Scam Emails Archive : Generic

Subject: FILE REF NO: NL/451/28798372/AM.


This email with the subject "FILE REF NO: NL/451/28798372/AM." was received in one of Scamdex's honeypot email accounts on Tue, 19 Jun 2007 04:15:19 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

FILE REF NO: NL/451/28798372/AM.
Desk of Approval/Game
Gaming Board Department 
BATCH NO: NL/56894/180/07HLL.
FILE REF NO: NL/451/28798372/AM.
                     !!!CONGRATULATIONS YOU ARE A WINNER!
The Board of Directors, members of staff and the International Promotion Department of the STAATLOTERI J(STAAT LOTTERY INTL,wishes to congratulate you over your success as one of the PRIZE WINNERS of 1,000,000.00 (ONE MILLION EUROS ONLY) of the StaatLoterij lotto International Promotion (SLP) that was held on the 16th June 2007 in Amsterdam,Netherlands.The result released today,hence official notification! 

The selection process was carried out through a random selection in our computerized e-mail selection system from a database of over 950,000 individuals and companies e-mail addresses drawn from all the continents of the world which your email,was among the category 'A' lucky winners.Your email address was attached to File
Reference number: NL/071/HW48MG/007 and Batch No. NL21584001ST.
Most recently the foundation set up the NEW HOPE LOTTERY(STAAT LOTRIJ) to give out prizes based on the computer balloting system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). You the beneficiary of the winning email would be responsible for the VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky WINNING EMAIL ADDRESSE CHANGED to your FULL NAMES, before your winning prize can be transferred to your designated account of your choice.

As soon as we receive your responsible to this notification,our accredited will start immediately to process your prize claim.Be informed that as Non-resident winner,your prize must be duly notarized at the Area Court here in the Netherlends.
To claim your prize,contact the claim/paying agent on the telephone number & email below:
(Foreign Service Manager).
TEL: 0031-616-939-667.
N.B: Terms and conditions to claiming your prize:

1. Please quote your Reference number in all correspondence with the claim/paying agent above.
2. Indicate your full names and address,Country,Contact telephone numbers,mobile,fax number,occupation and your Batch and Reference numbers to your claim/paying agent above.
3. Your winning prize is not DEDUCTABLE until it has been fully processed,approved and transferred to your designated account of your choice by the claim/paying Agent above.
The above claim/paying Agent will assist you in the processing and remittance of your winning prize to you.Also note that you are to contact and process your winning prize not later than two weeks, after this date if you do not contact and process your winning prize,all funds will be returned to the NETHERLANDS' GAMING CONTROL BOARD (NGCB) 
All informations have to be kept out of public until your winning prize has been processed and transferred to your designated account of your choice;this is to avoid double claim and unwarranted abuse of the programme by some participants.
Mrs. Rosemary Van Ken.
Online co-ordinator.

Note: Responses must be forwarded to the above given e-mail adress as we cannot reply any mail to this address.
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.