You can't win a lottery you haven't entered! Please read here for information on lottery scams.
by Donald Duck Tue May 05, 2009 2:32 pm
First this company asked to pay 850 euros via Money Gram,after complaining they gave an account number.Anyway,this is a scam.
There are no winning funds.


BLENHEIM TRUST BV.
Blenheim & Solicitors is a law firm, based in the Netherlands, Specialized in Dutch Business and Corporate law practice, and focuses on a number of legal areas, such as: Civil litigation, Corporate law, Employment law and labor relations , Finance (also project finance) Intellectual property, Real estate, Notarization/Legalization,Security and Banking.

Dear Sir,

Thanks for your cooperation and understanding once again, All Payments via accounts must be done via our head office in Spain, This is strictly to the policy of this law firm.
Once the payment is acknowledge by the head office, we shall commence your assignment immediately.

We therefore advise you to transfer the fee to below account without further delay.

Name: Harry John
Bank Name: Banco Bilbao Vizcaya Argentaria (BBVA)
Account No. 0182 0847 9502 9150 6680
IBAN: ES42 0182 0847 9502 9150 6680
Swift Code: BBVAESMM
Address:
Francesc Macia, 32-34
08191 Rubi. Barcelona-Spain.


Please ensure to send us the transfer confirmation payment slip once the payment is made to enable us commence your process and submit to the payment bank upon completion, The payment bank will contact you afterwards and begin the transfer of the winning funds.

Best regards,

Lucas Marvin.

Every day, we are assaulted by stories of stupid people -- many of whom use their stupidity for personal gain. From time to time, though, we hear of those who strive to achieve new levels of stupidity.
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by The Enchantress Tue May 05, 2009 2:52 pm
Definite scam. Well posted Donald. This information will alert and save potential victims.

IP = 41.220.75.3 = Nigeria.

From this site;

http://419-scams.the-world-in-focus.com/?p=2951

LEGALIZATION OF YOUR WINNING DOCUMENTS.

Attn: Winner,

We acknowledge the receipt of your details. However, after thorough verification and scrutiny of your informations you have been found qualified to receive payment of the award lottery prize.

We wish to congratulate you formally on your success in our award program.
We shall proceed to conclude the payment process of your Lottery prize by opening for you a claim file.
Moreover, as an international winner, and a non resident of the Netherlands, you are required to legalize all your winning documents in order to instruct the paying bank to begin the transfer of your winning funds without delay.

Therefore, we advise that you contact our accredited attorney to act on your behalf in handling the Legal details
OR you may come to the Netherlands to handle the following procedures yourself:

(1) LEGALIZATION OF THE AWARD DOCUMENTS.
(2) ENDORSEMENT AND STAMP DUTY.
(3) SWORN AFFIDAVIT.

To this end, the endorsement legalization date has been scheduled for Tuesday the 5Th of May 2009.
Below are the contact details of the lawyer that would represent you in the process of your claim.
Please endeavor to contact this lawyer before the above date to enable him assist you with the legalization of your winning documents,
Before the paying bank will be authorize to approve the transfer of your funds.

NAME: ADV, LUCAS MARVIN.
FIRM: ADVOCATENKANTOOR BLENHEIM.
Email: [email protected]
TELL: +31-659-026-362
FAX: +31-847-549-848

This process is mandatory before your winning funds can be released to your private bank account based onthe legislation and regulations of the Netherlands gaming board applicable to all foreign winnings or Non resident of the Netherlands.
Ensure that you forward the reference number to allow for a proper identification of your file.
Please endeavor to also furnish the lawyer with the endorsement date as well as your private telephone number.
Note that you shall be responsible for the legal charges for this endorsement.

After the endorsement of your winning documents and all requirements of lottery authorities fulfilled your file will be passed across to the paying Bank and you shall be contacted to begin the process of your funds transfer.
Note that your winning prize has been insured to its real value to ensure that no forms of deductions are made until the sum is finally credited into your designated account.

Rights of winners to this claim can be denied if the release document is not duly signed in accordance with the provision of the Gaming regulatory Authority.
Once again, congratulations and we look forward to meeting you soon.
Yours faithfully,

Mr. Peter Anderson..
(P.R.O): Public Finance, Global Markets, Direktbank.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
NOTE: PLEASE ENDEAVOR TO ENCLOSE YOUR TELLEPHONE NUMBER WHEN YOU CONTACT THE ATTORNEY.

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