A Scam Email with the Subject "CONTACT MR.TONNIE VAN DER BERG!!!" was received in one of Scamdex's honeypot email accounts on Thu, 13 Apr 2006 03:46:02 -0700 and has been classified as a Generic Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
CONTACT MR.TONNIE VAN DER BERG!!! DAYZERS INTERNATIONAL PROMOTION. CATEGORY "A" AWARD!!! Congratulations to you as we bring to your notice, the results of the firs Category draws of THE MICRO/ PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially nnounced today 4th of APRIL, 2006. Participants were selected through a computer ballot system drawn from 3,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.Your email address attached to Ticket No:4586394333 with Serial No 2114654777 drew the lucky numbers of 04-01-55-40-89 which subsequently won the lottery in the 1st category. You are therefore been approvedfor a lump sum payout of 1.000,000.00 EUROS (ONE MILLION EUROS ONLY) in credit to a file reference number KHLM8774352087 This is from total prize money of 7,000,000.00(SEVEN MILLION EUROS )shared among the international winners in our 1st -5th categories. CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to our Regional Director to assist in this process. Winners are to cover the legal charges for the notarization of the claim forms and the acquisition of the certificate of award not DAYZERS. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:You are advised to contact the agents by email.Failure to do so may warrant disqualification.NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.BACTH NO: LHTE/EU/1599/66789 and REF. No:DLHTE/EU/1570/60654/006 MR.TONNIE VAN DER BERG TEL: 0031-652-257-530. FAX;0031-847-395-576 Reply E-mail: email@example.com Note that all winning must be claimed not later than 29th of APRIL 2006.After this date all unclaimed, funds will be included in the next stake. Congratulations once again from all our staff and thank you for being part of our promotions program. Yours Sincerely, Mrs.Theresa van Desh. Reply All E-mail to: firstname.lastname@example.org