The Scamdex Scam Email Archive - Generic o

Subject:  TICKET NUMBER: 0012648401
From:  <mendes_davole@virgilio.it>
Date:  Sat, 20 May 2006 13:48:05 -0700

A Scam Email with the Subject "TICKET NUMBER: 0012648401" was received in one of Scamdex's honeypot email accounts on Sat, 20 May 2006 13:48:05 -0700 and has been classified as a Generic Scam. The sender was <mendes_davole@virgilio.it>, although it may have been spoofed.


FIRST CATEGORY RESULTS!!!
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT
 
Swedish-playtake program,
(Swedish-Playtake Program in 
affiliate with Continental Tyres)
Nygatan 103 803 22
Gavle, 

Congratulations to you as we bring to your notice, the results of the 
first Category draws of THE Swedish-playtake program INT. We are happy 
to inform you that you have emerged a winner under the first Category, 
which is part of our promotional draws. The draws were officially 
announced on the 19th May, 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 ofour International Promotions Program.
Your e-mail address attached to ticket number: 0012648401 with Batch 
number SE-040SB03-06. Drew the 
lucky numbers: 31-6-26-13-35-7, which 
subsequently won you the lottery in the 1ST category.You have therefore 
been approved to claim a total sum of ONE MILLION EUROS (1,000,000.00) 
in cash credited to reference number:SWE/0130012800/SE1 made available 
from a total cash prize of 13 Million EUROS, shared amongst the first 
Ten (10) lucky winners in this category. This year Lottery Program 
Jackpot is the largest ever for SWEDISH-PLAYTAKE LOTTRY. The estimated 
13 million euros jackpots would be the third-biggest in SWEDISH history.
Please note that your lucky winning number falls within our booklet 
representative office in Europe as indicated in our play coupon. ONE 
MILLION EUROS (1.M EUROS) would be released to you by
our approved 
paying bank in The-Netherlands. (SNS BANK) 
 
CONGRATULATIONS!!!
Be 
informed that winnings are deposited with the European Central Bank 
according to the rules and regulattions of the program and the paying 
bank will be responsible for the remittance of funds to winners.This is 
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: As a part of 
ensuring immediate remittance of funds to winners,The organisers have 
given strict instructions to SNS BANK on remittance of winnings to 
winners.This is part of our security 
protocol to avoid double claiming 
or unscrupulous acts by participants/nonparticipants of this program.
Please contact your acreditted paying Bank immediately for due 
processing and remittance of your prize money to a designated account 
of your choice:You are advised to contact the Bank immediately by email.
Failure to do 
so may warrant disqualification.NOTE: For easy reference 
and identification, Remember to quote these numbers in your 
correspondence with  your full names and address, with your paying 
Bank.
REFERENCE NUMBER: SWE/0130012800/SE1
Batch number SE-040SB03-06
To file for your claim,please contact SNS BANK Foreign operation 
manager 
.
*********************************************** 
MR.Alex 
Clement 
Foreing operation manager SNS Bank
Herengracht 170.Amsterdarm
E-mail: services140@netscape.net
Tel: 31 644-853-140. 
Fax: 31-847-235-
420. 
*********************************************** 
Congratulations 
once again from all our staff and thank you for being part of our 
promotions program.
Sincerely Yours,
MRS.DAVOLE MENDES.
International 
Lottry Co-ordinator.


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