The Scamdex Scam Email Archive - Generic o

Subject:  TICKET NUMBER: 46939894427
From:  <lewismswati1@virgilio.it>
Date:  Thu, 16 Nov 2006 08:52:35 -0800

A Scam Email with the Subject "TICKET NUMBER: 46939894427" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 08:52:35 -0800 and has been classified as a Generic Scam. The sender was <lewismswati1@virgilio.it>, although it may have been spoofed.


TICKET NUMBER: 46939894427
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 46939894427,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 (leed capital 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
Age
Address
Telephone
Occupation
REF 
Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!

Your fund is now deposited with the paying Bank. To begin your claims, 
kindly contact the paying bank with the below information:
***********************************************
Contact person:Mr Leo 
Smith,         
E-mail: leedcapt11@aim.com 
Tel:  00 31 616 711 825.
Fax:  00 31 847 255 504.
     
***********************************************
 NOTE: 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. Evlyne  Bakker 
(Lottery 
Coordinator).



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