The Scamdex Scam Email Archive - Generic o

Subject:  Confirm Notification of Winning Receipt!!
From:  DELOTTOBV || =?iso-8859-1?b?SW50ZXJuYXRpb25hbK4=?= <>
Date:  Thu, 03 Jul 2008 15:11:54 -0400

A Scam Email with the Subject "Confirm Notification of Winning Receipt!!" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 15:11:54 -0400 and has been classified as a Generic Scam. The sender was DELOTTOBV || =?iso-8859-1?b?SW50ZXJuYXRpb25hbK4=?= <>, although it may have been spoofed.

DELOTTOBV || International
CASH CREDITED TO FILE: C/9080118308/08

Dear Lucky Winner,


We are pleased to notify you the draw (#205) of the DELOTTOBV International
Program held on 1st July 2008. Participants were selected through a randomly
selecting 15,000 participants from an initial database of 300,000 emails, all
participants were selected through a computer ballot system from the Middle
East, Asia, Africa, Canada, Europe, USA and North America as part our
International Promotions Program, which was conducted in view of launching
ourselves into the Sweepstakes Industry Worldwide and zoning all participants
by their respective continents from across the globe, we produced an extensive
list from which you have emerged as one of the winners of the Grand Draw prize.
To ensure a smooth collection of your winnings, the transfer of your prize is to
be handled by our Prize Transfer agents. You are to contact our agents by
email/fax or call within a week of receiving this notice. Be advice to keep
your winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program. You have therefore been
approved to claim a total sum of (€1,000,000.00) One Million Euro, only in cash
credited to file number 94PT/957/-00885PT. This is from a total cash prize of
€5,000,000:00 shared amongst the five (5) lucky winners in this category i.e.
Match 5 plus bonus.

Your prize award has been insured in your favour and is ready for claims. To
begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Winners within a period of 7
working days (date of this email inclusive) for the processing of your winning
and remittance to your designated bank account after all statutory obligations
have been satisfactorily dispensed with. Please be informed that claims not
processed within the stipulated period may be forfeited to the pool without
further notice. Your claim agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him/her. You may
wish to establish contact via e-mail or Fax/Telephone with the particulars
presented below.

Contact Person: Mr. Hans Boyer
Telephone: +34660835148

Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire. Be
further advised to maintain the strictest level of confidentiality until the
end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Any lottery double claim detected by our
monitoring committee will lead to the DELOTTOBV cancelling the winnings, making
a loss for both the real winner, and the fake (intended) claimer.


At your disposal, we remain.

Very Truly Yours,
Mr. Anton Brooks.


2008 DelottoBV || International ©

1st July 2008
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