Scam Email with subject "LOTTO NL.CONTACT YOUR PAYING BANK" from "susanconsole98"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: LOTTO NL.CONTACT YOUR PAYING BANK


From: susanconsole98         Date: Tue, 09 May 2006 02:36:14 -0700

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   Contact our agent for details Lottery Scams :: Scam Email Archive Batch number:eu-106-285-612   [Next Scam]   Last Page of Scams
LOTTO NL.CONTACT YOUR PAYING BANK
LOTTO NL.CONTACT YOUR PAYING BANK



LOTTO NL. INTERNATIONAL 
PROMOTIONS/PRIZE AWARD 
DEPARTMENT

ROTERSSTRAAT 11, 1018 WB
AMSTERDAM, 
THE NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS 

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the 
Second Category draws of THE LOTT NL. PROMO INT. We are happy to inform 
you that you have emerged as a winner under the First Category, which 
is part of our promotional draws. The draws are being
officially 
announced today 9th of May 2006. Participants were selected through a 
computer ballot system drawn from 2,500,000 email addresses of 
individuals and companies from Africa, America, Asia, Australia, 
Europe, Middle East, and Oceania as part of our International 
Promotions Program.
 
Your e-mail address, attached to ticket number 
46939, with serial number 472-9768 and lucky number W-91237-H?67/B4 
consequently won in the First Category. You have therefore been awarded 
a lump sum pay out of ?1,000,000 (One Million Euros), which is the 
winning payout for Category A winners.

This is from a total cash prize 
of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) 
lucky winners in this category. 

In your best interest 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. Please contact our paying bank (Inter Continental Alliance 
Finance & Securities) immediately for due processing and remittance of 
your prize money to a designated account of your choice:
 
NOTE: For 
easy reference and identification, find below your Reference and Batch 
numbers. Remember to quote these numbers in your correspondence with 
your paying bank.

 REF Number:  NM/BC921245/KY14
 BATCH No: 
NM/207161/WOP.

CONGRATULATIONS!!!
Your fund is now deposited with the 
paying Bank. To begin your claims, kindly contact the paying bank with 
the below information:
***********************************************
Contact person: Mr. James Milton.  
(International Remittance 
Department).
E-mail: icafsInter@netscape.net
Tel: 0031-629-355-505


***********************************************
 NOTE: All claims are 
nullified after 20 working days from today.

Congratulations once again 
from all our staff, and thank you for being part of our promotions 
program.
 
Yours Sincerely,
Mrs. Susan Console
(Lottery Coordinator).


WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!