The Scamdex Scam Email Archive - Generic o

Subject:  CONGURATULATIONS
From:  "OCEANIC-FOUNDATION INTERNATIONA" <freenl@pochta.ru>
Date:  Sat, 22 Jul 2006 12:45:20 -0700

A Scam Email with the Subject "CONGURATULATIONS" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 12:45:20 -0700 and has been classified as a Generic Scam. The sender was "OCEANIC-FOUNDATION INTERNATIONA" <freenl@pochta.ru>, although it may have been spoofed.

OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company

Under the International Lottery and Swiss Lotto
UK HEAD OFFICE
Unit 7, Parkway Trading Est.,
Cranford La, Hounslow,

Amsterdam Branch,
Netherlands.

OCEANIC-FOUNDATION INTERNATIONAL
Amsterdam,Netherlands.
REF NUMBER:[FL2/05/207152/SK/IE]

We are happy to inform you that your email address has been selected as one of the lucky email 
addresses in the category "B" of the online lotto conducted by OCEANIC FOUNDATION.


CONGRATULATIONS!!!!
The cyber-Lotto was conducted by a first of its kind automated computer balloting system, where by 
email addresses(30,000 email addresses),were extracted from all continents of the world.A draw was 
held in different categories and winners emerged from different parts of the world and they are 
entitled to various cash prizes depending on their different categories.

Thus, you are entitled to a prize money of 850,000Eros ) Eight   Hndred and Fifty Thousand Eros) 
Reference number for your prize  is:[FL2/05/207152/SK/IE] Ticket number:[962901-PCF03] As a 
category B winner, you have been selected by computer balloting system where only email addresses 
are soughted,from a total number of 30,000 email addresses drawn from all over the globe.

After an automated computer ballot of our International Promotions Program, only ONE winner emerged 
in this category and therefore you are to receive payout of 850,000Eros ) Eight   Hndred and Fifty 
Thousand Eros)

This promotional program takes place every year, and is promoted and sponsored by eminent 
personalities like the Sultan of Brunei,and other corporate organisations.This is to encourage the 
use of the internet and computers worldwide.


To immediately claim your prize, please contact our fiduciary agent below are the contact 
information of your fiiduciary agent:

===================================
PRUDENT FINANCIER BV.NL
Amsterdam Netherland.
Contact:Mr.John Pera
Email:prudent_financier@fadmail.com
====================================

Provide Prize reference number-[FL2/05/207152/SK/IE]and winning ticket number [962901-PCF03] for 
confirmation. In your best interest(s), you must initiate contact within one week of receipt of 
this correspondence.

You are to provide the below details, to enable the speedy evaluation and processing of your 
winnings. we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation

LOTTERY PAYMENT APPLICATION FORM

(To be completed by lottery winners only)

Ticket Number: ...............................................
Reference Number:............................................
First Name: ......................................................
Last Name:.....................................................
Home Address:..................................................
Town/City: .....................................................
Post Code: ......................................................
Country: ............................................................
Telephone (Home): .........................................
Mobile: ............................................................
Fax (Private): ...................................................
Fax (Office): .....................................................
Email Address: ................................................
Date of Birth: ...................................................
Occupation: ....................................................
Marital Status: ....................................................

I.............................???hereby declare that the above information are
true and binding on me. If at any time it is discovered that I have given false
information, I will forfeit my rights to my winnings.theabove detailed information
will be absolutely necessary to file in your claims.


You may be required to provide any of the above information during the process of
collecting your prize.

We congratulate you once again and it is our hope that you participate in any of our international 
programs in the nearest future.

Please be informed that NON RESIDENTS of Netherlands will be required to
procure a Affidavits of Lotto Claim/Court clearance certificate from the
Court in Netherland prior to award payment policy of Organisers/European
Gaming Board as required by the Clearance office.


Please be aware that your Paying Authority wills Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this Clearance Office We also 
encourage you to visit our website at www.freelotto.com and

Take your chance to play and become part of our daily winners.
Millions are won on a daily basis on one of the world's most famous
Thank you.

Sincerely,

Mrs Peggy Martins,

Promotions Manager

free lotto service.