The Scamdex Scam Email Archive - Generic o

Date:  Fri, 24 Nov 2006 05:28:43 -0800

A Scam Email with the Subject "END OF YEAR AWARD BONNAZA !!!" was received in one of Scamdex's honeypot email accounts on Fri, 24 Nov 2006 05:28:43 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear Winner,
We are pleased to inform you the result of the computer random selection for The STAATSLOTERIJ International program held on 2nd of October, 2006.Your personal or company email address, attached to ticket number 30EE1465205-A28, with
serial number 87XX-21 drew the lucky numbers 1-5-8-29-45-21, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/selected through a computer balloting system drawn from 900, 000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually. It was a promotional
program from our software department in promoting the benefit of the Internet usage.( NOT TICKET WERE SOLD)
You have therefore been approved for a lump sum pay out of (One Million Untied Stated Dollars) $ in cash credited to file REFERENCE NUMBER:XSLNL/24130/6622/06 and BATCH NUMBER:12/077/INL, This is from total prize money of Two million Dollars shared among two international lucky winners in this category.
Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you.
We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact our claims agent in the Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REFERENCE NUMBER:XSLNL/24130/6622/06 and BATCH NUMBER:12/077/INL your name and contact details in all your correspondence.
Officer in Charge: Mr. Theo van Baasten
Tel: 0031-644-749-539
Fax: +31(847)300-848
Remember, all winnings must be claim not later than 19th of December, 2006. After this date all unclaimed funds will be return to the promotion company.
Indicate your full Name and Address, Country, Telephone and fax number in your reply to your claim agent.
Yours sincerely,
Mrs.Kate Ruud
(Claims Coordinator)

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