The Scamdex Scam Email Archive - Generic o

Subject:  TICKET NUMBER 46939
From:  <susanconsole121@virgilio.it>
Date:  Sat, 20 May 2006 05:24:22 -0700

A Scam Email with the Subject "TICKET NUMBER 46939" was received in one of Scamdex's honeypot email accounts on Sat, 20 May 2006 05:24:22 -0700 and has been classified as a Generic Scam. The sender was <susanconsole121@virgilio.it>, although it may have been spoofed.


TICKET NUMBER 46939
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD 
DEPARTMENT

ROTERSSTRAAT 11, 1018 WB
AMSTERDAM, 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 draws are being officially announced today 19th 
of May 2006. 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 46939, 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 sum pay 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 (Inter Continental Alliance Finance & 
Securities) 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.

 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. James Milton.  
(International Remittance 
Department).
E-mail: infoicafs01@netscape.net
Tel: 0031-629-355-505


***********************************************
 NOTE: All claims are 
nullified after 20 working days from today.

Congratulations once again 
from all our staff, and thank you for being part of our promotions 
program.
 
Yours Sincerely,
Mrs. Susan Console
(Lottery Coordinator).