The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Congratulations, Your E-Mail Has Won
From:  <europewealthcreationdept@gmail.com>
Date:  Wed, 02 Dec 2015 14:23:26 -0800

A Scam Email with the Subject "Congratulations, Your E-Mail Has Won" was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2015 14:23:26 -0800 and has been classified as a Lotto/Lottery Scam. The sender was <europewealthcreationdept@gmail.com>, although it may have been spoofed.

De Lotto NL
Wealth Creation Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands

Dear Sir/Madam.

The Netherlands DeLotto Company, write to inform you that you have been approved to receive the sum 
of 550,000.00 (Five Hundred and Fifty Thousand Euro Only) in our European Wealth Creation program 
for the month of November, 2015. 

This Wealth Creation Program is a European Union (EU) monthly program organize in conjunction with 
DeLotto NL in The Netherlands and you don't need to purchase anything from us to part take in this 
program. 

All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies 
and 30,000,000 individual email addresses from all over the European Union (EU) and you emerge the 
lucky winner in the 1st category, hence you have to provide our payment consultant with your 
payment details below for further information regarding your prize.

Your payment details:
Program Batch Number: 10/2015
Payment Reference Numbers: NLD-042-DL/11/2015.

We advice you write and call them through the below information.

Harrie Limburg (Mr.)
Claims processing consultant
Tel: +31 686 165 730
Fax: +31 207 192 231
Email: claimsdepartment@delotto-nl.eu         
Email: lotterywinsprocessingdept@aol.nl        
http://www.lotto.nl  
**************************************************************************************************************************************************

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