A Scam Email with the Subject "CONTACT YOUR CLAIM AGENT!!!" was received in one of Scamdex's honeypot email accounts on Tue, 23 May 2006 08:01:25 -0700 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
CONTACT YOUR CLAIM AGENT!!! THE TOTO TIP Loterij Laan Van Hoorhwijck 55 1104kg Amsterdam Netherland (Customer Services) WINNING NOTIFICATION: Ref: CBASL/251OYI/05 Batch: 16/25/0025 Contact Email address: firstname.lastname@example.orgDear Winner,
We happily announce to you the draw (#1024) of the NETHERLAND TOTO TIP LOTTERY,online Sweepstakes International program held on 21=0th of May 2006. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky Numbers:Lu/xb752419 which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.04,07, 29, 30, 42, You have therefore been approved to claim a total sumof 500 000( Five Hundred Thousand Euro) in cash credited to
file XYL /26510460037/05 .This is from a total cash prize of 10 million Euro shared amongst the (20) lucky winners in this category i.e Match 1 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations,and corporate bodies that are listed online. This promotion takes place one time in a year .Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your Euro 500 000 ( Five Hundred Thousand Euro) 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 claim is processed and your money remitted to you in whatever manner you deem fit 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 claims agent: Overseas Claims Unit Netherland Lottery Fiduciary www.toto.nl Mrs.Dinabeth Dilk Email: email@example.com Fax:+0031-847-518-050 Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Goodluck from me and members of staff of the Netherland TOTO TIP LOTTERY. Yours faithfully,MR.PETER MOORE
Online co-ordinator for Netherland NATIONAL