Regio Bank
Various games of chance and lotteries on the internet announce you have won a large sum of money.
As a 'winner' you receive an e-mail explaining how you can claim your winnings. You are requested to provide your particulars and/or remit an amount of money before you can receive what you have won.
You may also be referred to the website of Regio Bank, www.regiobank. Nl, and/or Regio Bank is stated as the bank that pays out the prize money.
Regio Bank is in no way connected to or involved in lotteries and games of chance on the Internet. Third parties are using our name wrongfully and without our consent.
If you are or should become a victim of this or any similar form of swindle, we request that you report it to the police and notify Regio Bank via di. Regiobank. [email protected]. Nl
Example.
From Remittance Department
Tel: 31 620 925 917
Fax: 31 847 478 042
Regio Bank BV,
Leaghwaterplein 27,2541cv
Den Hague, The Netherlands.
Date: 18th-04.
Dear carlos xxxxxxxxxx, (last name redacted)
Your email has been awarded a lump sum pay-out from the free (Computer Email Ballot) international Lottery Program by the Postcodeloterij. Nl.
We the entire staff of Regio Bank BV wish to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and is unconnected to any publication. No purchase of ticket necessary. You are picked as one of the winners because you have been using internet services for some time. So we can say with confidence that your email was selected as lucky one among others. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners were picked randomly through a computer ballot system. For payment of your winning prize of the 'B' draw 1st category winning prize of Euro 1,000, 000.00 (One Million Euros) to be transfered to your nominated account by Regio Bank. Our bank will contact your bank officially about it during the cause of transfer.
Outlined herein are the terms and conditions for claiming your prize:
1. You must be over the age of 18.
2. The account opening forms must be properly filled out. Any wrong information provided will result to automatic disqualification.
3. Winners are to work with their account officer here in The Netherlands to have their forms notarized in order to obtain the Certificate of Award from the Netherlands Gaming Control Board.
4. As the winner, you are responsible for the minimum initial deposit (MID) of your account to be activated with Regio Bank. This initial minimum deposit (MID) is non deductible.
5. Any leakage of your winning information resulting to a double claims, will disqualify your winnings.
6. Note also that, you are not obliged in any way to claim this prize award and you have every right to reject it, this does not affect your statutory rights.
7. Employees, relatives of Postcodeloterij-nl and Regio Bank are excluded from participating in this program.
8. To be eligible for claims, you must complete the claims process before the deadline, stated in the winning notification you received.
9. Filling the claim form means acceptance of the full terms and conditions enumerated above.
If you agree to the terms and conditions, send back the account opening form by email attachment and that you agree to the terms and conditions to proceed in claiming your prize. You are to fill the Account opening Form and send back by FAX or as attached file for the Account Activation.
Attached with this mail is the Account Activation Form which must be completed and sent back to this office for the process of Activation of your Account with Regio Bank. You are to send a scanned copy of your ID, passport or driver's license for proof of identity for us to proceed with the transfer of your winning prize to you.
The Form allows you choose the kind of account you will like to own with Regio Bank. Remember to quote your winning numbers in all correspondence with us.
Note: The claiming process must be completed before the claims expiration date as stipulated in the award notification email.
Thanks in advance for banking with us.
Carlos
Carlsbad, California
U.S.A.
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