A Scam Email with the Subject "FROM: MRS. CAROLINE WALKER:" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 08:04:25 -0800 and has been classified as a Generic Scam. The sender was stake draw <firstname.lastname@example.org>, although it may have been spoofed.
FROM: MRS. CAROLINE WALKER:
The National Lottery
Post Code: 1104 KD
Amsterdam, The Netherlands.
Ref: NL/9420X2/70Batch: 074/05/ZY345
FINAL WINNING NOTIFICATION:
We are pleased to notify you of the draw of the Megamia National Lottery, (International Online Sweepstakes Lottery Program) held on Saturday the 4th November, 2006. Participants were selected through a computer ballot system drawn from a pool of over 20,000,000 names of internet users from Europe, America, Asia, Australia, New Zealand, Middle-East, part of Africa, and North & South America as part of our international promotions programme conducted twice in a year to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw selected your name and email address attached to e-ticket number: 56475612545 187 with Serial number 5368/03 drew the lucky numbers: 05-06-07-18-28-40 which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of Eur.250,000 (Two Hundred and Fifty Thousand Euro) in cash or cheque deliverable to you. This is from a total of Eur.5,000,000 (Five Million Euro) shared amongst 20 lucky winners in this category.
Your prize award has been insured in your email and is ready for claims. To begin your claims, you are advised to expeditiously contact our licensed and accredited attorney and claim agent for all Overseas Lottery Winners for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your prize of Eur. 250,000 (Two Hundred and Fifty Thousand Euro) will be released to you by our fiduciary agent in the Netherlands. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
The appointed attorney will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail or telephone call to our agent with the contact details below sending the batch and reference numbers for quick verifications and release of funds between the hours of 9.00am - 6.30pm on Monday through Saturday:
Contact Person: Barrister Mark Hugh
Phone: +31 62 252 5068
Fax: +31 84 723 1270
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim detected by our monitoring committee will lead to the Dutch national lottery cacelling the winnings.
Very Truly Yours,
Mrs. Caroline Walker.
Â 2006 NL National Lottery. All rights reserved.