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Fraud Phone Archive: "419" Scam – Fake Lotteries
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
Scam phone numbers in the Netherlands (Country code: +31):
Jose Mike jose_mike@sympatico.ca Mrs. Sabine De Kamp. Lottery Coordinator DELOTTO INTERNATIONAL PRIZE DRAW = WESTERN GROUP AGENCY W.GERTENBACHSTAAT 90 1106 WC AMSTERDAM THE NETHERLAND TEL:31-620-472-939 FAX:31-84-753-4987 Email:westerngroup3@netscape.net MR. TOM VAN HORN (OPERATIONAL DIRECTOR) Mr. Phillip Nenman Phone:+31 645 402 718 Email:phillip-newnman@excite.com Email:claimsofficer6@netscape.net Mrs. Barbra Sullivan (Lottery Coordinator) euromillion4@sympatico.ca = FIDUCIAL AGENT: Mr. Joe De Brawn of KRASLOTEN LOTTERY AGENCY. TEL: 0031-644-771-498 Email: infokrasloten2@netscape.net infokrasloten1@netscape.net = Joe De Brawn, PAYMENT DIRECTOR CONDITIONS. KRASLOTEN LOTTERY AGENCY kraslotenstraat 11, 2280 GA Rijswijk THE NETHERLAND TELL: 0031-644-771-498 FAX: 0031-847-147-796 infokrasloten1@netscape.net 0031-644-771-498 or 011 31-644-771-498 = Adv. BB VAN BLAAZ BARR. BB VAN BLAAZ TEL: 0031-645-120-336 FAX: 0031-847-143-471 E-MAIL : advocaatblaaz@yahoo.co.uk Claim Fiducial Officer : MR : JOOST KORK . Reply Email: infostaatlottery@netscape.net Direct Line : 0031 633 789 698./0031 612 635 957 Name:Genin Simmons Email:mrgenin_simmons@excite.com mrgeninsimmons@netscape.net Tel : +31 64 930 4642 Fax : +31 84 720 7950 Name: Mr. James Peterside. Tel: +31-647-242-310 Fax: +31-847-176-874 Official Email: thelotternl@netscape.net, lotternetherland@netscape.net Mrs.Roseline Donald, (Lottery Coordinator) POWERBALL INTER LOTTO BV The Netherlands Power Ball Lottery Bv draws@Netherlandslottery.nl = Name: Suzan Verberne Email: info-fiduciaryagent2@uk2.net Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 Sandra Blaze Hoornbeck Vice President NL-DAYZER LOTTERY INTER. = Mr. Paul Smith TEL:0031-615-223-119 FAX:0031-847-567-001 Email:inforesulthouse@netscape.net Mr.Cash Morgan Tel:+31627200037 ALL STATES FINANCE BV,AMSTERDAM Email: 1. allstatesfinancebv@myway.com 2. cashmorgam005@yahoo.com Mr.Victor.G. Perrin Österreichische Lotterien Information and Payment Bureau: Netherlnds Representative Office. Phone: +31-622-037-653 Fax: +31-847-592-103 E-mail:info_eapa2090@yahoo.de DR.RUUD VAN COLE OF THE (SUNTRUST AGENT) 35,DAMRAK 1104EAAMSTERDAM NETHERLANDS. Email: suntrustbv@netscape.net Email: suntrustbv@myway.com Tel: +31-633-743-180 Fax: +31-616-561-157 Lottery Claims Officer: Name: Mr. Precious Desmond Email: preciousdesmond@myway.com Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 Maricris Benjamin (Mrs). DAYZERS LOTERIJ Email-games. = Information Officer Mr.GREECE ANTHONY Contact E-mail: greeceanthony@excite.com TEL: +31-627-124-600 FAX: +31-847-271-262 Susan Console www.lotto.nl = Contact person: Mr. John kane E-mail: charteredbv@netscape.net Tel: +31 643 178 404 EuroMillions Lottery Spe = Beatrix Nelson (Mrs.). Otto Bruderer, Finansbank NV, Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. Tel: (+3163) 373 5060. Fax: (+3184) 713 4206. FinansBankNV@netscape.net barry kandy agentbarrykandy04@yahoo.co.uk Louis Bouwmeester straat 163 1065nn Amsterdam Payment center base in Amsterdam Tel: +31 612 255 464 Fax:+31 847 566 600 Contact person: Dr. Paul Hamilton. Contact email address: phadefs@excite.com MR.THEOPHILUS ROOD Financial Director, TRIPPLE CLAIM FINANCE. De Amsterdam Port Bijlmerplein 888 1102 MG Amsterdam E-mail: theophilusroodinfo@walla.com theophilusrood@netscape.net TEL: +31-630-852-889 FAX; +31-847-535-838 eulottt.eulottt@virgilio.it E.U LOTTERY ONLINE AGENCY. MISS. LILLIAN MORGAN. DIRECTOR OF WINNING CLAIMS DEPARTMENT. TEL: 31-617-612-660 E-MAIL: euloagencybv@netscape.net SPONSORS LOTTERY INTERNATIONAL infolotto6522@go.com = MR.Phil Owens. TEL: 0031-650-548-522. E-mail:grandstakes@netscape.net Alternative Email: philowens2005@myway.com Foreign Services Manager, Payment Process and Release Order Department, MR. Ank Van Diermen, Claims processing manager EUROPW LOTTO PLUS Tel: +31 64 553 5697 Fax: +31-84-749-9502 europwlo@netscape.net Mrs.Mary Peter, (Lottery Coordinator) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2006 powerballgame6_6@msn.com = Lottery Claims Officer: Name: Mr.Phillip Samson Email: phillipsamson@myway.com Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 Dr. Joseph Wayas (Lottery Coordinator) ROYALE LOTTERY BV., LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. drwayas2@msn.com = Mr.Steve Brooks. Royal Lottery Bv. Email: steve@royallebv.com CEES VANDERPUT, EVEREST LOTTERY NL EVEREST LOTTERY POSTBUS 2014, 5611GJ EINDHOVEN, THE NETHERLANDS TEL: +31-633-747-013 FAX:+31-847-594-801 = DR. ROLAND BART, Foreign Operations Manager TEL:+31-633-747-013,FAX:+31-847-594-801 Email:jjsecu@netscape.net Van Visser Bell Medewerker Back Office Tel:+31 61 718 560 Fax:+31 84 750 3292 vanbell1974@yahoo.de Dr.Roland Burne FFC CLAIMS & MANGEMENT (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-620-464-178 FAX/ 0031-847-569-168 (EUROPE) Email: ffc_mgts@mail.wowmail.com Guarantee Trust Finance and Securities BV Tourindstraat 3 1075 TK Amsterdam The Netherlands. = Information Departement: info@gtfinances.com Accounts Departement: accounts@gtfinances.com Courier Departement: courier@gtfinances.com = Phone: +31-627-330-483 Phone: +31-626-496-836 Fax: +31-206-006-898 Mrs. Tracy Makata. Games/Lottery Coordinator. GROUP LOTTERY INTERNATIONAL. grouplottonl@netscape.net = MR. Peter Jong Tel: 0031-612-314-807 Fax: 0031-84-727-2101 Fax: 0031-84-758-1627 Email: admin@grouplottery.org Mrs. Helen Ince. (Lottery Co-ordinator) GLOBAL SOFTWARE PROMOTIONS. DAYZERS INTERNATIONAL PROMOTIONS E-mail: infodayzers2006@netscape.net = MR.Phil Owens. TEL: 0031-627-032-938. E-mail: infodayzers2006@netscape.net Alternative Email: infodayzers@rock.com Anita Raynes(Mrs). (Group Coordinator) DAYZERS LOTERIJ E-games = MANE :Mr. Kelvin smith E-mail : dpu_officer06@uk2.com WEBSITE : www.dayzers.nl: TEL:+(31)-616-064-746 FAX:+31-847-271-262 HEINEKEN Lottery = Mr. Raymond Van Jansen. King Assurance Agency MOLRNWIJK STRAAT 248 JV 1208 AMSTERDAM - THE NETHERLANDS Tel: +31-626-242-711, Fax: +31-847-5383-11 E-mail: kingassurance123@netscape.net Tel: 0031-626-242-711 Fax: 0031-847-538-311 kingassurancebv@netscape.net = CLAIM_VERIFICATION_FORM.doc author: M&M company: M&J = (fake lottery scam) POSTCODE LOTTERIJ INTERNATIONAL HOLLAND HEAD OFFICE SNELLERWAARDGRACHT 12, 1107 EJ GAASPERDAM, AMSTERDAM, claimsagency44tpmtl@netscape.net = GLOBAL NATIONAL AGENCY Mr. Michael Thomas Mrs. G.F Saskia Dr. Edward Makad Email:claimsagency44@netscape.net Tel: +31-620-028-304 Fax: +31-847-520-454 Ms.Betty Hansen.(Sec) For.Mr.Albert Van Jansen(Dir) Tel: 0031-626-242-711 Fax: 0031-847-538-311 kingassurancebv@netscape.net E.U LOTTERY ONLINE AGENCY. HEERENVEEN 432 AMSTERDAM - THE NETHERLANDS Tel: 31-617-612-660, FAX: +31-847-520-656 E-Mail: euloagencybv@netscape.net = Barrister Davies Samson. AMSTERDAM THE NETHERLANDS TEL: 0031-612-566-232 FAX: 0031-(0)84 723 1270 E-mail: davies_samson@lawyer.com DE-DUTCH NATIONAL LOTTERJ NAL-LOTTO PROMO BV Poort Bijlmerplein 203 1102 MG Amsterdam 1000 BV The Netherlands Office of Prize Disbursement (OPD) Amsterdam. The Netherlands = Mr. Davis Jekinns Email: claims_department@inbox.com TEL: 31 205 500 144 FAX: 31 205 500 145 QUAD CRUISE AWARD. QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT = Name: Paul Vanfrant Email:quadcruiselottery@shymail.com claimsinfodesk@netscape.com Tel : +31 63 378 5385 Fax : +31-84-710-9009 LOTTO.NL, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, the Netherlands. (Lotto affiliate with Subscriber Agents). From: Susan Console (Lottery Coordinator) Website: www.lotto.nl = Contact person: Mr. Felix Peterson E-mail: admin@standardchad.com Tel: +31 643 178 404 Maoni Gilly (Mrs.) For Mr. Peter Stevens. (Accounts Officer). INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES. De Boelelaan 1105 1081HV Amsterdam, Netherlands. Tel: 0031-623-700-051 Fax: 0031-847-126-036 E-mail:infoibfinance@netscape.net Williams Turner williamsturner1@netscape.net COMPLETE SOLUTIONS LIMITED COURT OF JUSTICE AND EUROPEAN GAMING CONTROL BOARD = NATION BANK PLC CONTACT PERSON:DAVID VAN KICKEN TEL : +31 612 799758 FAX: +31 847244930 email enquiries: info@nationbank.biz = (fake lottery scam) MR.Smith van Culu. FOREIGN SERVICE MANAGER International Remmittance/Credit unit Facility Management Region (GSI)GATEWAY SECURITY INC 45 FREINSTEIN STRAATWEG 1670 NT OOSTERWEG AMSTERDAM THE NETHERLANDS. Tel: + 31-613-796-397 Fax: + 31-847-535-141 EMAIL:( infogsi2006@netscape.net) MR, THEOPHILUS SMITH Tel:+31-647-154-553. Fax:+31-847-197-552. email to:agenttheophilussmith@excite.com Mr Roland Ngala rolandngal@yahoo.com = DR.JAMES VAN BON (DIRECTOR OF OPERATIONS) EuroNext Management Bv EuroNext Management B.V TELEPHONE NUMBER: 31 650 921151 FAX NUMBER: 31-847191939 EMAIL: euronextmenagement@zeepost.nl OR jamesvanbon@yahoo.co.uk BINGOLOCITY ONLINE INTERNATIONAL PROMOTION/PRIZE AWARD DEPT MR,DENNY VESENPODER(Operation Manager) Email: bingolocityonline@bingolocitypromotion.org Fax: +0031205248428 LOTTERY AGENCY: West Plein 19, 1105nn AMSTERDAM THE NETHERLANDS. Mr. BAKKER ZIELMAN E-mail: baaz100@netscape.net Tel: +31-64-480-7634 G.A.L LOTTERY Promotion Government Accredited Licensed Lottery Promoters, Venderloop 1902 AB, Amsterdam, mailto:galotto2006@yahoo.com.hk = Dr. Gold Peterson, Remittance Department Director, Tel: +31 620 874 493 Fax:+31 847 196 350 Globe-Net Lottery Rotterdam,Netherlands = Mrs.Vanessa Manfred for Albert Heijn Fortis Securities & Finance BV TEL: +31 633 737 131 FAX: +31 847 582 233 Email: fortisnld@netscape.net = (fake lottery scam) Eddy Sterphan Tel:31 626 672 394 Fax:31 847 292 019 head_claimsofficer@myway.com Thomas Anderson Tel: 31-64-922-0895 Fax: 31-84-744-4605 Email: thoandersonx@gmail.com Email: thoandersonx@paymentagent.zzn.com = (fake lottery scam) Angela Morrison For: Dr.Steve Robens Tel: +31-626-666-099 Fax: +31-847-570-900 info@ocfnt.com = Mr Herman Joseph Lamberti. Director: Private Banking/Foreign Remittance. Deutsche Bank AG, Herengracht 450 1017CA, Amsterdam, The Netherlands. Tel: (+3162) 655 4573. Fax: (+3184) 757 0357. foreignoperationsdeutsche@o2.pl = (fake lottery scam) Mrs Becky Van Boxtel NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) E-mail- netpointagency01@netscape.net, netpointagency01@mail.wowmail.com, TEL/ 0031-62-2034-830 FAX/ 0031-847-300-040 (Approved Agent) Titaniumstraat 52,3067GD Gouda , The Netherlands FAX: 0031-84-729-2738 FAX: 0031-84-759-5952 (Approved Agent) CleNel / pc04 = (fake lottery scam) BARR.FRANK JAMES GERHARD ADVOCATEN AND PROCUREN Groot Brittannielstraat 151 9000 Gent Belgium. TEL: +32-484-263-532 FAX: +32-27-064-749 EMAIL: frankgerhard@lawyer.com = make a deposit payment of Nine Hundred and Twenty Five Euros (925) = (fake lottery scam) Mr. James Peterson GROUPLOTTO INTERNATIONAL BV POSTBUS 3313, 5902 RH, VENLO THE NETHERLANDS. TELL: +31-645-566-893 FAX: +31-847-519-960 Mrs.Brijet Phillip, (Lottery Coordinator) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2006 = Lottery Claims Officer: Name: Mr.Johnson Samson Email: johnsonsamson@myway.com Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 LOTTO.NL, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, the Netherlands. (Lotto affiliate with Subscriber Agents). From: Susan Console (Lottery Coordinator) Website: www.lotto.nl = John Kane. E-mail: charteredfsb77@netscape.net Tel: +31 643178404 DUTCH-AUTOS PROMO BV DUTCH-AUTOS LOTTO PROMOTIONS = Mr. Harry Wales Email to:dutchautos_prizedivision01@walla.com TEL: + 31616064746 FAX: + 31620579576 MRS.GLADYS JONES. (LOTTERY CO-ORDINATOR). WORLD WIDE WEB INTERCONTINENTAL LOTTERY PROMOTION. w.prom@virgilio.it = MRS. VICTORIA ROGGERS, FOR DR. ROBERT J. FISCHER (DIRECTOR OF OPERATIONS). APEX RELIANCE INTERNATIONAL AGENCY BV. (WORLD-WIDE-WEB ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31 611 223 854. Email: apexria@myway.com Alt. Email: apexria@netscape.net FALCON INTERNATIONAL FINANCE Address: Wibaustraat 170,1091GH AMSTERDAM, THE NETHERLANDS Contact Person:Mr Michael Thomas, Contact Person:Mr.Anthony Rudolf Contact person;Mr.Roy Mckane Tel: +31-633-773-318 Fax; +31-847 139 655 Email:admin@fintbv.com = (fake lottery scam) South-West Australia Lottery, 9701 Alexander Mall, Adelaide, South-West Australia. (South-West Australia Lottery is an affiliate of MCI Networks). Santon Square, Complex 21, Netherlands. Mrs.Queensley Rhoda, queensley303@yahoo.ca = Contact Person:Mr.Paul Zimmerman Tel:+31-610-564-186 Fax:+31-847456-822 Email:adsprizeaward231@yahoo.de HEWLETT PACKARD NETWORK NV.. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. ORTELIUSLAAN 1004 3528 BF UTRECHT. winniningnotification003@msn.com = Dr. Forester G. Williams, (ForesterWilliams@netscape.net) Foreign Operations Director, TEL: 0031-651-4659-68 FAX: 0031-8-47-53-9-200 email: HewletPackardNet@netscape.net = (fake lottery scam) MR.VAN RICHIE FREE LOTTO AGENCY BV Co-coordinator REF No: OYL/34536380986/05 BATCH NO: 05/763638/IPD = MR VAN DAN SER EMAIL: vandanser2005@netscape.net TEL: +31-636-231-836 FAX: +31-205-241-255. = freelottoagency2005@yahoo.com Mr. Van Dan Ser Claims Officer 0031-636-231-836 GLOBE - NET SWEEPSTAKE LOTTERY Danielstraat 487 1108TG Rotterdam Netherlands = Mr.Albert Heijn Fortis Finance & Securities BV Neiwndyjke 876, 1108ED Amsterdam Phone: +31 629470774 ( 8.00am - 5.30pm) +31 633737131 Fax: +31 847582233 Email: fortisnetherland@netscape.net Marie Van Groot, BINGO LOTTO NL BINGO LOTTO INTERNATIONAL/PRIZE AWARD DEPT. = DR. MORGAN PHILLIPS, Foreign Operations Manager the MOORE & MOORE SECURITIES/FINANCE BV TEL:+31-611-455-906,FAX:+31-84-759-5920 Email:mmooresecfinabv@netscape.net JAMES BRODERICK CHAMBERS jboderickchambers@lawyer.com (FAX NUMBER:0031-847-162-790) = jboderickchambers@lawyer.com; Thu, 12 Jan 2006 09:36:09 -0500 X-Originating-Ip: 81.34.240.248 (telefonica.es) = $1.500 USD FIRST NAME: KENNEDY SUNDAY LAST NAME: ONAIFO ADDRESS:C/ Amador de los Rios,1-1 28010,Madrid-Spain MRS. LORETHA WAXLE. INTERNATIONAL LOTTERY/GAME CO-ORDINATOR, LOTTO.NL INTERNATIONAL LOTTERY. lotto.bonanzawinning@virgilio.it = CLAIMS PROCESSING OFFICER. LOTTO.NL 2ND CATIGORY WINNER'S MR. GILL MARTINS. TELEPHONE :0031 647 416 459. EMAIL: lottonlclaims@netscape.net DR. MRS MOREO EDNA (Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV. ACCULOTTO.COM CLAIMING SECURITY AGENCY. C/ CORDOBA 28089, AMSTERDAM,NEDERLANDS. Email: moreo_edna61@yahoo.de Sharon Pinkett. Dayzers International. DAYZERS INTERNATIONAL PROMO. Adres: Paleisstraat 52514 JA Den Haag. FROM: THE PROMOTION DIRECTOR, INTERNATIONAL PROMOTIONS DEPT. E-mail;dayzerswinclaims@walla.com = JERRY BRANDON TEL: +31-615- 357-087 Fax: +31-847-116-715, Fax: +31-847-117-355. Email:dayzerswinclaims@walla.com DAYZERS REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. Gary White (Principal Advocate) official Number: +31 644-747-793 gary_white@mail.md from 196.3.62.4 (unverified [196.3.62.4]) Sat, 07 Jan 2006 21:59:41 +0000 Mrs INGRIDS Van VOS WOORDEN, THE NETHERLANDS. vanvos@virgilio.it = MR RONNY EDFORD DSB CONSULTANCY AGENCY Reply- Email: dsbagency01@netscape.net Telephone: +31 611 428 326 MR. MARK POORT. STAATS E.MAIL LOTTERY INTERNATIONAL TEL:+31-6190.30798 FAX:+31-847-105-262 Email: ma_poort@yahoo.com website... www.staatslotterij.nl ONCE SWEEPSTAKES LOTTERY = MR. ALEX BROOKS Foreign claims manager on Tel: +31 617 664 901 email: alexbrooks2004@netscape.net or brooksalex@alex4all.com Mrs. Mar yam Van Duke. Lottery Coordinator. LUCKY DAY LOTTERY governmentlawyer@netscape.net = DR PETER JAAPS, Financial Director, Elite Trust and Finance Agency, De Amsterdamse Poort, Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam,The Netherlands. E-mail: nationalagency15@netscape.net TEL: +31 629 593 750 FAX: +31-847-465 672 GLOBE NET LOTTERY INTERNATIONAL BV. globenetlottery1@virgilio.it = GOLD SMITH FINANCE, THE NETHERLANDS. MR JONES BENSON. TEL:0031-615-492-221 FAX:0031-847-301-645. Email:goldsmithfinance01@walla.com MR. ERIC VAN DER MARK. Foreign Transfer Manager.STAATSLOTERIJ.NL, FAX + 31-847-273-491 FAX + 31-847-580-642 TEL + 31-643-963-991 Email: staatcenterinfo@netscape.net FREE LOTTO B.V INTERNATIONAL E-MAIL LOTTERY PROGRAM AMSTERDAM,NETHERLANDS = Mr Van Wilbert 0031-647-250-097 = (fake lottery scam) Veronica Smith Lottery Coordinator . DAYZERS LOTERIJ INTERNATIONAL GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT PALEISSTRAAT 5,2514 JA DEN HAAG,NETHERLANDS. veronicasmith8@virgilio.it = Mr Richard Martins, Email: rchardmartins@netscape.net Tel, +31-633-735-135 Fax:+31-847-581-142 Mrs.Birgit Romio (Lottery Co-ordinator) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2005 powerball2006lotterygame1@msn.com = Lottery Claims Officer: Name: Mr.Sean Thompson Email: seanthompson@myway.com Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 batenburg03@netscape.net Mr Abbott Van Batenburg A.D.S LOTTERY. TEL: 31 610 416 771 FAX: 31 847 192 371 = IP 62.194.10.83 (Chello Amsterdam) anneteblomen7@virgilio.it = MR RONNY EDFORD DSB CONSULTANCY AGENCY Reply- Email: dsbagency@netscape.net Telephone: +31 611 428 326 DUTCH-AUTOS PROMO BV Prize Disbursement Center (PDC) Mr.David Smith E-mail to:dutchautos_cliamscenter@walla.com TEL: + 31616064746 FAX: + 31620579576 DUTCH-AUTOS LOTTO PROMOTIONS DUTCH-AUTOS GROUP BV = req_us@dutchautospromo.net Mailing address: Poort Bijlmerplein 203 1102 MG Amsterdam 1000 BV Amsterdam Mrs.Nancy Miller. Zonal Co-ordinator. Box Lotto Lottery International Program. Box Lotto Lottery Beeklaan 28, 2326 PM, Den Haag The Netherlands = CLAIMS DIRECTOR: MR. David King. Email: winnerblotto@walla.com Carolien Van Lvite (Mrs.) (General Manager) Zandpad- Driemaond 58 1109 Ah Amsterdam the Netherlands. regio-bank@atmail.com region-bank@atmail.nl = Mrs.Rebecca Persie inter-remittance department direct line +31-207-767-825 Fax: +31-848-310-589. Mrs. Debbie De Vries. Lottery Coordinator. DE LOTTO NETHERLANDS debbie_devries@virgilio.it = Mr. Daniel Ciceu. Foreign Operations Manager Tel: +31-633773384 Fax: +31-847473870 Email: cleangatesecurities@mmail.com Mr DINNIS WILMA (Lottery Director) Mr.Tel+ 31-642-043-971 fax:+31-847-291-150 Email: denniswilma@compqnet.fr Angela Morrison For: Dr.Steve Robens Tel: +31-626-666-099 Fax: +31-847-570-900 info@ocfnt.com = Mr Herman Joseph Lamberti. Director: Private Banking/Foreign Remittance. Deutsche Bank AG, Herengracht 450 1017CA, Amsterdam, The Netherlands. Tel: (+3162) 655 4573. Fax: (+3184) 757 0357. foreignoperationsdeutsche@o2.pl Name: Eddy Sterphan Phone: +31 626 672 394 Email:head_claimsofficer@netscape.net (lottery scam) Mr.David Clinton, (Information Officer) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2005 INTERNATIONAL PROMOTION PROGRAM ADDRESS: Kruslann 205, 1098 SJ,Amsterdam, the Netherlands. TEL: +31-616-064-746 FAX: +31-847-300-537 davidclinton@mcrmail.com = Bank email:regio-online@excite.com Bank tel :+31-207-767-825 BANK site :www.regiobank.nl Email Lottery Sweepstakes (Accredited Licensed agent to Grouplotto International wendy.smith26@virgilio.it = Mr. James Peterson (Payment Director). grouploto58@netscape.net = Bar Linbourg Fifi, TEL: +31-633-733-716, FAX: +31-847-300-384, Email: grootadvocaten02@yahoo.com = Mr. Roy Van De Moore (Director of Operations) UNION TRUST FINANCE AND SECURITY SERVICES Telphone: +31-622-702-678 Fax Number: +31-847-560-117 Website: www.utfss.net Union Trust Finance & Security Services F. Scholtenstraat 34 - 40 2515 PJ Den Haag, The Netherlands. Telephone Tel: +31-622-702-678 Fax: +31-847-560-117 E-mail: accounts@utfss.net services@utfss.net info@utfss.net admin@utfss.net haulage@utfss.net DR.RUUD VAN COLE (SUN TRUST BV) AMSTERDAM-NETHERLANDS. Email: suntrustcompany@netscape.net Email: suntrustcompany@walla.com Tel:+31-649-301-270 Tel:+31-626-396-216 fiducialagent@programmer.net Execs Ventures(EV) Inschrijving nummer;41156342 Inschrijving naam; Execs Ventures(EV) Inschrijving adres;152 Gernotalaan,P/code 5632ET,Utrecht. telefoonnummer;+31-616424799,+31-613731601 fascimile nummer;,+31-847305308,+31-847305304. De natuur van Zaken;promotions/lotteries/magt.training/product dev. = verification Officer;Mr Ken Thomson; verificationdept2@execs.com Hugh Scott-Barret Chief Operating Officer hscottbarrett5@walla.com +31 649 214 989 Mrs. Tracy Makata THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) Tel:0031-617-578-653 Email:makatatracy@winning.com Barrister Vanmens Wisselink.[vanmensassociate@netscape.net] Advocate Smith.E.Fevinn::[advocateansmithfevinn@lawyer.com] Mr.Norman Macaay::[mrnormanmacaay@netscape.net] = Mr.Duck Havard. Foreign Transfer Manager. Capital Lotto International Tel: +31 623-269-431 Fax: +31 847-537-844 fundsclaims@netscape.net Overseas Claims Unit Netherland Lottery Fiduciary Dr Davids Stuarts Email: tnul@fsmail.net Tel:+31-626-668-131 DR. MRS MOREO EDNA (Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV. ACCULOTTO.COM CLAIMING SECURITY AGENCY. C/ CORDOBA 28089, AMSTERDAM,NEDERLANDS. Email: moreo_edna31@yahoo.de Mr. Simon Van Rossem Western Finance Group Cusmoslaan 101 1218 HG, Almere The Netherlands TEL:+31-642573987 EMAIL ADDRESS: westernfing@netscape.net (fake lottery scam) Eric van Hanscom & Asspciate 24ba Westbroek sraat, 1I23 am zuidwest AMSTERDAM hanscomlawyer@netscape.net v.hanscomlawyer@cumbriamail.com = ecoworldintern@walla.com mrs.Lizzy Edmond and dr.Luke Davies ECOWORLD WIDE INTERNETIONAL AGENY 256 MB AMSTERDAM ZUIDWEST tel +31847300667 + 31610085416 = abn_amro_bank@walla.com LOCATIE ZUIDOOST POSTBUS 99879 , 9800 GB ZO tel +31-625-563-203 fax +31-847-301-126 +31-847301-127 dr. Diety van Grohans and mrs Fenndi S.Groenhoef abn_amro-bank.nl@yahoo.com MR.MARIA PHILLIP NL-LOTTO Co-ordinator NL-LOTTO Headquarters: 45 AMSTEVEEN WEG, AMSTERDAM.NETHERLAND Customer Service luckyday_winningnotification@msn.com = fiduciary agent: MR RICHARD GORDON Email:luckydayverification@myway.com Tel:630-655-043 Mr Matts Wood ORGANIZING COMMITTEE EMAIL LOTTERY PROMOTION LUCKYDAY INTERNATIONAL NL PRIZE AWARD DEPARTMENT WEESP,NETHERLANDS. networklot9@hotmail.com = MR LUTTON GILLS Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: dpafinancenl@netscape.net Telephone: +31 611 428 326 Mrs. Doris Phillips (Lottery Coordinator). NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. VANM EEGENSTRAAT 70, POST CODE 1122GK, AMSTERDAM,THE NETHERLANDS. dorisphillips.nationalpostcod3@virgilio.it = NATIONAL POSTCODE LOTERIJ AGENCY: DR. Smith Morgan(Director of Foreign Transfer). TEL: 0031-628-396-069 Fax: 0031-847-304-633 Email:postcodeagents01@netscape.net Dr. Kent Don Williams Director of Operation Cisco International Network Agency NV., Telephone nr. 0031-651-46-5968 Fax nr. 0031-847-53-9200 The Netherlands Opening Time: 8.00am - 17.00pm 0031-651-46-5968. = 850 Euro which is equivalent to $1,040.00 1. Name of Reciever: Mr. Godfry Horn 2. Address & City of Reciever: HAARLERBERGWEG 16-17 1628 BN AMSTERDAM. Rev Dr. Umar Idris Tel: 234-806-0935300 E-mail: info_payoutclaimsdpt1@yahoo.com or info_payoutclaimsdpt1@uk2.net Fiduciary Agent. Verifications/Logistic Department World Wide Lottery Sweepstakes. info_payoutclaimsdpt1@uk2.net = FINANS BANK (HOLLAND) CONTACT PERSON: MR. VINCENT COLLINS TEL: +31629215703 E-mail: finansbank@fsmail.net MR LUTTON GILLS Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: dpafinancenl@ netscape.net Telephone: +31 611 428 326 Dr.Roland Burne NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-620-464-178 FAX/ 0031-847-569-168 (EUROPE) Email: Netpoint_fiduciary@walla.com MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR. = DR.RUUD VAN COLE (SUN TRUST BV) AMSTERDAM-NETHERLANDS. Email: suntrustbv@netscape.net Email: suntrustbv@walla.com Tel:+31-649-301-270 Tel:+31-626-396-216 MRS. JENNIFER MAXWELL Tel:++31 616 022 565 Email: uklottery80@walla.com Applecrest & Grant Lotteries, 1022 Kingsway Ave., Osborne, Western Australia, 6018. Head office: Maliebaan 38-40, 3581CR, Utrecht, The Netherlands. = Contact person: Mr.Thomas Hans. Department of Private Banking, Deutsche Bank, Amsterdam, the Netherlands. E-mail:deutcustomeinfo@compaqnet.fr Tel: 0031- 623-666-185 Fax 0031-84-728-8670 Barr. Henry Price(esq.) Representative office 10 Camelot close thamesmead. London E280ES United Kingdom. Email: phenryesq@cooperation.net powerballlottoinuvdtem@netscape.net POWERBAL LOTTO. BV POWERBALL LOTTO -wheel E-game DPU information officer Mr. RICHARD MAYER E.MAIL ADRESS: richardmayer27@netscape.net Mr DESMOND M. JANSEN, Operation Service Manager, ADD:KERKHOF 23 1021 AD LEIDEN ,THE NETHERLANDS TEL:+31-619-022-327. FAX:+31-847-301-277. Email:jansen2dez@netscape.net/ OR /desmorex22@netscape.net. FOR FEEDBACK ACCESS {info_emmail@email.com } ESTHER VAN DONCK (CUSTOMER SERVICE) MR. PETER SHNEIDER COORDINATOR EURO-WORLD AGENCY W. T .C. ZUID OOST FLR.7, SUITE 71146 EMAIL: euroworldagency@walla.com OR euroworldagency@netscape.net EURO MILLIONS INTERNET AWARD PROGRAM }, ADD:KERKHOF 23 1021 AD LEIDEN ,THE NETHERLANDS.. TEL:+31-619-022-327. FAX:+31-847-301-277. euro_millions@mail.com. Österreichische Lotterien Central Office Management and Central Services: Rennweg 44 AT - 1038 Wien,Austria. = Edith Tolud(Ms) Director: Private banking/Foreign Remittance, Deusche Bank AG,Netherlands. Phone: 31 20 663 13 31 Fax: 31-847-504-579 Email: d-bank-nv@maktoob.com Company Name: Zennitt Securities and FinanceOfficer in Charge: Mr. Daniel Peterson TEL/FAX:31-612-065-548 ,FAX:+31-847-537-288 EMAIL: ZennittSecuriti@netscape.net or infozennit@fsmail.net Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail:foreignoperationsdeutsche@o2.pl Tel: (+ 3162) 191 6606. Fax: (+3184) 750 4579. NAME:Mr. Graham Stephens TEL: +31 647 398 293 Email: grahamstephens12@netscape.net MRS ANN MCSORLEY THE PROMOTIONS MANAGER, DAYZERS PROMO LOTTERY, THE NETHERLANDS. = MRS JULIAN VAN JOHN via email: julian_vanjohn@yahoo.co.uk OR mrsjulianvanjohn@msn.com mattswood08@hotmail.com dpafinance02@netscape.net MR LUTTON GILLS Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email:dpafinance02@netscape.net Telephone: +31 611 428 326 Mabel Vladimiron(Mrs) Fid. Agent. Samerica Charitable Firm Random Mac-Lotto sophie02@samerica.com = sophie02@samerica.com; Thu, 08 Dec 2005 06:42:05 -0500 X-Originating-Ip: 195.73.85.74 = Inschrijving nummer;41156342 Inschrijving naam; Execs Ventures(EV) Inschrijving adres;152 Gernotalaan,P/code 5632ET,Utrecht. telefoonnummer;+31-616424799,+31-613731601 fascimile nummer;,+31-847305308,+31-847305304. verification Officer;Mr Ken Thomson; verification-dept@execs.com z.loterij@virgilio.it ADAMS SMITH COORDINATOR Adresgegevens Bezoekadres Laan van hoornwijck 55 2289 DG Rijswijk Postadres Postbus 3059 2280 GB Rijswijk Website/www. zomerloterij.nl = MR David Bright Tel 0031-647-232-858 Email address davidbright2005@netscape.net Mr. Simon Van Rossem Hallmarkfinance Group Cusmoslaan 101 1218 HG, Almere The Netherlands TEL:+31-649-304-544 EMAIL ADDRESS: hallmarkfinanceg@netscape.net PUMA LOTTERY AGENCY BV Lucas Donk, Post bus 437. 5902 RL Venlo the Netherlands Tel:+31-619-056-199 E-mail: i.infopuma@cumbriamail.com Mr.Simon Williams Simon and Simon Solicitors 2e Tuindwarsstraat 8, Jordaan, 1015 RZ Amsterdam, The Netherlands, NL Email: simon.williams@laposte.net Mrs.Vannesa Kleef. Lottery Co-ordinator Email: vankleef1@mail.austria.com = Barrister Kristen Vanbell, Tel: +31 611-148-339 Email: kristenbell@mail.lawguru.com Peter Seedorf. vestelagencybv@netscape.net cost of transfer which is 925 euros Stanley George. Address.same as our office address. City/Country.Amsterdam/Netherlands BARRISTER PEPE GONZALEZ. Avda. de la Constitución 14, E-6 28850 - Torrejón de Ardoz (Madrid) CONTACT PERSON: Barrister Telephone Number: 34-651-357-108. Fax: 34 911 414 398 BARRISTER PEPA GONZALEZ Email address: pepegonzalez@wabcmail.com Mr. Ramon Kroes. Email: claimlottodpt111@netscape.net Tel: 0031 643 456 138 = Mrs. Christny Dee, For Ramon Kroes. Claim processing agent. Tel: 0031 643 456 138 = Van And Boswick Advocaten Roland Boswick Tel: 0031 642 610 230 Fax: 0031 205 248 770 Fax: 0031 847 259 316 Email:consultant@vb-advocaten.com Mrs.Josephine Samson. (Lottery Co-ordinator.) = ADVOCATEN JOH MEER. ROTTERDAM,THE NETHERLANDS. TELEPHONE:0031-619-072-040. Reply Email: advocatenjohmeer@tangana.com advocatenjohmeer@netscape.net Complete Solutions Ltd Korte Lijnbaanssteeg 1201 1075 CN Amsterdam Netherlands Tel: 31 617 594 984 Fax: 31 847 200 825 Email alphonsoketter@netscape.net Mrs. Patricia Walker. (Lottery Co-ordinator) E-mail: sponsorgroup@netscape.net = MR.Phil Owens. TEL: 0031-621-548-520. E-mail: sponsorgroup@netscape.net Alternative Email: sponsors@rock.com Foreign Services Manager, Payment Process and Release Order Department, computernotifying.lottoaward@virgilio.it CLAIMS PROCESSING OFFICER. LOTTO.NL 2ND CATIGORY WINNER'S MR. GILL MARTINS. TELEPHONE :0031 647 416 459. EMAIL: lottonlclaims@netscape.net Dr. S. Schneider Secretary. BURGER ORPHANAGE CENTER Oostelijke Handelskade 12, 1063zl Amsterdam The Netherlands. Burger Orphanage Center Amsterdam The Netherlands. Email: burgerorphcan@myway.com Alt.Email:burgerorphcan@walla.com Tel: 0031-649-721-571. Fax: 0031-847-274-880. burger_orphange@virgilio.it MICROSOFT EMAIL LOTTERY INTERNATIONAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk. = DR.F.Weteling (CONCORD TRUST BV) AMSTERDAM-NETHERLANDS. Email:concordtrustbvc@netscape.net concord_trustbva@walla.com Tel.:+31-626 498 038. Parker Bird Law Firm 6.9 Million Dollars = Roger McCarthy Esq. PARKER BIRD LAW FIRM 17 QUEEN STREET,HUDDERSFIELD HD1 2SP, ENGLAND. Tel:(+44)704 011 1268. Email:parkerbirdlawfirm1@yahoo.co.uk parkerbirdlawfirm1@yahoo.co.uk = RESERVE INT'L BV TEL:+31-616-066-291 FAX:+31-205-248-012 Email :admin@res-fin-bv.com CONTACT: JAMES NEWMAN Mrs. Caroline Rolte E-mail: mrs.rolte@minister.com (Lottery Coordinator) World Web Site Internet Program, 23 Rundle Mall 115rs, Rotterdam, Netherlands. = Mrs. Jennifer A. Clark, Deutsche Bank, Amsterdam, The Netherlands. E-mail: deutsche_bank@sifymail.com Tel: 31-626-372-395 Fax: 31-847-275-654 BUCK - MEGA - LOTTO BUCK-MEGA LOTTO DON SMITH AMSTERDAM-NEDERLAND 1725 DW/ megabucklotto1@netscape.net = DON SMITH. Payment Officer Email: donsmith1000@excite.com Email: megabucklotto@netscape.net MICROSOFT GLOBAL EMAIL /LUCKYDAY LOTTERY INTERNATIONAL FROM: INTERNATIONAL PROMOTION / PRIZE AWARD . PROMOTING INTERNET USAGE OVER THE GLOBE = Mr Phelp Grant Mrs Cheryl Klein Huis NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-6-2203-4830 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: netpointagency01@walla.com Alternative email address: Netpointagency01@netscape.net. Mr. Philip Churchill Promotions Manager THE 6 BALL GAMES LOTTERY LONDON OFFICE 233-5 AMITHY GROVE LONDON, SW200LL. UNITED KINGDOM Tel: +44 7040118013 Fax: +44 7005805159 promotions6ballgames@hotmail.co.uk = MR NORMAN KING Claims Department Manager WILSON & HENRY FINANCIAL FIRM Email: deptmanager@cooltoad.com Fax: +44 2076811975 Free Lotto Ltd, 406 Bury New Rd., Whitefield, Manchester M45 7SX U.K. www.freelotto.com = Mr. Alphonso Ketter DPU Information Officer, Complete Solutions Ltd Korte Lijnbaanssteeg 1201 1075 CN Amsterdam Netherlands Tel: 31 617 594 984 Fax: 31 847 200 825 Email- alphonsoketter@netscape.net Mr. Wijk Heinz. Lottery manager Luckyday Lottery Lottery International LUCKYDAY LOTTERY INTERNATIONAL. HEADQUARTER, ROTTERDAM, SCHIENDAMSTRAAT 236 , 1446 RD, ROTTERDAM, HOLLAND. luckyday01@mynet.com = BROXIMUS AGENCY OFFICE amsterdam, ( Mr Paul Anthony Hayward +31 630 061 016, Email:(claimwinnings@broximusagency.com ,or claim201@skim.com). MRS. MIRJAM VAN BUREN DIRECTOR OF PROMOTIONAL PROGRAM MICROSOFT LOTTERY INTERNATIONAL-PROMOTIONAL PROGRAM ADDRESS:DAALWIJK 813,1102 AA, AMSTERDAM,NETHERLANDS. scientificemailballot@virgilio.it = MR Albert Van Hoofd,OF MICROSOFT LOTTERY INTERNATIONAL.Email address:microsoft2005nl@walla.com TEL:+31.616.254.629. Jen Taylor jentaylor115@yahoo.co.uk = FIRST SECURITIES AND GOLD RESERVE. Telephone numbers: 31-617-614-907 Fax numbers: +31-847-505-870 EMAIL: infofris@spinfinder.com CONTACT PERSON: Mr. Thomas Gwen Contact E-mail:elijah-wallwork@excite.com powerball.egamelotto@gmailcom TEL:0031-616-064-746 or +31-616-064-746 FAX:0031-847-300-537 or +31-847-300-537 Name:Elijah Wallwork From: Mrs. Grace Ferry E-mail: mrs_ferry@diplomats.com (Lottery Coordinator) World Web Site Internet Program, 23 Rundle Mall 115rs, Rotterdam, Netherlands. = Mrs.Kim Van De Woude, Deutsche Bank, Amsterdam, The Netherlands. E-mail: deustche_bank1@sifymail.com Tel: 31-626-494-172 Fax: 31-847-290-184 Mr.Marc Smeet Customer Support Department, DBM EQUITY AND FINANCE RECONCILIATION. T/f No: +31-619-394-069 Fax No: +31-645-582-509. Email: marcsmeet@consultant.com Email: marcsmeet@zensearch.com Mrs. Wendy Smith. Lottery Coordinator. wendysmith4@virgilio.it = MR. JAMES PETERSON OF GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: grouploto58@netscape.net Mr. MARTINS PARKERS. Frontier Forwarding Services LTD. CC;UK NATIONAL LOTTERY BOARD CC;FIDUCIARY AGENT.PAUL SMITH Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, london. United Kingdom. deliverymanager2006@yahoo.co.uk from [213.255.195.243] via HTTP; Wed, 23 Nov 2005 11:00:39 GMT Date: Wed, 23 Nov 2005 11:00:39 +0000 (GMT) From: lottodeliverydepartment MARTINS PARKERS = Receiver's Name : Mr. Dubbeldam Paul Receiver's Addr : 5, Verk Straat, City; Amsterdam, Country; Netherlands Tel. +31-617-62-992 = (all names and postal addresses in 419 scams are fake) JEN TAYLOR jentaylor115@yahoo.co.uk = FIRST SECURITIES AND GOLD RESERVE. Telephone numbers: 31-617-614-907 Fax numbers: +31-847-505-870 EMAIL: infofris@spinfinder.com CONTACT PERSON: Mr. Thomas Gwen staatsloterij_winners@msn.com MRS. WENDY MARRIOTT. International Coordinator, STAATSLOTERIJ INTERNATIONAL PROMOTION. FROM: THE PROMOTION DIRECTOR, INTERNATIONAL PROMOTIONS DEPT. Address: 302 Paleisstraat 52515 JA Amsterdam, The Netherlands. Website: www.staatsloterij.nl = Name;MR. MARK BRUIJNEN TEL: +31(64)4072683 Fax: +31-847-572-084 Email: staatsloterijclaimsdept@walla.com STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM, THE NETHERLANDS. = Tue, 15 Nov 2005 13:49:25 GMT X-Originating-IP: [62.234.191.17] X-Originating-Email: [staatsloterij_winners@msn.com] Mr. Paul Smith TEL:0031-615-223-119 FAX:0031-847-300-660 Email:mailpaulsmith2@netscape.net NL-DAYZER LOTTERY INTER. Mrs.Vannesa Kleef. Lottery Co-ordinator Email: vankleef@zwallet.com = Barrister Kristen Vanbell, Tel: +31 611-148-339 Email: kristenbell@mail.lawguru.com Mr. Lukas Daniels AFC MERCHANT BANK # 17-01, BANGKOK BANK BUILDING, SINGAPORE 069546. ( lukedaniels02@excite.com) = Name: Barrister Van de Camp Email: vandecampnl@netscape.net Tel. 0031-616-248-143 Fax: 0031-847-499-577 Mr.Gilbert Adrea, Postcode Loterij International Den Haag-The Netherlands TEL: +31-620-078-422 E-mail: apostcodelot@netscape.net Mrs. Jossy Kings International Lottery (co-ordinator) = Mr. CHARLES DENIS. INTERNALTIONAL GLOBAL LOTTERY AFRICA/AMERICAN FIDUCIAL AGENT. Reply Email TO: info@globloto.com Mrs.Kate Cohen. (Lottery Co-ordinator.) STAATSLOTERIJ INTERNATIONAL B.V AWARD DEPARTMENT. 110 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS staatslotterij2@msn.com = Wed, 16 Nov 2005 15:28:48 GMT X-Originating-IP: [62.59.40.138] X-Originating-Email: [staatslotterij2@msn.com] = ADVOCAAT MIKE JONG. ROTTERDAM,THE NETHERLANDS. TELEPHONE:0031-649-304-260. Reply Email: advocaatmikejong@tangana.com advocaatmikejong@netscape.net claimsdprt05@iwon.com M.de Bruijne. Tel: +31 646 697 898 Fax: +31 644 748 874 The Netherlands. First consolidated Bv Lyle Gibson lylegibson_001@msn.com lylegibson_50@yahoo.de [196.3.62.4] PERRY VANDER (Payment Director) HONEYWELL HOLDINGS BV PHONE NUMBER: +31- 633-789-542 FAX NUMBER: +31- 847-277-948 Email: honeywellholding@netscape.net or honeywellholdings@walla.com Barr.Jerry Smith (Director of operations). E-mail: lotteryagencynl@netscape.net Tel:0031-649-222-439. Fax:0031-8475-585-75 Mrs.Lizzy Edmond, For Dr.Luke Davies. (Director of operations). Ecoworld Wide International Agency, Amsterdam, The Netherlands. ecoworldintern@netscape.net = BEDRIJF SNAAM; ADVOCATEN ERIC VAN HANSCOM & ASSOCIATE. ADDRESS; 24BA WESTBROEK SRAAT, 1I23 AM` ZUIDWEST, TEL; +31-617-620-429. FAX; +31-6455-78422. EMAIL:hanscomlawyer@netscape.net :v.hanscomlawyer@cumbriamail.com Mrs.Innes Seedorff, LOTTO INTERNATIONAL NL. seedorff_110@hotmail.com = Mr Terry Edward (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL: +31 633 773 321 FAX; +31 205 248 664 Email: terryedward_112@yahoo.com.hk (same scam as ADS Lottery) Walter Jones. Lottery Coordinator. prizeawarddepartmentprizeaward@virgilio.it = Name: Joris Casper Email: joricasper@myway.com joriscasper@netscape.net Tel: +31 621 911 823 Mrs. Judith Allen TRIPPLE WINS INTERNATIONAL GAMES judithallen@virgilio.it = Mr. Cash Morgan Of The Euro Accredited Payment Agent Immediately TEL: +31 627 200 037 FAX: +31 847 180 870 Email: cashmorgan@walla.com CASINO FREELOTTO EMAIL PROMOTIONS, Head office:colinstraat4-7, Almere,the Netherlands. www.freelotto.com casinopromotions@msn.com = Roland Donk CASINO FREELOTTO AGENCY Straateen Plain 1855 Rotterdam The Netherlands. Tel:+31-619-056-199 E-mail:agenc.c@cumbriamail.com POWERBALL INTER LOTTO BV Kruslann 205, 1098 SJ, Amsterdam, the Netherlands Tel: +(31)-616-064-746 Fax: +(31)-847-300-537 = Mr.Elijah Wallwork, (DPU Information Officer) powerball.egamelotto@gmail.com Richard K. Lloyd Regional Coordinator. Online coordinator for UK CAPITAL LOTTERY Sweepstakes International Program = AGENT: Mr. Robin Van Jol. Email:mrrobinvanjol@netscape.net Tel: +31-626-662-624 Toll Free Number: 08000234043 Mr. Robin Van Jol Financial Director. Capital lottery Int info@capitlotto.com = BARRISTER LANF WILLIAMS Email:lanfwilliams@lawyer.com Or better still via Telephone no: + 31-617-644-959. Mr.Gordon Coleman Dutch Inland Revenue Schakelweg 5 Heerlen Postbus 2865 6401 DJ Heerlen Tel/Fax: +31-847571646, Email: dutchinlandrevenue@netherlands-gov.org = from 81.199.85.164 by by15fd.bay15.hotmail.msn.com with HTTP; Fri, 11 Nov 2005 17:04:11 GMT X-Originating-IP: [81.199.85.164] X-Originating-Email: [dutchinlandrevenue@netherlands-gov.org] (inheritance scam) Scott Frederic. (Lottery Coordinator) GreenCasinos & Maurilyn Lotteries, Corporate Headquarters: Maliebaan 38-40, 3581CR, Rotterdam, The Netherlands. - Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail: custservices@compaqnet.fr Tel:(+3164) 930 4794. Fax: (+3184) 757 0357. Mrs. Henriette Mark. Mr. Herman Joseph Lamberti. Director: Private Banking/Foreign Remittance. Deutsche Bank AG, Herengracht 450 1017CA, Amsterdam, The Netherlands. Tel: (+3162) 655 4573. Fax: (+3184) 757 0357 custservices@cooperation.net customerservices@o2.pl. = (these 419 criminals have no connection to the real Deutsche Bank whose identity they're stealing.) World Winnings Lottery Inc. Leonard Roberts Online coordinator for WORLD WINNINGS LOTTERY Sweepstakes International Program. = The World Winnings Lottery (Customer Service) 84 Blanmerle Road, New Eltham I.P.P Award Dept. London SE9 2DY United Kingdom = ESTHER VAN DONCK(CUSTOMER SERVICE) MR. PETER SHNEIDER COORDINATOR EURO-WORLD AGENCY W. T .C. ZUID OOST FLR.7, SUITE 71146 EMAIL: euroworldagency@centoper.it OR euro-worldagency@zwallet.com Company Name: Zennitt Securities and Finance Officer in Charge: Mr.Jeffery Bosch Tel/Fax:+ 31-847-175-520 E-mail: zennittsecurities_bv@financemail.net or zennittsecurities_bv@walla.com PROVIDENCE LEGAL AIDS FOR IMMIGRATION AFFAIRS WORK AND LIVE IN THE NETHERLANDS Gawerdestraat 34 1901jt Noord Holland TEL: +31-619056160 FAX :+31-847-147-099 netherlands_visa@virgilio.it frankvils2@sify.com SUPREME LOTTERY THE NETHERLANDS TIMOTHY DE GROAT, Foreign Operations Manager Mighty Trust Security Services Holland{netherlands} TEL:+31-612-937-598 FAX:+31-847-177-624 Email:mightysecu@katamail.com {OR} mightysecu@netscape.net supremelotterynl@mestek.net Mr.Jackie Fog, Credit officer ABN AMRO BANK NL BANNE BUIKSLOTPLIEN 500 1254 XZ AMSTERDAM. Netherland = creditofficer@walla.com or jackiefog@walla.com HOUTHOFF,ARTHUR PETERSON AND ASSO. ADVOCATEN WOUT VUYK ANTIQUARIAAT SINGLE 432/BC, 10013 WL LEEUWARDEN, NETHERLANDS EMAIL: arthurpeterson_asso.advocaten@mail.lawguru.com EMAIL: artpeadv@fsmail.net TEL: 00 31 626 376 417 FAX: 00 31 847 197 524 Company name: Zennitt Securities and Finance Director of Operation: Mr.Cooly Pete Tel/Fax:+31-847-196-529,Fax: +31-847-560-839 E-mail: zennittsec_nl@walla.com or zennitt_sec@financemail.net HEWLETT PACKARD NETWORK NV.. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. ORTELIUSLAAN 1004 3528 BF UTRECHT. hewlettpackard4@msn.com = Dr. Forester G. Williams, (ForesterWilliams@netscape.net) Foreign Operations Director, TEL: 0031-651-4659-68 FAX: 0031-8-47-53-9-200 email: HewletPackardNet@netscape.net Received: from 82.197.202.139 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 07 Nov 2005 11:32:21 GMT X-Originating-IP: [82.197.202.139] X-Originating-Email: [hewlettpackard4@msn.com] Mrs. Rita van Brook. Promotion Manager. Luckyday Loterij International Laan van Hoornwijck 55,2289 DG Rijswijk Amsterdam, The Netherlands. Nederland. infolucky@msn.com = LUCKYDAY PROCESSING OFFICE AMSTERDAM THE NETHERLANDS TEL: +31-64-235-9616 FAX: +31-84-755-6915 Email: legaloffice_luckyday@zwallet.com Mrs. Rita van Brook. Promotion Manager. Luckyday Loterij International Laan van Hoornwijck 55,2289 DG Rijswijk Amsterdam, The Netherlands. Nederland. infolucky@msn.com = LUCKYDAY PROCESSING OFFICE AMSTERDAM THE NETHERLANDS TEL: +31-64-235-9616 FAX: +31-84-755-6915 Email: legaloffice_luckyday@zwallet.com Richard Adams Chambers Barry Orage (Account Officer) richardadamschambers@yahoo.com from [81.69.36.222] via HTTP; Fri, 04 Nov 2005 03:02:28 PST Subject: RE: EUROS 900 PAYMENT FOR NOTARIZATION. = Name: Mr.Barry Orage Address: Echteinstein 847,1103 AA City: Amsterdam Country: The Netherlands NATIONAL POSTCODE LOTERIJ AGENCY: DR.Smith Morgan(Director of Foreign Transfer). TEL: 0031-628-396-069 Fax: 0031-847-304-633 Email:postcodeagents@netscape.net Mrs Jose Eaden, Secretary. claimwinnings1020@yahoo.de = Mr Paul Anthony Hayward Broximus Agency telephone number(+31-630061016) Mrs.Mavis Cook Mr. Robert Heinz SAPSOFTWARE PROMOTION, THE NETHERLANDS SAPSOFTWARE PROMOTION-Wheel E-games Tel:0031-613-795-109 financedirector_02@walla.com = Received: from ([62.163.38.105]) by omail10.walla.co.il ([192.118.71.130]) with HTTP; Tue, 01 Nov 2005 15:53:30 +0300 X-Sender: financedirector_02@walla.com X-Originating-Email: [financedirector_02@walla.com] X-Originating-IP: [62.163.38.105] UPC-FRL-LWD3 GreenCasinos & Maurilyn Lotteries, Corporate Headquarters: Maliebaan 38-40, 3581CR, Rotterdam, The Netherlands. = Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail: customerservices@o2.pl Tel:(+3164) 930 4794. Fax: (+3184) 757 0357. Paddy Davies, Foreign Operations Manager, of the (Hillstar Finance and Securities), Amsterdam,Netherlands. TEL:+31-649-304-790 email:( hillstafinance@netscape.net ) DR.MARYAM ABACHA. My Trustee Email Address: mrgeorgekelly@lycos.nl Phone Number:(+31-633735257). Walter Jones. Lottery Coordinator. LOTTERY INTERNATIONAL Programs claimsagentohvbexurbcc@entrepreneurs.net walter_jyfpfbpyex@Investment-World.com = Walter Jones. Lottery Coordinator. PW LOTTERY internationalprizeawardsdeptvaaxl@web2mail.com = Martin James Tel: +31 621 911 823 Email: admin@agent-processingdept.com = Mr Joris Casper Email: joris_caspe@myway.com : joriscasper@netscape.net Tel: +31 621 911 823 Sandra Sandy EXECS VENTURES BV GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS sandra.sandy@virgin.net = fiducial agent; Mrs Elena van Gogh, Execs Consultant 11(e-mail;(elena03@execs.com) Mrs. Tracy Makata THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) Tel:0031-617-578-653 Email:makatatracy@winning.com Barrister Vanmens Wisselink.[vanmensassociate@netscape.net] Advocate Smith.E.Fevinn::[advocateansmithfevinn@lawyer.com] Mr.Norman Macaay::[mrnormanmacaay@netscape.net] = CAPITAL INTERNATIONAL.NL No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDS eurocapitallottery@msn.com = Mr.Duck Havard. Foreign Transfer Manager. Capital Lotto International Tel: +31 623-269-431 Fax: +31 847-537-844 fundsclaims@netscape.net Name;MR. MARK BRUIJNEN TEL: +31(64)4072683 Fax: +31-847-572-084 Email: staatsloterijclaims@walla.com STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. MR. GILL MARTINS CLAIMS PROCESSING OFFICER. TELEPHONE :0031 647 416 459. EMAIL: info12@jackpot.com , dptclaims@tangana.com royallotterybv@unitrust-online.com ROYALE LOTTERY BV., LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. Mrs. Jane Philips. e-mail : janephilips99@euromail.net (Lottery Co-ordinator) IMBS FINANCE BV. AMSTERDAM, NETHERLANDS . ATTN :- MR. ANDREW SMITH (Director of Verification) TELEPHONE :- 0031-646-581-361 FAX:- 0031-847-564-667 REPLY TO Email: - imbsfbvnl@netscape.net or imbsfsbv@maktoob.com Clem Branson. SOUTH ASIA TRADING MAHAVELAASTRAAT 522, 2746 TG, ROTTERDAM, THE NETHERLANDS clem_branson@virgilio.it = Mr. BorisZekova on email: bzekova@takemail.com, fiduciary Agent: Mr. Martins UK NATIONAL LOTTERY. Ben Emails: reynoldsfcf@myway.com , hqofficelotto@virgilio.it, Tel;+31-613962958. Barrister Kristen Vanbell, Tel: +31 611-148-339 Email: kristenbell2004@excite.com = Mrs.Vannesa Kleef. Lottery Co-ordinator Email: vannesakleef01@hotmail.com Maria J. Chambers Promotions Manager Lotto Company Holland & Europe. lottodraw11@mac.com = Dr Patrick Coxs Tel: +31 -617 870 219 Fax:+31-847-545-681 Email: bejeslawbejes330@netscape.net Rita Vandijk (Lottery Coordinator) ALLWIN LOTTO 23 RIJNWEGSTRAAT,AMSTERDAM,NETHERLANDS rvandijk@lotto.nl = MR.CURTIS LUCAS (PAYMENT DIRECTOR) CHALLET CONSULTING AGENCY AMSTERDAM,NL TELEPHONE: +31-622851045 EMAIL: challetconsultingagency@fsmail.net Monica Van Bosch FREE LOTTO COORDINATOR = MR. PETER HULTHYSEN UNNTRUST AGENCY. Email: peterhulthysen@virgilo.it MR.BRUNO ALVARO.Foreign Operations Manager,Premium Securities/Finance company,Amsterdam-The Netherlands. TEL:0031-617598022. Fax:0031-847560232. EMAIL: pwinners@myway.com or premiumfn@yahoo.co.uk EDWART,COLE & CO ADVOCATATEN DEN HAUGE,LEEUWARDEN THE NETHRLANDS. EMAILS:edwart_cole@fsmail.net PLS NOTE THE ADDRESS ( edwart_cole ) garald@edwartcole-advocaten.com TEL: +31-647.146.680 FAX: +31-847.190.138 Scott Frederic. (Lottery Coordinator) lotteries1@fastermail.com GreenCasinos & Maurilyn Lotteries, Corporate Headquarters: Maliebaan 38-40, 3581CR, Rotterdam, The Netherlands. = Paying Bank: Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail: foreignoperationsdeutschebank@web2mail.com Tel: (+ 3162) 191 6606. Fax: (+3184) 750 4579. Info Director (Mr. ULRICH VAN PERRY) Henoris trust group agent B.V Email: infolotterynl@boxlotto.com Tel: service +31-655-923-332(24 hours) Fax: +31-847-305-161 Mr.Paul Zimmerman TEL; +31-617 786 389 FAX: +31 205 248 664 infoadszimmer@yahoo.ie RODNEY CHESSON CHAMBERS LEGAL PRACTITIONERS & NOTARY PUBLIC Devenstein 100,1022 PK. AMSTERDAM. The Netherlands. Telephone/fax: +31- 633910483 Email: richardparry@lawyer.com ESTHER VAN DONCK(CUSTOMER SERVICE) MR. PETER SHNEIDER COORDINATOR EURO-WORLD AGENCY W. T .C. ZUID OOST FLR.7, SUITE 71146 EMAIL: euro-worldagency@centoper.it OR euro-worldagency@caramail.com ROYALE LOTTERY BV., LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. janephilips99@euromail.net = Mr.Steve Brooks. Royal Lottery Bv. Email:inforoyallotto@i12.com Finans Finance & Securities Tel: +31-642 940 410 Fax: +31-205 248 887 Email : info@finansfs.com MR. LUIS SANTOS (Director General of Operations ) MR. Michael Goodman (Admin. Manager) Email : admin@finansfs.com MRS. JOYCE DESTINY (Head of Forex Department) MR. RAYMOND POWER (Legal Department) Email : legal@finansfs.com MRS. ASHLEY JONES (Customer Services) Mr. Vin Savage (Coordinator) MR. MICHAEL ANDERSON (Head of Account Department) Email : account@finansfs.com MR. EDWARD JACKSON (Director Of Operations) Email : operations@finansfs.com = from 62.194.10.241 ([62.194.10.241]) by www.finansfs.com (Horde MIME library) with HTTP; Fri, 30 Sep 2005 11:37:06 -0400 MR WELLINGTON VAN BLINKMAN Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: dpafinanagency05@netscape.net Telephone: +31 611 428 326 TIMOTHY DE GROAT, Foreign Operations Manager Mighty Trust Security Services Holland{netherlands} TEL:+31-612-937-598 FAX:+31-847-177-624 Email:mightysecu@excite.com {OR} mightysecu@netscape.net Mr. Paul Royer microlotto05@sify.com TELE 00-31-649218251 Helen Ince (Mrs). (Group Coordinator) DAYZERS LOTERIJ E-games = DPU Information Officer Mr.Van Martins Contact E-mail:vandebour@uk2.net TEL:+31-627-124-600 FAX:+31-847-271-262 Wendy Marriott. Staatsloterij International. staatsloterij.promotions@virgilio.it = Name;Mr. MARK JEFFERSON TEL: +31-643- 522-754 Fax: +31-847-220-937, Fax: +31- 847-566-395. Email:staatswinclaim@walla.com STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. FROM STAATSLOTERIJ INTERNATIONAL B.V AWARD DEPARTMENT. 110 MAARSHOF,3064HA,ZANSTAD,THE NETHERLANDS. = ADVOCATEN JONES ROY. ROTTERDAM,THE NETHERLANDS. TELEPHONE:0031-619-072-040. Reply Email:advocan@netscape.net advocatenjonesroy@tangana.com DR ROLAND BURNE FORTUNEGATE AGENCY Tel: 0031-620-464-178 Fax: 0031-847-501-241 EMAIL: fortunegate@mail.wowmail.com, rolanddeveen@netscape.com MR David Bright ZOMERLOTERIJ DE NETHERLAND Tel 0031-647-232-858 Email address: davidb1@winning.com website www.zomerloterij.nl Mary Kent (Mrs). (Group Coordinator) DAYZERS LOTERIJ E-games = Mr. von Groy Nasil Contact E-mail:g.nasil@mcrmail.com TEL:+31-627-124-600 FAX:+31-847-271-262 MR JIM BAKER ) ( chief payment officer) ASSISTANCIA 2003 SECURITY S. A, a group of OVERSEAASSECURITY BVORG at TEL +31)0622-725-556 E"EMAILc infoclaim99nl@netscape.net Mrs. Babara Hulsman THE PROMOTION DIRECTOR, STAATSLOTERIJ INTERNATIONAL ELEPHANT HULS 201, 2201 KC ALMERE THE NETHERLANDS = Mr. Simon Jones Int'l remittance dept Western Finance Group Hummer Nieuwlaanveld 1013 1218 HG, Amstelveen The Netherlands TEL:+31-649-304-544 EMAIL ADDRESS: wfg@zwallet.com Mrs. Patricia Walker. (Lottery Co-ordinator) SPONSORS LOTTERY INTERNATIONAL GLOBAL SOFTWARE GROUP SPONSORED LOTTERY E-mail: sponsorgroup@netscape.net = MR.Phil Owens. TEL: 0031-621-548-520. E-mail: sponsorgroup@netscape.net Alternative Email: sponsors@rock.com UK NATIONAL LOTTERY Fiduciary Agent: uknationallot@fsmail.net Verifications/Logistic Department. Mrs: Karin Jansen. Online coordinator for UK NATIONAL LOTTERY = ACORN EXPRESS COURIER B.V E-mail: acornexpress@speedpost.net Phone: +31 650 905 075 Fax: +31 847 196 487 Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail:dbnv@web2mail.com Tel:(+ 3162) 655 4573 . Fax:(+3184) 757 0357. NIEUWENDIJK 88 1012 MP AMSTERDAM THE NETHERLANDS. TEL; 0031 647 098 416 FAX; 0031 847 538 811 FAX; 0031 847 538 821 honneywelltrembling1@virgilio.it = Mr. Stephen Tenny Spaamwouderweg 1175/A7 2141 BN DE Liede Netherlands. Tel; 0031 626 396 273 Fax; 0031 847 539 484 e-mail; honeywelltrembling@mail2world.com e-mail; honeywelltrembling@myway.com VICE-PRESIDENT OF LOTTO.COM AWARD INTERNATIONAL PROGRAM. AFFIFLIATE SPONSORS OF EURO MILLIONS INTERNET AWARD PROGRAM , ADD:Zoeterwoudsesingel 56/B 2313EK LEIDEN ,THE NETHERLANDS.. TEL:+31-619-022-327. FAX:+31-847-301-277. euro_millions@mail.com. = Mr JAN DESMOND , Operation Service Manager, ADD:Zoeterwoudsesingel 56/B 2313EK LEIDEN ,THE NETHERLANDS. TEL:+31-619-022-327. FAX:+31-847-301-277. Email:desmond1jan@netscape.net. {POSTBOX_EM@mmail.com} Mr. Morris Collins Email Addresses: infoeasygame@netscape.net and morriscollins@rock.com Telephone: 0031-621-548-520 Mrs. Coker Garrett. Europw National/Int'l Lottery Program. DIRECTOR PROMOTIONAL PROGRAM = Mr. Milton Raymond Processing Claims Manager, Nieuwezijds, 152/A 1242 Voorburgwal-The Netherlands Email: eurpwintnatlott@netscape.net Email: europwlott@esmailweb.net TEL: 00 31 617 624 063 FAX: 00 31 847 561 259 MR. LUCAS VAN VEEN Payment director GATEWAY CONSULTANCY B.V gateway_bv@excite.com LotteryWest Grant, 74 Walters Drive, Osborne Park Western Australia, 6017. Lotteries is an affiliate of Overseas Subscriber Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands. From: Mr.Garry Scott e-mail :garry_scota@web2mail.com = Mr Frank Martins Director: Private banking/Foreign Remittance, Deutsche Bank NV, Amsterdam, Netherlands. E-mail:deutschebankoperations@maktoob.com Ph: 31 20 663 13 31 Fax:31-847-504-579 . Mr.Frank Kluvet Zonal Co-ordinator (Promotions Manager) OYKEIKKAUS NETHERLANDS SWEEPSTAKE LOTTERY BURDENSTRAAT 21B, 2053 DS AMSTERDAM, HOLLAND frankkluvet@optusnet.com.au = Prize Remittance Dept, MRS JANE DOUGLAS (Claims Manager) EMAIL: janedouglas_mrs@yahoo.co.uk Helen Ince (Mrs.). (Group Coordinator) POWERBALL LOTTO -wheel Email-games. helen_ince@ny.com = Cally Martins E-mail:(k.martins@mcrmail.com) TEL: +31-621-987-260 FAX: +31-847-300-537 MARIA KENT (Mrs). (Group Coordinator) POWERBALL LOTTO -wheel E-games = Mr.denis james Contact E-mail:djames@mcrmail.com TEL:0031-621-987-260 FAX:0031-847-300-537 Mr.DENIS JAMES(DPU ) MRS.KIMBERLY WALTON GLOBAL CONSULTING, TEL:0031 627 540 705. Email: kimberlywalton@excite.co.uk globalconsulting@excite.co.uk Advocate Mr. Van Der Gooi Advocate Mrs. G.F Saskia Dr. Edward Makad Email:smithfirm2005@netscape.com Tel:+31-629-355-505 Mr. Martin Goodman Email:microsoftincnl@excite.com :microincnl@netscape.net Tel. No: +31-619-320-610 Fax. No: +31-84-719-0398 uptimespromo4@hotmail.com from 81.69.137.140 by by24fd.bay24.hotmail.msn.com with HTTP; Mon, 03 Oct 2005 08:53:07 GMT Mr. Edward Clapton, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: edwardclapton@z6.com or edwardclapton@zwallet.com Mr.Daniel Van Gogh Chief financial Director The Freelotto Company,Foreign Services manager,Payment and Release Order Dept.De La Rue Sistemas lnformÂticos GmbH & Co. Name:Mr.Daniel van Gogh Tel:+31-619-076-037 Fax:+31-847-473-118 Fax:+31-847-301-243 Official Email: daniel_van_agency@walla.com Official Email: freelotto.nl@mmail.com freelottonl@msn.com from 213.201.192.34 by by5fd.bay5.hotmail.msn.com with HTTP; Mon, 03 Oct 2005 19:45:51 GMT Claim Officer. Mr:Fred Ehire. Reply Email:fredehi001@netscape.net Alternative Email: ehifred002@netscape.net TEL+31-633-759-193. Fax:+31-847-176-417 EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL INTERNET EXTRA AWARD PROGRAM), KROPAAR STRAAT 34, 1032LA, AMSTERDAM, THE NETHERLANDS = MR. DENNIS BROER, Claims processing manager EUROPW LOTTO PLUS europwlo@netscape.net europwlo@esmailweb.net Tel: +31 643 929 377 Fax: +31 847 222 920 OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company = PRUDENT FINANCIER INT. Amsterdam Netherland. Contact:Mr.Ben Smith Email:pru@whipmail.net OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company www.freelotto.com Under the International Lottery and Swiss Lotto UK HEAD OFFICE Unit 7, Parkway Trading Est., Cranford La, Hounslow, Bruxelles Branch, Belqiue. OCEANIC-FOUNDATION INTERNATIONAL Amsterdam,Netherlands. = CITIT CONSULTANT BV. Amsterdam Netherland. Contact:Mr.John Pera Email:prudentbvnl@2d.com MICROSOFT SOURCE INTERNET SWEEPSTAKES B.V 12Z ELIZABETH WALSTRAAT 1801NZ AMSTERDAM OOST, AMSTERDAM, THE NETHERLANDS. microsoft.lottery1@virgilio.it = MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: ecoworldinter@walla.com STAATSLOTERIJ.NL No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDS staatlottreij@msn.com from 195.241.134.239; Mon, 03 Oct 2005 08:10:54 GMT = MR.DUFFMAN SMITH. Foreign Transfer Manager.STAATSLOTERIJ.NL, TEL:+31-610-234-796. FAX +31-847-243-454. FAX +31-847-570-408. Email:infostaatpost@netscape.net: GLOBAL FINANCIAL BUREAU International Worldwide Transfer & Securities only TEL: 0031-643-506-759, FAX: 0031 205-248-716, 0031 616-196-040 1100 AE GLOBAL CLEARING HOUSE, AMSTERDAM, THE NETHERLANDS info@gfcb.net = Governmental Clearance and Administrative/Endorsement Charges: EUR15,413.00 only Emilia Cunningham. Free Lotto Ltd., 406 Bury New Rd., Whitefield, Manchester M45 7SX U.K. www.freelotto.com = VESTEL AGENCY B.V, REIGERSBOS 182, 1107 ES, AMSTERDAM - NETHERLANDS. TEL.0031-633-733-363. CONTACT PERSON: MR. PETER SEEDORF Email add:vestelagencybv@netscape.net Mr. Philipp Lenssen Financial Director, Nationale Nederlanden Financiële Diensten BV Entrada 603 ET Amsterdam Email: philipplenssen@excite.com CC: phil_lenssen@myway.com Ms,Linda Van Voss ROYAL AMSTER LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM BERGNNA-STRAAT N° 21 267890 AMSTERDAM NETHERLANDS. promotionsmanager1@virgilio.it = Mr.Jan Van Boer Diamond Finance BV Amsterdam, Netherlands Phone: +31-626-374-825 Fax: +31-84-719-1553 Email: claimsagent4@netscape.net MR STEVEN FRASER. DAYZERS E.MAIL LOTTERY INTERNATIONAL TEL:+31-629-347-160. FAX:+31-847-300-602. Email: infodayzerslotto333@fsmail.net website... www.dayzers.nl GOLDFINGERS LOTTERY INTERNATIONAL AMSTERDAM NETHERLANDS. Mr Williams Jones TEL: --- E-MAIL limafn@.financier.com wegoldfinger@netscape.net NATIONAL POSTCODE LOTERIJ AGENCY: Mcford Bell(Director of operations). TEL:0031-629-355-505 arielsbertisalmnqjh@mails.de = Contact details of our Paying Bank: Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. Department of Private Banking, Deutsche Bank, Amsterdam, The Netherlands. E-mail: custservices@o2.pl Tel:(+3164) 930 4794 Fax:(+3184) 757 0357 Mrs.Mary Robert (Lottery Coordinator) POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2005 mary_robert@ny.com = Lottery Claims Officer: Name: Carlos Araya Email: c.araya@mcrmail.com Tel: +31621987260 Fax: +31847300537 Walter Jones. Lottery Coordinator. enquriypsjuijswmpict@corporation.net = Genin Simmons Email:geninsimmons@netscape.net : pw_claimsofficer@myway.com Tel : +31-64-930-4642 Fax :+31-84-720-7950 Doris Van Der Beek. Lottery Coordinator. roland_kok@virgilio.it = TRUSTEES CLAIM AGENT: Roland Kok, Roland Kok CONSULTANCY&SECURITIES. Tel: +31-622-597-171 Email: lottonet003@netscape.net (lottonet01@netscape.net). Mrs. Caroline Van Smith Games/Lottery Coordinator. De Lotto Netherlands International all response should be mail to agent_robortvpaul@excite.com = Mr. Robort Van Paul Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:fiduciary_rvpaul@excite.com Phone number +31-649-208-996 Fax number:+31-84-718-9627 EXECS_RET@terra.es EXECS VENTURES BV GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS = Mrs Winnie Vladimiron,Execs Consultant 2(e-mail;agent2@execs.com) NATIONAL POSTCODE LOTERIJ INTERNATIONAL Tel: 0031-626-396-210 Fax: 0031-847-453-486 EMAIL:nationalpostcodenl@walla.com Walter Jones. Lottery Coordinator. claimsagenthvioucvqe@entrepreneurs.net = Martin James Tel: +31 621 911 823 Email: admin@contact-youragent.com (same scam as POWER WHEEL lottery corporation (PLC) / Mr. Hendrick Rykaad, GULF ATLANTIC SA .) GERDIE VOS. dayzerswinnernotification@msn.com DAYZERS LOTERIJ. PALEISSTRAAT 5, 2514 DEN HAAG, THE NETHERLANDS. THE LOTTERY CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. RE / AWARD NOTIFICATION BATCH NO: NL/EU/1899/66788 REF. No: NL/EU/1570/60754/002 www.dayzers.nl = MR.ELIJAH HOPKINS Tel:+31-612-671-838 Fax:+31-847-558-944 email:ffsbveh@hetgesprek.nl Mrs Helen Ince POWERBALL LOTTO. BV POWERBALL LOTTO-Wheel E-game 2005 pwballlottery1@msn.com = Mr.Gerald Franagal Contact E-mail:g.franagal@mcrmail.com TEL:0031-621-987-260 FAX:0031-847-300-537 Mrs.Nichole Van dam (Director Of Promotions ) NATIONAL SWEEPSTAKES EMAIL AWARD Office of the Director Of Promotions armstrongob00@netscape.net = First name: Vendrich Last name : Anderson Address : 1156 H T NL-6400 AA SITTARD City : Amsterdam Country : Netherlands NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. Afdeling Ledenservice Van Eeghenstraat 70 1071 GK Amsterdam postcodelottery1@virgilio.it = Mr. Dennis Koman(Director of operations). Tel : 0031-633-733-622 Fax : 0031-847-223-898 Email:worldlottoagency@netscape.net BARRISTER TERENCE HUW ESQ. AWARD PROGRAM NL TEL: +31-613-722-446 Email: nlproinfo@netscape.net garry_1@tiscali.co.uk> Mr.Garry Scot LotteryWest Grant, 74 Walters Drive, Osborne Park Western Australia, 6017. An affiliate of Overseas Subscriber Agents. Rembrandt Tower Amstelplein 1 West, Netherlands. e-mail : garryscot@web2mail.com = Ms Grace Jones Deutsche Bank NV Amsterdam, Netherlands. Manager: DB NV. E-mail:deutsche-foreignbank@maktoob.com Ph: 31 20 663 13 31 Fax:31 20 663 13 31 . Dr. Don Venlo Koyank GLOBAL FINANCE DIPLOMATS. Tel: +31-204 000 498 + 31-625-204-710 Fax: +31-847-483-060 Email: drdvk@walla.com Dr. Bentley Don Williams, (BentleyDWilliams@netscape.net) Foreign Operations Director, TEL: 0031-6-125-8-997-7 FAX: 0031-8-47-53-9-200 email: CiscoGlobalWorld@netscape.net MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR, MICROSOFT EMAIL LOTTERY INTERNATIONAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk. = DR. FRANK GOODMAN (HALLMARKTRUST BV) AMSTERDAM-NETHERLANDS. Email: hallmarktrustbva@netscape.net Tel.:+31-617 792 760 Mr Paul Zimmerman (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL:+31-649-218-312 FAX:+31-84-733-3998 Email:adsclaimlottery07@yahoo.de Genin Simmons. POWER WHEEL (PW) Lottery Promotion Tel : +31-64-930-4642 Fax :+31-84-720-7950 mrgsimmons@excite.com Trevor Hall. CEO/Lottery Coordinator. e-mail : southalotteries@velberts.de South Australia Lotteries. S.A Lotteries Melbourne Corporate Office Level 3, 54-56 Cambridge Terrace PO Box 3145 Melbourne, Australia. (New Zealand Lotteries is an affiliate of Overseas Subscriber Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands. = Hermann-Josef Lamberti. Director: Private banking and Foreign Remittance, Deutsche Bank, Amsterdam, Netherlands. E-mail:dbcustservice@maktoob.com Tel: 31 205 554 308. Fax: 31-847-504-579. powerball_lotto5@msn.com MARIA KENT (Mrs). (Group Coordinator) POWERBALL LOTTO. BV POWERBALL LOTTO -wheel E-game = Contact E-mail:djames@mcrmail.com TEL:0031-621-987-260 FAX:0031-847-300-537 Mr.DENIS JAMES(DPU ) POWER WHEEL lottery corporation (PLC). PW Lottery Promotion = Mr. Hendrick Rykaad GULF ATLANTIC SA . Amsterdam Netherlands. Email: info_claimsdirector@graffiti.net Tel: +31 621 911 823 Fax: +31 847 537 956 Mr. Edward Clapton, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: edclapton19505@yahoo.co.uk or edclapton195055@hotmail.com MR. MALCOLM W. GERSHTANOWITZ WOOD FOREIGN SERVICE MANAGER, Vertex Finance Company: Email: malcolmWgershtan@netscape.net Tel: 01131-647-420-185 Fax: 01131-847-564-162 Mrs. Juan GALEN, Games/Lottery Coordinator. juangalen4@ilse.nl = MR. JOEL SNELDER, Platinum Paramount Lottery International Amsterdam, The Netherlands TEL: +31-620-078-422 E-mail: joelplatinumlott@netscape.net Mr. Bobby Wells Financial Director, Netherlands Development Finance Company,De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:bobby_wells3@excite.com Tel:+31-616-064-746 Fax:+31-84-718-9627 Mr. Van Doorn Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: van_doorn@worldgame-netherlandonlinedraws.org phone:+31-649 208 996 Mrs.Queensley Rhoda, For Mr. Daniel Van Gogh, F/(DR DEAN O. NEIL).(Chairman) daniel_van_agency@myway.com = Nine hundred dollars ($900) by Western Union M0ney Transfer Name: Jerry Brown Address:Plaza Suite 110ap Straat Amsterdam, Nederlands THE GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. EUROPE ZWALLET BV NETHERLAND. TEL::0031-623-269-431,:0031-617-578-653 FAX::0031847537844 E-mail::winningsdepartment@zwallet.com = ADVOCATE VAN MENS AND WISSELINK VANMENSANDWISSELINKASSOCIATES E-MAIL vanmensassociate@netscape.net ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:josephdobkin@zwallet.com ADVOCATE SMITH.E.FEVINN SMITH AND SMITH ADVOCATEAN 234 BILMERPLEINSTRAAT 1054 DEN-HAAG E-MAIL-advocateansmithfevinn@lawyer.com = Mr. NORMAN MACAAY Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail::nornammaacaay@financier.com Telephone:0031-623-269-431 = Mr Duck Havard Public Relation Officer EUROPE ZWALLET INTERNATIONAL Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail::duckhavard@europe.com TEL:0031-617-578-653 = Mr Johan Van Wiser Claims /Verification Department: Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-MAIL::europezwallet@zwallet.com POWERBALL INTER LOTTO. BV POWERBALL LOTTO-WHEEL E-GAME 2005, NAME: Mr. Ben Parker E-mail: ben_parker@i-winning.com Mr Phelp Grant Mrs Cheryl Klein Huis NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-6-2203-4830 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: netpointagency@maktoob.com ADVOCATE VAN MENS AND WISSELINK VANMENSANDWISSELINKASSOCIATES E-MAIL vanmensassociate@netscape.net = ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:josephdobkin@zwallet.com = ADVOCATE SMITH.E.FEVINN SMITH AND SMITH ADVOCATEAN 234 BILMERPLEINSTRAAT 1054 DEN-HAAG E-MAIL-advocateansmithfevinn@lawyer.com ALEX WILLIAMS DEH HARZZER 54-56 1088DH AMSTERDAM-NETHERLANDS e-mail: zekx_alex@yahoo.com, zekx4alex@netscape.net & zekzalex@sify.com Company Name: Zennitt Securities and Finance Officer in Charge: Mr. Daniel Peterson TEL/FAX:31-612-065-548 ,FAX:+31-847-537-288 EMAIL: z_securities@walla.com or infozennit@fsmail.net SAPPHIRE EXPRESS COURIER SERVICES. CONTACT AGENT:MR LUCIE GILBERT. E-MAIL:sapphireexpress@zeepost.nl Mr:Gee Phillips. Reply Email:phillips002agency@walla.com Alternative Email:geephillips2005@walla.com TEL+31-619-044-749 . Fax:+31-847-176-417 THEO VAN RIJK CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS. EMAIL: excessfcorp@zwallet.com Email: excesfcorp@zwallet.com Tel/Fax:+31-847-300-848 Mrs. Sara Van Pierci, Remittance Department Director, Netherlands Development Finance Company Amsterdam, The Netherlands Tel:+31 (617) 622 993 Fax:+31 (847) 301 188 E-mail: lintnl@netscape.net or Sara.v.Pierci@lintnl.zzn.com Vodafone Promotions FAZANSTRAAT C76, 3084 SX AMSTERDAM,THE NETHERLANDS = MR JAY COLLINS Email: jaycollins_8181@yahoo.co.nz CLAIMS MANAGER, VODACOM PAYMENT DEPARTMENT Mr. Raily Simpson. Lekkjan Securities Finance Bv. (Overseas Paying Agent for The National Lottery (Ireland). Contact email; lekkjan_sf@myway.com, lotteryfiduciary@excite.com MRS.LORETHA VAN STROOI. Lotto Co-ordinator. www.staatsloterij.nl STAATSLOTERIJ INTERNATIONAL HOLLAND In Conjunction with The National Organizing Committe of the 2006 FIFA World Cup. FIFA Fussball-Weltmeisterschaft 2006 organisationskomitee Deutschland koniginstrabe 23,80539 Munchen. Mr Sego Stevens, Foreign Operations Manager of Independent Finance and Securities B.V Amsterdam-Holland TEL: +31-61-610-8752 FAX: + 31-84-716-5317 EMAIL:iyou_won@iwon.com OR independentfnl@myway.com Mr. Armstrong O'brian (esq.) NATIONAL EMAIL AWARD FIDUCIAL AGENCY. TEL:+316 337 355 50 FAX:+31-84-718-9958 Email: info@nssea.com Email: claims-agent@fsmail.net LotteryWest Grant, 74 Walters Drive, Osborne Park Western Australia, 6017. Lotteries is an affiliate of Overseas Subscriber Agents ): P.O. Box 43330 AH's-Gravenhage NL-2504 Netherlands. From: Mr.Garry Scott e-mail :garry_scot@web2mail.com FORTIS Bank & Trust International ltd. professionalism, Accountability The Home of excellent Banking. Arena Boulevard 55a, 3012 AB Amsterdam NEDERLAND. (: +31-616-142-092 Ê: +31-847-301-596 0R +31-765-206-920 fortisbank-bv@europe.com LotteryWest Grant, 74 Walters Drive, Osborne Park Western Australia, 6017. An affiliate of Overseas Subscriber Agents. Rembrandt Tower Amstelplein 1 West, Netherlands. From: Mr.Garry Scot e-mail : scotscott@web2mail.com Mr. Edward Clapton, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: edwardclapton2005@yahoo.co.uk or edwardclapton@zwallet.com VIRGINIA INTERNATIONAL PROMOTION LOTTERY 55A VAN BRANTENSTRAAT WEST, 1015KL AMSTERDAM CENTRIUM, AMSTERDAM, THE NETHERLANDS. TEL: ++31-618-056-351 FAX: +31-847-558-503 = MRS.TINA KIM, FOR MR, FRED DICKSON. (DIRECTOR OF OPERATIONS). FOREIGN FINANCIAL AUTHORITY. VETTING AND VERIFICATION DEPT. (VIRGINIA ACCREDITED CLAIM LOTTERY IN THE NETHERLANDS). TEL: +31-618-056-351. Fax: +31-847-558-503 Email: freddicksonagent@netscape.net Mrs.Queensley Rhoda, EUROPEAN PRIZE AWARD DEPT ads_infomation_2004@yahoo.com.au = Contact Person:Mr Charles Carlos(Lottery Director) Tel: 31 614 822 715 FAX: 31-847-454-390 Email:charles01adsinfo@netscape.net Mr Paul Zimmerman (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL: 00-31-617 786 389 FAX; 00 31 205 248 664 Email: adszimmer@netscape.net Mrs.Suzi Van Brook. (Zomer Loterij Cordinator) ZOMER LOTERIJ EUROPE HEAD OFFICE NO: 2274 KLIVERINK, POST BOX 017CD AMSTERDAM -ZIUD OST , THE -NETHERLANDS zomerwinnerADCPNGDF@go.com = FIDUCIAL AGENT Mr.Thomas van Dijk ( Zomer loterij Claim Agent) TEL: 0031-630-845-162 infobvnl@netscape.net Hermann-Josef Lamberti. Director: Private banking and Foreign Remittance, Deutsche Bank, Amsterdam, Netherlands. E-mail:dbcustservicesinfo@maktoob.com Tel: 31 205 554 308. Fax: 31-847-504-579. NATIONAL POSTCODE LOTERIJ AGENCY: Dr.Ruud de Ruiter (Director of Operations & Foreign Transfer). TEL +31-615-273-563 Fax: +31-847-151-853 Email:codeagent10@myway.com or codeagent10@tangana.com Mr.Paul Coker. Helman Lottory Internatonal B.V BIJLMERPLEIN 280 AMSTERDAM - THE NETHERLANDS Tel: +31-655-941-366 Fax: +31-847-536-829 mailto:helmanlottery@walla.com INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. NATIONAL STAATLOTTERIJ NL VISIT:wwww.staatsloterij.nl REPLY E-MAIL: staatprocesssingdpt@excite.com staatslotrijdpt_online02@go.com = Mr.mark Hunter (processing Manager) TEL + 31-646-774-063. EMAIL: staatprocesssingdpt@excite.com Mrs.Queensley Rhoda, ads_lottery@msn.com = Contact Person:Mr.Paul Zimmerman Tel:+31-617-786-389 Fax:+31-847-518-429 Contact Email:mrpaul_softwarelottery@yahoo.de Mr Paul Zimmerman TEL; 00 31-617 786 389 FAX: 00 31 205 248 664 Mrs. Vivian Folwer [CLAIMS CORODINATOR] Netherlands Loteria = MRS . VIVIAN FOLWER First Atlantic Processing Center Email: v.fol_2005@sify.com Foreign Service Director. Mrs.Mrs. Edith Johnson Lottery coordinator TRIPPLE WINS INTERNATIONAL GAMES = Mr GERARD THOMPSON EURO ACCREDITED PAYMENT AGENT TEL: +31-646-457-824 FAX: +31-84-719-4380 Email:gerard_tom@excite.com or gerardthom2000@netscape.net Mrs.Vannesa Kleef. Lottery Co-ordinator Email: vankleef@zwallet.com = Barrister Kristen Vanbell, Tel: +31 611-148-339 Email: kristenbell@mail.lawguru.com LEGAL REPRESENTATIVE TO THE ROULETTE LOTERIJ.NL, DR BIER SHIVAN Email: biermeshivan@lawguru.com CC: adminclaimsdept@walla.com TELEPHONE +31-625-447-861 FAX + 31-84-719-2300 Mr. Hendrick Rykaad Email: admin@contact-youragent.com Tel: +31 621 911 823 Mr. Fabian Gerolt Email: agentgerolt@hotmail.com Or enquiry@corporation.net Tel: +31-626672428 ANTON GEESINK, THE PROMOTIONS MANAGER, DE LOTTO BV. LAAN VAN HOORNWIJCK 2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS. = Mr. Van Holteen Foreign Service Manager, Tel: +31 617-580-525. Fax: +31-847-545-854. EMAIL: invetecbvprog@excite.com EMAIL:claimsagent002@netscape.net claimofficer002@go.com Mrs.Mavis Cook DE SAP SOFT WARE PROMOTION = Mr. Peter Van Smith Financial Director, DE SAP SOFT WARE PROMOTION Netherlands Company,De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:financedirector001@walla.com Tel:+31-616-064-746 Fax:+31-847-499-708 FAVOUR LOTTERY INTERNATIONAL BV ESCAMPLAAN 315 2105 KH DEN-HAAG, THE NETHERLANDS. = MR. BARRY HOOK FOREIGN SERVICE MANAGER DEN HAAG, THE NETHERLANDS TEL:+31-612-283-855 EMAIL:favourlottery@netscape.net Mr. GARY DILLON UNIQUE CULTURE AGENCY. TEL: 0031-617-130-993 Email: ucagency1@netscape.net GINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS 122 EGGAR-STRAAT 1077-YT AMSTERDAM THE NETHERLANDS = MR.JEFFIN SIMONS FOREIGN SERVICE MANAGER (GSI)GATEWAY SECURITY INC 45 FREINSTEIN STRAATWEG 1670 NT OOSTERWEG AMSTERDAM THE NETHERLANDS Tel: + 31-610-644-416 Fax: + 31-847-546-234 EMAIL:(gsi1gsi@netscape.net)(gsi@jackpot.com)(gsi@tangana.com) MR.David Van Bosch DAYZERS E-MAIL LOTTERY INTERNATIONAL TEL:+31-625 377 785 FAX:+31-847-300-511. E-mail:davidvanbosch@dayzerslottery.net E-mail: dayzerswin@netscape.net website: www.dayzers.nl Mrs.Veronica Van Boch. (Lottery Coordinator). = Mr.Manfred Adams. Uviinsurance & Securities BV. Amsterdam,The Netherlands. DirectLine:+31-64-9210568.Fax:+31-84-7464296. Email:uviinsurance@sify.com or uviinsurance@yahoo.com MR.ALBERT LUCAS, ADDRESS:BARONIELAAN STRAAT 101B, 4818RC BREDA- NETHERLANDS. TEL:0031-644-278-738. Email:albertluss@netscape.net OR albertlucas_2005@myway.com VISA CARD LOTTERY INTERNATIONAL = Mr Andrew Rowlings Email: ineke@paymentcentre.zzn.com Tel/Fax: +31-847 189 365 Mr.Jan Van Boer Diamond Finance BV Amsterdam,Netherlands Phone: +31-617-582-414 Fax: +31-84-719-1553 Email: diamondfinance_bv1@tangana.com DR. jones vlaar AND ASSOCIATES AMSTERDAM THE NETHERLAND. TELEPHONE:+0031-619-072-040 HOLLAND. Reply Email: jonesmaarten@tangana.com or jonesmaarten@netscape.net BUCK-MEGA LOTTO JOSEPH CLEMENT AMSTERDAM-NEDERLAND = Mr. Joseph Clement +31615644209 Email address: Joseph_clem74@excite.com or buckmegalo2@yahoo.co.uk Mrs. Estella Rogers Lottery Coordinator estellarogers7004@go.com = TEL: +31-629-338-244 FAX: +31-641-593-184 Email:j_adams@euroaccreditedagency.com, j_adams@walla.com euroadams@netscape.net ADEXEC INVESTERINGS FIRMA MAXHAVELASTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS firma_data_bv@handbag.com Mrs Mary de Vries,Adexec Consultant 11 (e-mail;fiducialagent03@adexec.com) Mrs.Debra Van Phillips. THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) delottery667543@go.com = Foreign Transfer Manager.ROULETTE LOTERIJ.NL, MR AARON DAVID Email:infolottery2005@fsmail.net Email:infolottery200@fsmail.net TELEPHONE +31-615-236-178 FAX +31-847-301-118 MRS.LAIDEN MARK. (Winning Co-ordinator). INTER WEB LOTTERY INTERNATIONAL BV. interweblotto@go.com = MR.VAN DEREK (BASIC FINANCE BV) OF THE-NETHERLANDS. TEL:+31-642 420 058. FAX:+31-847 196 018. Email:basicfinance@walla.com OR basicfinanceagency@zwallet.com ROYAL AMSTER LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM BERGNNA-STRAAT N° 21 267890 AMSTERDAM NETHERLANDS. royalamsterlottery@bareed.alburaq.net = Mr.Jan Van Boer Diamond Finance BV Amsterdam,Netherlands Phone: +31-617-582-414 Fax: +31-84-719-1553 Email: janvanboer@tangana.com Email: daniel_van_agencynl@walla.com (Email: freelotto@mmail.com Tell:+31-619-076-037/FAX: +31-847-473-118/FAX:+31-847-301-243 DAYZERS LOTERIJ. PALEISSTRAAT 9, 2514 DEN HAAG, NETHERLANDS. Winnersinformationcentre6@go.com = Dr. Don Venlo Koyank GLOBAL FINANCE DIPLOMATS. Tel: +31-204 000 498 + 31-625-204-710 Fax: +31-847-483-060 Email: globalfin@diplomats.com donvenlo@walla.com MRS.LORETHA VAN STROOI. Lotto Co-ordinator. STAATSLOTERIJ INTERNATIONAL HOLLAND In Conjunction with The National Organizing Committe of the 2006 FIFA World Cup. FIFA Fussball-Weltmeisterschaft 2006 organisationskomitee Deutschland koniginstrabe 23,80539 Munchen slotclaims@ilse.nl = MR KENNEDY HOWARD, Foreign Operations Manager Value financial services NL Amsterdam-Holland TEL: +31-623426440 Email: valuefnl@myway.com OR youjustwon@iwon.com fax : +31 (0)84 756 0230 Mrs. Joyce kluiver (Lottery Coordinator) THE FREE LOTTO COMPANY = LUCAS VAN VEEN (Payment Director) GATEWAY CONSULTANCY B.V PHONE NUMBER: +31- 619-054-650 FAX NUMBER: +31- 847-359-844 Email: info_gateway@excite.com or gatewayconsultancy@walla.com BINGO LOTTERY AGENCY. MR JAN VAN EDWARDS (OPERATIONAL DIRECTOR) Email: bingoagency07@netscape.net Tel:+31-627-482-996 Mrs.Queensley Rhoda, = Mr.Paul Zimmerman Tel:+31-610-564-186 Fax:+31-847456-822 Email:zimm_adsinfo102@excite.com zimm_adsinfo101@yahoo.de Received: from [62.194.11.96] via HTTP; Sat, 13 Aug 2005 11:02:16 CEST = Roy McKane FALCON TRUST FINANCE BV For: Anthony Rudolf TEL: 0031 610 450 182 FAX: 0031 847 139 655 admin@ftfinancebv.com Received: from [62.194.11.96] via HTTP; Mon, 15 Aug 2005 02:07:53 PDT = WESTERN UNION MONEY TRANSFER AGENT payment of 1,500Euro ($2,000) Name: Steve Davies Address: Wibaustraat 170,1091GH Amsterdam,Netherlands. ADVOCATE VAN MENS AND WISSELINK VANMENSANDWISSELINKASSOCIATES E-MAIL vanmensandwisselinkchambers@hotmail.com = ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:josephdobkin@zwallet.com = ADVOCATE SMITH.E.FEVINN SMITH AND SMITH ADVOCATEAN 234 BILMERPLEINSTRAAT 1054 DEN-HAAG E-MAIL-advocateansmithfevinn@lawyer.com = Mr. NORMAN MACAAY Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: winningsdepartment@zwallet.com Telephone:0031-623-269-431 ,0031-617-644-959. = Mr Peter Odili Public Relation Officer EUROPE ZWALLET INTERNATIONAL AGENCY E-MAIL::peterodili@representative.com TEL:0031-617-578-653 = Mr Johan Van Wiser Claims /Verification Department:: E-MAIL::europezwallet@zwallet.com John Smith. Lottery Coordinator. = Mr Fabian Gerolt Email: fagerolt@web2mail.com Tel: +31 626 672 428 microinterl@netscape.net = EUROMILLION FIDUCIARY AGENT Mr. Bob Walker Schipol Clearing House,The Netherlands TEL:+31-20-61-68-268, +31-619-054-151, Mail to: europclaimagent@zwallet.com MERCURY TRUST AGENCY AMSTERDAM,HOLLAND. TEL.+31-647-494-395. FAX.+31-84-752-05-08 mercurytrustagency@mail.com = processing fees/adminstrative fees account department of mercury trust agency receiving officer BARRY FRANK by WESTERN UNION MONEY TRANSFER LUCKY LOTTERY E-mail:infolottery@i12.com Tromsodreef 72e, 3043 CK Rotterdam, Netherlands. = Nelson Bill E-mail:nelson-bill@consultant.com Aalsmeer, Netherlands. Mark Richards PRUDENCE FINANCE BV Wophearstraart38A,3012HK Amsterdam,The Netherlands. Tel:+31-617-486-674, Fax+31-847-333-998 Email:prudencefinbv@netscape.net OVERSEAS CLAIMS UNIT (INVESTECBV) Contact Person: Mr. Hans Boyer Email: investecbv@walla.com Tel: +31 649 226 696 Fax: +31-847-301-222 Mr Arnold Hansman Financial Director DELLOITTE FINANCE BV NOORDBARGERSTRAAT 77 NL-7812 AA EMMEN THE NETHERLANDS TEL:+31-613183644 FAX:+31-847537675 E-mail: delloittefinance@walla.com MR. ARTHUR BANNETT. FOREIGN SERVICE MANAGER, Vertex Finance Company. Email: artbannett100@mailz.net Ms,Linda Van Voss ROYAL AMSTER LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM BERGNNA-STRAAT N° 21 267890 AMSTERDAM NETHERLANDS. = Mr.Jan Van Boer Diamond Finance BV Amsterdam,Netherlands Phone: +31-617-582-414 Fax: +31-84-719-1553 Email: diamondfinance_bv2@tangana.com Mrs. Patricia Walker. (Lottery Co-ordinator) SPONSORS LOTTERY INTERNATIONAL = MR.Phil Owens. TEL: 0031-650-548-522. E-mail: sponsorsgroup@netscape.net Alternative Email: sponsors@tangana.com STAATSLOTERIJ LOTTO INTERNATIONAL B.V INTERNET ; martinsvlaar@tangana.com = DR. FOXS TOM AND ASSOCIATES AMSTERDAM THE NETHERLAND. TELEPHONE:+0031-619-072-040 HOLLAND. Reply Email: martinsvlaar@tangana.com Mr. Morris Collins Email Addresses: morris-collins@myway.com,morriscollins1@rock.com and morriscollins@gyorsposta.com Telephone: 0031-650-548-522. claimagent_5@myway.com Mr.Tony Brown Tell+31-612-653-843 Fax+31-847-456-822 = FALCON FINANCE & TRUST BV Contact Person: Anthony Rudolph Email: admin@rtfinancebv.com admin@ftfinancebv.com Tel: 31 610 450 182 Fax: 31 847 139 655 GORDON SMITH, Foreign Operations Manager MOORE & MOORE SECURITY AGENCY(MMSA), Holland{netherlands} TEL:+31-612-480-929 Email:mmooresecu@netscape.net or mmooresecurities@netscape.net Mr. Van Visser Bell [Esq.] Medewerker Back Office Tel: 0031-617-186-560 Fax: 0031-847-503-292 Fax: 0031-847-504-264 vanvbell@netscape.net = FALCON FINANCE & TRUST BV Contact Person: Anthony Rudolf Email: admin@ftfinancebv.com Tel: 0031 610 450 182 (ADS Paul Zimmerman scam) MR.ANDRE MORRIS. Foreign operation Manager.STAATSLOTERIJ.NL, TEL + 31-646-548745. FAX + 31-847-538-411. Email:(globestar1001@netscape.net) South Australia Lotteries, 23 Rundle Mall, Adelaide, South Australia. (South Australia Lottories is an affiliate of Overseas Subscriber Agents). Arena Complex 14 Donegall Square West, United Kingdom. Ariel Bertis (Lottery director) e-mail : arielsbertis@universia.edu.ve South Australia Lotteries Winners International programs = Mr. Tom Morris, Deutsche Bank, Amsterdam, Netherlands. E-mail:custservicesinfo@netscape.net Tel: 31 621-916-606 Fax: 31-847-504-579 Theresa Van Prunk (Mrs), (Group Coordinator) POWERBALL LOTTO -wheel E-game 2005 = pbinfo2005@netscape.net TEL:0031-615-390-102 FAX:0031-847-191-571 Mr. Genin Simmons Amsterdam Netherlands. Email: mrgenins@btinternet.com Tel: +31-649 304 642 DUBAI INTERNATIONAL DUTY FREE LOTTERY PROGRAMES NL DUBAIDUTY FREE LOTTERY PROMOTION NETHERLAND. No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDS = MR. DAGMAR WINKLER NETHERLAND HEADQUARTER DUBAI BONOLOTTERY NETHERLAND. EMAIL: dagmar@claimsdept.net +31-647-218-261 NETHERLAND. LINSCO FINANCE AMSTERDAM, Admin Head Office = Our Cayman Island address: 4028 NE Adams Street McMinnville, OR 9712 Grand Cayman Cayman Island B101 = Banking Locations European Union Address Hoogoordreef 43, 1051 JL Amsterdam, Netherlands Tel: +31 617 584 627 Fax: +31 205 248 231 ONE WORLD INTERNATIONAL LOTTO 44,FERDINARD BOI STRAAT, AMSTERDAM,HOLLAND. = MR.GEORGE KELLY. FOREIGN SERVICE MANAGER. ULTIMATE CARRIERS AND HANDLERS BV. AMSTERDAM,HOLLAND. TEL:31-645938893. Email:georgekelly@lycos.nl Mrs.Rita Joop Public Relation Officer. Luckyday Sweeptakes International Programs = CITY GOLD FINANCE E-MAIL: citygoldfinance@inbox.com Director Mr. ALBERT THOMAS Ms,Linda Van Voss ROYAL AMSTER LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM BERGNNA-STRAAT N° 21 267890 AMSTERDAM NETHERLANDS. = Agent: Mr. Jan Van Boer Phone: +Tel: 31-617-582-414 Email: diamondfinancebv@tangana.com Diamond Finance BV Mr. John Lewis Lottery Cordinator. ONE WORLD INTERNATIONAL LOTTO 44,FERDINARD BOI STRAAT, AMSTERDAM, HOLLAND. = MR.GEORGE KELLY. FOREIGN SERVICE MANAGER. ULTIMATE CARRIERS AND HANDLERS BV. AMSTERDAM,HOLLAND. TEL:31-645938893. Email: mrgeorgekelly@lycos.nl acaptrust@netscape.net FAX +31 847306 039 Goldtron Diplomatic Courier Service TEL: 31-614-804-225, +31-648-700-175 FAX: 31-641-301-003, +31-641-946-292 E-MAIL: gdcs.nl@diplomats.com CAPTRUST FINANCE AND SECURITIES Sole Representative and Security Services. Address:Bijlimerplein 886, 5639112. Email: captrustfinance@netscape.net, captrustfinance@walla.com Tel: +31-649-206-007 FAX: +31-847-410-034 = Name: DUKE BENSON ADDRES: Bijlimerplein 886, 1104 HW AMSTERDAM NETHERLANDS = 850 EUR + 5220 EUR by Western Union Mrs.Mariska Nowak. (Promotion Co-ordinator) MICROSOFT EMAIL PROMOTION INTERNATIONAL PROGRAMME microsoftnl@alvilag.hu = Mr.Stefan van Dijk, Tel:+31-611447805 Email:omegatrust@sify.com Daalwerk 100 1102LKl Amsterdam The Netherlands Micro Lottery Int'l MRS. DENSIE DE HOLIDRIJK MICRO LOTTERY INTERNATIONAL VIJZELSTRAAT 56, 1017 HD, AMSTERDAM, NETHERLANDS. = DR. EDWIN BREFORD Email address: ClmsAgent@netscape.net TEL: + 31-617-620-992 FAX :31-847-45-6667 Mrs Hanneh Hanssen THE PROMOTIONS MANAGER,NATIONALE POSCODE LOTERIJ. Nationale Postcode Loterij natpost@extracare.com = Mr Derek Morris email:mderekpvt@netscape.net Tel:+31-617-784-221 FOREIGN SERVICE MANAGER/CONSULTANT LNL Lotteries Mr.Charles Carlos Tel+31 614-822-715 = FALCON FINANCE & TRUST BV Contact Person: Roy Mckane Email: admin@finance-bv.com Tel: 31 610 450 182 Fax: 31 847 139 655 Mrs. Sandra Powell, Secretary CISCO MEGA-NET NV.. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. HAARLERBERGWEG 16-17 6128 MN AMSTERDAM = Dr. Ridge Coker Williams, (RidgeCWilliams@netscape.net) Foreign Operations Director, TEL: 0031-6-125-8-99-77 FAX: 0031-8-47-53-9-200 email: CiscoMegaNet@netscape.net CERDAZLOTTERYSA, SOUTH AFRICA. Mr. Frank Sapo Tel: 27-73-763-6562 Email:franksapo@cerdazloterysa.com MICRO LOTTERY INTERNATIONAL VIJZELSTRAAT 56, 1017 HD, AMSTERDAM, NETHERLANDS. = Mrs. Mary Peterson Email address: Mary@eubrus.zzn.com or macrolotto@go.com TEL: +31 648 330 872 Mr,Tommy Peter AND ASSOCIATES NETHERLAND. TELEPHONE :+31-626498008. Email tommypeter@bankersmail.com Amsterdam. ReplyEmail:hollandlottery@netscape.net BARRISTER BEVAN HUW ESQ. AWARD PROGRAM NL TEL: +31-626-672-679 Email: programnl@netscape.net Website: www.lotto.nl Mr. Peter Gutman Financial Director, Diamond Finance Bv, 1104 kE Poort Bijlmerplein Amsterdam,Netherlands. E-mail: diamondfinance_bv@tangana.com Tel: 31-617-582-414 Fax: 31-205-248-664 LAW OFFICE TRUSTEES AND EXECUTORS Amsterdam,The Netherlands Email:kelvinryce@lawofficenl.com Barrister Kelvin Ryce. Call us on +31 611 444 966 DE LOTTO NETHERLANDS INTERNATIONAL LAAN VAN HOORNWIJCK 503 3589 BG RIJSWIJK AMSTERDAM, THE NETHERLANDS. PHONE:0031-647988154 FAX: 0031-206006898 E-MAIL:DeLottoN@netscape.net = Dr. Richmond Berkly (claims manager) E-mail:CMDeLotto@netscape.net Phone: 0031-647988154 FAX:0031-206006898 EURO 450.000.00 VISA CARD INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. = CONTACT NAME: THEO VAN RIJK CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS EMAIL: loxtfinancial@walla.com or EMAIL: loxfinancial@walla.com Tel:+31-623-603-828 Fax:+31-847-300-848 Mr.Kelly Coleman, the Foreign operation manager LUCKYDAY INTERNATIONAL B.V....on Tel: 0031-626-556-578 fax: 0031-847-538-408 Email (luckdaywinnersbv@netscape.net) Email:( luckydaywinbv@netscape.net ) DAYZERS EMAIL LOTTERY INTERNATIONAL. PRIZE AWARD DEPT. HAARLEM THE NEDERLANDS. = Mr Edward Smith Foreign Remittance operation manager, WESTERN GROUP LOTTERY AGENCY Reply-Email: westerngroup2005@netscape.net Telephone: +31-627-482-996. Excel/Fortis Bank Excel bank 1001 Harleemstraat, Amsterdam, Netherlands Has De Backer +31 647 556 091 A lady but no name +31 617 624 731 Marvin 390 237 00 701 Chief Lawrence +234 805 510 6490 = Fortisbank@London.com www.Excel-netherlands.net/access Hoffman Henry and Co Advocaten hhcadv@fsmail.net Matrix Solicitors Henry Edward (Advocaat) Dirk Hoffman (Hoofd Advocaat) +31 626 252 486 Fax: +31 847 474 215 Alt. Fax: +31 847 537 818 = POWER OF ATTORNEY 1,500 Euros info@gloagences.com Mr. Russ Longreen, Remittance Department Director, E-mail: (glo_agences@yahoo.co.uk) Tel:+31 (617) 622 993 Fax:+31 (847) 301 188 Netherlands Development Finance Company [GLOBAL FREE LOTTO], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands. DR.AHMED MALIQ Foreign Service Manager (SNS BANK NL) 123 AMTEVELSTRAAT 1062 SJ AMSTEVEEL A MSTERDAM - NETHERLANDS TEL: +31-619-072-816 FAX: +31-205-248 262 = NAME MR. MARTIN FADEKO. AMTEVESTRAAT 1062 SJ AMSTERDAM, THE NETHERLANDS AMOUNT: EUR 2,899.00 (Two Thousand Eight Hundred and Ninety Nine Euros Only) INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES. De Boelelaan 1105 1081HV Amsterdam, Netherlands. TEL : 0031-621-424-227 FAX :0031-847-436-331. = Mrs. Marlyin Sue Martins Deutsche Bank, Amsterdam, netherlands. E-mail:deutschebanking4@maktoob.com Ph: +31 645-228-892 Fax: +31 645-244-095. = arielsbertis@netscape.net Ariel Bertis (Lottery director) South Australia Lotteries, 23 Rundle Mall, Adelaide, South Australia. (South Australia Lottories is an affiliate of Overseas Subscriber Agents). Arena Complex 14 Donegall Square West, United Kingdom. From: Ariel Bertis e-mail : arielsbertis@netscape.net (Lottery Coordinator) = Mrs. Marlyin Sue Martins Deutsche Bank, Amsterdam, netherlands. E-mail:deutschebanking4@maktoob.com Ph: +31 645-228-892 Fax: +31 645-244-095. globalotto7@hotmail.com Mrs SMITH VANS. AFRO-ASIAN Zonal Coordinator. FreeLotto = DR DESMOND ARMSTRONG (CHIEF FINANCIAL DIRECTOR GLOBAL TRUST AND FINANCE BV) EMAIL: vansto@christzone.com Mrs Susan Matheson Promotions Manager Lottery Department Prudent Business Services 101 Ferdinand Bolstraat Amsterdam,The Netherlands = AlPHONSO KETTER, Silver finance Services Limited Thorbeckeplein 252 1041 SE Amsterdam, Netherlands Tel- 0031 617 594 984 Fax- 0031 205 248 945 Email- alphonsoketter@netscape.net NETEXECUTIVE INCORPORATION Midschip, 3496AB Amsterdam, The Netherlands EMAIL:Info_netexecutive@mmail.com TEL/FAX:+31-847-550-593 = Mr.Luper Pinfield [Esq] (Legal Director ) legaldeptnetexecutive@mmail.com MOTHER FLORA ANGEL WOKOMAH FROM :562/HR/ ROTTERDAM NETHERLAND EMAIL:motherflora_angelwokomah@codehot.co.uk LUCKYDAY LOTERIJ WINNE PRIJZEN WEBSITE:www.luckyday.nl ACCREDITED LICENSED AGENT TO ( LUCKYDAY INTERNATIONAL ) = FIDUCIAL AGENT Mr.Thomas van Dijk ( Lucky Day Claim Agent) TEL: 0031-630-845-162 infobvnl@netscape.net ADSLOTTERY adscox@yahoo.com.au Jared Cox For Albert Smith Tel:+31 619 114 285 Fax:+31 8 4745 4671 = Mr ALBERT SMITH(Lottery Director) Tel:+31 619 114 285 Fax:+31 8 4745 4671 Email: albertpromo@officeemail.net NATIONALE POSTCODE LOTERIJ N.V. VAN EEGHENSTRAAT 70, AMSTERDAM,THE NETHERLANDS. = DR.VAN PETE. FOREIGN SERVICE MANAGER. GATEWAY SECURITY SERVICE & FINANCE. 60 AMERSFOORTSESTRAATWEG. 1251AV LAREN AMSTERDAM, THE NETHERLANDS TEL: +31-649-228-380 FAX: +31-847-304-634 EMAIL:infogssfinance@tangana.com EMAIL:infogssfinance@walla.com Bluefountain International Program Lotto Claim = b-salvage@consultant.com Philip Walter ROSA BERKLEY (Ms) Head-Client Service BRIDGE & SALVAGE FINANCE/INVESTMENT SERVICES Fokke Simonzstraat 40,1013 AE Amsterdam, The Netherlands electronicpromo@electronicpromo.org Mrs.Caro Benson, Games/Lottery Coordinator. Lotto International Netherlands LOTTO INTERNATIONAL NL = Mr. Van Bell, Remittance Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam,The Netherlands Tel: +31 617 186 560 E-mail:mrvanbell2004@yahoo.com.au = FALCON FINANCE & TRUST BV Contact Person: Roy Mckane Email: ftfbv@yahoo.com Tel: 0031 610 450 182 = Mr. Van Visser Bell [Esq.] Tel: 0031-617-186-560 Fax: 0031-847-503-292 Fax: 0031-847-504-264 = ftfbv@yahoo.com nearest WESTERN UNION MONEY TRANSFER AGENT payment of 1,500Euro Name: Frank Ban Address: Wibaustraat 170,1091GH Amsterdam,Netherlands. Roy McKane For: Anthony Rudolf TEL: 0031 610 450 182 FAX: 0031 847 139 655 Angela Church(Mrs) For:Dr.Erik Brouwer Deutsche Bank AG Amsterdam,Netherlands. deutsche@deutscherotterdam.zzn.com = payment of 6,380 Euros effected through Western Union Money Transfer NAMES:MR.GORDON COLEMAN 112 HOPTILLE STRAAT POST CODE 2023VZ AMSTERDAM,NETHERLANDS. MR. Gary Dillon (PAYMENT DIRECTOR) UNIQUE CULTURE LOTTERY 0011-31-617-130-993 ucagency@netscape.net elssooo@netscape.net GOODWILL LOTTERY AGENCY = Mr. larry Jones TELE 31-610-266-216 Email::larryjones@tangana.com larryjones005@netscape.net or larryjones004@netscape.net MR.Donald Planner Of The, PECIFIC TRUST CONSULTANCY SERVICE,HOLLAND TEL:-+31 652 132 913 FAX:-+31 626 230 209 Email:donaldplanner@walla.com ZANI SMITHZ +31-617-612-651 smithzagriboven@mailbg.com agriboven@yahoo.com LOTTO.NL. Laan van Hoornwijck 55 2289 DG Rijswijk, The Netherlands. Inslagenlijn: 0909-0202 Uitslagenlijn: 0900-9525 www.lotto.nl = CAPITOL FINANCIER & INSURER BANK. (Transfer Manager.) Mr.A.Brockworst. (English Speaking). Tel:+31-617-772-927 Fax:+31-847-446-952 REPLY-EMAIL: capitolbank@tangana.com Mrs Debra Van Phillips Vice President, De lotto International Nl DE LOTTO INTERNATIONAL NL. LAAN VAN HOORNWIJCK 55, 2289 DG RIJSWIJK. TEL 0031-615-236-178 Contact Email address: delottery2005@fsmail.net delotery200@fsmail.net = Mr AARON DAVID Foreign Operation Manager WATERFRONT AGENCY. direct tel number 0031-615-236-178. John Smith. Lottery Coordinator. PW LOTTERY enquirytcnqbbg@corporation.net = Mr. Fabian Gerolt Email: claims_information@euromail.net OR agentgerolt@hotmail.com Tel: +316 2667 2428 Ms.Shredder Van nest Roy DIRECTOR OF PROMOTION. BANK GIROLOTERIJ INTERNATIONALPROMO.(NV) = Mr. Edger Hansen (esq.) BANK GIRO LOTERIJ SECURITY AGENCY. TEL: + 31- 619 028 192 FAX: + 31- 20-524 8591. Email : edghansen@seeqmail.com Email : admin@bankgirolotto.com NET WORLD INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS.[RESEARCH FOUNDATION]. Net House Beethoven Beethovenstraat 405V. Amsterdam Netherlands.. Tel/Fax 31 655 6541 Email: networldamsterdam@europe.com Our Ref.NWT/AMD201/JUNE.2005 = MRS. KATE WILLIAMS VAN DRUNEN. FOREIGN SERVICE MANAGER, TRIANGULAR NETWORK YVK, AMSTERDAM, THE NETHERLANDS katyvandrunen@consultant.com ANTON GEESINK, THE PROMOTIONS MANAGER, DE LOTTO, LAAN VAN HOORNWIJCK 2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS. = Mr. Van Holteen Foreign Service Manager, Tel: +31 64 312 7642. Fax: +31-847-545-854. EMAIL: invetecbv2@excite.com EMAIL:invetecfinbv2@excite.com EMAIL:verificationdepartmt@excite.com MRS. MIRJAM VAN BUREN DIRECTOR OF PROMOTIONAL PROGRAM MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. = MR. Hank Hubers, OF MICRO LOTTERY INTERNATIONAL Email: hankhubers@netscape.net Email: microlotteryinte@euromail.net Tel: +31 649 218 234 Wright Pecker(Mr) Online coordinator for UK NATIONAL LOTTERY = STANDARD FINANCE BV. Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Email:standfinbv@netscape.net Mr.Stefan van Dijk, STAAT EMAIL PROMOTION INTERNATIONAL PROGRAMME Tel:+31-611447805 Email:staatpromo@maktoob.com Daalwerk 100 1102LKl Amsterdam The Netherlands ONWARD LOTTERY INTERNATIONAL INTERNET ;victoredward@netscape.net OR victoredward@mmail.com = MR VICTOR EDWARD AND ASSOCIATES AMSTERDAM THE NETHERLAND. TELEPHONE :+0031-617-578-882. HOLLAND. Reply Email: victoredward@netscape.net, OR victoredward@mmail.com Johanna Pieterman Lotto Coordinator DE LOTTO noreplydelotto1@sanrehacare.de = Mr. Harry Herman. Email: infodelottonl@excite.com or info@delotto.info info@eurolottery.nl EURO LOTTERY INTERNATIONAL LOTTERY PROGRAM (NL) EGHENSTRAAT 40GK.AMSTERDAM Fax + 31-84-730-0611 = STANDARD FINANCE BV. Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Email:standfinbv@netscape.net invest_firma@handbag.com jan klein ADEXEC INVESTERINGS FIRMA MAXHAVELASTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS = Mrs Mary de Vries, Adexec Consultant 11(e-mail;mary_vries02@adexec.com) GATEWAY INTERNATIONAL AGENCY LAAN VAN HOORNWIJCK 55, 2289 DG RIJSWIJ = Mr ROBERT JAMES. Email ADDRESS: robertjames001@zwallet.com or robertjames002@myway.com TEL:0031-617-776-708 Lotto Promo & Sweepstakes Postbus 1088, 1402 TD Bussum, Netherlands. (Email Ballot Department) = Mr Jason Kenneth Email: jason2000@inbox.com BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM EGGER-STRAAT N° 21 28089 AMSTERDAM NETHERLAND = Ms. Sarah Welsh DIRECTOR OF PROMOTION. fiduciary agent: Kelly White Email: kellywhite01@gmail.com Mrs.Susan De Beurt. THE LOTTERY CO-ORDINATOR, LOTTO.NL. Laan van Hoornwijck 55 2289 DG Rijswijk, The Netherlands. Inslagenlijn: 0909-0202 Uitslagenlijn: 0900-9525 = CAPITOL FINANCIER & INSURER BANK. (Transfer Manager.) Mr.A.Brockworst. (English Speaking). Tel:+31-617-772-927 Fax:+31-847-446-952 REPLY-EMAIL: capitol@tangana.com TRIPPLE WINS INTERNATIONAL GAMES TEL: +31-629-338-244 FAX: +31-641-593-184 Email:j_adams@euroaccreditedagency.com, j_adams@walla.com euroadams@netscape.net EASYGAME LOTTERY AGENCY Mr. Morris Collins Email: morris_collins@myway.com, easygameagency@yehey.com and morriscollins@rock.com Telephone: 0031-650-548-522. LUCKY DAY INTERNATIONAL LOTTERY LAAN VAN HOORNWIJCK 55, 2289 DG RIJSWIJK, AMSTERDAM-THE NETHERLANDS = (ZENNITT SECURITY AND FINANCE) Company Name: Zennitt Securities and Finance International Officer in Charge: Mr.Alex Patrick EMAIL: alexpac_07@yahoo.com MULTIDAG LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: GELDERLANDPLEIN 717 LV AMSTERDAM , 1203 NETHERLANDS. = Mr. Reuben Seligson Wash OF MULTIDAG LOTTERY INTERNATIONAL Email: multidaglottery_nl@euromail.net Email: multidaglottery1@netscape.net TEL: +31 625 385 239 MR NORRIS CARRET MRS BECKY VAN BOXTEL NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: netpointagency@winningteam.com OVERSEAS LOTTERY INTERNATIONAL, Palais Des Nations, 209 Geneva 10, Switzerland. = Bernad Dollars TEL: +31-646-524-530 Email:evrm@consultant.com Mark Katty RODNEY CHESSON CHAMBERS LEGAL PRACTITIONERS & NOTARY PUBLIC Devenstein 100,1022 PK. AMSTERDAM. The Netherlands. Telephone;0031633910483 TeleFax:0031612443379 Email:mka33@epatra.com DE LOTTO, LAAN VAN HOORNWIJCK 2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS. = Mr. Van Holteen Foreign Service Manager, Tel: +31 64 312 7642. Fax: +31-847-545-854. EMAIL: invetecbv2@excite.com EMAIL:invetecfinbv2@excite.com EMAIL:verificationdepartmt@excite.com GINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS 122 EGGAR-STRAAT 1077-YT AMSTERDAM THE NETHERLANDS = MR.PAUL WILLIAMS FOREIGN SERVICE MANAGER (GSI)GATEWAY SECURITY INC 45 FREINSTEIN STRAATWEG 1670 NT OOSTERWEG AMSTERDAM THE NETHERLANDS Tel: + 31-645-928-489 Fax: + 31-847-518-899 EMAIL:(gtwysc@netscape.net)OR(gatewaysecurity@walla.com) NET WORLD INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS.[RESEARCH FOUNDATION]. Net House Beethoven Beethovenstraat 405V. Amsterdam Netherlands.. Tel/Fax 31 655 6541 Email: networldamsterdam@europe.com = MRS. KATE WILLIAMS VAN DRUNEN. FOREIGN SERVICE MANAGER, TRIANGULAR NETWORK YVK, AMSTERDAM, THE NETHERLANDS katyvandrunen@consultant.com Contact E-mail:fileofficer70@mcrmail.com TEL:0031-621-987-260 FAX:0031-847-300-537 BANK GIRO LOTERIJ.INTERNATIONAL PROMOTION PROGRAM Van Eeghenstraat 70,1071 GK Amsterdam = Mr. Edger Hansen (esq.) BANK GIRO LOTERIJ SECURITY AGENCY. TEL: + 31- 619 028 192 FAX: + 31- 20-524 8591. Email : edghansen@seeqmail.com Email : admin@bankgirolotto.com EURO LOTTERY INTERNATIONAL LOTTERY PROGRAM (NL) EGHENSTRAAT 40GK.AMSTERDAM Fax + 31-84-730-0611 = STANDARD FINANCE BV. Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Email:standfinbv@netscape.net IMBS FINANCE BV. AMSTERDAM, NETHERLANDS . ATTN :- MR. ANDREW SMITH (Director of Payment/Verification) TELEPHONE :- 0031-627-447-264 FAX:- +31-847-513-410 REPLY TO Email:- imbsfs@netscape.net MRS. MIRJAM VAN BUREN DIRECTOR OF PROMOTIONAL PROGRAM MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. = MR. Hank Hubers, OF MICRO LOTTERY INTERNATIONAL Email: hankhubers@netscape.net Email: microlotteryinte@euromail.net Tel: +31 649 218 234 Free Lotto Plasma Net BV The Netherlands Liaison Office World Trade Center Strawinskylaan 811 www.freelotto.com = Prof. Dickson Van Den Pumerade Free Lotto Security Agency. Tel: +31-625-204-710. FAX: +31-847-483-060. Email: dicvan@walla.com freelottoagency@walla.com ONWARD LOTTERY INTERNATIONAL INTERNET ;victoredward@pcpostal.com,OR victoredward@netscape.netcom MR VICTOR EDWARD AND ASSOCIATES AMSTERDAM THE NETHERLAND. TELEPHONE :+0031-617-578-882. HOLLAND. Reply Email: victoredward@pcpostal.com, OR victoredward@netscape.net.com Pieter Hans THE PROMOTIONS MANAGER, SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS. CAMPERST 40-42 1091 AG AMSTERDAM, THE NETHERLANDS. = MR REINHARD WOOD FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, Email : reinhardwd@pimprig.net Mr. Paul Kluivert Claims processing manager MICRO LOTTERY INTERNATIONAL = HOFFMAN, HENRY AND CO ADVOCATEN PRINS HENDRIK STRAAT 105, 2671 JH LEEUWARDEN, NETHRLANDS EMAIL: hhcadv@mail.lawguru.com EMAIL: hhcadv@fsmail.com TEL: +31-626 252 486 DPU Information Officer MR.JOSEPH MOORE Contact E-mail:josephmoore@uk2.net TEL:0031-621-987-260 FAX:0031-847-300-537 EARTH ALLIANCE INCORPORATION Bezoekadres: Remistraat 7012 AM, Amsterdam, The Netherlands Postadres:Postbus 3240 , Amsterdam . EMAIL: earthleg@netscape.net = Mrs Root Gordon (Lottery Coordinator.) Earth Alliance Incorporation earthlegaldepart@fsmail.net or the enquiry desk earthleg@netscape.net Mr. Joseph Guy[Esq] (Legal Director.) Tel:0031-626-496-107[Ext 22] Fax:0031-847-301-188 maryalber1@ny.com Mrs.Mary Alberto. (Group Coordinator) POWERBALL LOTTO. Bv POWERBALL LOTTO -wheel E-game 2005 POWERBALL LOTTO Group. BV = DUE PROCESS UNIT (DPU) DPU Information Officer Mr.Bill Williams Contact E-mail: officerpball@atmail.nl TEL:0031-621-987-260 FAX:0031-847-300-537 juliet_matthew@ny.com Mrs.Juliet Matthew, (Lottery Coordinator) POWERBALL INTER LOTTO. BV POWERBALL LOTTO-WHEEL E-GAME 2005, = NAME: Mr. Frank Dikkens E-mail: Frankdikkens1@uk2.com TEL: 0031-621-987-260 FAX: 0031-847-300-537 MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: ecoworldintern@walla.com Richard Gordon. mailto:richardgordon1980@yahoo.com The Lottery Co-ordinator Government Accredited Licensed lottery promoters. International Promotions/Prize Award Department Lucky Day lottery Nederland. Laan van Hoornwijck 55 2289 DG Rijswijk WEBSITE: www.luckyday.nl = 950 Euros SUMA CONTEH by WESTERN UNION MONEY TRANSFER (richardgordon1980@yahoo.com ) direct line is 0031630054343 DR SMITH world wide security & finance B.V. Amsterdam the Netherlands Address: PAC PA, 5600VB EINDHOVEN-THE NETHERLANDS TEL: +31-627-277-728 E-mail:wwsf@financier.com officer in charge name Dr Yezback Joseph D. STAATSLOTERIJ.NL No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDS = MR. MARK DUFFMAN. Foreign Transfer Manager.STAATSLOTERIJ.NL, TEL + 31-614-808-232 FAX + 31-847-300-808 FAX + 31-847-542-950 Email:infolotstaat@netscape.net Mrs. Estella Rogers Lottery Coordinator TRIPPLE WINS INTERNATIONAL GAMES = Cash Change Securities Europe TEL: +31-629-338-244 FAX: +31-641-593-184 Email:j_adams@euroaccreditedagency.com, j_adams@walla.com euroadams@netscape.net GOODWILL LOTTERY AGENCY Mr. larry Jones TELE 31-610-266-216 Email::larryjones@pcpostal.com Mr.FABIAN GEROLT GULF ATLANTIC SA . Amsterdam Netherlands. Email: mrgeroltf@excite.com OR mrgeroltf2000@web-mail.com.ar Tel: +316 2667 2428 Fax: +31 847 539 445 Mr.Fred Owensi. Infomation Lottery Agency B.V: Email Address:fredrickowens01@walla.com Alternative Email:freowensi@netscape.net Tel. +31-619-044-749. Fax. +31-847-395-481. MR.DESMOND SAMUEL. FINANCIAL DIRECTOR EASY LOTTERY FINANCE AGENCY NL REG.OFFICE HOLENDRECHTSTR 209 AMSTERDAM 9848 ZX.THE NETHERLAND TEL:0031-616-034-146 FAX:0031-847-150-897 EMAIL:(easylottery@walla.com) De Lotto Netherlands GOVERNMENT ACCREDITED LICENSED LOTTERY = [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: internetdrive04@1internetdrive.com Tel/Fax:+31-84-754-6157 NETHERLAND LOTTO PROMO /GLOBAL AGENCY INCORPORATION Bezoekadres:Klunvelik 5A, 7012 AM, Amsterdam,TheNetherlands Postadres: Postbus 3240, 7012 AM, Amsterdam = Barr. Harris Mark (Legal Director) GLOBAL AGENCY INCORPORATION Email: globalagencyinc9@excite.com Tell : +31-629-382-459 Fax :+31-847-307-145 Mrs. Patricia Walker. (Lottery Co-ordinator) E-mail:sponsors@myway.com SPONSORS LOTTERY INTERNATIONAL = MR.Phil Owens. TEL: 0031-650-548-522. E-mail:sponsors@myway.com Alternative Email: sponsors@yehey.com Foreign Services Manager, Payment Process and Release Order Department, odiakamosesodiha@go.com Mr Moses Odiaka. mosesodig1@walla.com or mosesodig1@zwallet.com (0031 623 866 723) (DR./Mrs.VELILIN QUINCY) (Lottery Coodinator) RICHMEN UNION LOTTERY INTERNATIONAL = DR.MASWELL GULLETT. TEL;0031-619-024-762. FAX;0031-84-752-0455. Email;asurfinacagent@netscape.net Email;richardbless1@yahoo.com Email;richyhony@hotmail.com ASSURE FINANCE SECURITY AGENT Mr. Sahan Henman Claims Department Manager MONET TRUST AGENCE. Email: monettrustagency@netscape.net Tel: +31-630-300-176 DE LOTTO BV. LAAN VAN HOORNWIJCK 2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS. = Mr. Van Holteen Foreign Service Manager, Tel: +31 64 312 7642. Fax: +31-847-545-854. EMAIL: invetecbvprog@excite.com ADVOCATE VAN MENS AND WISSELINK VANMENSANDWISSELINKASSOCIATES E-MAIL vanmensandwisselinkassociates@hotmail.com ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:josephdobkin@zwallet.com = ADVOCATE SMITH.E.FEVINN SMITH AND SMITH ADVOCATEAN E-MAIL-advocateansmithefevinn@lawyer.com = Mr. NORMAN MACAAY Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: mrnormanmacaay@financier.com Telephone:0031-623-269-431 ,0031-617-644-959. Mr Peter Odili Public Relation Officer SEIT INTERNATIONAL AGENCY E-MAIL::peterodili@representative.com TEL:0031-617-578-653 Claims /Verification Department:: E-MAIL::seitinternationalagency@winning.com Mr. Edward Clarks, Remittance Department Director, Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail: internetdrive02@1internetdrive.com Tel/Fax:+31-84-754-6157 IMBS FINANCE BV. AMSTERDAM, NETHERLANDS . ATTN :- MR. ANDREW SMITH (Director of Payment/Verification) TELEPHONE :- 0031-627-447-264 FAX:- +31-847-513-410 REPLY TO Email:- IMBSFINANCEBV@netscape.net or imbsfinancebv@webave.com Mr.FABIAN GEROLT GULF ATLANTIC SA . Amsterdam Netherlands. Email:gulf_international@excite.com OR fabgerolt@corporation.net tel: +316 2667 2428 Fortis Agency BV George jones fortisagency@netscape.net = Western Union Lorraine Ondaan tel. number : 0031-622-684-468 and fax no: 0031-847-490-458. Mr. Neil Stevenson Mcvarish, Claims Processing Manager, MICRO LOTTERY INTERNATIONAL. Tel: +31-643 492 588 = HOFFMAN, HENRY AND CO ADVOCATEN PRINS HENDRIK STRAAT 105, 2671 JH LEEUWARDEN, NETHRLANDS EMAIL: hhcadv@mail.lawguru.com EMAIL: hoffhadv@fsmail.net TEL: +31-626 252 486 MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: ecoworldintern@walla.com LUCKYDAY LOTTO NL. THE NETHERLANDS Laan van Hoornwijck 55 2289 DG Rijswijk. = Advocaat FRANKLIN SPICE ( File/Claims officer). EMAIL ADDRESS: franklinspice@netscape.net OR franklinspice@indiatimes.com TELEPHONE: + 31-619 106 003 Kevin Bond. INTERNATIONAL LOTTERY PROMO,THE NETHERLANDS. ALFONSTRAAT B56 1002 BC, THE NETHERLANDS EMAIL ADDRESS: sslotto2005@yahoo.com = Mrs Vera Smith, (FOREIGN SERVICE MANAGER), ROYAL NETWORK. B.V AMSTERDAM, THE NETHERLANDS verasmith30@dbzmail.com Silverbird International Lottery Max Euweplein 62 2817 MB, Utrecht-The Netherlands. POC Mr. Marc Smeet, Vice President Mikael Van Persie: E-mail address: abacusequitypartners@financier.com: Tel# +31-626-728-273 Fax# +31-649-018-84 Mr. Van Bell, Remittance Department Director, Tel: +31 617 186 560 E-mail:vann_bell@yahoo.com.au vanbell2005@web-mail.com.ar Mr. Fabian Gerolt Gulf Atlantic SA Amsterdam, Netherlands E-mail: fab@n1.com Tel: +31626672428 Fax: +31 847 539 445 = MR. HENDRICK RYKAAD Gulf Atlantic SA Amsterdam, Netherlands E-mail: hendrickrykaad@n1.com Phone: +31621911823 guelf1974@go.com Florence Guel (ms) florenceguel1974@netscape.net or florenceguel@mail.com FAX:- +31-847-513-410 awardnotification_bingo_xa@go.com> WWW.BINGOLOTTO.COM INTERNATIONAL PRIZE AWARD DEPT. REF Number: AYIMS/231-ILGI0431/05 = processing agent Name: Mr.paul cucu. Email: paul.cucu@mxs.de OVERSEAS LOTTERY INTERNATIONAL, Palais Des Nations, 209 Geneva 10, Switzerland. = fiduciary agent:Name:Bernad Dollars TEL: +31-646-524-530 Email:evrm@consultant.com Mrs. Patricia Walker. (Lottery Co-ordinator) E-mail:sponsors@myway.com SPONSORS LOTTERY INTERNATIONAL = MR.Phil Owens. TEL: 0031-650-548-522. E-mail:sponsors@myway.com Alternative Email: sponsors@zwallet.com Foreign Services Manager, Payment Process and Release Order Department Mark Katty RODNEY CHESSON CHAMBERS LEGAL PRACTITIONERS & NOTARY PUBLIC Devenstein 100,1022 PK. AMSTERDAM. The Netherlands. Telephone;0031633910483 mka33@epatra.com MR NORRIS CARRET MRS BECKY VAN BOXTEL NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: netpointagency@winningteam.com Sophia Halendale = Advocate Mr. Van Der Gooi Advocate Mrs. G.F Saskia Dr Edward Makad Bejesbejes Law Firm AMSTERDAM NETHERLAND Tel:+31-626-496-694 Fax: +31-847-153-387 Fax: +31-847-546-939 Email: SmthMchlLaw@netscape.net E-mail:edwardmakad@globalum.com Mrs Gladis Morgan POWERBALL LOTTO. Bv = Contact E-mail:fileofficer@atmail.com TEL:0031-621-987-260 FAX:0031-847-300-537 Mrs Alice Baldwin POWERBALL LOTTO. BV alicebd77@ny.com = Jaspa Great, EMAIL:jaspagreat@uk2.com TEL:0031-621-987-260 FAX:0031-847-300-537 STANDARD FINANCE BV. Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Email:standfinbv@netscape.net Mrs.julie Fox POWERBALL LOTTO. BV POWERBALL LOTTO-Wheel E-game = Contact E-mail:roywilliams@vfemail.net TEL:0031-621-987-260 FAX:0031-847-300-537 microlott1w@mycity.com MRS. MIRJAM VAN BUREN MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. REF: MLI/XUA2005-001 = Mr. Neil Stevenson, OF MICRO LOTTERY INTERNATIONAL Email: microlott1@netscape.net Email: microlotterynl_1@yahoo.com Tel: +31 626 376 417 Fax: +31847 501 257 CiscoNtLt@netscape.net CISCO NETWORK INC.. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. HAARLERBERGWEG 15-17 1112 GH AMSTERDAM = Dr. Percy Derick Williams, (PercyDWilliams@netscape.net) Foreign Operations Director, TEL: 0031-6128-6366-5 FAX: 0031-847-539-200 email: CiscoNetLot@netscape.net CAPTRUST FINANCE AND SECURITIES Sole Representative and Security Services. Address:Eeftink 34 1104 HW Amsterdam NL Email: harrybrown2005@walla.com Tel: +31-649-206-007 Fax: +31-847-457-506 CLAIMS/PAYMENT PROCESSING ELECTRONIK LOTTO electronikpromo4@yahoo.se Mr.Van Gogh DIRECTOR/CO-ORDINATOR Tel: 0031 61 902 6083 Fax: 0031 84 754 5452 Mrs. Rita Adams. Lottery Co-ordinator. NATIONAL LOTTERY AGENCY Ref. Number: 455/756/81254 = Mr. larry Jones TELE 31-610-266-216 Email: larryjones02@netscape.net or larryjones03@netscape.net lottox_04microsoftwinning@go.com MRS.ELIZABETH MOUS. MICROSOFT EMAIL LOTTERY INTERNATIONAL MICROSOFT LOTTERY INT. = Mr.ALBERT VAN HOOFD, ADVOCAATEN KANTOOR. Email :Email:concordfinancebv@pcpostal.com Tel.:+31-616-254-629 Mr.Lesley Jones Claims processing supervisor Europen Union Lottery International Tel: +31-626-032-274 INTERCONTINENTAL CONSULTANTS ifmu@consultant.com Europese Unie INTERNATIONALE DE LOTERIJ VAN DE SOFTWARE E-MAIL europelotto@netscape.net = MR.ROBERT PHILMOORE ACCOUNTS OFFICER UnnTrust@netscape.net = INTERNATIONAL FINANCES & MANAGEMENT UNION. 86B EGGERSTRAAT , 1103AE. AMSTERDAM, THE NETHERLANDS. E-MAIL: ifmu@consultant.com = MR ERIC WILLIAMS ERIC WILLIAMS & ASSOCIATE CHAMBERS TEL.NO.0031 626 172 106. E mail:ericwilliams1@justice.com = Legalisation of your transfer documents: EUR1,075.83 via Western Union Transfer Name: Mr.Eric Williams Address: 86B,Eggerstraat, 1103AE, Amsterdam, The Netherlands E-MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, www.dayzers.nl = SHUNSHINE TRUSTEE UC HOLLAND CONTACT NAME: MR .CHARLES JOHNSON DE BOER CITY/COUNTRY: DEN-HAAG, THE NETHERLANDS SERVICE NUMBER: 0031622404815/ 0032474306997 FAX NUMBER : 0031 847-301-166 EMAIL: jcharlesdeboer@netscape.net global.lotto1@virgilio.it CROWN GLOBAL INTERNATIONAL LOTTERY STAKE NL DICHENSTRAAT CAMUSLAAN 1239 1106 WG AMSTERDAM Email, crownglottery@netscape.net = Mike Claude CROWN GLOBAL AGENCY. TEL:+31-655-941-366 Email:Crownglottery@netscape.net TEL:0031 655-941-366 , Fax: 0031 847 536 829 €250.00 by WESTERN UNION MONEY TRANSFER Name: MR. KURE WALA THOMAS. Address: Hoogoorddreef 23, 1011 JL Amsterdam- Netherlands. Andrew Goodman foundation PROMO LOTTERY, THE NETHERLANDS ALFONSTRAAT B56,1002 BS AMSTERDAM, = Mr.kevin wiltord. Claims agent Email Address:foundationagent@yahoo.co.uk Linsco Finance and Securities Amsterdam. Account Officer in Charge: Mr Wayne Smith Tel: +31 617 584 627 Fax: +31 205 248 231 Email: info@linsfinance.com SIR S.E.HOFER AFRO-ASIAN Zonal Coordinator. E.A.A.S Lottery Headquarters: Customer Service 580 N. Tenth Street Sacramento, CA 85914 Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate inc. 207 Bishopsgate, London, EC2M 4NR England. = Mrs.K.LINDA. Email:ecoworldlotto20@netscape.net TEL:003161764484 Barr. Harris Mark (Legal Director) GLOBAL AGENCY INCORPORATION Email: globalagencyinc1@netscape.net Tell : +31-629-382-459 Fax :+31-847-307-145 infoqueens1@yahoo.com.hk Mrs.Queensley Rhoda, = TEL:00-31-617786389 FAX;00-31-847518429 Email:ads_terrypromo_2005@yahoo.com.au = FALCON TRUST FINANCE B V AMSTERDAM, THE NETHERLANDS Contact Person: Mr.Anthony Rudolf [OR] Contact person; Mr.Roy Mckane Tel: +31-610 450 182 Fax; +31-205 248 012 Email:ftfbv@yahoo.co gladismorgan1@ny.com Mrs Gladis Morgan (Group Coordinator) POWERBALL LOTTO. Bv = Contact E-mail:fileofficer@uk2.net TEL:0031-621-987-260 FAX:0031-847-300-53 inia_jmeijer@terra.com.mx MRS. INIA J MEIJER (Lottery Co-ordinator) E-MAIL LOTTERY INTERNATIONAL = SUNSHINE TRUSTEE UC CONTACT NAME: CLAUS VAN BEEKSMA CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS SERVICE NUMBER: 0031 617 172 983 EMAIL: Claimagent005@netscape.net Inter Merchants BV Levantkade 25 1019 MC, Amsterdam, The Netherlands. Telephone: + 31 63 8605366 Fax: + 31 64 5588384 BRANCH OFFICE Stationsweg 1 1815 CA, Alkmaar The Netherlands. CUSTOMER SERVICE Emails info@inter-merchants.com customerservice@inter-merchants.com haulage@inter-merchants.com courierservice@inter-merchants.com http://www.inter-merchants.com Barrister Newton Igie. N L C(NBA) +234 803 430 5205 = ZENITH GROUP NL ADMINISTRATIVE OFFICE: Oostzide 12 ,1502 BG Zaandam. The Netherlands. BRANCH OFFICE: Atoomweg 35 Hoorn NH 1627 LE The Netherlands. Telephone :+31 624824076 :+31 624824077 :+31 624824078 Fax :+31 624.424.740 :+31 624.425.673 Email: info@zenithgroupnl.com customercare@zenithgroupnl.com haulage@zenithgroupnl.com Website: www.zenithgroupnl.com VICTION LOTTERY INTERNATIONAL FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: TOL/16-B931062540 = MR.Donald Planner Of The, PECIFIC TRUST CONSULTANCY SERVICE,HOLLAND TEL:-+31 652 132 913 FAX:-+31 626 230 209 Email:donaldplanner@zwallet.com Mr.FABIAN GEROLT GULF ATLANTIC SA . Amsterdam Netherlands. Email: fabgerolt@corporation.net OR agentgerolt@hotmail.com Tel: +316 2667 2428 automaildrive@netscape.net Mrs Anne Hunt [Logistics] INTERNETDRIVE INCORPORATION Kinderweg, 3496AB Amsterdam, The Netherlands EMAIL:infor_infor@internetdrive.com Mr.Havelock Pawan [Esq] (Legal Director) legalsection@internetdrive.com MR.Donald Planner Of The, PECIFIC TRUST CONSULTANCY SERVICE,HOLLAND TEL:-+31 652 132 913 FAX:-+31 626 230 209 Email:donaldplannervl@zwallet.com Mrs. Lynn Rowlands, LOTTO INTERNATIONAL NL = Mr. Van Bell, Remittance Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail(vanbell2005@yahoo.com.au) = Mr. Van Visser Bell [Esq.] Tel: 0031-617-186-560 Fax: 0031-847-503-292 = FALCON FINANCE & TRUST BV Contact Person: George Simon Email: ftfbv@yahoo.com Tel: 0031 610 450 182 = WESTERN UNION MONEY TRANSFER of 1,500Euro ($2,100) representing account activation to our account officer Name: CHRIS BEN Address: Wibaustraat 170,1091GH Amsterdam,Netherlands = anitakline@globalum.com Mrs. Anita Kline Games/Lottery Coordinator. Lotto International Netherlands == Mr.Christopher Williams Remittance Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail:( netherlandlottocentre@yahoo.de) WILLIAMS CHRISTOPHER Tel: +31 612 937 598 Fax: +31 847 445 694. DR. EMMANUEL ISAAC. (MEGA TRUST AGENCY) AMSTERDAM-NETHERLANDS TEL: + 31-619 098 845 FAX: + 31-847 518 868 E-Mail: MEGATRUSTAGENY@netscape.net EURO GATES LOTTERY PROMO INTERNATIONAL. MRS. KATE HODORFF. euro2005lottery@netscape.net = MR.ADAMS LUCAS. FOREIGN SERVICE MANAGER. EURO GATES SECURITIES B.V. 105 LEIDENSTRAATSEWEG LANSLEG 2190 ZA AMSTERDAM, THE NETHERLANDS Tel: + 31-629-343-026 Fax: + 31-205-248-262 EMAIL :( egsbv@netscape.net sophin@yahoo.com Mrs. Sophia Halendale Promotions Manager The Lotto Company = MR. BARRY HOOK Tel: +31-612-283-855 Fax: +31-847-300-405 Email: freelottointer@netscape.net DEN-HAAG, THE NETHERLANDS. SIR B.F.KAS AFRO-ASIAN Zonal Coordinator. E.A.A.S Lottery Headquarters = Mr.E.HAMILTON. Email:lotteryhouse20@netscape.net TEL:0031617644849 sec_bbrsdboardhq@latinmail.com Lynda A Adamse CENTRAAL BUREAU FONDSENWERVING AMSTERDAM, THE NETHERLANDS David Weells Email;secretary_fdfbv@yahoo.co.uk adspaulzimmer04@yahoo.com.au Mr.Paul Zimmerman Tel:+31 612 192 105 Fax: 31 847 454 390 = Falcon Trust Finance B.V. Contact Person:Mr.Roy Mckane For Mr.Athony Rudolf Emai:admin@falconbv.com Tel: +31-610-450-182 POWERBALL LOTTO. BV Solace Mold, (Group Coordinator) smold25@ny.com = DPU Information Officer Mr. CARL ECKEBUS Contact E-mail: eckebus16@uk2.net TEL:0031-621-987-260 FAX:0031-847-300-537 microlott_1@yahoo.com BRIGHT FUTURE LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: KRAINEST 13, AMSTERDAM, NETHERLANDS. REF: BFLI/VS2005-001 = MR. HENRI VAN DER SAAR, BRIGHT FUTURE LOTTERY INTERNATIONAL Email: congrats@brightfuture.com Email: you-won@brightfuture.com Tel: +31 625 385 239 Ovrsltt32@netscape.net Caroline Bryan (Zonal Coordinator) OVERSTARS LOTTERY INTERNATIONAL, ACE CAPITAL LOTTERYINTERNATIONAL Palais Des Nations, 209 Geneva 10, Switzerland. = evermoore2000eve@netscape.net MR BERNAD DOLLARS EVERMOORE & DIPLOMATIC COURIER SERVICES Address: Eeftink 67 1104 hw, Amsterdam NL. Tel.+31-646496075 Fax +31104843247 Email: evermoore2000eve@netscape.net = Bernad Dollars: +3224006506 Mr Frank Andries A.D.S LOTTERY Promotion Tel: +31-613-697-118 fax:+31-847-516-025 Email frank_andries@ozu.es HAMILTON GEORGE hamiltongeorge@mighty.co.za = Mrs.SHARON MURPHY. GLOBAL CONSULT, TEL:0031 617 648 283. Email:sharonmurphy@excite.it BARRISTER. ROY HANS (ROYAL ADVOCATEN KANTOR) Amsterdam-Netherlands. Tel: (31) 617 792 760. Fax: (31) 847 506 277. E-Mail: RoyHansBVA@netscape.net Name: Mr. Kelvin Morrison. TEL: +31 624 408267 FAX: +31 847 306501 E-mail: infoluckydayinfo@netscape.net LUCKYDAY REDEMPTION CENTRE,AMSTERDAM.THE NETHERLANDS. MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR, MICROSOFT INT. MICROSOFT EMAIL LOTTERY INTERNATIONAL Microsoftlotto3313@go.com = DR. ROY DANIELS. OF CONCORD TRUST AGENCY. AMSTERDAM-NETHERLANDS. Email: LotClaimFile@netscape.net Tel.:+31-617 792 760 = Mr.Sticker van Haren, Prudent Trust Agency Email :prudenttrust@pcpostal.com Address:1156 H T NL-6400 AA SITTARD AMSTERDAM, THE NETHERLANDS. Tel.:+31-611-447-805 MR SIMON JONES RABON FINANCE LEE-MOORE 77,4906UT ALMERE, NETHERLAND TEL:0031-616-142-083 EMAIL ADDRESS: rabonfinance@zwallet.com bsandra43567@go.com MICROSOFT EMAIL LOTTERY INTERNATIONAL. HOOFGHESS 103 KL 1102 GH, AMSTERDAM-NETHERLANDS. = Mr. Paul Smith TEL:0031-615-223-119 FAX:0031-615-223-119 Email:paulagency20051@netscape.net MICROSOFT EMAIL LOTTERY INTER. Dr. Veronica Van Dale. Lottery coordinator. luckydaylottoco@netscape.net luckydaynl@globalum.com LUCKYDAY LOTTO NL. THE NETHERLANDS Laan van Hoornwijck 55 2289 DG Rijswijk. == Advocaat FRANKLIN SPICE ( File/Claims officer). EMAIL ADDRESS: franklinspice@netscape.net OR franklinspice@indiatimes.com TELEPHONE: + 31-619 106 003 Ms,Mary Boer DIRECTOR OF PROMOTION. BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM EGGER-STRAAT N#176# 21 28089 AMSTERDAM NETHERLAND == alan_backfordumkjrpxn@tiscali.it BANK GIRO LOTERIJ INTERNATIONAL == THOMAS BROWN Phone: +31-641288961. Fax: +31-847440417. Email: thomasbrm3@yahoo.co.uk Email: thomasbrm@fastermail.com Mrs.Yolanda Van Gelderen, EUROPEAN UNION INTERNATIONAL LOTTERY EURO STAKES (eul)LOTTERY == Jason Lasisi, Foreign Operations Manager, of the (CapTrust Finance and Securities), Amaterdam,Netherlands. TEL:+31-649-206-007 email:(captrustfinance@netscape.net) (captrustsecurities@walla.com) Mr. Erik Van Rosten Financial Director FRIESLAND FINANCE & SECURITIES BV Cruquiusweg 31 1019 AV Amsterdam The Netherlands. TEL/FAX +31 847300938 email:erik_van_rosten@hotmail.com email:rosten@coolkiwi.com DR. ROY DANIELS. OF CONCORD TRUST AGENCY. Email: RoyDanielsbv@netscape.net lotclaimfile@netscape.net Tel.:+31-617 792 760. MicroLottery_Resultx7@go.com MICROSOFT EMAIL LOTTERY INTERNATIONAL Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk. DR. ROY DANIELS (CONCORD TRUST AGENCY BV) Amsterdam-Netherlands. Tel: (31) 617 792 760. Fax: (31) 847 506 277. E-Mail: CTA@netexecutive.com DanielsRoy001@netscape.net E-Mail: DanielsRoy001@netscape.net Alternative email: RoyDaniels001@netexecutive.com DR. ROY DANIELS. OF CONCORD TRUST AGENCY. Email: RoyDanielsbv@netscape.net lotclaimfile@netscape.net Tel.:+31-617 792 760. THE LOTTERY COORDINATOR, QUEENS LOTTERY PROMO INTERNATIONAL. CATHY BUTLER. == MR.FRANKLYN BROWN. FOREIGN SERVICE MANAGER. S.N.S SECURITIES. 115 LEIDENSTRAATSEWEG LANSLEG 2567 KJ AMSTERDAM, THE NETHERLANDS Tel: + 31-613-669-160 Fax: + 31-847-535-293 EMAIL:snssecuritiesbv@netscape.net LUCKYDAY LOTERIJ PROGRAM PRIZE AWARD DEPT RIJSWIJK,NETHERLANDS. E-MAIL:LDLP@netscape.net == BRADLY TOM JR. BROXIMUS CONSULTANT/FINANCE AGENCY. Email: broxim05consult@netscape.net) FAX: +31-84-7519562 Mrs. Estella Rogers estelrogers@go.com TRIPPLE WINS INTERNATIONAL GAMES == JOHNSON ADAMS of the EURO ACCREDITED PAYMENT AGENT TEL: 31-629-338-244 FAX: 31-641-593-184 Email:euroadams@netscape.net, j_adams@walla.com, j_adams0@walla.com FRED DOUGLAS OPERATIONS MANAGER GCFSC,AMSTERDAM-NETHERLANDS. TEL:31-626420526 == ACCOUNT OFFICER: MR. OKOLI EZE GIDEON, AMSTERDAM-NETHERLANDS. == DUMURRAGE OR STORAGE COST OF 15980EUROS AND THE DELIVERY COST TO YOUR ADDRESS IN U.S IS 2700EUROS S.M AGENT B.V Post bus 4324, 2000 BK Amsterdam - the Netherlands. Tel: +31-617-612-660, Fax: +31-641-202-297. Email: smagentbv@netscape.net GLOBAL LOTTERY & SECURITY, LOTTERY HEADQUARTERS, Kempering 123,1104KE Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands. mark moody fileofficer1@uk2.net TEL:0031-621-987-260 (170.150.0.214, 192.116.119.133) with HTTP; Mon, 25 Apr 2005 08:10:37 +0100 (BST) easylottery100@swissinfo.org THE LOTTERY COORDINATOR, Mrs Briggs sintei EASY LOTTERY NL. EMAIL: easylotterynl@yahoo.com EMAIL: easylotterynl00@netscape.net EMAIL: easylottrynl@netscape.net REG.OFFICE BELJMER PLAZE 786 DEN HAAG 2900 DV THE NETHERLANDS. == MR.JAMES BARRY. FINANCIAL DIRECTOR NICDIENT FINACE AGENCY B.V REG.OFFICE HOLENDRECHTSTR 209 AMSTERDAM 9848 ZX.THE NETHERLAND TEL:0031-615-551-690 FAX:0031-624-143-263 EMAIL:( nicdienstagenbv@yahoo.com) TEL:0031-627-493-016 FAX:0031-624-143-263 EMAIL:( nicdienstagenbv@netscape.net) macsoftwareloto2@netscape.net Mrs. Vivian Hart MACSOFTWARE INTERNATIONAL LOTTERY BV Laan Van Hoornwajck 55 2289 Dg Rijswijck Den Haag, the Netherlands == MR.WILLIAM ROBINSON FOREIGN SERVICE MANAGER STANDARD SECURITY BV DEN HAAG, THE NETHERLANDS EMAIL: macsoftlot1@netscape.net TEL: +31-619 098 734 €928.10 by Western Union medisecuritas455@netscape.net Mrs.Sandra Niko Secretary MEDITERRANO SECURITAS COMPANY S.A. DENNERODE STRAAT 334,1012 NW AMSTERDAM, NETHERLANDS. TEL:0031 616 672 833, Email:medisecuritas455@netscape.net == Mr.HANS VAN LOOS, FINANCE MANAGER, telephone number +31 616 672 833 Europese Unie INTERNATIONALE DE LOTERIJ VAN DE SOFTWARE E-MAIL DE INTERNATIONALE BEVORDERINGEN/TOEKENNING VAN DE PRIJS. De Verrichtingen van de Europese Unie: ADDRESS: KABELWG 40,1014 BA.HAARLEM THE NETHERLANDS == MR LESLEY JONES, OF UNION TRUST AGENCY BV Email address: unntrust@netscape.net Tel:+31-626-032-274 nationallottopromo@zipmail.com.br Mrs. Sandra Rice, Agent: Dr. Lugard Willaims, (LugardWilliams@netscape.net) Foreign Operations Director, TEL: 0031-620-885-334 FAX: 0031-847-300-815 email: CiscoWorldNet@netscape.net WilliamsDBentley@netscape.net Dr. Williams Don Bentley Director of Operation CiscoWorldNetwork Agency NV Telephone nr. 0031-6208-8533-4 Fax nr. 0031-8473-0081-5 The Netherlands Opening Time: 8.00am - 17.00pm == CISCO-WORLD-NETWORK CLAIM APPRAISAL FORM.doc: - author: ARAB - company: ARAB & COMPANY - last saved: pc == CISCO-WORLD-NETWORK AGENCY NV HAARLERBERGWEG 13-19 1101 CH AMSTERDAM, THE NETHERLANDS, TEL: +31-6208-8533-4, FAX: +31-8473-0081-5. Mrs. Serena Macaay. GLOBAL JUMBO LOTTERY LOTTERY CO-ORDINATOR. INTERNATIONAL PROGRAM (NL). == Mr.Larry Vanderpool. Promotion Agent. Email:larryvanderpool@excite.com. Mr.Terry Edward A.D.S. Lottery International TEL;+-31-617786389 FAX:+-31-847518429 1-202-595-9901 Mr Terry Edward (Lottery Director) Netherlands Lottery Company 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL:+31-617786389 FAX;+31-847518429 Email: terry_enquiry@yahoo.de ADS LOTTERY PROMOTION Mr.Terry Edward TEL;00-31-617786389 FAX:00-31-847518429 CAROLINE HESNIK Lottery Coordinator == MR.RICHARD BALOME OF KANSAS LOTTERY INTERNATIONAL CORPORATION, Tel, +31-610-171-453 Fax, +31-847-533-271. email to:richbalome@zwallet.com = ROYAL NETHERLANDS SWEEPSTAKES BV Caroline Hesnik cyberlotto@eresmas.com carolhes7@netscape.net Mr.Van Maroney Financial Director ROVAK FINANCE & SECURITIES COMPANY BV Cruquiusweg 31 1019 AV Amsterdam, The Netherlands. Tel: +31 617 636 801 Tel/Fax: +31 847300938 email: vanmaroney@web-mail.com.ar email: vanmaroney2@web-mail.com.ar Tel: +31 649 210 097 Tel/Fax: +31 614 612 337 email: Vmaroney7@netscape.net, vmaroney@zwallet.com = For +31 649 210 097 also see Lance Smith rep scam MR SMITH HANKS. Lottery Coordinator QUEEN BEATRIX 25TH YEAR ON TRHONE BONANZA Email Lottery == MR SAM MORGAN of REMITTANCE DEPT. NORTH ATLANTIC CONSULTANCY AGENCY Email: northatlan@netscape.net Telephone: +31-616142211. camelot.casino@virgin.net Mr. Ruud Van Gaal VICE PRESIDENT/LOTTERY CO-ORDINATOR CAMELOT CASINO == PotJonker, Foreign Service Manager, De Diamant Finance, De Ruyterkade 6, 1013 AA Amsterdam Netherlands Tel: + 31 645 228 532 Email: campromo@netscape.net E.U AGENT B.V HEERENVEEN 432 ROSENDAAL - THE NETHERLANDS Tel: +31-617-820-860 Fax: +31-641-202-297 E-Mail: euagentbv@netscape.net €710.00 Euros APPLICATION FORM.doc Author: "Bella Shagarova" Last saved: gogo Date: Wed, 13 Apr 2005 13:37:57 -0400 From: euagentbv@netscape.net X-AOL-IP: 83.199.122.140 info@anchoragetrustfs.zzn.com Miss Loudimila Kimaeve of Yukos Oil Russia Alicia Figel For: George Amstrong Vice President (investment Services) Tel: +31 61 902 6077 Fax: +31 20 524 8713 Anchorage Online Trust F & S website:www.anchorageonlinefs.com Mr. Desmond van brooks. Lottery Co-coordinator International. BARRISTER HARRIS JAMES ESQ. LUCKY DAY TEL: +31-619-102-143 Email: luckyday1info@netscape.net sandravander@ny.com Mrs Sandra van Der Kaap (Group Coordinator) POWERBALL INTER-LOTTO. BV POWERBALL LOTTO-Wheel E-game 2005, Contact E-mail:fileofficerpanico@uk2.net TEL:0031-621-987-260 FAX:0031-847-300-537 Mr Manfred Taylor. Euro Lottery Agency: Email Address: eurolotto2agency@netscape.net Alternative Email:manstaylor@netscape.net Tel. +31-619-044-749. Fax. +31-847-395-481. lotteryaward@mycity.com Mr. Reinhard van der Vaart Gulf Atlantic SA Amsterdam, Nettherlands E-mail:gulfatlanticsavan@india.com Phone: +31621911823 GULF ATLANTIC S A . Amsterdam Netherlands. Email: info@g-corporation.com Reinhard van der Vaart Tel: +31 621 911 823 Fax: +31 847 473 516 == Mr. Rubert Vanderson, Mr. Van Smith GULF ATLANTIC S A . Amsterdam Netherlands. Email:claim_dept@mail2netherlands.com Tel: +31 616 282 664 gpllottorywinner@eresmas.com MRS. SONIA ADAMS (Lottery Coordinator). GRAND LOTTERY INTERNATIONAL, Grand Pavillon, Regulierbreestaat 42 1183AZ Amsterdam - Netherlands == MR. Robinson Bruch (Agent) Email: ukgpllotteryagentrobinsonbruch@front.ru NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. VANM EEGENSTRAAT 70, POST CODE 1122GK, AMSTERDAM, THE NETHERLANDS. == DR.Smith Morgan(Director of Foreign Transfer). TEL: 00031-628-396-069 Fax: +31-847-304-633 Email:postcodeagnt003@netscape.net Rashid Mooman. Promotions Manager GLOBAL SHARE Promotion International Lottery Amsterdam 4346 NG 36 Cramer, Netherlands. == E.U AGENT B.V TEL: +31-617-820-860, Email: euagentbv@netscape.net Mrs. N. pamala . globnetclaims005@mmail.com Mrs. Kate Mous. Secretary(Claims Department) PRIME TRUST AGENCY Tel:0031-62 494 4942 Fax:0031-84 730 0196. KONISHOEF 265 1156 HT, The Netherlands. TEL: 0031-62-494-4942. FAX: 0031847300196. halimass.european-co@handbag.com Mrs.Hlaimass Mann LOTTERY CORDINATOR, EUROPEAN E-MAIL LOTTERY INTERNATIONAL. Mr.HANS VAN LOOS FINANCE MANAGER, MEDITERRANO SECURITAS COMPANY S.A. DENNERODE STRAAT 334, 1012 NW AMSTERDAM, NETHERLANDS. TEL: +31 616 672 833, Email:medisecuritas455@netscape.net SUPER GENERAAL LOTERIJ WINNE PRIJZEN Ref.IMFD Nnumbe: 333/347/001/NLN Batch Number: 2941-9344-VH-SD Contacts: Mr.Terry .O.Cullen TEL: 0031-630-845-162 E-mail: loterij777@netscape.net E-mail: generaalloterij99922@go.com FIDUCIAL AGENT Mr.Terry .O.Cullen, 0F SUPPER GENERAAL LOTERIJ INTERNATIONAL MR. DAVID JENSEN DIRECTOR CLAIMS CLASSIC LOTTERY PROMO BV., THE NETHERLANDS TEL:0031 628 515 300 E-MAIL ID:classicpromo1@netscape.net SNS Bank : sns@europe.com Susan De Boer (SECRETARY) Pot Jonker, CSU (CLAIMS AGENT) Foreign Service Manager, De Diamant Finance, De Ruyterkade 6, 1013 AA Amsterdam Netherlands Tel: + 31 645 228 532 camelotpromp2005@netscape.net CONTACT NAME: PETER VAN BOME CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS FREE SERVICE NUMBER: +31-649-214-974 EMAIL: info2005dayzers@netscape.net from unknown (HELO netscape380.com) (195.135.138.2) with SMTP; 4 Apr 2005 20:21:45 -0000 From: PETER NEUTEBOOM <klantenservices@netscape.net> Mr. Moris Collins clubeasyagency01@netscape.net Telephone: 0031-650-548-522. Mrs. Sandra Rice, Secretary. CISCO WORLD NETWORK NV. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. HAARLERBERGWEG 15-18 10101 CH AMSTERDAM Agent: Dr. Lugard Willaims, (LugardWilliams@netscape.net) Foreign Operations Director, TEL: 0031-620-885-334 FAX: 0031-847-300-815 email: CiscoWorldNet@netscape.net MR NORRIS CARRET MRS BECKY VAN BOXTEL NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: netpointagency@winningteam.com Email: microsoftclaims@pcpostal.com Email: microsoftresult@netscape.net THE LOTTERY COORDINATOR, TRIPPLE WINS GAMES JAN LUYKENSTRAAT 59, 1071 CS AMSTERDAM, MR.AARON ERNESTO. TEL + 31-619-098-799 FAX: +31-205-248-085 EMAIL:psfpioneer@netscape.net BARRISTER AUSTIN FISH ESQ. DAYZERS E.MAIL LOTTERY INTERNATIONAL TEL: +31-619-102-143 FAX: +31-642-608-265 Email: dayzersloto@netscape.net website... www.dayzers.nl klantenservices@netscape.net Mr. P. NEUTEBOOM DAYZERS E-MAIL LOTTERY INTERNATIONAL PETER VAN BOME CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS FREE SERVICE NUMBER: +31-649-214-974 EMAIL: info2005dayzers@netscape.net Contact Person:Mr TONY BROWN (Lottery Director) TEL: +31612653843 Email: tony_brown2@myway.com OR tony_brown3@myway.com mrssandra_hancock2005@quick.cz Mrs.Sandra Hancock Contact Person:Mr. FRED BROWN (Lottery Director) TEL: +31612653843 Email: fred_brown2005@uk2.com MONET TRUST AGENCY APPROVED AGENT Holendrechtstraat 22, 1106 LN, Almere The Netherlands. Tel: +31-630-300-176, Fax: +31-617 060 109 Date: Thu, 31 Mar 2005 07:42:47 -0500 From: monettrustagency@netscape.net Subject: RE: CLAIM APPLICATION / PAYMENT SCHEME. X-Mailer: Atlas Mailer 2.0 X-AOL-IP: 84.119.131.170 author: joshua last saved by: pc heritagetrust20@netscape.net Mr. Owen Laak Claims processing supervisor Europen Union Lottery International +31-626-032-274 Date: Wed, 30 Mar 2005 04:45:57 -0500 From: heritagetrust20@netscape.net X-AOL-IP: 62.194.7.3 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, BLUE FOUNTAIN LOTTO WWW-NET Vondelstraat 43,1090 GB Amsterdam, The Netherlands/GERMANY MR GEORGE MINTO SOTORO (Operations Manager) BLUE FOUNTAIN LOTTO WWW-NET PROMOTIONS ZONE A OFFICE AMSTERDAM, THE NETHERLANDS./GERMANY Email: dogotom@netscape.net Donna Helim Office of the Accountant. Public Relations Office European Union Lottery Promo Agent: HERITAGE TRUST AGENCY BV Name:MR OWEN LAAK Email: heritagetrust20@netscape.net Chief financial Director, The European Union Lottery Promo. TEL:+31 626-032-274 "zimmer" [mailto:paula_gibb27@yahoo.com] Mrs.Queensley Rhoda Contact Person:Mr.Paul Zimmerman TEL:+31 612 192 105 Email:adszimm410@myway.com Email:adspaul2005@yahoo.co.in For Mr.Paul Zimmerman adszpaul2005@yahoo.dk Tel:+31 612 192 105 Fax: 318 474 54671 Contact Person: Mr.Patrick Jones Email: Admin@otfinplc.com Tel: +31-622-038-388 Contact Person:Mr.Paul Zimmerman TEL:+31 680 780 273 Email:ftfs_245@myway.com Contact Person: Mr.Terry Edward (Lottery Director) Remittance Department Director, Netherlands Lottery International NL Company [Lotto InternationalNetherlands] 107 Vanderloop 1902AB ,Amsterdam, The Netherlands TEL:00-31-617786389 FAX;00-31-847518429 Email:terry_edward@mail2world.com For Mr.George Simon Emai:Otfenquiry@yahoo.com Tel: +31-622-038-388 Contact Person:Mr.Patrick Jones For Mr.Paul Zimmerman Tel:+31 612 192 105 Fax: 318 474 54671 nationlottobv251@go.com THE LOTTERY COORDINATOR, Mrs. Briggs sintei EASY LOTTERY NL. EMAIL: easylottrybv@europe.com REG.OFFICE BELJMER PLAZE 786 DEN HAAG 2900 DV THE NETHERLANDS. MR .BRIAN HUNTH FINANCIAL DIRECTOR GROUP AGENCY NL REG.OFFICE HOLENRECHTSTR 209 AMSTERDAM 9848 ZX.THE NETHERLANDS TEL:+ 31-613-705-611 FAX:+ 31-206-006-898 EMAIL: infobv2005@netscape.net anihendrek05@handbag.com Mrs A.Hendrek. Lottery Coordinator. LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROGRAM Mr Manfred Taylor. Euro Lottery Agency: Email Address: eurolotto2agency@netscape.net Alternative Email:manstaylor@netscape.net Tel. +31-619-044-749. Fax. +31-847-395-481. mailto:kleinmalot@excite.co.uk Mr. Eric Van Brood Tel: +31-617-012-526 Email: evanbrood@netscape.net EUROPEAN SOFTWARES PRODUCER INTERNATIONAL EMAIL BALLOT LOTTERY. C/GUZMAN EL BUENO NO 137-PLANTA 2H,28003 MADRID-SPAIN Email: jaapduncan@netscape.net CONTACT WHO CALLS HIMSELF "THE PRIZE AGENT" MR.PHILLIP CALOS ADDRESS:HILVERSUM STRAAT 142 3028HL BREDA- NETHERLANDS. TEL:0031-615-602-285 Email: calos202@netscape.net Email: calos203@netscape.net RECEIVER NAME FOR THE MONEY GRAM FOR 440 Euro (US$660) Mrs.Priscilla Ali 142 Hiversum straat,3028hl,Breda. Country:Netherlands. phinjones02@netscape.net ADS INTERNATIONAL PROMOTION Mr. Phin Jones, Financial Director Tel: 31-616-128-445 Fax: 31-847-504-579 generaallotrij222@go.com Mrs.Stella Gommans. (Generaal Lottery Coordinator) FIDUCIAL AGENT Mr.Terry .O.Cullen,0F SUPPER GENERAAL LOTERIJ INTERNATIONAL TEL: 0031-630-845-162 loterij777@netscape.net GLOBAL LOTTERY [mailto:LottoResult1@go.com] Mrs. Lucia Herbert DR. EMMAUEL ISAAC. (MEGA TRUST AGENCY) AMSTERDAM-NETHERLANDS TEL: + 31-619 098 845 FAX: + 31-847 518 868 E-Mail: Megatrustoffice@netscape.net Amstel Rove [mailto:amstelscvs@post.com] Sandra Van Kok. NEDERLAND NATIONALE LOTTERIE 2- 4 Arthur Van Schendelstraat Utrecht- Netherlands TEL: + 31 619-098-904, FAX: +31- 847-381-928 AAAAA.rtf (Author: James Bond, Title: Nova Fiduciary) inpromotion@mbox.com.au INFINITY LOTTERY PROMOTION CLARA VAN ANDERSON. infopromolotto@netscape.net INFINITY LOTTERY PROMOTIONS THE NETHERLANDS PETER DE JAAP, Foreign Operations Manager Hilton Trust Security Services Holland{netherlands} TEL:+31-612-937-598 FAX:+31-84 744 5694 Email;hiltonsecu@netscape.net MR.BRAWN HIJNGIS, GLOBAL SECURITY LOTTERY GLOBAL SECURITY AGENCY MR. BRIL MARNIEL (Director Of Operations). TEL: 0031-616-130-544. Email: gslica@netscape.net Mrs. Briggs sintei EMAIL:worldlotteryint@netscape.net MR.TERRY .O. CULLEN FINANCIAL DIRECTOR WORLD LOTTERY AGENCY AMANDELWEG 81 CURACAO, NETHERLANDS ANTILLES TEL:+ 31-630-845-162 FAX:+ 31-847-381-791 FAX:+ 31-847-503-938 Email: infoworldlottery@netscape.net Email: infowla@netscape.net magdalene_bosch@ilse.nl Mrs.Magdalene Bosch (Lottery Cordinator) LUCKY DAY LOTTERY INTERNATIONAL LAAN VAN HOORNWIJCK 55 2289 DG RIJSWIJK, AMSTERDAM-THE NETHERLANDS. FAX: +31-847-445-987,FAX: +31-847-445-988 http://www.luckyday.nl interpromos@handbag.com Mrs. Root Gordon INTERGRATED TRUST INCORPORATION Bezoekadres: Remistraat 7012 AM, Amsterdam, The Netherlands Postadres:Postbus 3240 , Amsterdam . Philip Coker [Esq.] (Legal Director) earthlinkagents@netscape.net lottoawardresultx_2004@go.com Mrs. Susan Herbert LUCKYDAY GLOBAL LOTTO REPLY TO concordTFbva@netscape.net BILLY OHIO.(CONCORD TRUST FINANCE bva) AMSTERDAM-NETHERLANDS. E-mail: concordTFbva@netscape.net PHONE 0031-6162-54629. contentsoftware@netscape.net MR. KENNETH GRAM. CONTENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS netherland 254 EGASTRAAT, 354tz AMSTERDAM, NETHERLAND. MR. David Bradley (Director of operations). TEL.0031-626-610-750 Email (financepaynl@netscape.net) natnedlot@zipmail.com.br Edwin Dijk SOFTWARE GAME PROMO LOTTERY MR Leslie Smit Nova fiduciary. Email:payagent2004@netscape.net Tel:+31-619-098-904 EricVanBr@netscape.net Mr. Eric Van Brood Mr. Eric Van Brood(Lottery Director) Micro Lottery International Tel: +31-617-624-035 Email: ericvanbr@netscape.net DE HENRI & CO LAW FIRM GROENHOVEN 707,1103LV, AMSTERDAM, NETHRLANDS EMAIL: dehenricofirm@mail.lawguru.com TEL: +31-616-026-519. universal agency universalagency1@mighty.co.za Mrs. Linda Lammers (Lottery Co-ordinator). MR.Phil Owens. TEL: 0031-650-548-522. E-mail: universaltga@netscape.net Foreign Services Manager, Payment Process and Release Order Department, GIMMY GRIMMS. jumbo_lottery2005@zipmail.com.br 2005HEAD OFFICE JUMBO-CASH SWEEPSTAKE LOTTERY NL. BURDENSTREET 21B 1053 DS AMSTERDAM, THE NETHERLANDS jumbo_payment_department2005@yahoo.co.uk GROUPLOTTO INTERNATIONAL BV BINNENHAVENWEG 8, 8211 AA, LELYSTAD THE NETHERLANDS. TELL: 0031-626-174-118 FAX: 0031-847-300-479 Mrs. Suzan Pepple. info@grouplotto80.com GROUPLOTTO INTERNATIONAL BINNENHAVENWEG 8, 8211 AA, LELYSTAD THE NETHERLANDS. TELL: 0031-645-566-893 FAX: 0031-847-459-650 Mr. DOUGLAS KERT of GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: grouplotto90@netscape.net europeanlottery@ilse.nl MRS. MIRJAM VAN BUREN MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. SCIENTIFIC LOTTERY GAME PROMOTION MR FRITS HARTGERS, OF MICRO LOTTERY INTERNATIONAL Email address:microlottery@mail2world.com OR microlottery23@mail2world.com TEL: + 31 617 636 209 MR FRITS HARTGERS, OF MICRO LOTTERY INTERNATIONAL Email address: micronl2005@netscape.net TEL: + 31-617-636-495 MR. WILSON PHILIPS Claims processing manager MICRO LOTTERY INTERNATIONAL Tel: +31 651 618 392 Email: microlotteryintn@netscape.net Email: microlottery05nl@netscape.net Email: microlotteryntal@netscape.net IP 62.163.32.159 Wed, 16 Feb 2005 05:22:20 -0500 Mr. Frits Hartgers Claims processing supervisor Micro Lottery International Tel: + 31 616 528 371. microlotinter@yahoo.com from [212.199.108.14]; Thu, 03 Mar 2005 01:29:46 PST grouplott2@ZIPMAIL.COM.BR Mrs. Holly Smith FIDUCIAL Agent MR. VAN SIMON of the GROUPLOTTO INTERNATIONAL AGENCY TEL: 0031-619-134-498 FAX: 0031-847-300-479 EMAIL: group005lott@netscape.net microsoftpostmailpost@go.com "MICROSOFT LOTTERY" Mr. Harvey Kurt, Prudent Trust Agency Email:prudenttrustz@netscape.net 1156 H T NL-6400 AA SITTARD AMSTERDAM THE NETHERLANDS, Tel.:+31-611-447-805 nationalloteri@mighty.co.za KAREN HOFFMAN karren broekman NATIONALE LOTERIE Mr.LEEN VAN DENBOSCH GLOBAL CONSULT, TEL:00 31 617 648 283. Email:globalconsul@excite.it MR RAPH LIVINGSTON KRASLOTEN INTERNATIONAL NV RIJKWIJK,NEDERLANDS. Mr RONALD SWEAT of REMITTANCE DEPT. Email: kraslotagency03@netscape.net Telephone: +31 652 241 545 Alex Cooke Director.Cooke@lotto.nl MR.CURTIS LUCAS (FOREIGN SERVICE MANAGER) DEVCON SECURITY AND FINANCE BV AMSTERDAM,NL TELEPHONE: +31-622851045 EMAIL: curttlucas1@excite.com mrsremoud.liliana@handbag.com Mrs. Liliana Remoud. MR. MARK DUFFMAN. Foreign Transfer Manager.STAATLOTERIJ.NL, FAX + 31-847-300-611 TEL + 31-614-808-232 Email: infostaatmanager@netscape.net lotawardnote@yahoo.com John Smith, Mr. Reinhard van der Vaart Gulf Atlantic SA Amsterdam, Netherlands. E-mail: reinhard_van@gulfatlanticworld.com Phone: +31621911823 E-mail: doyoulotto@gulfatlanticworld.com lottodept2005@yahoo.com John Smith. Mr. Paul Van Roy GULF ATLANTIC S A . Amsterdam Netherlands. Email:gatlantic@fastermail.com Tel: +31 615 304 791 MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: ecoworldinter@netscape.net unitinfo18@go.com Mrs.SONIA MORIS. UNIVERSAIN LOTTO INTERNATIONAL MR.KELVIN COMA of the, UNITRUST TRUST AGENCY TEL: +31-623-923-916, Email:unitrust155@netscape.net diegostefani@nyc.com Mr Diego Stefani fiduciary agent SG. INTERNATIONAL BV PROMO/PRIZE KRUISLAAN 407, 1098 SJ AMSTERDAM, THE NETHERLANDS NAME: BIZNIZZ COURIER SERVICE HEAD OFFICE:Voorburgstraat 250 1059 VD Amsterdam Netherlands EMAIL: biznizzexpress@deliveryman.com alliedcommunity.com lottery_internationalmicro@yahoo.com Micro Lotto Int'l MRS. MIRJAM VAN BUREN DIRECTOR OF PROMOTIONAL PROGRAM MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS. mailto:internationalmicrol@myway.com MR FRITS HARTGERS, OF MICRO LOTTERY INTERNATIONAL Email address: internationalmicrol@myway.com TEL: + 31 617 636 209 Thank you. Mr. Frits Hartgers Claims processing supervisor Micro Lottery International Tel: +31 617 636 209 "Form.doc" (188 KB): Author: OWNER, last saved by: OWNER mrskate_hanzen@katamail.com MRS. KATE HANZEN THE PROMOTIONS MANAGER, GRANDPREMIUM PROMO LOTTERY OOSTVOORNSESTRAAT 25B 3082 SK, ROTTERDAM, THE NETHERLANDS MR BRUNNER BUSHELL Jnr, FOREIGN SERVICE MANAGER, OOSTVOORNSESTRAAT 25B 3082 SK,ROTTERDAM NETHERLAND email address(mr.bbushell@graffiti.net) company fax number below: 0031104843247 lottcommission5@go.com staatslott@yahoo.com Mrs.Glenda Van Vries Lottery/Prize award Coordinator FROM MICROSOFT LOTTERY INTERNATIONAL. WILLEMSTRAAT 11, 7800 PP RIJKSWIJK, THE NETHERLANDS. Mr. Johan Mansen. Reply Email:microlott2004@netscape.net OR microsoftlott2004@zwallet.com Tel:+31-614-835-684 promotionsmanager [mailto:2005winnerlottonl@myway.com] Mrs. Mildred Hugo De Lotto Netherlands International Lottery programs Mr.Jan Van Dalen Financial Director, Netherlands Development Finance Company, 1104 kE Poort Bijlmerplein Amsterdam,Netherlands. E-mail:janvandalen@mail2netherlands.com Tel:31-617-582-414 Fax:31-205-248-664 lottobv@netscape.com Mrs. Mildred Hugo Games/Lottery Coordinator. De Lotto Netherlands International Mrs. Ann Jop Ivon Financial Director, Netherlands Development Finance Company, 1104 kE Poort Bijlmerplein Amsterdam,Netherlands. E-mail: annjopivon@netscape.com Phone number:+31-649 038 002 FRANK WILFRED EURO STAR LOTTO Mr. Mark Weerem, Foreign Service Manager, Tel/Fax:+31 847- 456 - 667. EMAIL: verificationoffices@mail2agent.com Mrs.Queensley Rhoda, queenlsy_information@yahoo.de Contact Person:Mr.frank andries Mr.Charles carlos TEL: +31-6432-66390 Email:frank_inquiries@yahoo.com charles_carlos@ozu.es A.D.S LOTTERY. A.D.S Promotion Mr.Charles Carlos, Tell+31 614 822 715 Fax+ 31 847-454-390 eurostakes44@handbag.com MRS. CHRISTINE WELDER, EURO STAKES(esi)International euro lottery programs MR MARTIN LOUIS, Foreign Operations Manager, MAXIMUM FINANCE BV AMSTERDAM NETHERLANDS EMAIL:maximumfinancebv@netscape.net TEL:0031-651954640 FAX:0031-642565060 kleinmalotffxwgauxhi@excite.co.uk Contact Person: Mr. Paul Kluivert (Lottery Director) Tel: +31-649-218-234 Email: kleinmalot@netscape.net ADS LOTTERY PROMOTION Mr.Markus Klein Tel:+31 642 126 115 Fax:+31 847 473 244 SAMSUNG ELECTRONIC LOTTERY From The Desk of Mrs. CAMILLA ROSSINI Public Relation Officer {P.R.O} EMAIL, samsungelectronicpromo@winning.com CONTACT MR COLLINS JONES, {AGENT} PRIME GOLDEN CONSULT, AMSTERDAM-NETHERLANDS EMAIL:primegolden@mail2consultant.com Dr. Collins Jones. Prime Golden Consult Bv Address: Harriet 43 1106 Amsterdam -The Nederland. primegolden@mail2consultant.com Mrs.Glenda Van Vries FROM MICROSOFT LOTTERY INTERNATIONAL. WILLEMSTRAAT 11, 7800 PP RIJKSWIJK, THE NETHERLANDS. Mr. Johan Mansen. Reply Email:microlott2004@netscape.net OR microsoftlott2004@zwallet.com Tel:+31-614-835-684 freelottostours@netscape.net Sophia Halendale Promotions Manager The Lotto company DONEDENSTRAAT 203, 162ED AMSTERDAM, HOLLAND. Advocate Dr JOhn Peters Tel: +31 -626 448 919 Fax:+31-84-750-7733 Email:bejeslawfirms@netscape.net 21B EGGERRST RAAT NN 102 AMSTERDAM, N.L realagent@terra.com MARIA VENE(CUSTOMER SERVICE) MR. ANTHONY KLUIVERT COORDINATOR REALTY PROCESSING AGENCY WORLD FASHION CENTRE. FLR.7, SUITE 71146 EMAIL: realtywin@terra.com TEL: +31 615 230 428 globagecy19@go.com Mrs. Telma Vandan GLOBAL AGENCY INCORPORATION Bezoekadres:Klunvelik 5A, 7012 AM, Amsterdam,TheNetherlands Postadres: Postbus 3240, 7012 AM, Amsterdam Barr. Harris Mark (Legal Director) GLOBAL AGENCY INCORPORATION Email: globalagencyinc11@k.ro Tell : +31-629-382-459 Fax :+31-847-307-145 luckydaywinningn@netscape.net MARK EDWIN, Tel: 0031-619-058-830 Fax: 0031-847-301-164 Mrs. Diana Luxemburg. NATIONAL POST CODE LOTTERY AMBASSADOR INTERNATIONAL MAPFRE MARKETING B.V. TEL: +31-61-973-4742 FAX: +31-84-744-3245 Contact Person: Mr.Marco Van Damn. Email: loterijpostcode@netscape.net Naomi Edwards Promotions Manager luckyday Lotto Netherlands. LUCKYDAY LOTTO NETHERLAND Mr. Ben Van Der Financial Director Ultimate securities and Finance. Amsterdam, Netherlands Tel- +31 617 688 158 Fax- + 31 205 248 945 email:benvander200@netscape.net MRS. KARIN B MEIJER DAYZERS E-MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. CONTACT NAME: THEO VAN RIJK CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS EMAIL: dlottery05@netscape.net or dayzersemail@yahoo.com Tel:+31-624-905-887 Fax:+31-847-300-847 humanalotto@premir.es HIGH STAKES DRAWS of HUMANA LOTTO PROMO AMSTERDAM MR richard lloyd MR HARRISON PAGE TEL:+31 652 132 913 FAX:+31 626 630 209 HUMANA LOTTO PROMO/PRIZE AWARD DEPARTMENT. AMSTERDAM-HOLLAND EMAIL:info_2005@kaixo.com smith.john16yovopbrl@tiscali.fr Mr. John Smith ADS LOTTERY Contact Person:MR:Abbott Van Batenburg (Lottery Director) TEL: +31617274294, +31610416771 Email: abbottvanbatenburg@ozu.es Email: userads645@netscape.net MR.CURTIS LUCAS (FOREIGN SERVICE MANAGER) DEVCON SECURITY AND FINANCE BV AMSTERDAM,NL TELEPHONE: +31-622851045 EMAIL: curlucas@netscape.net rr_estella@handbag.com Mrs. Estella Rogers TRIPPLE WINS INTERNATIONAL GAMES TEL: +31-629-339-244 FAX: +31-641-593-184 Email:j_adams@walla.com, j_adams0@yahoo.com, euroadams@netscape.net from [82.169.144.2] with HTTP; Mon, 7 Feb 2005 18:29:00 +0000 LUCKY DAY INTERNATIONAL AWARD Johnson Van Goh.(Lottery co-ordinator) regional_fin1832@fsmail.net LUCKY DAY INTERNATIONAL AWARD NL.REGIONAL FINANCE INTL. AMSTERDAM, NETHERLANDS. TEL:0031 6133 65803. FAX:0031 8474 04155. Barr. Fritz Collins GA GROOT ADVOCAAT 12F KOMASSTRAT DIEMEN 1052 BN AMSTERDAM ZUIDOOST, AMSTERDAM, THE NETHERLANDS. EMAIL; grootadvocaat@lawyer.com TEL: 0031-64 2062593, FAX: 0031-64 5724781 Mrs,Beverly K. Ryan FIDUCIAL Agent MR. ROBERT SPENCER, of the EURO STAR LOTTERY . TEL/FAX:+31-847-301-436. TEL:0031-619-042-539. EMAIL:eurostarlottery@netscape.net info@eurolotteryint.nl DR ADAM THOMAS. EURO LOTTERY INTERNATIONAL THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) EURO LOTTERY INTERNATIONAL LOTTERY PROGRAM (NL) EGHENSTRAAT 40GK.AMSTERDAM Fax + 31-84-730-0611 STANDARD FINANCE BV. TRANSFERS DEPARTMENT Foreign Transfer Manager. Mr ERIC MOORE. FAX +31-84-733-3998. TEL +31-616-116-943 Mr.Macurly Clary macurlyc1@yahoo.com.au +31 61 221 9385 Contact Person: Mr.Patrick Jones(Director of payment) Tel: +31 622 038 388 Email: admin@otfinplc.com from [80.56.80.155] via HTTP; Mon, 07 Feb 2005 10:59:58 EST Mrs. Mildred Hugo mildred_ne_hugo@yahoo.co.uk Mr.Paul VanFrant Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: netherlandsfinancebv@euromail.net CC: netherlands_financebv@yahoo.de Tel.: 0031645840324 Mrs. Mildred Hugo frank_bruce2005@mail2world.com Mr.Frank Bruce, Financial Director, Netherlands Development Finance Company, De Amsterdams Port Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:adspromotion2005@myway.com Tel:+31-616-064-746 Mr. Paul Smith TEL:0031-6492-243-95 FAX;0031-8473-006-60 Email:paulagency2005@netscape.net MICROSOFT EMAIL LOTTERY INTER. softwarea_nl@handbag.com DR. HUGH VAN BOER (MRS). (LOTTERY CO-ORDINATOR). MICROSOFT EXPLORATION COMPANY. 66B HEMENSTRAAT NOORD, 1085KB AMSTERDAM ZUIDWEST, AMSTERDAM, THE NETHERLANDS. TEL +31-610-085-416. Fax +31-847-301-128. Fiducial Authority: MRS. NIKKI VANDITH, FOR DR.POL STEWART (DIRECTOR OF OPERATIONS). GLOBAL MICROSOFT EXPLORATION INTERNATIONAL BV. (MICROSOFT ACCREDITED CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-650-958-320, Fax: +31-847-301-110. Email: globalmicrosofta@netscape.net from [84.83.110.82] with HTTP; Wed, 2 Feb 2005 17:51:45 +0000 Dr. Veronica Van Dale. Lottery coordinator. luckydaylottoco@netscape.net luckyday_automailer5@tiscali.co.uk NAME OF ACCREDITTED AGENT: Advocaat FRANKLIN SPICE ( File/Claims officer). EMAIL ADDRESS: spicefranklin@netscape.net OR franklinspice@netscape.net OR franklin_spice@yahoo.com TELEPHONE: + 31-619 106 003 info@worldwide.nl DR SHELEY ADAMSON. WORLDWIDE LOTERIJ INTERNATIONAL PROGRAM (NL) EGHENSTRAAT 40GK.AMSTERDAM Fax + 31-84-730-0611 PRUDENCE FINANCE BV. Foreign Transfer Manager. Mr MARK RICHARDS. FAX +31-84-733-3998. TEL +31-617-486-674 Email:prudencefinbv@netscape.net c_tambuala@gemari.or.id Dr.Collins Tambuala. meine privat Telefon und Fax Tel. 31-622 811 489 Fax: 31-645 940 071 E-mail; ctam002@yahoo.com DAYZERS AGENCY. TEL:+31-616-034-433 Fax:0031-847-407-765 Email: Dayzersnl@netscape.net lilianaremoundd@handbag.com Mrs. Liliana Remoud. STAATLOTERIJ.NL C/ CORDOBA N&xB0; 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDs MR. MARK DUFFMAN. Foreign Transfer Manager.STAATLOTERIJ.NL, FAX + 31-847-300-611 TEL + 31-641-062-607 Email:infolottoagent@netscape.net Nigel Parkers n_parkers@winning.com Head Office: Echestein 25 Amsterdam, The Netherlands. Tel: +31-616794428 gu_atlanticlotpromo@handbag.com GULF-ATLANTIC LOTTERY PROMOTION Add:gilberstraat 102c 1122 rl amsterdam, nederlands CLAIM APPLICATION FORM.doc (User: "ARAB", company: "ARAB & CO") firstatlantic@bizconsulting.com MR ROBERTS WISE (C.E.O/PRIVATE BANKING PERSONEL) FIRST ATLANTIC INTERNATIONAL FINANCE AND SECURITY SERVICES GENERAL WILLESTRAAT 29, 1024 CV AMSTERDAM-THE NEDERLANDS. TEL: 0031-650-957-705 FAX: 0031-847-453-693 www.faifss.com MICROSOFT GLOBAL EMAIL LOTTERY CONCORD TRUST AGENCY 32 Palmstraat, 1015 AE Amsterdam, The Netherlands. Tel : +31- 619 010 742 . Fax: +31- 847 300 041. Email: concordtrustbva@netscape.net "MICROSOFT LOTTERY FORM (STRICTLY CONFIDENTIAL).doc" (Author: "CleNel", Last saved: "SDSD") Mrs.Anita Timmer eurono@handbag.com EUROPA INTERNATINAL STAKE LOTTERY PROMOTION. 21 WEESPERPLEIN 1067ZL AMSTERDAM, THE NETHERLANDS. MR.Jan Peters of europa Trust Agency. Tel: 0031 638 040 923 Email:europlot@netscape.net fwbi@latinmail.com Mrs Catty Potter Frederick Wise First Atlantic Limited Tel: + 31 645 966 719 Fax: +31 847 472 325 EMAIL: frederickwise@myway.com ,frederickw@casino.com fwise@timemail.com fransworldwidebinfo@yahoo.com EMAIL:frederickwise@myway.com , fwise@timemail.com info@firstatlanticltd.com QUEENS BONUS LOTTERY Queens International Lottery programs Van Mens & Wisselink Weena 592 Rotterdam 3012 CN Netherlands Rotterdam , Netherlands - 3012 TEL:0031-620-269-433 Fax :0031-205-248-564 E-MAIL:vanmensandwisselinkassociates@hotmail.com ADVOCATE JOSEPH DOBKIN DOBKIN CHAMBERS KANTERSHOOF 1023ZT ZUIDOOST,AMSTERDAM THE NETHERLANDS.. E-mail:josephdobkin@zwallet.com Mr. NORMAN MACAAY Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:normanmacaay@financier.com E-mail:claimsverifications@winning.com Telephone:0031-623-269-431 MR. RAPHEAL CLINTON FOREIGN SERVICE MANAGER, NATIONAL EURO LOTTERY, EMAIL:ralfsclint2netscape.net PHONE:0031 619 044 761 De Lotto Netherlands International jamsmith007@netscape.net Mrs. Mildred Hugo Games/Lottery Coordinator. De Lotto Netherlands International Mr.James Smith, Financial Director, Netherlands Development Finance Company, De Amsterdam's Port Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:jamsmith007@netscape.net TEL: +31-650-555-567 FAX: +31.847-445-425 GROUPLOTTO INTERNATIONAL AGENCY Mrs. Holly Smith FIDUCIAL Agent MR. VAN KENNEDY of the GROUPLOTTO INTERNATIONAL AGENCY TEL: 0031-619-122-620 FAX: 0031-847-300-479 EMAIL: grouplott05nl@netscape.net EMAIL: grouplotto004@netscape.net pacificsec99@highveldmail.co.za Mr. Richard Coker. Finance Director Pacific security and Finance BV. Kempering 123, 1104KE Amsterdam. Tel:+31-626-492-504 ext: 101 Mrs.Willemila Van Gaal. lottoinfo@grecian.net Mr.Harry B.Duncan. BANK GIRO LOTERIJ SECURITY AGENCY. Tel:+31-206-006-491. FAX:+31-847-390-007. Email:bankgirolottery@netscape.net International Lottery ALMELO Program. CLAIM MANAGER: Mr.William Boog ,TEL: +31-623-376-500 Email: zedipsecfin@netscape.net Mrs,Serena Jones. Financial Director, Cash Change First Securities INC UK 14 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN. TEL: +31-626-322-273 TEL:+ 31-644-850-808 TEL:+31-645-588-399 FAX: + 31-847449897 EMAIL:serenajones019@yahoo.com Mr.HARRISON BELL Financial Director ROVAK FINANCE & SECURITIES COMPANY BV Cruquiusweg 31 1019 AV Amsterdam, The Netherlands. Tel: +31 610-171-453 email: winner-email@iwon.com Mrs HARRIET WILSON. globalsoftwarelimited@expn.com fiducial Agent MR BOBBY MARKSON TEL:0031-610-266-216 Email: bobbybirdagency@netscape.net Birigit Mathon [mailto:b_mathon242@mail2world.com] ADS INTERNATIONAL PROMOTION Contact Person: Frank Bruce(Lottery Director) Tel:+31-616-064-746 Fax:+31-847-454-548 Email: frank_bruce01@euromail.net ADS PROMOTION De Valk 10 110lv Netherlands Mr.Shawn Kelly 0031 617 598 609 adspromo2004@netscape.net NAME:MR. CHARLES WILSON ADD:KEMPERING 1104 EA AMSTERDAM ZUID-OOST CITY:AMSTERDAM COUNTRY:HOLLAND AMOUNT:650 EUROS Mr.Macurly Pablo (Lottery Director) Contact Person:Mr.Maculy Clary (Lottery Director) TEL:+31 61 221 9385 Email:macurly04@myway.com electlotto1@yahoo.com Email: electroniclottery@velocall.com Rev. Fernando López TEL: 0031-625-204-710 Email: drlopez@netscape.net drlopeze@hotmail.com ORBITZ LOTTERY INTERNATIONAL ADDRESS: HERENGRACHT 520-521, AMSTERDAM 1018 BV, NETHERLANDS MRS. MILDRED RANSIJN orblotnl@tiscali.it MR MORGEN VAN MARWE, OF ORBITZ LOTTERY INTERNATIONAL Email address: orbitzlotterynl@netscape.net TEL: + 31 616 694 927 Lucky-day Lottery International Mrs. Anita Van Mathew Fax: +31 847 304 390 Tel: +31 623 017 110 Mr. Evans Seedorf Tel: +31-623 017 110 ldayinter@netscape.net Global Speedways International Global speedways plaza 1304 CD, Amsterdam The Netherlands Tel: +31 629 378 630 Fax: +31 847 446 586 Email: Global_intbv@diplomats.com Contact person: Mr. Paul Smith Lottery Winners International Contact Person: Mr.Van Gogh Tel: +31 619 026 083 Email: kluivertvangogh2004@yahoo.com.au EMAIL LOTTERY SWEEPSTAKES Mrs. Suzan Pepple. (Lottery Coordinator) Mr. DOUGLAS KERT of GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: grouplotto50@netscape.net ecoworldint@netscape.net 256MB VACOSTRAAT, 205JK AMSTERDAM ZUIDWEST, AMSTERDAM, THE NETHERLANDS. FAX: 0031-847-300-667. TEL: 0031-610-085-416. JAMES EDWARDO. infoedwardo@netscape.net VELOCALL LOTTO INTERNATIONAL.PROMO/PRIZE AWARD DEPARTMENT KINGERPLEIN 243 1072 DS, ROTHERDAM – THE NETHERLANDS. TEL: 0031616110418 FAX: 0031649018842 Name: Russel Turfrey. Email: russelturfrey@lawyer.com Peak National Company http://www.peaknationalcompany.tk PNC inc. CERAPLEINSTRAAT, 1121 AZ AMSTERDAM NETHERLAND Tel : +31--625450516 Fax : +31--205241244 Lottery Winners International John Smith. internationalpromo@yahoo.com Mr. Paul Van Roy GULF ATLANTIC S A . Amsterdam Netherlands. Email:gulfatlantic@corporation.net Tel: +31615304791 Mr.Kelly Nelson, GULF ATLANTIC S.A COURIER COMPANY Amsterdam Netherland. Email: info_gulfatlsa@corporation.net Tel/Fax:+31-847-445-346 MR. ABRAM FELTON / MR. RICHARD GENO FOREIGN SERVICE MANAGER, NATIONAL EURO LOTTERY, EMAIL: abramfelton@netscape.net EMAIL: richardgeno@netscape.net PHONE:0031 645 966 793 suzan pepple grouplott605@go.com Mr. DOUGLAS KERT of GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: grouplotto01@netscape.net MRS. VERONICA VAN BOSCH MACSOFTWARE INTERNATIONAL LOTTERY BV Laan Van Hoornwajck 55 2289 Dg Rijswijck Den Haag, The Netherlands veronicbosch@netscape.net MR.WILLIAM ROBINSON FOREIGN SERVICE MANAGER STANDARD SECURITY BV DEN HAAG, THE NETHERLANDS EMAIL:macsoftlotter@netscape.net TEL:+31-627-501-802 FEIRENS FINANCE BV DE AMSTERDAM’S PORT BIJLMERPLEIN 888 1102 MG AMSTERDAM 1000 BV AMSTERDAM THE NETHERLANDS TEL: 31-645-808-259 FAX:+31-645-590-445 jason van aken jasonvanaken@mail2Netherlands.com Mrs Doris Phillips(Lottery Coordinator). nationalpstcodeloterij004@expn.com NATIONAL POSTCODE LOTERIJ AGENCY: DR.Smith Morgan(Director of Foreign Transfer). TEL: 0031-630-814-371 Email:natnlpstcagency@netscape.net MR: ALEX BROOKS The Payment and Logistics Manager Tel: +31 617 620 611 brooksalex@alex4all.com alexbrooks2004@netscape.net DAYZERS E-MAIL LOTTERY INTERNATIONAL MRS. JULIANA DE JONG. juliana_dejong12@excite.co.uk nationallottouc@netscape.net CONTACT NAME: PETER VAN KOEZEMA CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS SERVICE NUMBER: 0031 612-137-106 FAX NUMBER : 0031 847-301-112 EMAIL: dayzeragent@netscape.net BEDRIJF SNAAM; ADVOCATEN RUDDY VAN JANG & ASSOCIATE. ADDRESS; 2453BA BUDENSTRAAT, 123AM AMSTERDAM, TEL; +31-614-231-651. FAX; +31-6455-78422 EMAIL ADD; advocatenvanrudd@netscape.net : advocatenvanruddy@mail.lawguru.com MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-085-416. Email: ecoworldinter@netscape.net Mrs. Grace Anderson. fiduciaryagent@netscape.net MR:KINGSLEY DANIELS TEL:+31 624 408267 FAX:+31 847 465960, E-mail Address: gulfredemptioncentre_nl@yahoo.com Mr.Jason Van Aken Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: jasonvanaken@netscape.net Phone number: +31-617-582-414 Birigit Mathon Lottery Winners International programs Contact Person:Frank Bruce(Paying Officer) Tel:+31-616-064-746 Fax:+31-847-454-548 Email:frankbruce01@tsamail.co.za frankbruce11@yahoo.com Finansbank (Holland) NV. Foreign Transfer Manager. Mr Eric Moore. FAX +-31-84-733-3998. TEL +31-616-116-943 . Email: copfinv@netscape.net santaluciaagency@netscape.net SANTA LUCIA VERZEKERING NL Mrs. Joyce Van Dyke for Mr. Gill Martins Foreign Service Manager. TEL: 0031 624 759 973. TEL: 0031-624-759-973 FAX: 0031-847-300-761 MR. ROBERT SPENCER, of the EURO STAR LOTTERY . TEL/FAX:+31-847-301-436. EMAIL:eurostarlottery@netscape.net DAYZERS NATIONAL LOTTERY NL MRS.LORETHA WAXLE. SANTA LUCIA VERZEKERING NL Claim Fiducial Officer. Meneer Gill Martins. Email:santaluciaagency@netscape.net Tel:0031-616-026-380. COMPUTER BALLOT SYSTEM LOTTERY. MRS.EMILY HUGHES STADHOUDERSKADE 12 AMSTERDAM,1054 ES NETHERLANDS. TEL/FAX:+31847301207 EMAIL:info@cbs-international.org DONOVAN WRIGHTS ALPHA INVESTMENT SERVICES LTD. EMAIL:claims_officer@alpha-investment-services.com royalux@tiscali.fr DE ROYALE JUMBO LOTTO Mr. Ruud Van Wouter Foreign Service Manager, Tel:+31-619-098-948 Fax:+31 847 300 913. EMAIL:mxstf_winnersagent@excite.com EMAIL LOTTERY SWEEPSTAKES MRS. SHEILA O'CONNER elss001@netscape.net Mr. Wado Donell of ABSOLUTELY FAMOUS AGENCY. TEL: +31-625-487-979 Email: supports616@netscape.net Mrs.Bianca de Vries. (SECRETARY PRUDENT TRUST AGENCY) TEL:31-611-447-805. TEL:31-629-4744-28. prudenttrust@juno.com prudenttrust@wowmail.com prudenttrustA@netscape.net prudenttrustA1@netscape.net prudenttrustA2@netscape.net Mr. Harvey Kurt, Prudent Trust Agency Email:prudenttrustA@netscape.net 1156 H T NL-6400 AA SITTARD AMSTERDAM THE NETHERLANDS, Mr.Paul Zimmerman TEL: +31 630 780 273 Email:ads_rhoda@graffiti.net fax:31-847-454-390 FIDUCIAL Agent MR. KENNEDY MEER PACIFIC FINANCE AND TRUST BV. TEL: 0031-619-122-620 FAX: 0031-847-300-479 EMAIL: finan04@netscape.net METRO AGIS GROUP NL. Tel:+ 31 616 026 380 Email: info_metroagisgroup@mail2world.com CONTACT PERSON: MENEER GILL MARTINS, DR.LIUS ANTHONY (ALEXANDER CONSULTANT & SECURITIES) TEL:618-394-066.Email: ALEXANDERCONSEC@netscape.net DR.PETER STRANSSER (ALEXANDER CONSULTANT & SECURITIES) TEL:618-394-066.Email: ALEXANDERCONSEC@netscape.net MR. BRAN TYRE, of SG. INTERNATIONAL BV. (AMSTERDAM - THE NETHERLANDS). Email: luisaadams7@netscape.net Name: MR. LUISA ADAMS phone:0031-630-852-889. MAXIMUM SECURITY TRUST & FINANCE INTERNATIONAL Mr. THOMAS JONKATEL +31-645-938-846 FAX: +31-205-248-085 EMAIL : maxsecfin@maximumsecuritytrustfinance.org MR. ANDREW DAVID, ROYAL MAJESTIC BV Email: roymajesticnl@netscape.net MR:ALEX BROOKS The Payment and Logitics Manager Tel: +31 642 976 481 Email:alexbrooks2004@netscape.net Faith Claude Dayzersnl@tiscali.it DAYZERS AGENCY. TEL:+31-615-590-538 Email: Dayzersnl@netscape.net CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS MR.robinson williams TEL.0031-624821795. email(financepaynl@netscape.net) ftfs4321@yahoo.com paul_ftfs@excite.com +31-612219385 DELOTTO ROYALE Mr. Thomas jonka Foreign Service Manager, Tel:+31-619-098-948 Fax:+31 847 300 913. EMAIL:internaxfinance@netscape.net Mr. DOUGLAS KERT of GROUPLOTTO INTERNATIONAL. TEL: +31-645-228-158 Email: grouplotto204@netscape.net Mr.Paul Zimmerman 0031 630 780 273 ftfs_243@fastermail.com MR REXANDEL MICHEAL CRYSTAL LINK LOTTERY INTERNATIONAL crystallotterynl@netscape.net TEL: 0031-610254615. MICROSOFT INTERNATIONAL PROGRAMME microsoftlottery_infos@go.com NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: microsoftresult@netscape.net microsoftwinning@netscape.net Josephine Van Daal Lottery Coordinator. MEGA AGENCY INTERNATIONAL TEL:0031-650-557-588 FAX:0031-645-272-053 Email:megagency@netscape.net jacobmtoko1@quick.cz Tel. 31-645-844-443 Fax: 31-619 576-895 E-mail jacobmtoko@yahoo.co.uk multistate@tiscali.co.uk MULTI-STATE MEGA MILLION LOTTERY PROMOTION B.V. Mr. Patrick Randle patrick-randle@excite.com Tel: +31-619-760-603 Fax +31-847-301-441 ADVOCAAT HAAN LEFERS Tel: 0031-619-136-071 Fax: 0031-20-5248799 e-mail: haanlefers@lawyer.com, advocaathaanlefers@yahoo.co.uk TEL: 0031-630-487-971 FAX: 0031-20-5248799 gredan2004@winning.com dondijk2000@netscape.net. Tel: 0031-620-266-838 TEL: 0031-629-437-204 EMAIL: infosblagent502@netscape.net Mr.PAUL NEWTON. (Foreign Transfer Manager) ONWARD AGENCY BV. TEL.0031-619-730-311 Email:onwardagencybv@netscape.net Mr.Paul Zimmerman (Lottery Director) TEL:+31 61 2192 105 Email: electronic111@graffiti.net Mrs. Melanie van Zoon microsoftlott@netscape.net ATLAS FINANCE SERVICES Jack Hopkins (Tel; +31 619 088 836) Email:atlasfinser@netscape.net e-mail:atlasfinser@netscape.net MR BOBBY MARKSON TEL:0031-610-266-216 Email:robertsmit02@netscape.net Email:robertsmit03@netscape.net MERCY PETERS mercy1@tiscali.com MR:PATRICK FOSTER Email Address:(fosterpatrick1@netscape.net) Telephone:0031-615-200-664 fosterpatrick1@netscape.net Email: dondijk2000@netscape.net. Tel: 0031-620-266-838. inter122power@netscape.net Mr.Edward Coleman on his direct line:0031-621987260 or Email:filepball@netscape.net TEL: 0031-650-877-921 FAX:0031-847-305-536 TEL: 0031-650-877-921 FAX:0031-847-305-536 TEL: 0031 629 202 801 TEL: 0031-619-122-620 FAX: 0031-847-300-479 TEL: 0031-619-122-620 FAX: 0031-847-300-479 TEL:0031-6111-044-69 FAX;0031-8473-006-60 TELEPHONE:0031-620-571-787 FAX: 0031-847-305-907 TEL:0031-610-440-605 Email:robertsmit02@netscape.net TEL: 0031-619-122-620 FAX: 0031-847-300-479 TEL: 0031-619-122-620 FAX: 0031-847-300-479 On TEL:0031-620 677 376 TEL:+0031-622-154-599. MR. EDWARD COLEMAN On TEL:0031-621987260. Netherlands TEL.0031-619-730-311 Email:onwardagencybv@netscape.net TEL:0031-610-440-605 Email:robertsmit02@netscape.net TEL.0031-619-730-311 Email:onwardagencybv@netscape.net TEL.0031-643-104-472. TEL: 0031-65-216-1419 TEL: 0031 619104414 FAX: 0031 847300764 TEL:0031-619042480 TEL: 0031-621-987-260 TEL: 0031-619-122-620 FAX: 0031-847-300-479 TEL:0031-6111-044-69 FAX;0031-8473-006-60 TEL: 0031-619-030-070 TELEPHONE:0031-620-571-787 FAX: 0031-847-305-907 PHONE:0031 645 966 793 TEL: 0031-621-987-260 TELEPHONE :+0031-610-435-488 TEL 0031-617-792-731 FAX 0031-645-126-971 TEL/ 0031-655-595-362 FAX/ 0031847-386-286 TEL:+0031-622-154-599. TEL: 0031-629-437-204 TEL/FAX; 0031-650-958-320. TEL: 0031-65-216-1419 Tel: 0031630655043 TEL:0031-621-946-718 TEL:0031-617-598-022 Fax: 31-205 248 515 http://www.treasurechestlotto.com/ mailto:ss@cashchangebv.com saalsander@consultant.com TEL: +31-642-680-688 infoteleworld@netscape.net E.mail: cpo@starspath.com E.mail: cpobv@netscape.net E.mail:eusecuritiesbv@starspath.com E.mail:eusecuritiesbv@netscape.net tel: 31-621-916-668 Email: philjones@lawyer.com info@wesselheijden.com Tel: 00 31 630 233 984 Fax: 00 31 645 720 636 johntyler@fastermail.com 0031-630-014-840 TEL: 0031-630-835-750. FAX: 0031-645-586-757 gtrustagency@netscape.net cyrillawest@netscape.net 0031-629-215-703 queensinter@netscape.net +31-630-354-500. merittrust@mail.com Tel: 0031-615-552-157 Fax:0031-645-944-211 crystaloto@netscape.net 0031 623 866 723 supportcom1@netscape.net 0031-613-243-605 dayluckylotto@netscape.net +0031-621-426-250 lottery500@netscape.net TEL: 0031-650-560-272. FAX: 0031-205-248-530. +31-645-952-692 stevenbuddie@netscape.net +31-630-854-424. winterlottery@netscape.net 0031-620675783. awed2004@netscape.net TEL: +31-616-190-908 FAX: +31-616-242-997. epsfin7@tiscali.it PHONE: +0031-626-302-848 FAX: +0031-645-568-773 consultmoore@netscape.net TEL: 0031-621-635-532 wadodonell@netscape.net TEL:+31-630-681-936 FAX:+31-645-586-737 FAX:+01-775-743-2069 equity5181trust@netscape.net Tel: +031 645930816 E-mail: louisaristide@netscape.net TEL: + 31-611-454-837 FAX: + 31-645-568-773 EMAIL: epsfin_@financier.com FAX +31-206-006-491 TEL +31-642-904-931 Email:giroagent@netscape.net TEL:+31-642-680-695 FAX:+31-206-006-491 E-mail:parkervander@netscape.net PHONE: +31-626-322-273 FAX: +31-645-568-773 EMAIL: consultmoore2@netscape.net TELEPHONE: 0031-623-135-553 intergratedlottos@netscape.net +31-623 866 723 crystalotoagency@netscape.net TEL.0031-645-246-626 Email: valdonbite01@netscape.net PHONE: +0031-626-302-848 FAX: +0031-645-568-773 EMAIL: dannyconsultant@mail.bulgaria.com Mr.Martin Banks, FOREIGN DEPARTMENT MANAGER, CASINO LOTTERY INTERNATIONAL. PHONE: +31-626-302-848 FAX: +31-847-300-711 EMAIL: agentbanks01@winning.com EMAIL: martin2banks@consultant.com Email: pacificinternational@yahoo.com amstrongdan@yahoo.com Tel : 0031 61 91 12 767 Fax: 0031 84 73 00 650 Adamu93@expn.com +31 617 944 555
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