The Scamdex Scam Email Archive - Generic o

Subject:  FROM TRACY DEMITO
From:  <tracydemito@virgilio.it>
Date:  Fri, 30 Jun 2006 21:42:36 -0700

A Scam Email with the Subject "FROM TRACY DEMITO" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jun 2006 21:42:36 -0700 and has been classified as a Generic Scam. The sender was <tracydemito@virgilio.it>, although it may have been spoofed.


FROM TRACY DEMITO
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS 
Congratulations to you as we bring to 
your notice, the results of the
Second Category draws of THE ACCULOTTO 
PROMO INT. We are happy to inform you that you have emerged a winner 
under the First Category, which is part of our promotional draws. The 
draws are being officially announced today 16th of June, 2006. 
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 
winnining numbers 16,18,29,33,37,42,35 consequently won in the First 
Category. 
You have therefore been awarded a lump sum pay out of 
5,000,000 (Five hundred thousand Euros), which is the winning payout 
for Category A winners.This is from a total cash prize of 5,000,000.00 
Million Euros shared amongst the first Ten (10) lucky winners in 
category. 
CONGRATULATIONS! 
Your fund is now deposited with the paying 
Bank.In your best interestto aviod 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/non-participants of this program. 
Please contact your claims agent immediately for due processing and 
remittance of your prize money to a designated bank account of your 
choice:You are advised to contact the agents by email.Failure to do so 
may warrant disqualification. 
NOTE: For easy reference and 
identification, remember to quote your winning numbers in your 
correspondence with your claims agent. 
To file for your claim, please 
contact the fiduciary agent with your winnning numbers,tel/fax numbers 
and full names.
***********************************************
MR. 
STEVEN KELVIN
AMSTERDAM,THE NETHERLANDS. 
TELEPHONE:+31-649-216-348
FAX: :+31-847-122-288.
EMAIL:steven_kelvin@myway.com
*********************************************** 
All winnings must be 
notarized to complete the claim process; winners will be referred to a 
Foreign Transfer Manager,to have their winnings notarized. 
Congratulations once again from all our staff and thank you for being 
part of our promotions program. 
Sincerely Yours, 

TRACY DEMITO.
THE 
PROMOTION COORDINATOR