The Scamdex Scam Email Archive - Generic o

Subject:  CONFIRMATION ALERT OF One million Euros !!!!!!!
From:  "Clara Michaels"<promostaatsloterij@yahoo.com>
Date:  Sun, 09 Nov 2008 18:53:15 -0800

A Scam Email with the Subject "CONFIRMATION ALERT OF One million Euros !!!!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2008 18:53:15 -0800 and has been classified as a Generic Scam. The sender was "Clara Michaels"<promostaatsloterij@yahoo.com>, although it may have been spoofed.


CONFIRMATION ALERT OF One million Euros !!!!!!!
 

STAATSLOTERIJ INTERNATIONAL PROMO. 
Adres:Paleisstraat 52515 JA Den Haag.
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
E-mail; sttslottery@aim.com  
 
REF Number:  NM/BC921245/KY14,
BATCH No:    NM/207161/WOP.
TICKET No:    46939

ATTN: WINNING NOTIFICATION!!!!!


We happily announce to you the draw of the Netherlands Loterij  programs held on the 8th of 
November 
2008 in Netherlands.Your e-mail address attached to ticket number: 46939 with 
Batch number NM/207161/WOP drew the Ref Number:NM/BC921245/KY14, which subsequently won you 
the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00 
(One million Euros in cash credited to file  KPC/9080118308/02/TCA. This is from a total cash prize 
of 
10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category A + 
(Plus).

This lottery is a promotional program by Staatsloterij , (Biggest lottery Organization in the 
Netherlands) to 
advertise to the world its existence. All participants were selected through a computer ballot 
system drawn 
from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as 
part of our
promotionional program,This promotion takes place annually. For security reasons, you are advised 
to keep
your winning information confidential till your claims is processed and your money remitted to you 
in 
whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to 
avoid 
double claiming and unwarranted abuse of this program by some unscrupulous elements.

NOTE: All winnings must be notarized and a certificate of award must be obtained from the 
Netherlands 
Gaming Control Board to complete the claims process, this certificate can only be obtained through 
legal 
representation so winners will be referred to our Regional Director to assist in this process. 
Winners are to 
cover the legal charges for the notarization of the claim forms and the acquisition of the 
certificate of award 
not STAATSLOTERIJ.

To file for your claim, please contact our Regional Office with the details below for processing 
and release of
 your winning.
***********************************************************
Mr.ROBERT ANDERSON.   
AMSTERDAM, THE NETHERLANDS.   
TELEPHONE: +31-643-663-271 
Fax: +31-847-308-238
Reply Email: sttslottery@aim.com   
STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS.
***********************************************************

Note that all claims process and clearance procedures must be duly completed not later than 30th of 
November 2008 to avoid impersonation arising to the issue of double claim. To avoid unnecessary 
delays 
and complications, please quote your reference/batch numbers in any correspondences with us or our 
designated agent.

In order to avoid unnecessary delays and complications, provide the following when replying:
Name:
Nationality:
Country of residence:
Tel number:

Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated 
above. 
Kindly remember to quote your reference number in all correspondence. Finally, we call on you to 
make sure 
that you save a copy of this mail and note every letter clearly as stated for we will not be held 
responsible 
should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional 
program.

Yours truly, 
Clara Michaels.
Staatsloterij International. 
    
NOTICE:  You have received this message from Staatsloterij  prize dept at your  e-mail address, 
because 
you have visited our sponsored sites and have voluntarily given your email address to receive mails 
from t
heir sponsors.If you wish to be taken out of this list do not reply to this mail,  reply to the 
agent with the 
words remove. If you are not the intended recipient, you must not, directly or indirectly, use, 
disclose, 
distribute, print or copy any part of this message.  If you believe you have received this message 
in error, 
please delete it and all copies of it from your system and notify the sender immediately by reply 
e-mail.  
Thank you.