The Scamdex Scam Email Archive - Generic o

Subject:  you are the beneficiary!!
From:  <infonational@virgilio.it>
Date:  Wed, 05 Jul 2006 02:58:57 -0700

A Scam Email with the Subject "you are the beneficiary!!" was received in one of Scamdex's honeypot email accounts on Wed, 05 Jul 2006 02:58:57 -0700 and has been classified as a Generic Scam. The sender was <infonational@virgilio.it>, although it may have been spoofed.


CONFIRMATION ALERT!!!
 
NATIONAL LOTERY!! DETAILS
INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPTMENT
RESULT OF CATEGORY â2â DRAWS
 
Congratulations to you as we bring to your notice, the result of the 
Second Category draws of THE NATIONL LOTERY on-line free game 2006
(FAST). We are happy to inform you that you have emerged a winner in 
the second category of our promotional draws announced today the 1st of 
JULY, 2006.
 
Participant were selected through a computer ballot 
system drawn from 2,500,000 email addresses of individuals and 
companies from Africa, America, Asia, Australia, Europe, Middle East, 
Oceanic as part of our International Promotions Programs.
 
Your email 
ID was included among the 25,000 email addresses entered for batch 
NL011944, FAST ref no 0442101/NLPP which won in the 2nd category among 
the 1-9 batch winners. You are a $2,000, 000, 00 USD 2nd category 
winner.
 
This is from a total cash of 10, 000, 000, 00 Million Dollars 
shared among the Nine lucky winners in this category CONGRATULATIONS!
 
 
In your best interest to avoid mix up of numbers and names of any 
kind we request that you keep the entire details of your award strictly 
from the public notice until the process of transferring your claims 
has been completed, and your funds remitted to your account.
 
This is 
part of our protocol to avoid double claiming or unscrupulous acts by 
participants this program. Please contact your claim agent immediately 
for due processing and remittance of your prize money to a designated 
account of your choice:  
 
To file your claim, please contact our 
fiduciary agent
                 Mr. JEFFERSON LEE
                 
GLOBAL CONSULT
                 TELEPHONE: +31-625-454-998   
                 E-MAIL: fastaward2006@excite.it    
You are advised to 
fill and return the form herein to our fiduciary agent at 
fastaward2006@excite.it indicating your winning information for 
verification.
 
Verification Form B:
 
NAME...
 
ADDRESS...
 
OCCUPATION...
 
AGE...
 
E-MAIL ADDRESS...
 
TEL&FAX NR...
 
WINNING 
INFORMATION:
 
BATCH NR...
 
FAST REF NR... 
 
NOTE: For easy reference 
and identification, find below your reference and batch numbers. 
Remember to quote these numbers in your correspondence with your claim 
agent
REF Number: 0442101/NLPP
BATCH Number: NL011944
 
Congratulations 
once more from our members of staff and thank you for being part of our 
promotional program.
 
Yours Sincerely,
MING LIEW
Promotional 
Coordinator
National Lotery Group