Scam Emails Archive : Generic

Subject: Christmas Bonanza!!!


This email with the subject "Christmas Bonanza!!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Dec 2006 05:21:11 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Christmas Bonanza!!!
Lucky Day Lottery NL
Hovestraag Centrum,
7721BV Cayman.

Your Ref: Number: GLNL132/756/4007
Your Batch Number: SGN8901527-BB67
                                                   FINAL WINNING NOTIFICATION!!!<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Attn: Sir/ Madam.
We are pleased to inform you of the result of The Lottery Winners International programs held on the 18th of November 2006. Your e-mail address was attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of Euro 1,000,000.00 (One Million Euro).
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and non-participants. All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world drawn from Europe. <*xml:namespace prefix = u1 /><*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><*xml:namespace prefix = u2 /><*xml:namespace prefix = u5 />America, Asia, Australia, New Zealand, Middle-East, parts of Africa and North and South America. We hope with part of your winning you will take part in our next year 50 million international lottery. To file for your claim, please contact your agent with the contact information below:
Director of Operation
Mr. Joachim Fischer
Pacific Trust Agency BV.
The Netherlands.
Tel: 0031-633-735-902
Fax: 0031-847-512-664
Please Remember, all winning must be claimed not later than 15th of January 2007. After this date, all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Claudia Hanks.
Lottery Co-coordinator.
Note: In accordance with the Lucky Day Lottery policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it.
        Copyright(c) 2006 by Lucky Day Lotto, the Netherlands *