Scam Emails Archive : Generic

Subject: DSB ONLINE 2007 AWARD.


This email with the subject "DSB ONLINE 2007 AWARD." was received in one of Scamdex's honeypot email accounts on Mon, 08 Jan 2007 12:19:36 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Ref: Number: DX /3974006/06
Batch Number: KLM/57703/BLM
Dear Sir/Madam,
We happily announce to you on our recently concluded draw of  DSB LOTTERY  INT 2007  online Email  balloting stystem  International program held on the 7th of January, 2007 and that you are one of the THREE LUCKY WINNERS in categorie B and your email address is attached to -Ticket Numbers #: NL384/541/492DP , Lucky numbers #: 7-1-7-12 -3-23-05 Security File  #: PI/559606/XNL
which subsequently won in the category (B) . As a result of this, you
have been approved to claim a total sum of $1,000,000.00(ONE MILLION UNITED
Please be informed that all participants were selected through a computer ballot system drawn from over 75,000 companies and 200,000,000 individual email addresses and names from all over the world No tickets were sold.
This promotion takes place Once in a year and it is sponsor by DSB ONLINE PROMOTION INTERNATIONAL. It is also important to inform you that your PRIZE MONEY has been insured and deposited with our correspondent Bank who will effect your payment upon the requirements/verifications, satisfactory report from the appointed Claim Agent.
Please to file in for your claims,you are therefore advised to contact THE FOREIGN REMITTANCE DEPT. MR. ERIC VAN HANS with the below address
Tel: +31-643-055-368.
Fax: +31-847-167-290.
Contact Email Address:
Alternative Email:

Please,remember that all winnings must be claimed within 15 days prior
to the receipt of this notification and after this period all unclaimed
fund will be declared null and void.
For security reasons, you are advised to  keep your winning information confidential till your claim is processed and  your winning fund is remitted to you in whatever manner you deem fit to  claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.This is important as a  case of double claim will not be tolerated. Also staff and members of an affiliated agencies are not eligible to participate in this program. Please be warned.
Yours faithfully,
Mrs.Kori Wilfred
Lottery Manager
This email may contain confidential and/or privileged information. The information is intended solely for the use of the individual or entity named above.If you are not the intended recipient, be aware that any disclosure,copying, distribution or use of the contents
is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.