Scam Emails Archive : Generic



This email with the subject "FELICITATIONS (CLAIM NOTIFICATION)" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 04:45:49 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Serial No: DPA910-77NL
Batch No:  EUR/688-DPL
Kind Attention: Winner,

We are pleased to inform you the result of the computer random selection for the VISA/MASTER CARD in conjunction with Msn, Yahoo, Aol, and other service provider, International program held on 20th of June 2007. Your personal or company email address, attached to serial number DPA910-77NL drew the lucky numbers 7-9-5-3-9-11-5, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 600,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from ACTIVE EMAILS from all web sites, Msn,Yahoo, Aol, and other email provider from the INTERNET.

All participants email addresses were selected through a computer balloting system drawn from 800,000.000 email addresses from all over the world as part of our International Promotions Program, It was a promotional program design to benefit and promote the Internet usage (NO TICKETS WERE SOLD).
As a result, you have therefore been approved for a lump sum pay out of (One Million United States Dollars) $1,000.000.00 in cash credited to file REF NO: EURML/717NL and Batch No: EUR/688-DPL.
Also, be informed that your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact our claims agent immediately and the quote the following to our Foreign Remittance  Department of as indicated below:
1.  Full Names
2.  Batch Numbers
3.  Age
4.  Occupation
5.  Telephone Number(s)
6.  Nationality
Mr.Raymond van der Veldt
Foreign Remittance Dept
Tel/Fax: +31-847-300-848
Remember, all winnings must be claim not later than 20th of July 2007.  After this date all unclaimed funds will be return to the promotion company. Congratulation and thank you for being part of our promotional program.

Yours sincerely,
Mrs. Karin Meijer
(Claims Coordinator)