The Scamdex Scam Email Archive - Generic o

Subject:  BATCH No:LM/207161/NL.
From:  <larsosnitskaya1@virgilio.it>
Date:  Fri, 18 Aug 2006 04:33:03 -0700

A Scam Email with the Subject "BATCH No:LM/207161/NL." was received in one of Scamdex's honeypot email accounts on Fri, 18 Aug 2006 04:33:03 -0700 and has been classified as a Generic Scam. The sender was <larsosnitskaya1@virgilio.it>, although it may have been spoofed.


BATCH No:LM/207161/NL.
REF NUMBER :NM/BC9212467/FY14. 
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 18th 
of August 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 
7083210091, with Serial number 13041272 ,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 1,000,000 Euro (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 winnersin 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.
E-mail:infofbfinance@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. Susan Tessier
(Lottery Coordinator).
E-
mail:infofbfinance@aol.com