The Scamdex Scam Email Archive - Generic o

Subject:  Ref : NL/1325/70.
From:  <national_online2@virgilio.it>
Date:  Fri, 14 Jul 2006 03:02:14 -0700

A Scam Email with the Subject "Ref : NL/1325/70." was received in one of Scamdex's honeypot email accounts on Fri, 14 Jul 2006 03:02:14 -0700 and has been classified as a Generic Scam. The sender was <national_online2@virgilio.it>, although it may have been spoofed.


 Ref  : NL/1325/70.
THE-NETHERLANDS (STAATS/NATIONAL LOTTERY) ONLINE 
LOTTERY DEPARTMENT.
KHORHOSTRAAT 155,
AMSTERDAM THE NETHERLANDS.
Ref  : 
NL/1325/70.
Batch3442/856/G/NL.
T.C.T.N: NL233/4541X.
DEAR WINNER:
We 
happily announce to you the Draw Number: 1-3-4-9 of the THE-NETHERLANDS 
INTERNET ONLINE LOTTERY DEPARTMENT Program held on Saturday the 8TH of 
July, 2006. Your e-mail address attached to Ticket Number:436234529, 
Serial Number: 5669/06 drew the Winning Numbers:2-7-19-3-02 with (Bonus 
No.13), which subsequently won you the lottery in the 1St. category (i.
e) match 4 lucky numbers plus Bonus No.14 Our winners are arranged into 
four categories with different winning prizes accordingly in each 
category.
They are arranged in this format below:
 
CATEGORY      NO.OF 
WINNERS          WINNING PRIZES
  1st.                     
10                   USD.$1,000,000:00 each.
  
Your e-mail won you the 
prize in the 2ND category,You have therefore been approved to claim the 
total sum of USD$1,000,000:00 (One Million United States Dollars) in 
cash credited to file. This is from a total cash prize of USD$10 
Million Dollars, shared amongst the first Ten (10)lucky winners in this 
categories.
All participants for the online version were selected 
randomly from World Wide Web sites through computer draw system and 
extracted from over 100,000 unions, associations, and corporate bodies 
that are listed online. This promotion takes place annually.
Your lucky 
winning number falls within our European booklet representative office 
in Europe as indicated in your play coupon. In view of this, your 
USD$1,000,000:00 (One Million United States Dollars) will be released 
to you by any of our payment offices in Europe.Our European agent will 
immediately commence the process to facilitate the release of your 
funds as soon as you contact him. For security reasons, you are advised 
to keep your winning information confidential till your claim is 
processed and your money remitted to you in whatever manner you deem 
fit to claim your prize.
This is part of our precautionary measure to 
avoid double claiming and unwarranted abuse of this program. Please be 
warned.
To file for your claim, Please contact your filing Officer for 
the filing of your winning immediately the receipt of this 
notification. 
 
CONTACT:
*******************************************************************
MR 
JOHN JONES  of the,  JAHAMENS B.V.  
 TEL: +31-616-705-385. 
 FAX: +31-
847-248-601. 
Email:jahamensbv@aim.com
********************************************************************
Congratulations from me and members of staff of THE-NETHERLANDS 
NATIONAL LOTTERY, INTERNET ONLINE DEPARTMENT.
 
Yours faithfully,
 
DIANA KERK (MRS).
Online coordinator, 
For: THE-NETHERLANDS INTERNET 
ONLINE LOTTERY DEPARTMENT.

 


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