Scam Emails Archive : Generic


From: <>

This email with the subject "EMAIL NEWS!!!CONTACT FIDUCIAL AGENT." was received in one of Scamdex's honeypot email accounts on Mon, 17 Oct 2005 03:44:42 -0700 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.


Dear Recipient,
Congratulations to you 
as we bring to your notice, the results of the First Category draws of 
TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform you that you 
have emerged a winner under the First Category, which is part of our 
promotional draws. The draws were held prior to your notification .
Participants were selected through a computer ballot system drawn from 
2,500,000 names/email addresses of individuals and companies from 
Africa,America, Asia, Australia,Europe, Middle East, and Oceania as 
part of our International Promotions Program.
You/Your company E-mail 
id, attached to Ref number ML/201-ILG10431/02 ,Batch Number  
EAPN/10/086/PFNL, Ticket Number 20500465117, with Serial Number572-
974403 ,Drew the lucky numbers and consequently
won in the First 
Category A+.
You have therefore been awarded a lump sum pay out of 
â1.000,000.00. (One Million Euros) each, which is the winning payout 
for Category" A" winners. This is from the total prize money of 
â5.000,000.00 shared among the 5 Winners in this category.
This funding 
was made possible by microsoft international to support the use of 
mircosoft software and improve Globalization in conjunction with 
European's LotterÃes.
Visit our site for more about our weekly lottery 

Your fund is now deposited with our 
transfer agents Cash Change Securities Europe ,and insured in your 
name. In your best interest and also to avoid mix up of numbers and 
names of any kind, we request that you keep the entire details of your 
award strictly from public notice until the process of Beneficiary 
Certificate Ownership Winning Notification, Stamp duties and re-
activation of Account of your prize /money remitted in readiness of the 
subsequently onward transfer into your nominated Bank Account. This is 
in conformity with the latest transfer regulation signed by the 
Organization / Netherlands Government since this is part of our 
Security protocol measures to avoid double claiming and unwarranted 
abuse of this program by some participants 
We also wish to bring to 
your notice our end of year premium stakes draw where you stand a 
chance of winning up to USD$25 Million; we hope that with a part of 
your prize you will participate in it.
To file for your claim, please 
contact our /your fiducial agent Mr VAN ROBERT  of the  EURO ACCREDITED 
PAYMENT AGENT immediately for due processing and remittance of your 
prize money to a designated account of your choice:
TEL: +31-610-171-
FAX: +31-847-542-053
You are advised to 
contact our agents by E-mail and/or fax within a week of receiving this 
notice. Failure to do so may warrant disqualification.

NOTE: That all 
winning must be claimed not later than 31st of OCTOBER 2005. After this 
date all unclaimed, funds will be included in the next stake.Anybody 
under the age of 18 is automatically disqualified.
Finally, we ensure 
that you note every letters as clearly stated as we would not be held 
responsible should there be hitch in this transaction due laxity on 
your part.So you are to expedite action ,Failure to do this we shall be 
compelled to lose your fund in other words,we shall divert your fund to 
somewhere else.In order to avoid unnecessary delays and complications;
Kindly remember to quote your reference number and batch numbers in all 
Furthermore, should there be any change of address 
do inform our agent as soon as possible.
Congratulations once more from 
our members of staff and thank you for being part of our promotional 
Yours Truly,
Lottery coordinator