A Scam 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. The sender was "Mrs. Sandra Blaze" <firstname.lastname@example.org>, although it may have been spoofed.
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: email@example.com Phone: 0031-623-678-629 Provide to him your ref: number/batch number and file number. Yours faithfully, Mrs. Sandra Blaze.