The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  victor vuong <victorthanhvuong@yahoo.com>
Date:  Thu, 10 Aug 2006 20:17:28 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 20:17:28 -0700 and has been classified as a Generic Scam. The sender was victor vuong <victorthanhvuong@yahoo.com>, although it may have been spoofed.


Date: Sat, 29 Jul 2006 12:24:04 +0200 
From: iccci13@iol.pt  Add to Address Book  Add Mobile
Alert  
Subject: YOU HAVE WON. (CONTACT CITI FINANCE) 
    
Dear Lucky Winner, 

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION
We are pleased to inform you of the result of the just
concluded annual  
final draws of De Lotto Netherlands International
Lottery programs. The 
online cyber lotto draws was conducted from an
exclusive list of 25,000 
e-mail addresses of individual and corporate bodies
picked by an 
advanced automated random computer search from the
internet. No tickets were 
sold. After this automated computer ballot, your
e-mail address emerged 
as one of two winners in the category "B" with the
following:
Ref Number: 35149/337-5247/LNI
Batch Number:29371343-LNI/2006
Ticket Number:54866233 
You as well as the other winner are therefore to
receive a cash prize 
of $500,000.00(FIVE HUNDRED THOUSAND DOLLARS ONLY)
each from the total 
payout. Your prize awards has been insured with your
e-mail address and 
will be transferred to you upon meeting our
requirements, statutory 
obligations, verifications, validations and
satisfactory report. To begin 
the claims processing of your prize winnings you are
advised to contact 
our licensed and accredited claims agent for category
"B" winners with 
the informatiom below: 
Mr.Marco Van Weert,
Citi Finance & Securities B.V
Assendelftstraat 19,
1102 BJ, Amsterdam-The Netherlands 
Phone: +31649977986
E-mail: citifinance1@netscape.net
NOTE: All winnings must be claimed not later than 14
days. After this 
date all unclaimed funds would be included in the next
stake. Remember 
to quote your reference information in all
correspondence. You are to 
keep all lotto information away from the public i.e
your reference and 
ticket numbers. (This is important as a case of double
claims will not be 
entertained).Anybody under the age of 18 and members
of the affiliate 
agencies are automatically not allowed to participate
in this program. 
Thank you and congratulations!!!

Yours faithfully, 
Mrs. Angela David,
Games/Lottery Coordinator.