The Scamdex Scam Email Archive - Generic o

From:  Emelda David <>
Date:  Fri, 27 Jun 2008 04:32:31 -0700

A Scam Email with the Subject "FINAL NOTICE NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 04:32:31 -0700 and has been classified as a Generic Scam. The sender was Emelda David <>, although it may have been spoofed.


Lucky No: 425448/7785.

Ref No: GML/2551256003/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12077
Lucky No: 425448/7785.


Attn: Lottery Winner,

                                   FINAL NOTICE NOTIFICATION

We are pleased to inform you of the result of the lottery programs held on 13th of March 2008 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 900,000.00 (Ninehundred thousand euros).


All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.

To begin your claim, do file for the release of your winning by contacting our accredite agent:

Foreign Transfer


NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized,all winners are to cover the legal charges not STAATSLOTERIJ.NL,

Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 10th of JULY 2008, after this date all unclaimed winnings will be null and void.

In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional programe note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully

Contact your claims agent MR. LOYDE JAMES de groat at



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