The Scamdex Scam Email Archive - Generic o

Subject:  END OF YEAR DRAW BONANZA !!!!!!!
From:  "clara micheals"<>
Date:  Fri, 05 Dec 2008 07:29:38 -0800

A Scam Email with the Subject "END OF YEAR DRAW BONANZA !!!!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 05 Dec 2008 07:29:38 -0800 and has been classified as a Generic Scam. The sender was "clara micheals"<>, although it may have been spoofed.

Adres:Paleisstraat 52515 JA Den Haag.
REF Number:  NM/BC921245/KY14,
BATCH No:    NM/207161/WOP.
TICKET No:    46939


We happily announce to you the end of the year draw of the STAATSLOTERIJ programs held on the 5th 
of December 
2008 in the 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 
10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category A + 
Your fund is now deposited with the paying Bank.

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 
whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to 
double claiming and unwarranted abuse of this program by some unscrupulous elements.

To file for your claim, please contact the paying bank with the details below for processing and 
release of
your winning.
Name of Bank: Post bank B.V.
Address; Gravesandstraat 107, 1092GB 
Contact Person: Mr. Harry Van Dijk
Ph: +31-634-360-412 

Note that all claims process and clearance procedures must be duly completed not later than 30th of 
December 2008 to avoid impersonation arising to the issue of double claim. To avoid unnecessary 
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 via 
email or fax:
Full Names:
Country of residence:
Tel number:
Winning E-mail:

Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated 
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 
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 

Yours truly, 
Clara Michaels.
Staatsloterij International. 
NOTICE:  You have received this message from Staatsloterij  prize dept at your  e-mail address, 
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, 
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 
Thank you.

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