The Scamdex Scam Email Archive - Generic o

Subject:  ANNUAL CHRISTMAS BONAZA
From:  new@newo.orangehome.co.uk
Date:  Wed, 22 Nov 2006 13:04:30 -0800

A Scam Email with the Subject "ANNUAL CHRISTMAS BONAZA" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 13:04:30 -0800 and has been classified as a Generic Scam. The sender was new@newo.orangehome.co.uk, although it may have been spoofed.

ANNUAL CHRISTMAS BONAZA  
EMAIL LOTTERY PROMOTION
SOEST, THE  NETHERLANDS.
 
REFERENCE-NUMBERS:    DNL/344/181/897
BATCH-NUMBERS:         SNL/521/45/772
 
Dear Sir/Madam,
We are glad to inform you of the result of Annual Christmas Email Lottery Bonaza  held on the 20th DECEMBER, 2006 and that you were one of the FIVE LUCKY WINNERS and your e-mail address was attached to:
SERIAL-NUMBERS:   059-392-1672.
TICKET NUMBERS:   007NL/226/451.
which consequently won in  category (B) you have therefore been approved for a lump sum  of ($1000,000.00) ONE MILLION UNITED STATES DOLLARS.
CONGRATULATIONS!!!
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 DPANL 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 meeting our requirements/verifications, satisfactory report from the appointed Claim Agent.
  
Please to file in for your claims,you are therefore advised to contact your Claim's Agent with the below address.
 
DPANL CONSULTANT AGENCY BV
MR. ERIC VAN HANS
(OPERATIONAL DIRECTOR)
Tel:  +31-643-055-368
Contact Email Address:dpagencynl@netscape.net
 
Please,remember that all winnings must be claimed within 15 days  of this notification.
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.
Due to mix-up, you are advise to quote your reference and Batch numbers
in all correspondence to avoid delay in the processing of your claim.
 
Yours faithfully,
Mrs.Kori Wilfred
Lottery Manager

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