The Scamdex Scam Email Archive - Generic o

Subject:  NOTIFICATION OF THIRD CATEGORY RESULTS!!!
From:  <email_website@virgilio.it>
Date:  Wed, 04 Oct 2006 07:31:10 -0700

A Scam Email with the Subject "NOTIFICATION OF THIRD CATEGORY RESULTS!!!" was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 07:31:10 -0700 and has been classified as a Generic Scam. The sender was <email_website@virgilio.it>, although it may have been spoofed.


NOTIFICATION OF THIRD CATEGORY RESULTS!!!

INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPARTMENT
POWERBALL LOTTO BV.

Congratulations 
to you as we bring to your notice, the results of the We are happy to 
inform you that you have emerged a winner under the third Category, 
which is part of our promotional draws. The draws are being officially 
announced this day the 4th of October, 2006. Participants were selected 
through a computer ballot system drawn from 1,000,000 email addresses 
of individuals and companies from Africa, America, Asia, Australia, 
Europe, Middle East, and Oceania as part of our International 
Promotions Program.

Your e- mail address attached to serial number: 
1174014 with BATCH NUMBER: NL- 030PB44-11. which subsequently won you 
the lotto in the 3rd category. You have therefore been approved to 
claim a total sum of ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE 
DOLLARS (US$1,300,000.00) in cash credited to REFERENCE NUMBER: 
PBL/247751407/BV made available from a total cash prize of 13 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 Powerball Lotto.

Please note that your lucky winning number falls 
within our booklet representative office in Europe as indicated in our 
play coupon. ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS 
($1.3M USD) would be released to you by our affiliate bank in The- 
Netherlands. CONGRATULATIONS!!!
Your fund is now deposited with the 
paying Bank. In your best interest to avoid mix up of numbers and names 
of any kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your 
claim has been completed, and your funds remitted to your account.

NOTE: All winnings must be notarized and a certificate of award must be 
obtained from the Netherlands Gaming Control Board to complete the 
claims process, this certificate can only be obtained through legal 
representation so winners will be referred to our Regional Director to 
assist in this process. Winners are to cover the legal charges for the 
notarization of the claim forms and the acquisition of the certificate 
of award not POWERBALL LOTTO BV.

This is part of our security protocol 
to avoid double claiming or unscrupulous acts by participants/non-
participants of this program. Please contact your claims agent 
immediately for due processing and remittance of your prize money to a 
designated account of your choice: You are advised to contact your 
claim agent by email or telephone number below. Failure to do so may 
warrant disqualification. NOTE: For easy reference and identification, 
find below your Reference and Batch numbers. Remember to quote these 
numbers in your correspondence with your claims agent.

REFERENCE 
NUMBER: PBL/247751407/BV
BATCH NUMBER: NL-030PB44-11.

To file for your 
claim, please contact the fiduciary agent.

***********************************************

MR. HENK GIBSON.
SALEM 
GUARANTY & TRUST COY. LTD.
E-Mail: salemtrust@aim.com
Phone: +31- 623-
117-432

***********************************************

You are to 
forward the following informationâs/details to our fiduciary agent for 
the processing of your claim.

1. Full Name 
2. Batch and Reference 
Number 
3. Residential 
4. Phone & Fax Number
5. Occupation 
6. Age
7. 
Nationality

Congratulations once again from all our staff and thank 
you for being part of our promotions program.

Sincerely Yours,

MRS. 
KAREN VAART.
THE PROMOTION COORDINATOR,