The Scamdex Scam Email Archive - Generic o

Subject:  BATCH No: NM/207161/WOP.
From:  <susantessier64@virgilio.it>
Date:  Tue, 18 Jul 2006 04:14:15 -0700

A Scam Email with the Subject "BATCH No: NM/207161/WOP." was received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 04:14:15 -0700 and has been classified as a Generic Scam. The sender was <susantessier64@virgilio.it>, although it may have been spoofed.


BATCH No: NM/207161/WOP.
REF NUMBER : NM/BC921245/KY14.  

LOTTO NL. 
INTERNATIONAL 
PROMOTIONS/PRIZE AWARD 
DEPARTMENT

ROTERSSTRAAT 11, 
1018 WB
AMSTERDAM, 
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 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 
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:infoicafinance01@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 Tessier
(Lottery Coordinator).



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