The Scamdex Scam Email Archive - Generic o

Subject:  SERIAL NO:2972-9764-8
From:  <dptawardpromo@virgilio.it>
Date:  Sat, 19 Aug 2006 01:32:48 -0700

A Scam Email with the Subject "SERIAL NO:2972-9764-8" was received in one of Scamdex's honeypot email accounts on Sat, 19 Aug 2006 01:32:48 -0700 and has been classified as a Generic Scam. The sender was <dptawardpromo@virgilio.it>, although it may have been spoofed.


SERIAL NO:2972-9764-8

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 18th of August 2006. 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 304093948,with 
serial number 2972-9764-8 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 â1,000,000 (One Million Euros), which is the winning payout 
for Category A winners.This is from a total cash prize of 
â10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) 
lucky winners in 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.
Fax:0031-847-395-567.
 E-mail:info.fortisonline@doleoffice.
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).
Reply All Claim To :info.fortisonline@doleoffice.com