The Scamdex Scam Email Archive - Generic o

Subject:  REMINDER:OFFICIAL WINNING NOTIFICATION.
From:  "TELE2 PROMO"<winniebaker@aol.nl>
Date:  Fri, 19 Mar 2010 13:35:23 -0700

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"<winniebaker@aol.nl>, 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:jonn.mcanthony@live.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)