The Scamdex Scam Email Archive X

Subject:  Ref No: GML/2551256003/11
From:  <maria_luxemburg3@virgilio.it>
Date:  Mon, 24 Jul 2006 06:34:28 -0700
Category:  Generic
Date Added:  2016-07-20 18:56:37

An Email with the Subject "Ref No: GML/2551256003/11" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 06:34:28 -0700 and has been classified as a Generic Scam Email. The sender shows as <maria_luxemburg3@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Ref    No: GML/2551256003/11
YOUR WINNING DETAILS
Ref    No: 
GML/2551256003/11
Batch  No: 14/0017/IPD
Serial No: GMLA2-003
Ticket 
No: 12077
Lucky  No: 425448/7785.
 
Attn: Lottery Winner,
               
            FINAL NOTICE NOTIFICATION.
 
We are pleased 
to inform you of the result of the staatsloterij.nl lottery programs 
held on 9th of JUly 2006 with your e-mail address attached to one of 
the
winning ticket numbers. You have therefore been approved for a lump 
sum pay out of 900,000.00 (Nine hundred thousand euros) 
 
Congratulations!!!
 
All participants were selected through a Multi-
international computer ballot system drawn from our sponsors databases, 
including over 50,000 companies
and 150,000 individual E-mail addresses 
and names submitted by our agents drawn from Asia,Africa, Europe, North 
And South America and around the
world, as part of our international 
promotion program.
Due to mix up of some names and addresses, we ask 
that you keep this award personal, till your claims have been processed 
and your funds remitted to you. This is
part of our security measures 
to avoid double claiming or unwarranted taking advantage of the 
situation by other participants or impersonators.
To begin your claim, 
do file for the release of your winning by contacting our accredited 
agent: MR.Otto Bruderer,  Foreign Transfer Manager,
Mr. Marco Van Damn
Fiduciary Agent.
Tel: +31- 644 893 478
FAX: +31-847 572 622
services06@aim.com
NOTE: All winnings must be notarized to complete the 
claim process; winners will be referred to a Foreign Transfer Manager, 
to have their winnings notarized,
all winners are to cover the legal 
charges not STAATSLOTERIJ. NL,
Please note: In order to avoid 
unnecessary delays and complications always remember to quote your 
reference and batch numbers in all correspondence.
They are your agent, 
and responsible for the processing and transfer of your winning funds 
to you.
Your Security File no SRF\X1090-K1-674 (keep personal)
Remember 
your winning must be claimed not later than (27-07-06) after this date, 
unclaimed funds might be returned to the lotto organizers. 
Furthermore, should there be any change in your address, do inform your 
claims agent as soon as possible.
 
Yours faithfully
Mrs.Mrs.MARIA 
LUXEMBORG
Contact your claims agent 
Mr.Marco Van Damn
Foreign Transfer 
Manager at
services06@aim.com,



Ref No: GML/2551256003/11 YOUR WINNING DETAILS Ref No: GML/2551256003/11 Batch No: 14/0017/IPD Serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785. Attn: Lottery Winner, FINAL NOTICE NOTIFICATION. We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 9th of JUly 2006 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 900,000.00 (Nine hundred thousand euros) Congratulations!!! All participants were selected through a Multi- international computer ballot system drawn from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia,Africa, Europe, North And South America and around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. To begin your claim, do file for the release of your winning by contacting our accredited agent: MR.Otto Bruderer, Foreign Transfer Manager, Mr. Marco Van Damn Fiduciary Agent. Tel: +31- 644 893 478 FAX: +31-847 572 622 services06@aim.com NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL, Please note: In order to avoid unnecessary delays and complications always remember to quote your reference and batch numbers in all correspondence. They are your agent, and responsible for the processing and transfer of your winning funds to you. Your Security File no SRF\X1090-K1-674 (keep personal) Remember your winning must be claimed not later than (27-07-06) after this date, unclaimed funds might be returned to the lotto organizers. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Yours faithfully Mrs.Mrs.MARIA LUXEMBORG Contact your claims agent Mr.Marco Van Damn Foreign Transfer Manager at services06@aim.com,