The Scamdex Scam Email Archive - Generic o

Subject:  MAXWELL STAKE INC.
From:  maxwellstake_office09@iol.pt
Date:  Wed, 26 Jul 2006 05:46:33 -0700

A Scam Email with the Subject "MAXWELL STAKE INC." was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 05:46:33 -0700 and has been classified as a Generic Scam. The sender was maxwellstake_office09@iol.pt, although it may have been spoofed.


MAXWELL STAKE INC.
HEAD OFFICE:
STADIONPLEIN 21-23, 
1043 EK, AMSTERDAM,
THE NETHERLANDS.
 
Sir/Madam,
 
CONGRATULATIONS!!!
 
We are pleased to inform you of the result of the MAXWELL STAKE INC Lottery (international program) 
held on the 25th of July, 2006. Your e-mail  address attached to ticket #: 34090322816 with prize # 
43568000/12 drew $1,000,000.00 which was first in the 1st Category of the draws.
 
You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS 
(US$1,000,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a 
total cash prize of Ten{10} Million United State Dollars, shared amongst the first Ten (10) lucky 
winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball 
Lottery. 
 
Remember, all winning must be claimed not later than 20 days of this notification, after the 
expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in 
our next draws. We hope you will use part of your cash prize to participate in our next $18million 
draws in November 2006. 
                
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, 
please always remember to quote your Code number in all correspondence with the paying bank {prime 
bank}.

SNS BANK NL:
FOREIGN TRANSFER DEPARTMENT,
Contact person: Mr. Joseph Stafford 
Tel: +31-623-446-879 
Fax: +31-847-275-995
Email: foreignremitt2@netscape.net    
 
Furthermore, should there be any change of your present address, please notify us immediately so to 
make the appropriate adjustment.

Congratulations from the management and staffs of MAXWELL STAKE INC. 
 
Yours faithfully, 

Mrs. Julie Cruz
Coordinator/Manager





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