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A Scam Email with the Subject "SUCESS ALERT(CONFIRMATION REQUIRED)" was received in one of Scamdex's honeypot email accounts on Tue, 22 Aug 2006 03:54:55 -0700 and has been classified as a Generic Scam. The sender was "keny gee" <k.gee008@hotmail.com>, although it may have been spoofed.
SUCESS ALERT(CONFIRMATION REQUIRED) Lucky No: 425448/7785 YOUR WINNING DETAILS Ref No: CHN/2551256007/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12033 . Attn: Lottery Winner, FINAL NOTICE NOTIFICATION.We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 22th of August 2006. with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 1, 000,000.00 (One Million euros) CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredited agent:
MR. Kelly Price Foreign Transfer Manager, Tel:+ 31-633-773-375 Fax:+ 31-847-255-628 Email: claimdepartdaynl@aim.comNOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL,
Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 29th August 2006,after this date all unclaimed winnings will be null and void. In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully MRS. THESSY VAN VART Contact your claims agent. _________________________________________________________________FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/