The Scamdex Scam Email Archive - Generic o

Subject:  Ticket number 1124093900,
From:  <smitlineaward@virgilio.it>
Date:  Fri, 28 Jul 2006 05:19:52 -0700

A Scam Email with the Subject "Ticket number 1124093900," was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 05:19:52 -0700 and has been classified as a Generic Scam. The sender was <smitlineaward@virgilio.it>, although it may have been spoofed.


Ticket number 1124093900,

LOTTO NL. INTERNATIONAL 

PROMOTIONS/PRIZE 
AWARD DEPARTMENT
ROTERSSTRAAT 11, 1018 WB HOLLAND, 
          THE 
NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS 

Dear Winner,

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 28th of July. 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 paart of our International Promotions 
Program.

Your e-mail address, attached to Ticket number 11240939,with 
serial number 472-9768 and lucky number W-91233-H-67/B4 
consequently 
won in the First Category. You have therefore been awarded a lump sum 
pay out of Euro 1,000,000 (One Million Euros), which is the winning 
payout for Category A winners.This is from a total cash prize of Euro 
10,000,000.00 (Ten MillionEuros) 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 (Fortis 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 our paying bank.

REF Number:NM/BC9212467/FY14
BATCH 
No:LM/207161/NL.

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. 
Smith  Milton . 
(International Remittance Department).
Tel: 0031-652-257-530.
REPLY ALL E-mail:userawa1815@aol.com.
***********************************************
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. Sofia Van Mitzer
(Lottery Coordinator).
REPLY ALL E-mail To:userawa1815@aol.com.