I had received an email from:
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
saying that I won one million U.S $ and after contacting with the FINANCAL SECURITY COMPANY IN LONDON where your prize money is been deposited which is called:
EXXEL ASSURANCE AND TRUST SECURITIES
BRITTANIA HOUSE
71 CITY ROAD
LONDON
EC1V 4QA
they sent to me a certificate of winning but they want from me 575.00 pound for bank transfer charge.
2006-11-06 06:25:00 · 10 answers · asked by Alaa M 1 in Business & Finance ➔ Other - Business & Finance
Scam, delete it.
2006-11-06 06:26:59 · answer #1 · answered by Anonymous · 0⤊ 0⤋
Did you ever play the "Cash-out" lotto in Netherlands? Probably not. You can't win if you don't play. Don't send them anything. You should probably report this to the FBI. They investigate these claims.
Otherwise just delete the email.
2006-11-06 14:28:39 · answer #2 · answered by sandysstyles 2 · 0⤊ 0⤋
Dear Friend, this is a scam. Do not respond at all. If you receive anymore information from this site, mark it spam and report that site.
Good luck.
2006-11-06 14:29:40 · answer #3 · answered by makeitright 6 · 0⤊ 0⤋
Too good to be true, it probably is. Did you buy a Cash-Out Lotto ticket?
They want is your money. Don't do it it's a scam.
2006-11-06 14:31:06 · answer #4 · answered by PALADIN 4 · 0⤊ 0⤋
This is false, send a reply asking them to provide the winning numbers that were entered( they wont) and wait for a reply. If they reply, ask them for the name of the payments manager and the bank handling their account and hand it to the police when they send it.
2006-11-06 14:29:36 · answer #5 · answered by Latin Techie 7 · 0⤊ 0⤋
If you win money they do not ask you to pay... any winnings will have any processing fees deducted from it. Now the big question is do you remember enetering the contest or the lottery?
Check out this snopes page - http://www.snopes.com/crime/fraud/fraud.asp
Good luck!
2006-11-06 14:35:20 · answer #6 · answered by typewithnospaces 3 · 0⤊ 0⤋
It sounds like a scam...(step away from it) and besides it sounds too good to be true! =) Delete the email..now!
2006-11-06 14:34:00 · answer #7 · answered by ♥ mars♥ 4 · 0⤊ 0⤋
Report this to the authorities. It is a scam.
2006-11-06 14:34:25 · answer #8 · answered by tlc 2 · 0⤊ 0⤋
send back an e-mail stating that u will pay double the fee if they send the money in advance
they will either stop contacting you if it is a fake.... or double their money if it is real
then report them for spam
2006-11-06 14:28:07 · answer #9 · answered by imwatch420 3 · 0⤊ 0⤋
If you won, then how come I won too???
I deleted mine. It's a scam.
2006-11-06 14:33:45 · answer #10 · answered by patience3987 4 · 0⤊ 0⤋