your prize, it must be paid upfront by you (the beneficiary of the prize).
DETAILS OF THE MID AND COST OF LOGISTICS:
The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium Current account' are free. However, you are required to pay the sum of €464.92 (Four Hundred and Sixty-Four Euros, Ninety Two Cents) as cost of logistics: this include the fees for the processing of your claim, notarization, payment of stamp duties, and cost of signing the 'remittance-advice' for the release of your funds from the Central Bank's escrow Account (EA) into your new account with us.
i). Stamp Duties : € 24.80.
ii). Cost of signing the remittance advice (RA): €252.91.
iii). Notarization : €106.21.
iv). Claim processing : € 81.00.
Total : €464.92.
Open either of the account with the following information:
i). fill the account opening forms attached to this email and return same to us by email attachment or fax (+3184) 713 4206.
ii) Because of the deadline imposed on this transaction by the Central Bank and the Lottery Company, we want you to send the payment for the cost of logistics to the Head-of-our-Account Department: Williams Henry. Send the money to him with the following information.
Name: Williams Henry.
Address: Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
All you need do is to go to the nearest WESTERN UNION office or MONEYGRAM office in your locality and send the money (€464.92) to the above mentioned information as soon as possible.
iii). after we receive the payment, your new account will be open within 12-hours, and your 'account statement' will be processed and sent to you after we credit your new account with your prize from the escrow account of the Central Bank.
iv). after that, we will require another 24-hours to remit your funds into your account in your country.
Those are the basic requirements for the release of your funds: first it will be transferred from the central Bank's escrow account to your new account here, and lastly, be transferred into your local account in your country.
We wish you a successful financial future.
Thanks for your cooperation.
Yours in service,
Joseph Hawkins.
Director: Public Finance, Global Markets, Interest Rate and
Currency.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
www.laagstehypotheekofferte.nl
Tel: 0031 616 293 431.
Fax: (+3184) 713 4206.
____________________________________________________________ ______
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Attention: Abraham Haemmerli.
We received your e-mail. Here is what you must do before your funds can be transferred into your account.
Please be advised as follow(s):
ACCOUNT OPTIONS:
With reference to our last e-mail, please be informed that our assistance to you in this transaction: transferring of your prize from the escrow account of the central bank (De Nederlandsche Bank) to your local account in your country, will be for you to open a new account in our bank to aid the transfer of your prize. This is pertinent because your prize is still domiciled in the escrow account of the Central Bank of Netherlands (De Nederlandsche Bank).
Your funds will remain there, in the escrow account, until you open this new account with us to receive your funds from the escrow account for onward remittance to your local account in your country.
Be informed that funds domiciled in a escrow account cannot be transferred to a beneficiary's account nor deducted from, until the representing bank (Laagste Heypotheekofferte Bank. N.L. in this instance) formally opens a new account in favor of the beneficiary in our bank to receive the funds from the Central Bank for onward transmission the beneficiary's bank account in his or her country.
Note: This account opening measure is a statutory measure put in place by a new fiscal policy from the central bank to screen all funds remittance from The Netherlands to countries in European Union and the world.
Furthermore, if you have to come to our office in person to claim your prize, you will spend nothing less than €11,800.00, upfront, for logistics payments for the transfer of your prize excluding air-ticket and hotel accommodation.
However, if we represent you, you will expend just €464.92 for the cost of logistics and to effect the transfer of your prize from here to your account in your country; and this option is to open a new account with us.
WE HAVE TWO OPTIONS (ACCOUNTS): the 'Premium Savings account' and the ‘Premium Current account'. With the ‘Premium Savings Account' you can transfer any amount from €100.00 - €100,000.00 per week, while the ‘premium Current account' will allow you transfer as much as €100,000.00 - €1,000,000.00 per week. Note: if you do not have either of these accounts, with our bank, you cannot use this bank to transfer your prize to your local account in your country. Secondly, the cost of logistics can not be deducted from your prize, it must be paid upfront by you (the beneficiary of the prize).
DETAILS OF THE MID AND COST OF LOGISTICS:
The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium Current account' are free. However, you are required to pay the sum of €464.92 (Four Hundred and Sixty-Four Euros, Ninety Two Cents) as cost of logistics: this include the fees for the processing of your claim, notarization, payment of stamp duties, and cost of signing the 'remittance-advice' for the release of your funds from the Central Bank's escrow Account (EA) into your new account with us.
i). Stamp Duties : € 24.80.
ii). Cost of signing the remittance advice (RA): €252.91.
iii). Notarization : €106.21.
iv). Claim processing : € 81.00.
Total : €464.92.
Open either of the account with the following information:
i). fill the account opening forms attached to this email and return same to us by email attachment or fax (+3184) 713 4206.
ii) Because of the deadline imposed on this transaction by the Central Bank and the Lottery Company, we want you to send the payment for the cost of logistics to the Head-of-our-Account Department: Williams Henry. Send the money to him with the following information.
Name: Williams Henry.
Address: Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
All you need do is to go to the nearest WESTERN UNION office or MONEYGRAM office in your locality and send the money (€464.92) to the above mentioned information as soon as possible.
iii). after we receive the payment, your new account will be open within 12-hours, and your 'account statement' will be processed and sent to you after we credit your new account with your prize from the escrow account of the Central Bank.
iv). after that, we will require another 24-hours to remit your funds into your account in your country.
Those are the basic requirements for the release of your funds: first it will be transferred from the central Bank's escrow account to your new account here, and lastly, be transferred into your local account in your country.
We wish you a successful financial future.
Thanks for your cooperation.
Yours in service,
Joseph Hawkins.
Director: Public Finance, Global Markets, Interest Rate and
Currency.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
www.laagstehypotheekofferte.nl
Tel: 0031 616 293 431.
Fax: (+3184) 713 4206.
____________________________________________________________ ______
Switch to Netscape Internet Service.
As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register
Netscape. Just the Net You Need.
New! Netscape Toolbar for Internet Explorer
Search from anywhere on the Web and block those annoying pop-ups.
Download now at http://channels.netscape.com/ns/search/install.jsp