The Scamdex Scam Email Archive - Generic o

Subject:  Contact International Remittance Department
From:  Contact International Remittance Department <automailerinaya@virgilio.it>
Date:  Tue, 10 Oct 2006 08:14:10 -0700

A Scam Email with the Subject "Contact International Remittance Department" was received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 08:14:10 -0700 and has been classified as a Generic Scam. The sender was Contact International Remittance Department <automailerinaya@virgilio.it>, although it may have been spoofed.


Contact International Remittance Department
LOTTO NL. INTERNATIONAL  
PROMOTIONS/PRIZE AWARD DEPARTMENT 
ROTERSSTRAAT 11, 1018 WB
AMSTERDAM, 
THE NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS 
  
Dear Sir/Madam,

Congratulations to you as we bring to your notice,the results of the 
Second Category draws of THE LOTTO 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  10/10/2006. 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 part of our International 
Promotions Program.
  
Your e-mail address, attached to ticket number 
51006, with serial number 1200-70157and lucky number Z-59003-K860/A64 
consequently won in the First Category. 
You have therefore been 
awarded a lump sum pay out of 
 1.500,000.00 Euros (One Million, Five 
Hundred Thousand Euros), which is the winning  spayout for Category A 
winners.


In the the category A, there are (10) lucky winners. 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 (Inter Continental Alliance 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 your paying bank.
REF Number:  VM/BA57923875/CB21 BATCH No: VZ 952000160/WOP.

CONGRATULATIONS!!!

Your fund is now deposited with the paying Bank. To 
begin your claims, kindly contact the paying bank withthe below 
information:
***********************************************
Mr. Cliff  
Brown,
Director, International 
Remittance Department,
TEL NO +31  644  
747  974
FAX NO +31  847  226  420
Email:elektronikson1@aim.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. Rita  williams
Lottery Coordinator.
 
www.lott.nl








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