The Scamdex Scam Email Archive - Generic o

Date:  Wed, 09 Aug 2006 09:49:20 -0700

A Scam Email with the Subject "FINAL NOTIFICATION:" was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2006 09:49:20 -0700 and has been classified as a Generic Scam. The sender was "Mrs. MONALISA ANDERSON" <>, although it may have been spoofed.

Batch No: WD18/0105/05RN
Your Ref: NL/255457014/05
Our Ref: NL/0717/05

Dear Lucky Winner,


We are pleased to notify you officially of the result of the Lottery 
Winners International programs held on the 1st of August 2006 as part 
of our promotional programs for the year 2006. Your e-mail address 
attached to ticket number77007742781005-18721 with reference number 414-
3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch 
number 121cfc, which consequently won in the 3rd category via our 
electronic ticket as stated above. You have therefore been approved for 
a pay out of 4,000,000.00 Euros (Four Million Euros).

The Total funds have now been deposited and insured with our affiliate 
security firm (Bank) for transfer into your nominated bank account 
either by means of wire transfers through any of our correspondent 
banks or any other means suitable to you. We also advice that you keep 
your winning information very confidential as our security policy 
demands to avoid double 
claims/impersonation and unwarranted abuse of this program by some 
individuals. All participants were selected through a random computer 
ballot system drawn from over 800,000 company and 1,000,000 individual 
email addresses and names from all over the world. This promotional 
program takes place annually and we hope with part of your winning you 
will take part in 
our next year Â20 Million Euros International Lottery.

This lottery is promoted and sponsored by software corporations and 
other private organizations to help individuals generate fortunes which 
would encourage them to expand their business frontiers thereby 
creating more opportunities and assisting with humanitarian concerns 
within their immediateenvironment. Please Note that winnings must be 
claimed not later than 25th 
of August 2006. After this date all unclaimed funds will be included 
in our subsequent program coming up later in 2006. In order to avoid 
complications always quote your reference number in all correspondence.

Furthermore, should there be any change of address do inform us as 
soon as possible.

Congratulations from our organization and thank you for being part of 
our promotional program.

To file for your claim, please contact The lotto agency in charge of 
Verifications and approvals.

               Mr. Jeff Raymond,
               Regency lotto international,
               Phone: +31-646-521-453
               Fax:     +31-847255-628

Sincerely yours,

Director. International Promotions Unit,
Lloyds Complex, 1091ps, Amsterdam
Zuidooeast, Amsterdam,
The Netherlands.
E-mail :

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