A Scam Email with the Subject "RELAY TO THE MENTIONED CONTACT PERSON WITHIN" was received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 04:54:09 -0700 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
RELAY TO THE MENTIONED CONTACT PERSON WITHIN STAATS LOTERIJ INT'L, NEDERLAND. Consumentenservice, De Nederlandse Staatsloterij Paleisstraat 5 2514 JA Den Haag Attention Winner, Following our recent database bingo promotion we do write to advice you to initiate contact with the stated promotion agent below within one weeks of the receipt of this mail. To avoid your prize from being considered unclaimed within the stipulated time, We do urge you to fully cooperate with us so that you could collect your winning. In course of any change of address do inform our agent as soon as possible. STAATS LOTERIJ INT'L, announces today the winners of its bingo program for this quarter. This program is conducted every quarter with email addresses of database-net users. The draws are usually from about 56,000 email addresses from all over the world, but as a result of increasing globalization of database network and its efficiency this opportunities are been increases to 35,000 net-users, which are selected from the internet randomly. The draws are made in four categories using a special server balloting system. Your receipt of this mail implies that your email address has won in category E of the draws. Your email address drew the winning numbers: 81:45:27:4:12 serial number 591864, batch number NSL/070854/NL/06, ref number NSL46820 and security credited file numbers 02-45-69-151 and subsequently won the sum of 480,000,00 EURO (FOUR HUNDERED AND EIGHTY THOUSAND EURO). You are at this point advised to contact our STAATS LOTERIJ INT'L agent below to begin your claim: PAYER: ESTANCIA BUCHALO(MRS) Email: firstname.lastname@example.org You will be given a form to complete and return same to any one of our appointed financial trustees. Their winning/processing department will validate your winning and provide information on the collection of your prize. Note: Should you be receiving this email notification for the second time, this implies that in our database system you are been indicated to have not made claims or final processing of your funds as expected you are therefore advised to do so immediately; All NOT claimed not later than 29th September,2006. After this date all unclaimed funds will be included in the next stake. Sincerely yours, SCHOENA MIGELSA