Scam Emails Archive : Generic


From: <>

This email with the subject "CONFIRMATION ALERT"""" was received in one of Scamdex's honeypot email accounts on Mon, 07 Aug 2006 08:26:45 -0700 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.

Ref    No: GML/2551256003/11
Batch  No: 14/0017/IPD
Serial No: GMLA2-003
Ticket No: 12077
Lucky  No: 
Attn: Lottery Winner,
We are pleased to inform you of the result of 
the lottery programs held on 29th of JULY 2006 with 
your e-mail address attached to one of the
winning ticket numbers. You 
have therefore been approved for a lump sum pay out of 900,000.00 (Nine 
hundred thousand euros) 
All participants were 
selected through a Multi-international computer ballot system drawn 
from our sponsors databases, including over 50,000 companies
150,000 individual E-mail addresses and names submitted by our agents 
drawn from Asia,Africa, Europe, North And South America and around the
world, as part of our international promotion program.
Due to mix up of 
some names and addresses, we ask that you keep this award personal, 
till your claims have been processed and your funds remitted to you. 
This is
part of our security measures to avoid double claiming or 
unwarranted taking advantage of the situation by other participants or 
To begin your claim, do file for the release of your 
winning by contacting our accredited agent: ,  Foreign Transfer 
Mr. Marco Van Damn
Tel: +31- 644 893 478
FAX: +31-847 572 622

NOTE: All winnings must be notarized to complete 
the claim process; winners will be referred to a Foreign Transfer 
Manager, to have their winnings notarized,
all winners are to cover the 
legal charges not STAATSLOTERIJ. NL,
Please note: In order to avoid 
unnecessary delays and complications always remember to quote your 
reference and batch numbers in all correspondence.
They are your agent, 
and responsible for the processing and transfer of your winning funds 
to you.
Your Security File no SRF\X1090-K1-674 (keep personal)
your winning must be claimed not later than 15 Days  after this date, 
unclaimed funds might be returned to the lotto organizers. 
Furthermore, should there be any change in your address, do inform your 
claims agent as soon as possible.
Yours faithfully

Contact your claims agent 
Mr.Marco Van Damn
Transfer Manager at,