• Report: #132670

Complaint Review: INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT

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  • Submitted: Thu, February 24, 2005
  • Updated: Thu, February 24, 2005

  • Reported By:Nashville Arkansas
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT
JAN LUYKENSTRAAT 59 1071 CS Amsterdam, Other Netherlands
  • Phone: 32-495749900
  • Web:
  • Category: Lottery

INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT Aka Casper Kayne ripoff This company or person is saying that I won the Belgium Lottery. Casper Kayne is trying to get me to send him money to claim my so called prize. Amsterdam Netherlands

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This is what the e-mails look like:

FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient,

RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held prior to your notification . Participants were selected through a computer ballot system drawn from
2,500,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program. You/Your company email id, attached to ticket number 6422-5-486, with serial number 59-18 drew the lucky numbers 33-92-78-05 (18) and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of $1.1.000,000(One million One Hundred Thousand united state dollars) each, which is the winning payout for Category" A" winners. This is from the total prize
money of $2.2,000,000 shared among the 2 winners in this category.
CONGRATULATIONS!
Your fund is now deposited with our transfer agents Cash Change First Securities INC, BELGIUM ,and insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.

We also wish to bring to your notice our end of year premium stakes draw where you stand a chance of winning up to $5.5 million; we hope that with a part of your prize you will participate in it.

Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

Claims Agent
Mr.Casper Kayne
Financial Manager
Cash Change First Securities INC, BELGIUM
EMAIL:casperkayne@indiatimes.com

You are advised to contact our agents by email within a week of receiving this notice. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your reference numbers. Remember to quote these numbers in every one of your
correspondence with your claims agent.
REFERENCE NUMBER: TGA-4GA-65389
Congratulations once again from all our staff and thank you for being part of our promotional program.
Sincerely,

THE LOTTERY COORDINATOR,
TRIPPLE WINS INTERNATIONAL GAMES
JAN LUYKENSTRAAT 59
1071 CS AMSTERDAM
THE NETHERLANDS

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent immediately.
end of e-mail.

This person or company tells you that you won a lottery and wants you to send money to a COURIER SERVICE so you can get your money. This company will even make phone calls. Trust me, I just received one. Casper Kayne also uses different e-mails address, all of which are from free e-mail providers. Please be careful. Casper Kayne is not the only person doing lotto scams.

Ashley
Nashville, Arkansas
U.S.A.

This report was posted on Ripoff Report on 02/24/2005 01:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/INTERNATIONAL-PROMOTIONS-PRIZE-AWARD-DEPARTMENT/Amsterdam-Other/INTERNATIONAL-PROMOTIONS-PRIZE-AWARD-DEPARTMENT-Aka-Casper-Kayne-ripoff-This-company-or-pe-132670. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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