A Scam Email with the Subject "You have won! Contact your claims director for your winningprocess" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 03:10:31 -0400 and has been classified as a Lotto/Lottery Scam. The sender was "Mrs.Maria Anderson" <firstname.lastname@example.org>, although it may have been spoofed.
LOTTO NETHERLANDS Lotto Winner of 1,500,000.00 Euros Ref. Number: NL/BC5765268/WW18 Coupon Number: NL/841343/WOT ELECTRONIC MAIL AWARD WINNING NOTIFICATION CONGRATULATIONS!!!We are pleased to inform you of the announcement today of winners of the LOTTO NETHERLANDS held on 17TH March,2017.Your Company or your personal e-mail address is attached to winning number 20-02-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 877-13-865-37-10-81, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO: NL/BC5765268/WW17 and Coupon NL/841343/WOP.
All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program which is conducted once in every four years for our prominent MS WORD user all over the world and for the continues use of E-mail.
Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC5765268/WW17 and your E-mail address.
You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account. We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director contact is:
MR.JAMES KELLER LAAN VAN HOORNWIJCK 56 2289 DG RIJSWIJK THE NETHERLANDS TEL: 0031-687-127-704 Email:email@example.com www.lotto.nl All response should be sent to:firstname.lastname@example.org Sincerely, Mrs. Maria Anderson International Relation officer