The Scamdex Scam Email Archive

Subject:  CONTACT:MR. DERICK
From:  <equity_computer@virgilio.it>
Date:  Mon, 31 Jul 2006 08:45:45 -0700
Category:  Generic
Date Added:  2016-07-20 14:55:35

This Email with the Subject "CONTACT:MR. DERICK" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 08:45:45 -0700 and has been classified as a Generic Scam Email. The sender shows as <equity_computer@virgilio.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


CONTACT:MR. DERICK
FROM: THE DESK OF THE PROMOTIONAL LOTTERY 
COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
          
Ref. Number:SW/90/0021/7896/56 
Batch Number:34/0065/KJY
 
Dear winner,

We are pleased to inform you of the result of the Lottery 
Winners International programs held on the 31st of July 2006. Your e-
mail address attached to ticket  number: 1942896-9032 drew lucky 
numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category.
Therefore you been approved for a lump sum pay out of 1,000,000.00 
Euros (One million Euros)  This is from a total cash prize of 3 Million 
Euros,  shared amongst the First Three lucky winners in thiscategory.
All participants were selected randomly from World Wide Web site 
through computer balloting system and extracted from over 25,000 
companies email addresses and 30,000,000 individual email addresses 
from Australia, Africa, America,  Europe,North America and Asia as part 
of International Promotions Program.

Your fund is now deposited with 
the paying Bank. 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 your claims agent immediately for due processing and  
remittance of your prize money to a designated account of your choice:
 
You are advised to contact the agents by email.Failure to do so may 
warrant disqualification. for your claim, please contact our fiduciary 
agent: 
  
000000000000000000000000000000000000000000000000000000000000000000000000
Overseas Claims/Netherlands Payment Unit
   Contact Person: Mr.Derick 
Smith
   Email: equitylotto@netscape.net  
   Phone:+31-620-045-774 Fax:
31-847-564-313 
Congratulations once again from all our staff and thank 
you for being part of our promotions program.
 
Sincerely Yours,
MRS.
SARA BRAAKMAN.
THE PROMOTION COORDINATOR,
 



CONTACT:MR. DERICK FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. Ref. Number:SW/90/0021/7896/56 Batch Number:34/0065/KJY Dear winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 31st of July 2006. Your e- mail address attached to ticket number: 1942896-9032 drew lucky numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category. Therefore you been approved for a lump sum pay out of 1,000,000.00 Euros (One million Euros) This is from a total cash prize of 3 Million Euros, shared amongst the First Three lucky winners in thiscategory. All participants were selected randomly from World Wide Web site through computer balloting system and extracted from over 25,000 companies email addresses and 30,000,000 individual email addresses from Australia, Africa, America, Europe,North America and Asia as part of International Promotions Program. Your fund is now deposited with the paying Bank. 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 your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email.Failure to do so may warrant disqualification. for your claim, please contact our fiduciary agent: 000000000000000000000000000000000000000000000000000000000000000000000000 Overseas Claims/Netherlands Payment Unit Contact Person: Mr.Derick Smith Email: equitylotto@netscape.net Phone:+31-620-045-774 Fax: 31-847-564-313 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, MRS. SARA BRAAKMAN. THE PROMOTION COORDINATOR,

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