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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 **************************************************************************************************************************************************