The Scamdex Scam Email Archive - Generic o

Subject:  See Message Inside Box!!
From:  <unitforinformation@virgilio.it>
Date:  Wed, 21 Jun 2006 10:37:58 -0700

A Scam Email with the Subject "See Message Inside Box!!" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jun 2006 10:37:58 -0700 and has been classified as a Generic Scam. The sender was <unitforinformation@virgilio.it>, although it may have been spoofed.


See Message Inside Box!!
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT

Koningen Julianaplein 21, 2391 BD
Denhaag, The 
Netherlands
RESULTS FOR CATEGORY "A" DRAWS 

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the 
Second Category 
draws of THE LOTT NL.PROMO INT. We are happy to inform 
you that you have emerged as a winner under the First Category, which 
is part of our promotional draws. The results of the draws hve been 
officially announced .
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 46939,with serial number 472-
9768 and lucky number W-91237-H?67/B4 consequently won in the First 
Category. You have therefore been awarded a lump sumpay out of 
1,000,000 (One Million Euros), which is the winning payout for Category 
A winners.
This is from a total cash prize of ?10,000,000.00 (Ten 
Million Euros) shared amongst the first Ten (10) lucky winners in this 
category. 
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 our paying bank (leed capital Bank) immediately for due 
processing and remittance of your prize money to a designated account 
of your choice:
 
NOTE: For easy reference and identification, find 
below your Reference and Batch  numbers. Remember to quote these 
numbers in your correspondence with your paying bank.Also give them the 
following informations
Name
Age
Address
Occupation
REF Number:  
NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund 
is now deposited with the paying Bank. To begin your claims, kindly 
contact the paying bank with the below information:
***********************************************
Contact person:Mr 
Arnold Hansman         
E-mail: goldfinancetrust2006@excite.com 
Tel:  :
31-644-933-368
Fax:  :31-84-72-212-34
     
***********************************************
 NOTE: All claims are 
nullified after 10 working days from today if unclaimed
Congratulations 
once again from all our staffs, and  thank you for being part of our 
promotions 
program.
 
RESULTS FOR CATEGORY "A" DRAWS 
LOTTO NL. 
INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT

Koningen Julianaplein 
21, 2391 BD
Denhaag, The Netherlands
RESULTS FOR CATEGORY "A" DRAWS 

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the 
results of the Second Category 
draws of THE LOTT NL.PROMO INT. We are 
happy to inform you that you have emerged as a winner under the First 
Category, which is part of our promotional draws. The results of the 
draws hve been officially announced .
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 
46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 
consequently won in the First Category. You have therefore been awarded 
a lump sumpay out of 1,000,000 (One Million Euros), which is the 
winning payout for Category A winners.
This is from a total cash prize 
of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) 
lucky winners in this category. 
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 our paying bank (leed capital Bank) immediately 
for due processing and remittance of your prize money to a designated 
account of your choice:
 
NOTE: For easy reference and identification, 
find below your Reference and Batch  numbers. Remember to quote these 
numbers in your correspondence with your paying bank.Also give them the 
following informations
Name
Age
Address
Occupation
Ref Number: 
MMCAN/652311872/06  Batch Number: 074/06/369MM
CONGRATULATIONS!!!
Your 
fund is now deposited with the paying Bank. To begin your claims, 
kindly contact the paying bank with the below information:
***********************************************
Mr. Anthony Hans.
  
Promo Claims Manager.
  Email:lottonl999@aim.com
  Tel- +31-619020980.
  Fax- +31-847-112-634

     
***********************************************
 NOTE: All claims are 
nullified after 10 working days from today if unclaimed
Congratulations 
once again from all our staffs, and  thank you for being part of our 
promotions 
program.
 
Yours faithfully,
  Tamara Brownâ(Mrs.).
  ESMA 
Games/Lottery Coordinator