The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT FUNDS CLAIMS DEPARTMENT!!!
From:  <infodepartmentnotification@virgilio.it>
Date:  Fri, 17 Feb 2006 09:33:37 -0800

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 <infodepartmentnotification@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 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 
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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