The Scamdex Scam Email Archive - Generic o

Subject:  FORWARD YOUR DETAIL TO CLAIM YOUR FUND
From:  <tiptoto1@virgilio.it>
Date:  Mon, 15 May 2006 07:35:57 -0700

A Scam Email with the Subject "FORWARD YOUR DETAIL TO CLAIM YOUR FUND" was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2006 07:35:57 -0700 and has been classified as a Generic Scam. The sender was <tiptoto1@virgilio.it>, although it may have been spoofed.


FORWARD YOUR DETAIL TO CLAIM YOUR FUND
The NATIONAL TOTO TIP LOTTERY
11 
Claughton Firs,CH435TG Weesp
Amsterdam,The Netherlands.
Ref: 
SKJ/26698S/H4/68 
Batch: 585/57/MB739 
                         
                                     RESULT OF CATEGORY "B" 
The 
Netherlands Toto Tip happily announce to you the draw (NO.254) of the 
online Sweepstakes International program held on 10th of May, 2006.Your 
e-mail address attached to ticket number:56321479 188 with Serial 
number 8547/62 drew the lucky numbers:04-07-29-30-42-44(bonus no.39), 
which subsequently won you the lottery in the 2nd category i.e match 
bonus.You have therefore been approved to claim a total sum of USD1,
000,000:00 (One Million United States Dollars) in cash credited to file 
Number KTU/9023118308/03.
 
All participants for the online version 
were selected randomly from World Wide Web sites through computer 
draw/ballot system and extracted from over 100,000 unions, 
associations, and corporate bodies that are listed online. This 
promotion takes place every six months.

Please note that your lucky 
winning number falls within our European booklet representative office 
in Europe as indicated inyour play coupon. In view of this, your USD1,
000,000:00 (One Million United States Dollars) would be released to you 
by any of our payment offices in Europe.Our European agent will 
immediately commence the process to facilitate the release of your 
funds as soon as you contact him.
 
For security reasons, you are 
advised to keep your winning information confidential till your claims 
is processed and your money remitted to you in whatever manner you deem 
it to claim your prize. This is part of our precautionary measure to 
avoid double claiming and unwarranted abuse of this program. Please be 
warned.
 
To file for your claim, please contact our fiduciary/ 
consultantAgent:
 

De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
fax:+0031-847-518-050
Email:infoskyblue3000@netscape.net
Claims Agent:
Mrs. Dinabeth Dilk
**********************************************************************************
Endeavour to email the details below for commencement of verification.
NAME:..... 
ADDRESS:......
NATIONALITY:.....
SEX:.! ............
AGE:................
PHONE/MOBILE:........
FAX:..................
OCCUPATION:............
COMPANY:................
BATCH/WINNING 
NUMBER:...

Congratulations from me and members of staff of Staats 
Lotterij. 
Yours faithfully, 
Peter Moore(Mr) 
Online Co-ordinator 




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