The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT OUR LEGAL ADVISER!!!
From:  sandavan@sandavan.orangehome.co.uk
Date:  Fri, 22 Dec 2006 02:23:15 -0800

A Scam Email with the Subject "CONTACT OUR LEGAL ADVISER!!!" was received in one of Scamdex's honeypot email accounts on Fri, 22 Dec 2006 02:23:15 -0800 and has been classified as a Generic Scam. The sender was sandavan@sandavan.orangehome.co.uk, although it may have been spoofed.

CONTACT OUR LEGAL ADVISER!!!
LUCKY DAY. INT INC.
HEAD OFFICE:
STADIONPLEIN 21-23,
1043 EK, AMSTERDAM,
THE NETHERLANDS
 
Sir/Madam,
 
CONGRATULATIONS!!!
 
We are pleased to inform you of the result of the LUCKY DAY Lottery (international program) held on the 19th of December, 2006. Your   e-mail  address attached to ticket #: 34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st Category of the draws.
 
You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a total cash prize of Ten{10} Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery.
 
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in January 2007.
 
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your code number{s} in all correspondence with our fudicial agent in the legal department.
 
Mr .Peter Smith
TEL:+31-647-494-026
E-mail:luckydayclaimsnl@aim.com
 
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
 
Congratulations from the management and staffs of LUCKY DAY INC.
 
Yours faithfully,
 
Miss Paloma Williams
Mrs. Julie Cruz
Coordinator/Manager

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