The Scamdex Scam Email Archive - Generic o

Subject:  REF NO: 428/77/UML FOR CATEGORY A DRAWS.
From:  veronica@veronicawaxley.orangehome.co.uk
Date:  Tue, 16 Jan 2007 05:31:20 -0800

A Scam Email with the Subject "REF NO: 428/77/UML FOR CATEGORY A DRAWS." was received in one of Scamdex's honeypot email accounts on Tue, 16 Jan 2007 05:31:20 -0800 and has been classified as a Generic Scam. The sender was veronica@veronicawaxley.orangehome.co.uk, although it may have been spoofed.

REF NO: 428/77/UML FOR CATEGORY A DRAWS.
INTERNATIONAL PROMOTIONS
LOTTO.NL COMPANY
www.lotto.nl
REF NO: 428/77/UML,
BATCH NO: 46/304/GMA.

                                 AWARD WINNING PROMOTION.
Dear Lucky Winner,

We are pleased to inform you that you are one of the selected winners of the lotto.nl Promotion held on Monday 15th January 2007. Your email address attached to ticket number 564 64701565 177, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for lump sum pay out of Euros 1.500,000.00 (One Million Five Hundred Thousand Euros ) Credited to file Ref No: 428/77/UML,Batch No. 46/304/GMA.
 
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the lotto.nl lottery company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited paying bank for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited paying bank for the processing of your prize award winning. Please contact the clearing house (through your paying bank only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims process;

Claims Verification Unit Post Access Bank
Contact Person Mr. Morgan Roch.
Telephone :0031 642-858-433
Email: postaccessbnk@aim.com

When contacting the paying bank, you are to provide them with
1. Your winning reference and batch numbers: REF NO: 428/77/UML, BATCH NO: 46/304/GMA
2. Your full name and address:
3. Your contact telephone number:
4.Quote amount won.
5. Notification date

Remember, you must contact the paying bank verification unit not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your bank. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public this is in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Congratulations once again from all members of staffs and thank you for being part of our Promotions program.

Yours Sincerely,
MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.NL INTERNATIONAL PROMOTIONS