The Scamdex Scam Email Archive - Generic o

Subject:  NOTIFICATION OF THIRD CATEGORY RESULTS!!!
From:  <powerball12@virgilio.it>
Date:  Fri, 23 Jun 2006 01:48:20 -0700

A Scam Email with the Subject "NOTIFICATION OF THIRD CATEGORY RESULTS!!!" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jun 2006 01:48:20 -0700 and has been classified as a Generic Scam. The sender was <powerball12@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 third Category 
draws of THE MICRO/LOTTO PROMO INT. 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 23rd of June, 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 
aviod 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.

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/nonparticipants 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.
VONOS TRUST LTD.
E-mail: vonostrust@walla.com
Phone: +31-623-
117-432

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

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

1. Full Names
2. Batch and Reference 
Number
3. Residential Address
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,



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