The Scamdex Scam Email Archive - Generic o

Subject:  Approved ref number NM/BC921245/KY14
From:  <angela_frenz1@virgilio.it>
Date:  Mon, 31 Jul 2006 18:30:57 -0700

A Scam Email with the Subject "Approved ref number NM/BC921245/KY14" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 18:30:57 -0700 and has been classified as a Generic Scam. The sender was <angela_frenz1@virgilio.it>, although it may have been spoofed.


Approved ref number NM/BC921245/KY14
LOTTO NL. INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands

RESULTS FOR CATEGORY "A" DRAWS 


Dear 
Sir/Madam,

Congratulations to you as we bring to your notice, the 
results of the Second Category 
draws of THE LOTT NL.PROMO INT. We are 
happy to inform you that you have emerged as a winner under the First 
Category, which is part of our promotional draws. The results of the 
draws hve been officially announced .Participants were selected through 
a computer ballot system drawn from 2,500,000 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 ticket number 46939,with 
serial number 472-9768 and lucky number W-91237-H?67/B4 consequently 
won in the First Category. You have therefore been awarded a lump 
sumpay out of 1,000,000 (One Million Euros), which is the winning 
payout for Category A winners.This is from a total cash prize of ?
10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) 
lucky winners in this category.
 
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 claims has been completed, and your funds remitted to 
your account.This is part of our security protocol to avoid double 
claiming or unscrupulous acts by Participants/nonparticipants of this 
program. Please contact our paying bank immediately for due processing 
and remittance of your prize money to a designated account of your 
choice:
 
NOTE: For easy reference and identification, find below your 
Reference and Batch  numbers. Remember to quote these numbers in your 
correspondence with your paying bank.Also give them the following 
informations
Name
Telephone numbers and fax
Age
Address
Occupation
REF 
Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!
The contact officer and bank informations are stated below.Kindly make 
immediate contact
**********************************************
Contact person:Mr Oltlom stopen
International Remittance Officer 
laagste bank Amsterdarm,Netherlands     
E-mail: services14ab@netscape.
net
Tel:0031-644-957-468 
Fax: 0031-847-235-420
     
***********************************************
 NOTE:
Your fund are 
now deposited with the paying Bank. To begin your claims, Be adviced 
that you are to open an account with the paying bank inorder to 
transfer your funds to you swiftly. This charges are not payable by the 
bank nor the organisers of the lottery program. Your failure to comply 
with this instructions will lead to the cancelling of your winnings.All 
claims are nullified after 10 working days from today if unclaimed.
Congratulations once again from all our staffs, and  thank you for 
being part of our promotions  program.
 
Yours Sincerely,
Mrs.Frenz 
Angela
online co-ordinator