A Scam Email with the Subject "INFODIAMON!!!" was received in one of Scamdex's honeypot email accounts on Thu, 15 Dec 2005 08:37:29 -0800 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
INFODIAMOND LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. HOLLAND REFF: OGS/7316786098/4 BATCH: 14/055/IPD /NL WINNING NOTIFICATION/FINAL NOTICE We are pleased to inform you of the announcement today, 15th December, 2005, of Winners of the JURIST PROMO LOTTERY, NETHERLANDS, draws held on 14th December, 2005. Your email address attached to ticket number 023-0148-790-459, with serial number 8973-20 drew the lucky numbers 09-44-44-67-27-11, and consequently won the lottery in the 3rd category. You have therefore been approved for lump sum pay Out of ($1.000.000.00) One Million United State Dollars in cash credited to file REF No.041238013011JLP. This is from total prize Money Of ($20.000.000.00) Twenty-Million, United State Dollars shared among the twenty. CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted into your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program take place every three years. We hope with part of your winning you will take part in our end of the year 50 million Euro international lottery. To file for your claim and your winning certificate to enable us to transfer your winning sum in to your account, please contact our fiduciary agent in Netherlands. You are advise to contact: SMITH LAW FIRM NL Advocate Mr. Van Der Gooi Advocate Mrs. G.F Saskia Dr. Edward Makad Email: firstname.lastname@example.org Tel: Tel:+31-647-218-541 Fax: +31-847-556-223 Remember, all winning must be claimed not later than 23rd of December, 2004.After this date all unclaimed funds will be included in the next take Please note in order to avoid unnecessary delays and complications. Please remember to quote your reference number and batch numbers in all correspondence. 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 program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs. Ruth Peterson INFODIAMOND LOTTERY INTERNATIONAL PROMOTION/PRIZE PROMO LOTTERY, AMSTERDAM, NETHERLANDS.