The Scamdex Scam Email Archive - Generic o

Subject:  Your Approved filed BATCH No: NM/207161/WOP.
From:  <a_frenz@virgilio.it>
Date:  Tue, 29 Aug 2006 08:59:06 -0700

A Scam Email with the Subject "Your Approved filed BATCH No: NM/207161/WOP." was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 08:59:06 -0700 and has been classified as a Generic Scam. The sender was <a_frenz@virgilio.it>, although it may have been spoofed.


Your Approved filed BATCH No: NM/207161/WOP.
LOTTO NL. INTERNATIONAL 
PROMOTIONS/PRIZE 
AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands


RESULTS FOR CATEGORY "A" DRAWS 



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 
choice:
 
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 
informations

Name
Telephone numbers and fax
Age
Address
Occupation
REF 
Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!
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 
Stopen
International Remittance Officer 
laagste bank Amsterdarm,
Netherlands 
    
E-mail: Services14ab@aim.com

Tel:0031-644-957-468. 
Fax:0031-847-235-420.
     
***********************************************
NOTE: All claims are 
nullified after 10 working days from today if unclaimed
Congratulations 
once again from all our staffs, and  thank you for being part of our 
promotions program.
 
Yours Sincerely,
Mrs.Frenz Angela
online co-
ordinator






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