The Scamdex Scam Email Archive - Generic o

Subject:  GET BACK TO YOUR AGENT FOR YOUR $500,000 CLAIM.
From:  <patricia.walker@virgilio.it>
Date:  Fri, 09 Dec 2005 07:51:33 -0800

A Scam Email with the Subject "GET BACK TO YOUR AGENT FOR YOUR $500,000 CLAIM." was received in one of Scamdex's honeypot email accounts on Fri, 09 Dec 2005 07:51:33 -0800 and has been classified as a Generic Scam. The sender was <patricia.walker@virgilio.it>, although it may have been spoofed.

GLOBAL SOFTWARE PROMOTIONS.
THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
REF NO: 
TLOT/553724560/005
BATCH NO:51551/AIS7632/ABN
RE: AWARD NOTIFICATION/ 
FINAL NOTICE
We are pleased to inform you of the result of the GLOBAL 
SOFTWARE GROUP SPONSORED LOTTERY which was held on the 8th Of December 
2005. Your name attached to a ticket number 025-146492-750 with serial 
number 25956-05 drew the lucky numbers 5-24-28-30-39-41 which 
consequently won the lottery in the 1st category. You have therefore 
been approved for a lump sum payout of US$500,000.00(Five Hundred 
Thousand US Dollars) in cash credited to the file reference number: 
TLOT/333724560/005. This is from a total cash prize of US$14.000,000.00 
(Fourteen Million US Dollars) shared among Twenty Eight (28) 
international winners in this grand category.
CONGRATULATIONS!!! Your 
funds is now deposited in a suspense account with our paying Bank 
insured to your name waiting remittance into your bank account. 
Due to 
the privacy policy guiding this lottery promotional programme, we 
advice that you keep your award from public notice until your claims 
has been processed and your money remitted to your nominated bank 
account as this is this is part of our security protocol to avoid 
double claiming or unwarranted abuse of this program by the general 
public. 
All participants were selected through a computer ballot 
system drawn from 25,000 names and E-mail addresses from Asia, 
Australia, New Zealand, Europe and North America as part of our 
international lottery program which we conduct twice every year. We 
hope that with part of your prize, you will part-take next year in our 
high stakes US$1.3billion International Lottery. To claim your Prize, 
please contact your claims agent
**********************************************************
MR.Phil 
Owens.
TEL: 0031-621-548-520.
E-mail: infosoftware2005@netscape.net
Alternative Email: infosoftware@mrlottery.com
Foreign Services Manager, 
Payment Process and Release Order Department,
**********************************************************
for 
processing and remittance of your prize funds into your designated bank 
account. 
Note that all prize funds must be claimed not later than 24th 
December, 2005. After this date all funds will be returned as unclaimed 
for the next sweepstake. 
In order to avoid unnecessary delays and 
complications, please endeavor to quote your reference and batch 
numbers in every correspondence with us or your claims 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 promotional 
program. 
Regards, 
Mrs. Patricia Walker. 
(Lottery Co-ordinator) 
E-
mail: infosoftware2005@netscape.net

TO ENABLE YOUR CLAIM PROCESSING 
AGENT COMPLETE YOUR WINNING CLAIM PROCESSING, PLEASE FILL OUT THE BELOW 
PASTED CLAIM APPRAISAL FORM.

                     GLOBAL SOFTWARE 
PROMOTIONS AGENCY. 
                              
                  
ADDRESS: KEMPERING 582 1194 AH, AMSTERDAM THE NETHERLANDS.
                                                                                                    
      
TEL: 0031-621-548-
520.                                                                                                
                      
                                                                                                    
                            
FAX:0031-847-301-052.

                   CLAIM/ VERIFICATION APPRAISAL 
FORM

REF: 
547/446/221/05                                                                                      
               
No: NLI/04/-6554

Your application for the claim of your lottery 
winning prize will be duly processed for settlement and swift credit be 
made upon the verification and certification approval. Hence, carefully 
fill out the attached form appropriately in the column provided below 
to facilitate our immediate commencement of your claim processing.

FULL NAME OF 
BENEFICIARY...............................................................................................................

ADDRESS........................................................................................................................................................

CITY/STATE................................................................. 
COUNTRY............................................................

POSTAL CODE................................................ MARITAL 
STATUS..................................................................

NATIONALITY............................................... 
SEX...........................................................................

E-mail (1)......................................................... E-
mail 
(2)...............................................................................

TEL............................................
FAX........................................................................................

DATE OF BIRTH...................................
OCCUPATION.......................................................
                                                     
                                                     WINNING 
INFORMATION

IN FIGURE................................................. 
IN 
WORDS.................................................................
r......

LOTTERY REF N................................................. 
BATCH 
Nr....................................................................

SERIAL Nr............................................  TICKET 
Nr................................  LUCKY 
Nr............................

LOTTERY 
DATE.............................................  CLAIMANTâS 
SIGNATURE.........................................
 
Upon the 
completion of the claim processing exercise, your claim file will be  
forwarded to the paying Bank. The paying bank will contact you with 
your  informationâs received from our legal department to arrange the 
remittance of your lottery funds into your nominated bank account.

                     FOR OFFICE USE ONLY.
 
Checked 
by......................................  Confirmed 
by..............................  Agentâs 
signature/remark............... 

LEGAL DEPARTMENT: LEGAL DEPARTMENT: 
LEGAL DEPARTMENT: LEGAL DEPARTMENT.

       









                                      










      

                                        






Place your ad here
Loading...