The Scamdex Scam Email Archive - Generic o

Subject:  MAXWELL STAKE INC.
From:  <maxwellstake_office36@virgilio.it>
Date:  Fri, 28 Jul 2006 04:30:36 -0700

A Scam Email with the Subject "MAXWELL STAKE INC." was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 04:30:36 -0700 and has been classified as a Generic Scam. The sender was <maxwellstake_office36@virgilio.it>, although it may have been spoofed.


MAXWELL STAKE INC.
HEAD OFFICE:
STADIONPLEIN 21-23, 
1043 EK, 
AMSTERDAM,
THE NETHERLANDS.
 
Sir/Madam,
 
CONGRATULATIONS!!!
 
We are 
pleased to inform you of the result of the MAXWELL STAKE INC Lottery 
(international program) held on the 27th of July, 2006. Your e-mail  
address attached to ticket #: 34090322816 with prize # 43568000/12 drew 
$1,000,000.00 which was first in the 1st Category of the draws.
 
You 
have therefore been approved to claim a total sum of ONE MILLION UNITED 
STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: 
AFA/7854545411/NT made available from a total cash prize of Ten{10} 
Million United State Dollars, shared amongst the first Ten (10) lucky 
winners in this category. This year Lottery Program Jackpot is the 
largest ever for Snowball Lottery. 
 
Remember, all winning must be 
claimed not later than 20 days of this notification, after the 
expiration of that time frame, if your fund is unclaimed, it will be 
refunded to us and included in our next draws. We hope you will use 
part of your cash prize to participate in our next $18million draws in 
November 2006. 

Lastly, in order to avoid unnecessary 
delays/complications with the transfer of your funds to you, please 
always remember to quote your Code number in all correspondence with 
the paying bank {prime bank}.

SNS BANK NL:
FOREIGN TRANSFER 
DEPARTMENT,
Contact person: Mr. Joseph Stafford 
Tel: +31-623-446-879
Email: remittanceoff12@aim.com 
 
Furthermore, should there be any 
change of your present address, please notify us immediately so to make 
the appropriate adjustment.

Congratulations from the management and 
staffs of MAXWELL STAKE INC. 
 
Yours faithfully, 

Mrs. Julie Cruz
Coordinator/Manager