The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  moi meme hjhyhu <nourdyne06@yahoo.fr>
Date:  Mon, 19 Feb 2007 05:47:12 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 05:47:12 -0800 and has been classified as a Generic Scam. The sender was moi meme hjhyhu <nourdyne06@yahoo.fr>, although it may have been spoofed.

CONTACT INTERNATIONAL REMITTANCE DEPARTMENT<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
 
ACCREDITED LIENCED PROMOTERS,
100 vANDERLOOP 1900 BA,
AMSTERDAM, THE NETHERLANDS.
 
REF Number: AMC/731-VLGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465563-7655-NL
SERIAL No:4782-9768-798
LUCKY No:83-66-97-32-95-55
 
Attn: Sir/Madam,
 
AWARD
 NOTICE                          
 
We are delighted to notify you of the result of THE LOTTO NL PROMO INT, 
programs held on 10th of February,2007  Your email address was attached
 
to one of the ten winning ticket numbers 20511465563-7655-NL - with 
Serial Number (472-9768-79). 
You have therefore been approved for a lump sum pay out of  
$1,5000,000.00 Euros (One Million, Five Hunderd Thousand
 Euros)
 
CONGRATULATIONS!! 
 
All participants were selected through a computer ballot system  from 
our sponsor's databass, including over 8,000 companies and 30,000 
individual E-mail addresses and names submitted by our agents drawn from 
Asia, Africa, Europe, North And South America, Oceania and around the 
world. 
However, our client (A.L.P) has been notified of this development and 
the status of your claim. Following the above, you are expected to fill 
the attached form and return to this office along with a copy of your 
international  passport or driver's license via email attachment or fax 
transmission for vetting process which is a standard practise, just to 
ensure that we are dealing with the right individual and account.
YOU ARE CONTACT OUR CLAIM OFFICER WITH THE FOLLOWING INFORMATION:
==============================================================================================
 
Contact person:Dr.Anthony Goldsmith 
(International Remittance Department)
Tel:+31-616-719-561
Fax:+31-847-238-267
E-mail:info_lotterypromo_nl@yahoo.com.hk 
 
=================================================================================================
 
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR 
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING
 
FIRST NAME................
RESIDENCIAL ADDRESS.........
DATE AND PLACE OF BIRTH.........
COUNTRY OF RESIDENCE............
TEL NO...FAX NO......CELL NO....
YOUR EMAIL ADDRESS.............
NEXT OF KIN...............
TICKET NUMBER............
BATCH NUMBER...........
AMOUNT WON..............
OUR EMAIL ADDRESS..........
 
I............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF 
ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL
 
WINNING. A.L PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE 
TRANSFER OF MY FUNDS TO ME.
 
DATE:...... SIGN:............
 
This process is vital and urgent following the instruction from our 
clients that all winnings muust be claimed two weeks after this 
notice,thereafter,all unclaimed winnings will be null and void, and winning prize 
returned to the Netherlands'
 Government.
 
In Order to avoid unnecessary delays and complications remember to 
quote your reference number and batch numbers in all correspondence. 
Furthermore, should there be any change of address do inform our agents as 
soon as possible. 
 
Congratulations once again and thank you for being part of our 
promotional program.  
 
Note: Anybody under the age of 18 is automatically disqualified 
 
Yours Sincerely,
Mrs. Mary Adams
Award Co-coordinator
Lotto nl Promotion
Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands
 
Attn: BOUDRAA NOURDINE,
 
CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK
 
We acknowledge the receipt of your documents.
 
You are by this required to make contact with our paying bank, so as 
to discuss with them on how you want your lottery winning prize to be
transferred to your account in your home country.
 
NOTE: you do not have much time to get this done. I advise you act fast
and get in touch with the paying bank. Their contact information is
stated below:
 
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 545
Fax:    +31 847 580 472
Email:avero@europe.com
                         
We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.
 
Thank you for your understanding.
 
Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267
 
_______________________________________
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