The Scamdex Scam Email Archive - Generic o

Subject:  LUCKYDAY ONLINE CLAIM NL INTERNATIONAL.
From:  <claimawards@virgilio.it>
Date:  Thu, 29 Jun 2006 05:45:45 -0700

A Scam Email with the Subject "LUCKYDAY ONLINE CLAIM NL INTERNATIONAL." was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 05:45:45 -0700 and has been classified as a Generic Scam. The sender was <claimawards@virgilio.it>, although it may have been spoofed.


LUCKYDAY  ONLINE CLAIM NL INTERNATIONAL.
FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE AWARD DEPT.
website:www.luckyday.nl
Bezoekadres: Laan 
van Hoornwijck 55
2289 DG Rijswijk
Postadres Postbus 3059 
2280 GB 
Rijswijk 

Ref. No NLA/3300766007/06.
Batch No 30/422/ALP 

Dear 
Winner,

We are pleased to inform you the result of the computer random 
selection for the LUCKY DAY LOTO NL International program held on 30th 
of  MAY, 2006.Your personal or company email address, attached to 
ticket number 605-31405896-699, with serial number 2972-998drew the 
lucky numbers 17-14-18-83-39-49, and consequently won the lottery in 
the 
2nd category.

The email lottery draws was conducted from an 
exclusive list of 60,000.00 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 60,000.000 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. (NOT TICKET 
WERE SOLD)

You have therefore been approved for a lump sum pay out of 
(Four Hundred and Ten Thousand Euros only) EUROS 410, 000  in cash 
credited to file REF NO: NLA/3300766007/06.

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 with your telephone and fax 
numbers, and make sure you quote your Ref No, Batch No, your name and 
contact details in all your correspondence with the finance institute.

Your allocated claims agent details are as follows.

Officer in Charge: 
MR.PIETER THEO VAN DIJK
Tel: +31-630-845-162 Tel/Fax: +31-847-221-324
E-
mail:globfinacialnl@netscape.net

Remember, all winnings must be claim 
not later than 27th of July 2006.  After this date all unclaimed funds 
will be return to the promotion company. 

Indicate your full Name, 
Address, Country, Telephone and fax number in your reply to your claim 
agent.

Yours sincerely,
Mrs. Suzan Van Morose
(Claims Coordinator)


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