The Scamdex Scam Email Archive - Generic o

Subject:  Contact Mrs. Tracy Makata !!!
From:  <capitalinterantionalnetherland@virgilio.it>
Date:  Thu, 16 Feb 2006 19:18:23 -0800

A Scam Email with the Subject "Contact Mrs. Tracy Makata !!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Feb 2006 19:18:23 -0800 and has been classified as a Generic Scam. The sender was <capitalinterantionalnetherland@virgilio.it>, although it may have been spoofed.


CAPITAL LOTTERY INTERNATIONAL.
REMBRANTPLEIN 765.
28089 ZB AMSTERDAM 
HOLLAND 
NETHERLANDS 
EMAIL: infomicro@representative.com

FROM: THE 
DESK OF THE PROMOTION DIRECTOR 
RESULTS FOR THE SECOND CATEGORY DRAW 
INTERNATIONAL PROMOTIONS DEPT. 
REF: MCS/4249859609/WV1 
BATCH: 
STAV/91663/AK 
                              
                             ELECTRONIC MAIL AWARD WINNING NOTIFICATION
ATTN;WINNER, 
 
RE:WINNING NOTIFICATION/FINAL AWARD: 
 
We are pleased 
to inform you of the release, of the long awaited results of the just 
concluded Lottery resilt ofCAPITAL LOTTERY INTERNATIONAL held on 16th 
Febuary 2006 with.Reference Number: CLI/4249859609/WV1, and Batch 
number BATCH: STAV/91663/AK 
 
Your email address attached to the 
ticket number:TK/469\365\9BV that drew the lucky winning number, which 
consequently won the lottery in the second category in four parts. 
 
You have been approved for a payment of â200,000.00 Euro (TWO HUNDRED 
THOUSAND EURO) in cash credited to file reference number: 
HPL/4247159609/WP1. 
 
This is from a total cash prize of [â2 MILLION 
EUROS]Shared among the ten international winners that won the second 
categories. 
 
congratulations!!! 
 
All participants were selected 
through a Multi international computer ballot system drawn from 98,000
(Ninety eight thousand) names of email users around the world, as part 
of our international promotion programme. 
 
Due to mixed up of some 
names and addresses, we ask that you keep this award personal, till 
your claims has been processed and your funds remitted to you. 
 
This 
is part of our security measures to avoid double claiming or 
unwarranted taking 
advantage of the situation by other participants or 
impersonators. 
 
To begin your claim, do file for the release of your 
winning by contacting 
our accredited agents: 
 
Mr.Duck Havard. 
Foreign Transfer Manager. 
CAPITAL LOTTERY INTERNATIONAL.
Tel: +31 623-
269-431 
Fax: +31 847-537-844 
fundsclaims@netscape.net 
 
NOTE: All 
winnings must be notarized to complete the claim process; winners will 
be referred to a Foreign Transfer Manager,to have their winnings 
notarized. 
 
Winners are to cover the legal charges not CAPITAL 
LOTTERY INTERNATIONAL 
NETHERLANDS, 
 
Please note in order to avoid 
unnecessary delays and complications please remember to quote your 
reference number and batch numbers in all correspondence. They are your 
agent, and responsible for theProcessing and transfer of your winnings 
fund to you. 
 
YOUR SECURITY FILE NUMBER 
IS W-91237-H1-67/B4 
(keepPersonal) Remember, your winning must be claimed not later than 
(30-02-06) After this date, funds might be returned to the unclaimed. 
Furthermore, should there be any change in your address, do inform your 
claims agent as soon as possible. 
 
Yours truly, 
Mrs. Tracy Makata 
THE PROMOTION DIRECTOR.
CAPITAL LOTTERY INTERNATIONAL.(NL) 
Tel:0031-
617-578-653 
Email:makatatracy@winning.com 
 
N.B. Any 
breach of 
confidentiality on the part of the winners will result to 
disqualification. Please do not reply to this E-mail. You are to 
Contact your claims lawyers or claims agents on the Email addresses 
below. 
 
Barrister Vanmens Wisselink.[vanmensassociate@netscape.net] 
Advocate Smith.E.Fevinn::[advocateansmithfevinn@lawyer.com] 
Mr.Norman 
Macaay::[mrnormanmacaay@netscape.net] 
 
                          
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