Complaint information
  • Author: Frank
  • Date: 06.1.2013
  • 0
 (Votes #: 0)
06.1.2013

EWC European Winners Club P.O. Box NL-3503 RE Utrecht Netherlands

Scam letters are submitted to people indicating that they have won prizes, in this case US$175,000 and request ZAR300 to be paid by cheque or credit card in 7 days as an administration charge to complete the personal dossier. Letter is signed by Dr Marais (your messenger of good fortune)
The certificate page has a footnote S100-12-AUS-CAN-ROW-ZA, indicating that they may operate in many countries.

The person the following letter was addressed to has passed away, so it is unknown what amount has already been spent on this scam.

The target seems elderly person who is in need of money and are attracted to these scams.

EWC

SUPER
PRIZE

URGENT RESPONSE:
IT MUST BE RECEIVED BY US
WITHIN 7 DAYS

Nn

FREE

Read how to transform
this cheque for US$ 175,000.00
into cash in 7 days!

Utrecht, April 16, 2013




Dear ABC,

The word 11 urgent 11 is correct since you have only 7 days. 7 days to transform
this cheque for US$ 175,000.00 into cash!

No, this is not a dream and I could not be more serious. If you are really ABC
and you live in Town, you are the person concerned by this unexpected message
last week ...

NO ONE BUT YOU CAN
CASH THE CHEQUE IN YOUR PLACE!

You can now understand why I am contacting you with such urgency:1
$ 175,000.00 (one hundred seventy-five thousand) dollars!!!


-1-

This fortune will enable you to do practically anything you want or desire:

No more financial worries. The money will enable you to live a life
with all you need and want: a new car, brand new furniture, long holidays, the best restaurants.

You most likely have other items on your agenda you would like to see
become reality:

Move to a better neighbourhood, live somewhere where the sun
always shines, spoil your loved ones, get back at those who have
always looked down on you. You will constitute a comfortable
retirement. There are thousands of possibilities for doing or
obtaining something with this sum of money!

You can see why it is essential to act since this fabulous sum of money will
change your entire life! You know this deep down inside you because you have
always dreamed about it. You have played the film of your life over and over again
in your mind, imagining having a huge sum of money in your account ... I am sure
that you already have a few ideas about what you will do with this money, don't
you?

YOU MUST THUS ACT QUICKLY AND SEIZE
THIS ONCE IN A LIFETIME OCCASION
THAT WILL NOT HAPPEN AGAIN ...



You undoubtedly realise that an event such as this does not happen every
day. If luck has knocked on your door and not your neighbour's, then jump on the
occasion without hesitating!

Think about it: what would those around you say if they learned
that .,. ?

Today you have the possibility of wining $ 175,000.00 without doing anything
at all. You will be able to ensure happiness for all those who count, but if you do
not act before it's too late? What a shock for the others ... not to mention you ...

Think about it! You will never forgive yourself for not acting ... This is clearly
not what you want to see happen. On the contrary, you want happiness, comfort,
security and a nice bank balance to be part and parcel of your life and of those
close to you. Are you having problems making ends meet at the present time?
There are always bills to pay, there are always those payment reminders if there
are no more serious worries and problems ...

-2-

Is this what you want for the rest of your life? To always tighten your belt?
With this money in your account, you will have a fresh start in life, of this you can
be sure!
Say good-bye to the feeling of being crushed by the weight of destiny and a
constant lack of good luck ... The problems making your life a succession of
worries will be things of the past with US$ 175,000.00. No matter what, have no
doubts. If you are receiving this letter, stop asking questions since you do not have
a minute to lose. Why?
- You have only 7 days to claim what could be the embodiment of your
future happiness. The message I received last week was clear: you
have only a few days to act ...
WHAT DO YOU HAVE TO DO
TO OBTAIN YOUR LUCK AND THE US$ 175,000.00?
First off, you must know that there is absolutely no cost for you. The R300 you
will enclose with this certificate are intended to cover only processing and
administration costs. This amount will remain refundable for a full 365 days once
you will have received your personal dossier for US$ 175,000.00.
As you can see, ABC, everything is ready for the start of
your happiness and the end of your money problems. Turn over this page, fill out
your personal certificate and return it as soon as possible. The postmark is proof.
Please respond now!
I will be pleased to give you your personal dossier. Think about all the projects
you can now turn into reality. But once again, you must respond now.

Your messenger of good fortune.
P.S. Your certificate cannot be transferred to someone else.
You are the only person who can claim what is mentioned in this letter.
-3-

PERSONAL CERTIFICATE
FOR THE SUM OF
US$ 175,000.00

2792

Fill out and return to:
Reserved only for:

Ewe, P.O Box 8202, NL-3503 RE Utrecht, The Netherlands

ABC

D I the undersigned, ABC, declare to reside in Bothasig.
D I am also the addressee of this message and I am requesting my "PERSONAL DOSSIER OF
LUCK FOR US$ 175,000.00".
D Please send me my personal dossier in a discreet package so that no one will know what it
contains or open it in my place.
D I have understood that my participation towards administrative costs of my dossier is
R300. This participation is fully refundable for 365 days upon a simple written request.
[J I am enclosing this symbolic payment of R300 to only partially offset the research and
development costs of this infallible system.
D Please send everything by priority post. I am paying an additional R50 for this
service.

I am paying R300 or R350 as follows:
? By cheque made out to PacNet Service ZAR 0 By cash enclosed
? By credit card: 0 Visa 0 Eurocard / Mastercard

S100-122A
71782 107-6-9839.2.0

Address (optional):
&&&&&&~
Card No.: 1_1_1_1_1 1_1_1_1_1 1_1_1_1_1 1_1_1_1_1 Expires on: 1_1_1 1_1_1
Date: 1_1_11_1_1 1_1_1_1_1 Signature {required for credit card payment) 1 _
D Important: I am answering within 7 days and so have complied with the deadline mentioned
in this notification.
CONFIDENTIAL QUESTIONNAIRE FOR YOUR DOSSIER
What are your most cherished projects, ABC?
o Buying a house:
Down payment:
&&&&&-

o New car:
Make:
&&&&&&&&--

Model: Colour:
&&&&&&& &&&&--

o Holiday:
What month?
&&&&&&&&

Destination:
&&&&&&&&&&&-

o Purchase of furniture, audiovisual equipment, other
Please give the total budget for this acquisition:
&&&&&&&&&&&&&&-
Please enter your e-mail address if you have one so that I can inform you rapidly when I receive your
response:
[email protected]&&&&&&&&&&&

8100-12 AUS-CAN-ROW-ZA

-4


Thank You for reading of this Complaint / Review.
Complaint author: Frank

Country: USA
State: All USA

Category: Miscellaneous

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