The Scamdex Scam Email Archive - Generic o

Subject:  FELICITATIONS (Xmas/New Year Bonanza)
From:  visa@vmaster.orangehome.co.uk
Date:  Fri, 29 Dec 2006 04:28:57 -0800

A Scam Email with the Subject "FELICITATIONS (Xmas/New Year Bonanza)" was received in one of Scamdex's honeypot email accounts on Fri, 29 Dec 2006 04:28:57 -0800 and has been classified as a Generic Scam. The sender was visa@vmaster.orangehome.co.uk, although it may have been spoofed.

FELICITATIONS  (Xmas/New Year Bonanza)
Serial No:         DPA810-557NL
Batch No:          Batch No: EUR/768-DPL
Ref No:             EURML/214-dpa/6997/EU 
 
Our Ref:      FELICITATIONS  (Xmas/New Year Bonanza)
 
EURO ZONAL ORGANIZERS
EMAIL-LOTTERY PROMOTION
INTERNATIONAL PRIZE AWARD DEPT
 
 Kind Attention: Winner,
We are pleased to inform you the result of the computer random selection for The VISA/MASTER CARD International program held on 24th of December,2006. Your personal or company email address, attached to serial number DPA910-77NL drew the lucky numbers 7-9-5-3-9-11-5, and consequently won the lottery in the 2nd category.
 
The email lottery draws was conducted from an exclusive list of 600,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.

All participants email addresses were selected through a computer balloting system drawn from 800,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Weekly. It was a promotional program design to benefit and promote the Internet usage(NO TICKETS WERE SOLD).
 
As a result, you have therefore been approved for a lump sum pay out of (One Million United States Dollars) $1,000.000.00 in cash credited to file REF NO: EURML/717-dpa/3598/EU  and Batch No: EUR/688-DPL

Also, be informed that your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
 
To begin your claims, you are urgently requested to contact our claims agent immediately and the quote the following to our Foreign Remittance Department of  as indicated below:
1.   Full Names
2.  Batch Numbers
3.  Age
4.  Occupation
5.  Telephone Number(s)
6.  Nationality
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THEO VAN BAASTEN
FOREIGN REMITTANCE DEPT.
Reply-Email: esfcorp@netscape.com
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Remember,all winnings must be claim not later than 15th of January,2007.  After this date all unclaimed funds will be return to the promotion company.

Congratulation and thank you for being part of our promotional program.

Yours sincerely,
Mrs. Susan  Van Dorpa
(Claims Coordinator)
Reply-Email:  esfcorp@netscape.com