The Scamdex Scam Email Archive - Generic o

Subject:  RE:THIS YEAR PROGRAM JACKPOT!!!
From:  <m.maxwellncorps@virgilio.it>
Date:  Fri, 28 Jul 2006 03:37:59 -0700

A Scam Email with the Subject "RE:THIS YEAR PROGRAM JACKPOT!!!" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 03:37:59 -0700 and has been classified as a Generic Scam. The sender was <m.maxwellncorps@virgilio.it>, although it may have been spoofed.


RE:THIS YEAR PROGRAM JACKPOT!!!

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 28th 
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
Fax: +31-847-556-223
Email: remittanceoff10@netscape.net
 
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
 
 
 
 
 

      
  


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