The Scamdex Scam Email Archive - Generic o

Subject:  REGARDS
From:  houdt@hmaureen3.orangehome.co.uk
Date:  Mon, 19 Mar 2007 18:45:39 -0700

A Scam Email with the Subject "REGARDS" was received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 18:45:39 -0700 and has been classified as a Generic Scam. The sender was houdt@hmaureen3.orangehome.co.uk, although it may have been spoofed.

REGARDS
 
NEDERLAND DAYZERS:
PALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS .
 
Dear Beneficiary,
 
These are your winning informationâs:
 
TICKET NUMBER: DZNL 492 - 714 -
027 / 2006
LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
REFRENCE NUMBER:
NUWL / DZNL / 48326MST
BATCH NUMBER: DTOW 1396 62U7A
 
We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes program held on the 14th of March, 2007. Your email address attached to our Lottery payment order, had the following particulars:
 
(i) Ticket Nr. DZNL 492 - 714 - 027 / 2006;
(ii) Lucky Nrs. 09, 22, 36, 61, 63, 79, 84;
(iii) Reference Nr. NUWL / DZNL / 48326MST;
(iv) Batch Nr.:DTOW 1396 62U7A; which consequently won you this lottery
 
In the 1st category.You have therefore been approved to claim a total Sum of One Million Euro only, in cash credited to your File Reference Number as quoted above. This is from a total cash prize of fifty Million Euro only, shared amongst the fifty winners in this category.
 
All participants were selected randomly from the internet through the Computer draws system, extracted from over 140 countries that are Listed, online. Microsoft Corporation, to encourage some individuals With websites and email addresses promoted this lottery which takes place at this time, of every three years.
 
The payment authority of Your prize - One Million Euro only - already paid and insured in your Name with our Paying bank will be issued to effect immediate/swift Transfer in the mode you will prefer and nominate, upon satisfactory Report on your identity verification and validation recommendation by our Claims Department.
 
We are proud to inform you that, over 200 million Euros are won annually in more than 140 countries worldwide, as a result of our promotional programs.
 
Due to the mix-up of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you.It is important to note that your award information was released today 19th of March, 2007 with your winning particulars attached to it.


To file for your claim, please contact our Claims Department:
Tel. +31-644-915-319; Fax;+31-847-200-671
email: novaagency2@aim.com
Contact Person: Dr. ROBERT GALLAGHER ; for
your identity verification, while quoting: (i). Your full name(s) and
Nationality;(ii). Reference Number and (iii). Batch Number and (iv).
Tel. Number
 
Congratulations once more.
 
Faithfully yours,
 
Mrs. Maureen van Houdt,
Lottery Coordinator.
 


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