The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT THE AGENCY.
From:  <d.proline@virgilio.it>
Date:  Thu, 26 Jan 2006 22:06:19 -0800

A Scam Email with the Subject "CONTACT THE AGENCY." was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2006 22:06:19 -0800 and has been classified as a Generic Scam. The sender was <d.proline@virgilio.it>, although it may have been spoofed.


CONTACT THE AGENCY.
PROMOTIONS/PRICE AWARD DEPARTMENT.
NATIONAL DAYZERS 
LOTTERIJ NL
VENLO THE-NETHERLANDS.
SERIAL NO:07654/02
REF NO: 35149/337-
5247/LNI 
BATCH NO:26371545-LNI/2005
DEPOSIT CODE: W-97098754-67/B4.
VISIT: www.dayzers.nl
Reply E-mail: claimprocessinfo@netscape.net
------------------------------------------------- 
             AWARD 
WINNING NOTIFICATION/ FINAL NOTICE.
 
Dear Winner,
 
The National  
Dayzerslotterij NL wishes to inform you the results of the E-mail 
address ballot lottery international program held in The Netherlands  
on 13th January, 2006. Your email address was attached to ticket number 
56475600545-188, with serial number 07654/02 drew with lucky numbers 43-
11-44-37-10-43, and consequently you Won the lottery in the (B) 
category.All participants were selected through a computer ballot 
system drawn from Microsoft users from 30 Thousand company and 
individual email addresses.
 
You are therefore been approved for  a 
lump sum of One Million Euro. (â1,000,000.00 ) Be advice to keep your 
winning information confidential until your claims has been processed 
and your money remitted to you. This is part of our security protocol 
to avoid double claiming and unwarranted abuse of this program,
 
For 
the release of your winning,kindly contact the approved claims agent:-
 
MR.Tonnie Braun
TEL: 0031-646-774-063.
FAX;0031-847-395-576
Reply E-
mail: claimprocessinfo@netscape.net
--------------------------------------------------------
You are 
expected to provide the following details below to your claims agent:
1) BATCH AND REREFERENCEUMBERS
2) FULL NAMES.
3) AGE.
4) MAILING 
ADDRESS
5) PHONE AND FAX NUMBERS.
6) COUNTRY OF ORIGIN.
7)OCCUPATION.
8) MARITAL  STATUS.
---------------------------------------------------------
Our agent 
will immediately commence Your claim process to facilitate the Release 
of your funds as soon as you contact him and you are to quote your 
lucky number for confirmation on your winning in every correspondences 
with  the claims agent.
 
All winning must be claimed not later than  
One month of rereceivinghis Notice. After this date all unclaimed funds 
will be rereturnedo back to European Union Treasury as unclaimed Fund. 
Furthermore, should there be any Change of your address; do inform your 
claims agent as soon as possible.Congratulations!! again from all our 
staffs and thank you for being part of our promotional lottery program.
 
Yours faithfully,
 
Mrs. Liliana Remoud.
 
Zonal Co-ordinator 
(Promotions Director Office NL)