The Scamdex Scam Email Archive - Generic o

Subject:  Serial number 33272-9760 ,
From:  <dtzinfoaward@virgilio.it>
Date:  Thu, 10 Aug 2006 03:37:25 -0700

A Scam Email with the Subject "Serial number 33272-9760 ," was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 03:37:25 -0700 and has been classified as a Generic Scam. The sender was <dtzinfoaward@virgilio.it>, although it may have been spoofed.


Serial number 33272-9760 ,
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 10th 
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 7083210091, with Serial number 
33272-9760 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 Euro (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:claimprocessinfo@netscape.net.
***********************************************
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).
 E-mail:claimprocessinfo@netscape.net.




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