A Scam Email with the Subject "REMINDER:OFFICIAL WINNING NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Fri, 19 Mar 2010 13:35:23 -0700 and has been classified as a Generic Scam. The sender was "TELE2 PROMO"<firstname.lastname@example.org>, although it may have been spoofed.
Int. Claims Dept. Tele2.nl/Microsoft Corporations: Customer Service Your Reference No:FDN-L/L-1910 Your Batch No:2009-10/704/MIC. OFFICIAL WINNING NOTIFICATION. We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in the month of January,2010 in The Netherlands where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of Ђ550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor: Jonn McAnthony, Fax:+31-847-260-169. Email:email@example.com INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!! YOUR FULL NAME: OCCUPATION: AGE: SEX: ADDRESS: POST CODE: CITY: STATE: COUNTRY: MOBILE-TELEPHONE: FAX NUMBER: WINNER EMAIL ADDRESS: REFERENCE NUMBER: As soon as you send the information to us by Email,this will enable us start your Verification Procedure from our Office here in Europe Amsterdam the Netherlands .However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be file along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide. Please,endeavor to send these required information via fax as well. If you would like your funds to be deposited on your bank account,we advise that you inform us so that we provide you with further detailed requirements towards the transfer option. The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. You are also required to send copy of your International Passport/Driver's licence via email scanned attachment for proper verification. The options to receive your winnings are as follows: (1) BY COURIER SERVICE: You can have our affiliate courier company deliver the cheque to your designated address. If you opt for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered to you. (2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transferring Bank. If you opt for Bank service you are to notify this office so that we can deposit your winning funds per your request to the Bank to be transferred to you. (3) PERSONAL CLAIM: You will be required to be here personally at our payment centre for the prize award ceremony that will be televised on our National Channel.Note that you will be required to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax application form sent to you for completion. Congratulations!! Sincerely, Winnie Baker, Promotions Manager. (Group Co-ordinator)