A Scam Email with the Subject "CONTACT FUNDS CLAIMS DEPARTMENT!!!" was received in one of Scamdex's honeypot email accounts on Fri, 17 Feb 2006 09:33:37 -0800 and has been classified as a Generic Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
CAPITAL LOTTERY INTERNATIONAL. REMBRANTPLEIN 765. 28089 ZB AMSTERDAM HOLLAND NETHERLANDS EMAIL: email@example.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 17th 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 firstname.lastname@example.org 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: email@example.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. [firstname.lastname@example.org] Advocate Smith.E.Fevinn:: [email@example.com] Mr.Norman Macaay:: [firstname.lastname@example.org] CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.