The Scamdex Scam Email Archive - Generic o

From:  staats loterij <>
Date:  Mon, 02 Oct 2006 05:10:29 -0700

A Scam Email with the Subject "CONFIRMATION ALERT OF ONE MILLION EUROS !!!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 02 Oct 2006 05:10:29 -0700 and has been classified as a Generic Scam. The sender was staats loterij <>, although it may have been spoofed.

Adres:Paleisstraat 52515 JA Den Haag.
REF Number:  NM/BC921245/KY14,
BATCH No:    NM/207161/WOP.
TICKET No:    46939
Serial No:    472-9768
lUCKY No: W-91237-HÂ67/B4


We happily announce to you the draw of the Netherlands Loterij  programs held on the 30th of September 2006 in Netherlands.Your e-mail address attached to ticket number: 46939 with Serial number 472-9768 drew the lucky numbers: W-91237-HÂ67/B4, which subsequently won you the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00 (One million Euros in cash credited to file  KPC/9080118308/02/TCA. This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category A + (Plus).

This lottery is a promotional program by Staatsloterij , (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our  promotionional program,This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

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 STAATSLOTERIJ.

To file for your claim, please contact our Regional Office with the details below for processing and release of your winning.
TELEPHONE: +31-643- 522-754
Fax: +31-847-116-715
Fax: +31-847-117-355.
Reply Email:  
Note that all claims process and clearance procedures must be duly completed not later than 15th of October 2006 to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

In order to avoid unnecessary delays and complications, provide the following when replying:
Country of residence:
Tel number:

Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number in all correspondence. Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly,
Clara Michaels.
Staatsloterij International.
NOTICE:  You have recei

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