An 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 Email. The sender shows as <mabel.vandyke1@virgilio.it>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
************************************************************ 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