The Scamdex Scam Email Archive - Generic o

Subject:  Serial number 472-9768 ,
From:  <dardinfo_agencya@virgilio.it>
Date:  Tue, 01 Aug 2006 03:43:17 -0700

A Scam Email with the Subject "Serial number 472-9768 ," was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2006 03:43:17 -0700 and has been classified as a Generic Scam. The sender was <dardinfo_agencya@virgilio.it>, although it may have been spoofed.


Serial number 472-9768 ,
LOTTO NL. INTERNATIONAL 

PROMOTIONS/PRIZE 
AWARD DEPARTMENT
ROTERSSTRAAT 11, 1018 WB HOLLAND, 
 THE NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS 

Dear Winner,

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 draws are being officially announced today 29th 
of July. 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 
paart of our International Promotions Program.

Your e-mail address, 
attached to Ticket number 7083210091, with serial number 472-9768 and 
lucky number W-91233-H-67/B4 consequently won in the First Category. 
You have 
therefore been awarded a lump sum pay 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 Euro 10,000,000.00 (Ten MillionEuros) 
shared amongst the first Ten (10) lucky winnersin 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 (Fortis Finance & Securities) 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 our paying bank.

REF Number:NM/BC9212467/FY14
BATCH No:LM/207161/NL.

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.
Smith  Milton . 
(International Remittance Department).
Tel: 0031-652-
257-530.
 E-mail:userawa1815@aol.com.
***********************************************
NOTE: All claims are 
nullified after 20 working days from today.Congratulations once again 
from all our staff, and thank you for being part of our promotions 
program.

Yours Sincerely,
Mrs. Sofia Van Mitzer
(Lottery Coordinator).