The Scamdex Scam Email Archive - Generic o

Subject:  FROM HOLLAND CASINO.
From:  hollan casino <information_nl3@virgilio.it>
Date:  Tue, 29 Aug 2006 07:37:52 -0700

A Scam Email with the Subject "FROM HOLLAND CASINO." was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 07:37:52 -0700 and has been classified as a Generic Scam. The sender was hollan casino <information_nl3@virgilio.it>, although it may have been spoofed.


FROM HOLLAND CASINO. 
INTERNATIONAL PROMOTIONS / PRIZE AWARD 
DEPARTMENT. 
RESULTS FOR CATEGORY "A" DRAWS. 
29th-08- 2006 

Congratulations to you as we bring to  your notice, the results of the 
Second Category draws of HOLLAND CASINO 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 Tuesday 29th of August ,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 
ticket number 88883499, with serial number 472-9768 drew the lucky 
numbers W-91237-HÂ67/B4 and consequently won in the First Category. You 
have therefore been awarded a lump sum pay out of 500,000 (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 (Five Million Euros) 
shared amongst the first Ten (10) lucky winners in this category. 

CONGRATULATIONS! 

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/no participants of this program. 
Please contact your Due 
Processing Officer immediately for due processing and remittance of 
your prize money to a designated account of your choice as you are 
advised to contact the agents by email, failure to do
so may warrant 
disqualification. 

NOTE: 

For easy reference and identification, find 
below your Reference and Coupon numbers. Remember to quote these 
numbers in your correspondence with your claims agent.

Reference 
Number: BC/881245/EKP 
Coupon Number: NG-1467-3409/JYN. 
To file for 
your claim, please contact Due Processing Officer. 
*********************************************** 

Mr. William F Smith 
. 
Amsterdam , The Netherlands 
Tel: +31-64-292-3820 
Fax: +31-20-201-
0155 

Reply Email:wangqinnchinahk@yahoo.com.hk   
*********************************************** 

All winnings must be 
notarized to complete the claim process; winners will be referred to a 
Foreign
Transfer Manager, to have their winnings notarized.Winners are 
to cover the legal charges not HOLLAND CASINO.NL also you have two 
weeks to from the date of this publication to claim your prize or  
forefeet your
winnings. 

Congratulations once again from all our staff 
and thank you for being part of our promotions program. 
Sincerely 
Yours, 

Mrs Victoria Lee Roosevelt 
The Promotion CoordinatorFROM 
HOLLAND CASINO. 
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT. 
RESULTS FOR CATEGORY "A" DRAWS. 
29th-08- 2006 

Congratulations to you 
as we bring to  your notice, the results of the Second Category draws 
of HOLLAND CASINO 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 
Tuesday 29th of August ,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 ticket number 
88883499, with serial number 472-9768 drew the lucky numbers W-91237-HÂ
67/B4 and consequently won in the First Category. You have therefore 
been awarded a lump sum pay out of 500,000 (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 (Five Million Euros) shared 
amongst the first Ten (10) lucky winners in this category. 

CONGRATULATIONS! 

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/no participants of this program. 
Please contact your Due 
Processing Officer immediately for due processing and remittance of 
your prize money to a designated account of your choice as you are 
advised to contact the agents by email, failure to do
so may warrant 
disqualification. 

NOTE: 

For easy reference and identification, find 
below your Reference and Coupon numbers. Remember to quote these 
numbers in your correspondence with your claims agent.

Reference 
Number: BC/881245/EKP 
Coupon Number: NG-1467-3409/JYN. 
To file for 
your claim, please contact Due Processing Officer. 
*********************************************** 

Mr. William F Smith 
. 
Amsterdam , The Netherlands 
Tel: +31-64-292-3820 
Fax: +31-20-201-
0155 

Reply Email:holland_casino@mynet.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.Winners are 
to cover the legal charges not HOLLAND CASINO.NL also you have two 
weeks to from the date of this publication to claim your prize or  
forefeet your
winnings. 

Congratulations once again from all our staff 
and thank you for being part of our promotions program. 
Sincerely 
Yours, 

Mrs Victoria Lee Roosevelt 
The Promotion Coordinator