The Scamdex Scam Email Archive - Generic o

Subject:  NOTIFICATION CLAIM REF NO:S23/15/40/12/29
From:  <fintrans@virgilio.it>
Date:  Mon, 11 Sep 2006 09:00:25 -0700

A Scam Email with the Subject "NOTIFICATION CLAIM REF NO:S23/15/40/12/29" was received in one of Scamdex's honeypot email accounts on Mon, 11 Sep 2006 09:00:25 -0700 and has been classified as a Generic Scam. The sender was <fintrans@virgilio.it>, although it may have been spoofed.


KRASLOT LOTTERY NETHERLANDS
CERAMSTRAAT 100J
1104 CH,AMSTERDAM 
NEDERLAND
(Customer Services) 
REF: S23/15/40/12/29/
BATCH: 54/010/0-PD
EMAIL WINNING CONFIRMATION NOTICE:

Dear Sir/Madam

We are glad to 
inform you that your E-mail address appears as the confirmed 
Winner of 
our last KRASLOT email lottery program held on the 5th of Sept 2006.
Your e-mail address attached to ticket number 216-365-787 with Serial 
number 34/15/65 drew lucky numbers 32-15-54-35-47, which Consequently 
won in the 2ND category, you have therefore been approved 
For a lump 
sum payment of  250,000,00 EURO {TWO HUNDRED AND 
FIFTY THOUSAND EUROS 
ONLY}.


CONGRATULATIONS!!!
This promotional program takes place every 
year. All participants were 
selected through a computer ballot system 
raw from over 100,000 
companies and 50,000, 000 individual email 
addresses and names from all 
over the world. In order to avoid 
unnecessary delays and complications 
please remember to quote your 
reference number and batch numbers in all 
correspondence. We ask that 
you keep your winning information 
confidential until your claims has 
been processed and your money 
remitted to you. To file for your claim 
or for further details, please 
contact our agent:

MR PIXIE TURKER
Overseas Claims Unit
PROBOND FINANCE & SECURITY
HERENSTRAAT 212 
1012 
kk AMSTERDAM,
NETHERLAND
Email: processingoffice@gawab.com
Tel: +31-649-
212-800 
 
In respect of our commitment towards 
helping the less 
privilege, we ask that you voluntarily contribute 1% 
of your Global 
winnings to any charity organization you desire at your 
convenience. 
Note that all winning must be claimed not later than 29th 
of sept 
2006. After this date all unclaimed funds will be included in 
the next 
stake. Congratulations once more from our members of staff and 
thank 
you for being part of our promotional program.

Yours Sincerely,
Mrs. 
Finela Transofa
www.kraslot.nl
(Lottery coordinator)
KRASLOT LOTTERY 
NETHERLANDS
CERAMSTRAAT 100J
1104 CH,AMSTERDAM 
NEDERLAND.