The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Ref Number: SWE/074OY8/01/SWKY
Email From: <>
Email Date: Sat, 13 May 2006 03:08:00 -0700

This email with the subject "Ref Number: SWE/074OY8/01/SWKY" was received in one of Scamdex's honeypot email accounts on Sat, 13 May 2006 03:08:00 -0700 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.

Ref Number: SWE/074OY8/01/SWKY
NYGATAN 12, 80322

Ref Number: SWE/074OY8/01/SWKY
Batch Number: 06/00/2107
Ticket Number: 

Congratulations to you as we bring to your notice, 
the results of the Second Category draws of SWEDISH-PALYTAKE 
INTERNATIONAL PROMOTIONS. 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 and winners were officially announced on 
the 11th of May, 2006. Participants were selected through a computer 
ballot system drawn from 1,000,000 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: 018-00741234057 with Batch Number: 
06/00/2107 Drew the lucky numbers: 31-6-26-13-35-7, which subsequently 
won you the lottery in the 2nd category.You aretherefore been approved 
to claim a total sum of(1,000,000.00m) in cash credited to Ref Number: 
SWE/074OY8/01/SWKY made available from a total cash prize of 10 Million 
EUROS, shared amongst the first Ten (10) lucky winners in this 
category. This year"s Lottery Program Jackpot is the largest . The 
estimated 13 million EUROS jackpots would be the third-biggest in 
history of our lottery program. Please note that your lucky winning 
numbers falls within our booklet representative office in Europe as 
indicated in our play coupon.  (1.M EUROS) would be released to you by 
our approved paying bank in The-Netherlands. 


informed that winnings are deposited with the European Central Bank 
according to the rules and regulattions of the program and the paying 
bank will be responsible for the remittance of funds to winners.This is 
in your best interest to 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 you. 

NOTE: As a part of 
ensuring immediate remittance of funds to winners,The organisers have 
given strict instructions to SNS BANK on remittance of winnings to 
winners.This is part of our security protocol to avoid double claiming 
or unscrupulous acts by participants/non-participants of this program.
Please contact your accreditted paying Bank immediately for due 
processing and remittance of your prize money to a designated account 
of your choice:You are advised to contact the Bank immediately by email.
Failure to do so may warrant disqualification.

NOTE: For easy 
refference and identification, find below your Refference and Batch 
numbers.Remember to quote with your paying Bank the followings, for  

Your full names
Telephone numbers 
and fax
Winning and 
batch numbers
Ticket numbers.

To file for 
your claim,please SNS BANK Foreign operation manager 

MR.Alex Clement SNS 
Foreign operation manager
Herengracht 320 1107 CA
Tel: 0031 644-853-140. 
Fax: 0031-847-235-420. 

All winnings must be claimed within 10 days from the date on 
first Notification. After this date all unclaimed funds would be 
included in the nextstake.Remember to quote your reference information 
in all correspondence with your Paying Bank.You are to keep all lotto 
information away from the general public especially your reference and 
ticket numbers. (This is important as a case of double claims will not 
be entertained). 

Be informed that Members of the affiliate agencies 
and banks, are automatically not allowed to participate in this program.
Congratulations once again from all our staff and we hope you claim 
your price immediately.

Sincerely Yours,
International Lottry Co-ordinator.