The Scamdex Scam Email Archive - Generic o

Subject:  RELAY TO THE MENTIONED CONTACT PERSON WITHIN
From:  <promoloto.officenl@virgilio.it>
Date:  Mon, 18 Sep 2006 04:54:09 -0700

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 <promoloto.officenl@virgilio.it>, 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: 
estancia_buch@gawab.com 

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


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