The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT FUDICIAL AGENT ASAP
From:  <mabel.vandyke1@virgilio.it>
Date:  Thu, 01 Dec 2005 08:03:03 -0800

A Scam Email with the Subject "CONTACT FUDICIAL AGENT ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2005 08:03:03 -0800 and has been classified as a Generic Scam. The sender was <mabel.vandyke1@virgilio.it>, although it may have been spoofed.

************************************************************
                        TRIPPLEWIN LOTTERY189;1162 XK
                        Amsterdam,Netherlands.

************************************************************
                          Ref:LHTE/EU/1570/60654/002
                          Batch: LHTE/EU/1599/66788
We are pleased to 
inform you of the result of the TRIPPLE  Winner PROGRAM.
Your Email 
address attached to ticket number 045-86-39-4333 with
serial number 211-
46-54-777 drew the lucky numbers 45-86-39-43-33
 which
consequently won 
the lottery in the 1st category.
You have therefore been approved for a 
lump sum payout of â2,000,000.00
(Two  Million  Euros) in cash credited 
to file
KHLM/8774352087/STXN. This is from a total cash prize of â8 
Million
Euros
shared amongst the first four (4) lucky winners in this 
category. All
participants were selected through a computer ballot 
system drawn from
25,000 names and email addresses from all continent 
of the world as
part
of our international promotions program which we 
conduct once every
year.
This year Lottery Program Jackpot is the 
largest ever for TRIPPLE 
WIN LOTTERIE. The estimated â8 million 
jackpot would be the
thirteenth-biggest in Europe history. The biggest 
was the â363 million
jackpot that went to two winners in a Febuary 2000 
drawing of The Big Game Mega
Millions' predecessor.
Your fund is now 
deposited in an offshore bank insured in your name.
Due to the mix up 
of some numbers and names, we advice that you keep
this award from 
public notice until your claim has been processed and your
money 
remitted to your nominated bank account as this is part of our
security 
protocol to avoid double claiming or unwarranted taking
advantage of 
this program by the general public.
Please note that your lucky winning 
number falls within our European
booklet representative office in 
Europe as indicated. In view of this,
your â2,000,000.00 (Two Million 
Euros) would be
released to you by our affiliate bank in Europe. Our 
agent will
immediately commence the process to facilitate the release 
of your
funds to you as soon as you make contact with him.
To begin 
your claim please contact your claims agent:
Mr.VICTOR PERRIN
Foreign 
Services Manager,Payment and Release Order Dept.
TEL: +31-633-741-983
Fax: +31-84-759-2103
Email:claimsagent_ecpa@excite.com 
Your claims 
agent will assist you in the processing and remittance of
your prize 
funds into your designated bank account.
Note that all prize funds must 
be claimed not later than One weeks.
After this date all funds will be 
returned to the LOTTERY TREASURY as
unclaimed. In order to avoid 
unnecessary delays and complications,
please
endeavor to quote your 
Reference (LHTE/EU/1570/60654/002) and Batch
numbers (1599/66788) in 
every correspondence with your agent.
Furthermore,
should there be any 
change in your address, do inform your claims agent
as soon as 
possible.
Congratulations once again from all members of our staff and 
thanks for
being part of our promotions program.
Yours faithfully,
Mrs.
MABEL VAN DYKE.
Promotions Manager.
TRIPPLEWIN LOTTERY



Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!