Scam Emails Archive : Generic

Subject: REF Number: EQA/231-ILGI0431/06


This email with the subject "REF Number: EQA/231-ILGI0431/06" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 07:20:45 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

REF Number: EQA/231-ILGI0431/06
Congratulations to you as we bring to your notice, the results of the First
Category draws of THE LOTTO NL PROMO INT We are happy to inform you that you
have emerged a winner under the First Category, which is part of our promotional
The draws are being officially announced today 11th Jan 2007. Participants were
selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from Africa, America, Asia, Australia, Europe,
Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 20511465463-7655, with serial
number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and consequently won
in the First Category. You have therefore been awarded a lump sum pay out of
$2.500,000,000,00 (Two Million Five Hundred Thousand Dollars), which is the
winning payout for Category A winners. This is from a total cash prize of
$20,000,000.00 {Twenty Million Dollars) shared amongst the first Eight (8) lucky
winners in this category.
Your fund is now deposited with the paying Bank.In your best interest to avoid
mix up of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to your
This is part of our security protocol to avoid double claiming or unscrupulous
acts by participants/nonparticipants of this program.Please contact your claim
agent officer (International Remittance Dept)immediately for due processingand
remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch
numbers. Remember to quote these numbers in your correspondence with claims
REF Number: EQA/231-ILGI0431/06
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-5
To claim your funds, please contact your claim officer.

International Remittance Department.
Contact person:
Mr.Van Gogh
Tel: +31-64-554-1216
Fax: +31-84-712-0442

Your are advice to provide him with the following bellow?
Tel :
REF Number:
Congratulations once again from all our staff and thank you for being part of
our promotions program.
Yours Sincerely,
Mrs.catherine Nola
(Lotto nl Coordinator).
N.B: All claims must be completed within 14 working days of notification.