The Scamdex Scam Email Archive - Generic o

Subject:  Re.BATCH: 573881545-NL/2007
From:  " NL/2007" <onlinenlpromo4@yahoo.com.hk>
Date:  Sat, 11 Aug 2007 07:12:25 -0700

A Scam Email with the Subject "Re.BATCH: 573881545-NL/2007" was received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 07:12:25 -0700 and has been classified as a Generic Scam. The sender was " NL/2007" <onlinenlpromo4@yahoo.com.hk>, although it may have been spoofed.


RESULTS STAATSLOTERIJ.NL AWARD.
No 21 MANNI-STRAAT 1309HA AMSTERDAM/NETHERLANDS
FROM THE DESK OF THE DIRECTOR:

ATTENTION: LOTTERY WINNER.
We are pleased to inform you of the result of the last final annual 
draw of our LOTTERY  INTERNATIONAL Programs.  The online cyber lotto 
draws was conducted  from an exclusive list of 25,000,000 e-mail 
addresses of individuals and corporate institutions,picked by an 
advanced automated random computer search from the internet. No tickets 
were sold.After this automated computer ballot, your e-mail address 
emerged as a winner in the category "A" with the following numbers 
attached Ref Number: QC 9590 ES 9414,Batch Number: 573881545-NL/2007 
and Ticket Number: PP 3502 /8707-01.You are therefore to receive a  
cash prize of $1,500,000.00 (One Million, Five Hundred Thousand 
Dollars) from the total payout.

CONGRATULATIONS!!!
To claim your winning prize you are to contact the appointed agent as 
soon as possible for the immediate release of your winnings,
You must contact the PAYING BANK  with your Full Names, Contact 
Telephone Numbers (Home, Office and Mobile Number and also Fax 
Number)and also with your winning informations via email to process 
the immediate payment of your prize.The Validity period of the winnings 
is for 30 working days hence you are expected to make your claims 
immediately, any claim not made before this date will be returned to 
the MINISTERIO DE ECONOMIA Y HACIENDA.
To file for your claim, please contact our paying Bank
CONTACT DETAILS
**********************************************
BANK NAME :laagstehypotheekofferte Bank.nl
Laagste Bank, Amsterdam, Netherlands.
CONTACT PERSON: Mr Andrew Woolley

E:mail:     LaagstenLbank5nL5@aol.com
                LaagstenLbank5nL@yahoo.com.hk
               Tel: +31-61-693-1946
               Fax: +31-84-724-9563
**********************************************
You are advice to provide him with the following information: 
1.Given Name (As Stated in your ID)
2.Telephone/Fax number:
3.Nationality:
4.Age::
5.Winning reference and Batch numbers:
NOTE:  Remember to quote your reference information in all 
correspondence.Members of the affiliate agencies are automatically not 
allowed to participate in this program. Furthermore, we call on you to
make sure that you save a copy of this mail and note every letter clearly 
as stated for we will not be held responsible should there be any
complications 
in this transaction due to laxity on your part. Congratulations once more
from 
our members of staff and thank you for being part of our promotional
program. 
Shouldthere be any change of address do inform our agent as soon as
possible.
Yours truly,
Walter Jones
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!