The Scamdex Scam Email Archive - Generic o

Subject:  BATCH No: NM/207161/HDC.
From:  <susantussier3@virgilio.it>
Date:  Mon, 07 Aug 2006 05:09:55 -0700

A Scam Email with the Subject "BATCH No: NM/207161/HDC." was received in one of Scamdex's honeypot email accounts on Mon, 07 Aug 2006 05:09:55 -0700 and has been classified as a Generic Scam. The sender was <susantussier3@virgilio.it>, although it may have been spoofed.


BATCH No: NM/207161/HDC.


REF NUMBER : NM/BC921245/KY14.  

POSTCODE 
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 POSTCODE 
LOTTO 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 7th of August. 
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 numberW-
91237-H-67/B4 consequently won in the First Category. You have 
therefore been awarded a lump sum pay out of ?2,000,000 ( Two  Million 
Euros), which is the winning payout for Category A winners.
This is 
from a total cash prize of ?20,000,000.00 (Twenty 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 your claim 
agent oiffice 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. 
Leonard Milton.  
(International Remittance Department).
E-mail:
inforemittancenl@netscape.net 
Tel : 0031-655-385-441
Fax : 0031-847-
566-979 
***********************************************
 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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