The Scamdex Scam Email Archive - Generic o

Subject:  Ref : NL/1221/76
From:  claudia@kerkhoof3.orangehome.co.uk
Date:  Thu, 16 Nov 2006 06:57:44 -0800

A Scam Email with the Subject "Ref : NL/1221/76" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 06:57:44 -0800 and has been classified as a Generic Scam. The sender was claudia@kerkhoof3.orangehome.co.uk, although it may have been spoofed.

Ref  : NL/1221/76
THE-NETHERLANDS (STAATS/NATIONAL LOTTERY) ONLINE LOTTERY DEPARTMENT.
KHORHOSTRAAT 155,
AMSTERDAM THE NETHERLANDS.
Ref  : NL/1121/76.
Batch3442/756/G/NL.
T.C.T.N: NL233/4541X.
DEAR WINNER:
We happily announce to you the Draw Number: 1-3-4-9 of the THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT Program held on Saturday 21st of october 2006. Your e-mail address attached to Ticket Number:436234529, Serial Number: 5669/06 drew the Winning Numbers:2-7-19-3-02 with (Bonus No.13), which subsequently won you the lottery in the 1St. category (i.e) match 4 lucky numbers plus Bonus No.14 Our winners are arranged into four categories with different winning prizes accordingly in each category.
They are arranged in this format below:
 
CATEGORY      NO.OF WINNERS          WINNING PRIZES
  1st.                     10                   USD.$1,000,000:00 each.
 
Your e-mail won you the prize in the 2ND category,You have therefore been approved to claim the total sum of USD$1,000,000:00 (One Million United States Dollars) in cash credited to file. This is from a total cash prize of USD$10 Million Dollars, shared amongst the first Ten (10)lucky winners in this categories.
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 annually.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your USD$1,000,000:00 (One Million United States Dollars) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim 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 claim, Please contact your filing Officer for the filing of your winning immediately the receipt of this notification.
 
CONTACT:
*******************************************************************
MR JOHN JONES  of the,  JAHAMENS B.V. 
 TEL: +31-616-705-385.
 FAX: +31-847-248-601.
Email:jahamensbv@aim.com
********************************************************************
Congratulations from me and members of staff of THE-NETHERLANDS NATIONAL LOTTERY, INTERNET ONLINE DEPARTMENT.
 
Yours faithfully,
Online coordinator,
Claudia Kerkhoff (Mrs).

For: THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT.

 


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