A Scam Email with the Subject "From: PAYMENT PROCESS DIVISION" was received in one of Scamdex's honeypot email accounts on Sun, 02 Nov 2008 17:13:41 -0800 and has been classified as a Generic Scam. The sender was Chris Ubah <firstname.lastname@example.org>, although it may have been spoofed.
From: PAYMENT PROCESS DIVISION European Union Promotional LOTTERY SERVICES Commissioned Agent( DElotto nl). Den Haag - Netherlands. Date: 01 -11 -2008 Your winning information ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS Winner in the 2nd category of our DELOTTO free Net Lottery Promotional award draws held April 2008. I am writing in respect to your lotto winning prize of ONE MILLION, FIVE HUNDRED THOUSAND EUROS (1,500,000.00euros) which you won through the email ballot draws in the EUROMILLION Promotional Award in April 2008 in the second category prize winnings category. We wish to inform you that your total prize money of 1,500,000.00 euros has remained unpaid by our treasury and credit office after the initial letter to your address for your payment was not successful. You are hereby requested to complete the form below and submit to your Approved Syndicate claims process agent and immediately update your claims process for your payment. Patrice Banske (CLAIMS AGENT FOREIGN SERVICES) Delotto Nl. TEL: 0031 63 481 1346 TEL/Fax: 0031 84 724 8935 Email: email@example.com Accept our felicitations! Signed: Michelle Jes. Van Burren For: Manager.(Events,Draws and Promotions). ************&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&******************************************* CLAIM VERIFICATION FORM WINNER'S PERSONAL DATA First Name.: Middle Name.: Last Name.: Gender.: Month Of Birth.: Marital Status.: Nationality/Country.: Occupation.: Address 1.: Address 2.: City.: State/Province.: Zip Code.: Mobile phone No.: House Phone No.: Fax No.: Email Address.: (This is to verify and enter authenticated data for your winning Certificate).*** this is a noreply box.DO NOT REPLY TO THIS EMAIL .kindly contact your claims agentr***
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