The Scamdex Scam Email Archive - Generic o

Subject:  Batch number:eu-106-285-612
From:  <pamela.sophia@virgilio.it>
Date:  Tue, 09 May 2006 03:09:11 -0700

A Scam Email with the Subject "Batch number:eu-106-285-612" was received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 03:09:11 -0700 and has been classified as a Generic Scam. The sender was <pamela.sophia@virgilio.it>, although it may have been spoofed.


Batch number:eu-106-285-612 
INTERNATIONAL PROMOTIONS/PRIZE AWARD 
DEPARTMENT 
REFERENCE NUMBERS: 
Batch number106285612 
Ticket 
number:
05-32-44-45-50 (01-07) , 
Congratulations to you as we bring 
to your 
notice, the results of the first Category draws of THE Euro 
Millions. 
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 and 
winners were officially announced on the 8th of May, 2006. 
Participants were selected through a computer ballot system drawn from 
1,000,000 email addresses of individuals and companies from Africa, 
America, Asia, Australia,Europe, Middle East, and Oceania as part of 
our International Promotions Program.Your e-mail address attached to 
ticket number:05-32-44-45-50(01-07) with Batch numbers:10-62-85-612 
Drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you 
the 
lottery in the 1st category.You have therefore been approved to 
claim a 
total sum of ONE MILLION EUROS (1,000,000.00) in cash credited 
to 
reference number:05-32-44-45-50(01-07) made available from a total 
cash 
prize of 13 Million EUROS, shared amongst the first Ten (10) 
lucky
winners in this category. This year"s Lottery Program Jackpot 
isthe 
largest . The estimated 13 million EUROS jackpots would be the 
third-
biggest in history of our lottery program. Please note that your 
lucky 
winning numbers falls within our booklet representative office 
in 
Europe as indicated in our play coupon. ONE MILLION EUROS (1.M 
EUROS) 
would be released to you by our approved paying bank in The-
Netherlands. 
CONGRATULATIONS!!!Be informed that winnings are 
deposited with the European Central Bank according to the rules and 
regulattions of the program and the paying bank willbe responsible for 
the remittance of funds to winners.This is in your best interest to 
aviod mix up of numbers and names of any kind, we request that youkeep 
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: As a part of ensuring immediate 
remittance of funds to winners,The organisers have given strict 
instructions to S N S BANK on remittance of winnings to winners.
This 
is part of our security protocol to avoid double claiming or 
unscrupulous acts by participants/non-participants of this program.
Please contact your accreditted paying Bank immediately for due 
processing and remittance of your prize money to a designated account 
of your choice:You are advised to contact the Bank immediately by 
email.
Failure to do so may warrant disqualification.NOTE: For easy 
refference 
and identification, find below your Refference and Batch 
numbers. 
Remember to quote with your paying Bank.REFERENCE NUMBERs:05-
32-44-45-50
(01-07) Batch numbers:10-62-85-612
Send the followings to 
the paying 
bank for verifications
Your full names
Telephone numbers 
and fax
Winning and batch numbers
Ticket numbers.
To file for your 
claim,
please contact S N S BANK Foreign operation manager 
.
*********************************************** 
MR.Jaap Smith
S N S 
BANK
karspeldreef 6a 1101cj Amsterdarm, Netherlands
E-mail:
services44ab@aim.com
Tel: (+3164)485-3139.
Fax: (+3184) 713 4206.
*********************************************** 
Congratulations once 
again from all our staff and thank you for being part of our 
promotions 
program. 
Sincerely Yours,
Pamela sophia
International
Co-
ordinator .