The Scamdex Scam Email Archive - Generic o

Subject:  MAGNESIUM STAKES: CONTACT FOREIGN TRANSFER DEPARTMENT!!!
From:  <ruth.peterson@virgilio.it>
Date:  Thu, 04 May 2006 06:00:41 -0700

A Scam Email with the Subject "MAGNESIUM STAKES: CONTACT FOREIGN TRANSFER DEPARTMENT!!!" was received in one of Scamdex's honeypot email accounts on Thu, 04 May 2006 06:00:41 -0700 and has been classified as a Generic Scam. The sender was <ruth.peterson@virgilio.it>, although it may have been spoofed.


MAGNESIUM STAKES: CONTACT FOREIGN TRANSFER DEPARTMENT!!!
MAGNESIUM 
STAKES
HEAD OFFICE:
DE CLERCQSTRAAT 144,
1053 AK, AMSTERDAM

Sir/Madam,

Congratulations to you as we bring to your notice, the results
of the 
Category draws of THE MAGNESIUM LOTTERY STAKES INT. We are
happy to 
inform you that you have emerged a winner under the second
Category, 
which is part of our promotional draws. The draws are being
officially 
announced today 4th of May, 2006 in The Netherlands.
Participants were 
selected through a computer ballot system drawn from
100,000 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: 2752246896 with batch number AT-040SB03-06, and lucky 
numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 
2nd category.

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: SNL/4249859609/WP1 made available from a total cash 
prize of 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. 

This is promotional program 
takes place bi-annually, and it is promoted and sponsored Orient 
software corporation (Orient Networks). It is met to reward some 
individuals and corporations who have devoted their time and resources 
surfing the World Wide Web (www) with their email addresses. 

Remember, all winning must be claimed not later than 20 days of this 
notification, after the expiration of that time frame, if your funds 
are 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 October 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}.

INTER CONTINENTAL 
ALLIANCE FINANCE & SECURITIES:
FOREIGN TRANSFER DEPARTMENT,
Contact 
person: Mr. Rhoda Bruce  
Tel: +31-613-795-051 
Fax: +31-847-224-016
Email: remittanceoff10@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 Magnesium Lottery Stakes. 
 
Yours faithfully, 

Mrs. Emily 
Abrams
Coordinator/Manager