The Scamdex Scam Email Archive

Subject:  Your Approved file ref number :Ref/SAA/0123/WE/5YT
From:  <>
Date:  Fri, 25 Aug 2006 08:02:59 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your Approved file ref number :Ref/SAA/0123/WE/5YT" and it was received in one of Scamdex's honeypot email accounts on Fri, 25 Aug 2006 08:02:59 -0700 and has been classified as a Generic Scam. The sender was <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Your Approved file ref number :Ref/SAA/0123/WE/5YT
Koningen Julianaplein 
21, 2391 BD
Denhaag, The Netherlands


Dear Sir/Madam,

Congratulations to you as we bring to your notice, 
the results of the Second Category draws of THE LOTT NL.PROMO INT. We 
are happy to inform you that you have emerged as a winner under the 
First Category, which is part of our promotional draws. The results of 
the draws hve been officially announced .Participants 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, and Oceania as part of our International 
Promotions Program.
Your e-mail address, attached to ticket number 
46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 
consequently won in the First Category. You have therefore been awarded 
a lump sumpay out of 1,000,000 (One Million Euros), which is the 
winning payout for Category A winners.This is from a total cash prize 
of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) 
lucky winners in this category.
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 public notice until the process of 
transferring your claims has been completed, and your funds remitted to 
your account.This is part of our security protocol to avoid double 
claiming or unscrupulous acts by Participants/nonparticipants of this 
program. Please contact our paying bank immediately for due processing 
and remittance of your prize money to a designated account of your 
NOTE: For easy reference and identification, find below your 
Reference and Batch  numbers. Remember to quote these numbers in your 
correspondence with your paying bank.Also give them the following 
Telephone numbers and fax
Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.

Your fund is now deposited with the paying Bank. To begin your claims, 
You are adviced to immediately open an account with the Bank to 
facilitate the transfer of your funds immediately. kindly contact the 
paying bank with the below information:

Contact person: Otlom 
International Remittance Officer 
laagste bank Amsterdarm,

NOTE: All claims are 
nullified after 10 working days from today if unclaimed
once again from all our staffs, and  thank you for being part of our 
promotions program.
Yours Sincerely,
Mrs.Maggie Williams
online co-

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