The Scamdex Scam Email Archive

Subject:  Contact Agent With REF: NO. 221/01/009
From:  "Mrs. Sandra Blaze" <gtrmachine@pennswoods.net>
Date:  Tue, 02 Jan 2007 20:06:56 -0800
Category:  Generic
Date Added:  2016-07-20 14:57:39

This Email with the Subject "Contact Agent With REF: NO. 221/01/009" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jan 2007 20:06:56 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Sandra Blaze" <gtrmachine@pennswoods.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




NL WEBMAIL SURPERBALL PROMO.
INTERNATIONAL PROMOTIONS
REF: NO. 221/01/009/ BATCH NO: 557-281-010-ppl920

WINNING NOTIFICATION:

We happily announce to you the draw (#954) of the NL WEBMAIL SURPERBALL
PROMO,online Sweepstakes International program held on Saturday 30th
December,2006.Your e-mail  address attached to ticket number: 56475600545 188
with Serial number 5772-54 drew the lucky  numbers:
1-6-14-26-34(bonus no 34.),which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus.You have therefore been approved to claim a
total sum of £550,000,00 in cash credited to file KTU/9023118308/03.This is
from a  total cash prize of £8,800,000.00 shared amongs the (8) lucky
winners in this category i.e Match 5 plus bonus.

NOTE: All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly. Please note that your lucky winning number
falls within our European booklet representative office in Europe as indicated
in your play coupon.

In view of this, your £550,000,00 would be released to you by any of our
payment offices in Netherland. Our  agent in Holland will immediately commence
the process to facilitate the release of your funds as soon as you contact him
or her. For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned.To file for your claims, please contact our
fiduciary agent:

Mr. Paul Smith,
Email: nl.webmail_dept12@yahoo.com.cn
Phone: 0031-623-678-629

Provide to him your ref: number/batch number and file number.

Yours faithfully,
Mrs. Sandra Blaze.


NL WEBMAIL SURPERBALL PROMO. INTERNATIONAL PROMOTIONS REF: NO. 221/01/009/ BATCH NO: 557-281-010-ppl920 WINNING NOTIFICATION: We happily announce to you the draw (#954) of the NL WEBMAIL SURPERBALL PROMO,online Sweepstakes International program held on Saturday 30th December,2006.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5772-54 drew the lucky numbers: 1-6-14-26-34(bonus no 34.),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of 550,000,00 in cash credited to file KTU/9023118308/03.This is from a total cash prize of 8,800,000.00 shared amongs the (8) lucky winners in this category i.e Match 5 plus bonus. NOTE: All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 550,000,00 would be released to you by any of our payment offices in Netherland. Our agent in Holland will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.To file for your claims, please contact our fiduciary agent: Mr. Paul Smith, Email: nl.webmail_dept12@yahoo.com.cn Phone: 0031-623-678-629 Provide to him your ref: number/batch number and file number. Yours faithfully, Mrs. Sandra Blaze.

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