A Scam Email with the Subject "YOUR NEW YEAR LUCK WIN!!" was received in one of Scamdex's honeypot email accounts on Wed, 10 Jan 2007 10:05:00 -0800 and has been classified as a Generic Scam. The sender was YOUR NEW YEAR LUCK!!! <firstname.lastname@example.org>, although it may have been spoofed.
YOUR NEW YEAR LUCK WIN!! FROM THE DESK OF THE DIRECT SELECTLOTTO INTERNATIONAL AWARD NL. PROMOTION/PRIZE AWARD DEPT. DAAWERK 100A, 1103KA AMSTERDAM THE NETHERLANDS. We are pleased to inform you the result of the computer random selection for the SELECT LOTTERY International program held on 9th January 2007.Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17-23-31-44, and consequently won the lottery in the 2nd category. The email lottery draws was conducted from an exclusive list of 900,000.000 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 extracted/selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually.No tickets were sold. It was a promotional program from our software department in promoting the benefit of the Internet usage. You have therefore been approved for a lump sum pay out of (Seven hundred and fifty thousand Euros) 750.000 Euros in cash credited to file REF NO: Ref.No NLD/2300786008/06. Batch No 10/044/SLN This is from total prize money of 4.5 million Euros shared among several international lucky winners in this category. CONGRATULATIONS!!! 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 advice 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 (Regional Finance) Amsterdam-Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO: NLD/2300786008/06,Batch No: 10/044/SLN your name and contact details in all your correspondence with the representative. To file for your claim and other enquiries,contact the designated prize claim representative/agent: Mr. Steve Olea. Contact Email: email@example.com Fax;++31-84-754-7144 Email: firstname.lastname@example.org NB: Your winning prize is covered by an insurance bond which prevents any deduction from it. You will receive your total winning prize intact through our authorised agent (Steve Olea). In order not loss your prize, contact the claims agent/representative within 3 weeks from today. Warning!!! E-mails are being circulated that appear to be from us but are not from the Lucky Day Lottery, So beware!!!. Accept our congratulations. Regards, Ms. Verdonk Thijs. (Lottery Coordinator)