The Scamdex Scam Email Archive - Generic o

Subject:  BATCH No: EWS/0H89/NBVM.
From:  <monica_nesta@virgilio.it>
Date:  Wed, 20 Sep 2006 05:47:29 -0700

A Scam Email with the Subject "BATCH No: EWS/0H89/NBVM." was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2006 05:47:29 -0700 and has been classified as a Generic Scam. The sender was <monica_nesta@virgilio.it>, although it may have been spoofed.


BATCH No: EWS/0H89/NBVM.

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 20Th 
of September. 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. 
Albert Dickson.  
(International Remittance Department).
E-mail:
lotoremittancenl@aim.com
Tel : 0031-623-708-422
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).


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!