The Scamdex Scam Email Archive - Generic o

Subject:  REF: C0/7555/44/06.DNL
From:  smith van dijk <smith@vandijk.orangehome.co.uk>
Date:  Mon, 25 Sep 2006 04:09:55 -0700

A Scam Email with the Subject "REF: C0/7555/44/06.DNL" was received in one of Scamdex's honeypot email accounts on Mon, 25 Sep 2006 04:09:55 -0700 and has been classified as a Generic Scam. The sender was smith van dijk <smith@vandijk.orangehome.co.uk>, although it may have been spoofed.



REF: C0/7555/44/06.DNL
TICKET NO: 06/EXD646509/WN
 
 
DEAR SIR/MADAM,
 
                                      WINNING COMFIRMATION!!!
 
SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN EUROPE, CONDUCTED ON THE 25TH OF SEPTEMBER, 2006. I AM GLAD TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS ATTECHED TO REF NO: C0/7555/44/06.DNL AND TICKET NUMBER: 06/EXD646509/WN WHICH WON IN THE FIRST CATEGORY 'A' LUMP-SUM OF ONE MILLION AND FIVE HUNDRED THOUSAND Euros ( 1.500,000; 00. Euros).
 
CONGRATULATIONS!!!
 
BE ADVISED TO KEEP YOUR WINNING REF NUMBER CONFIDETAIL TILL YOUR PRIZE IS PROCESSED, TO AVOID MULTIPLE APPLICATIONS/FILLINGS. ALL PARTICIPANTS WERE SELECTED RANDOMLY BY A COMPUTER SOFTWARE BALLOT DEVICE.
 
THIS PROMOTION IS SPONSORED BY SOME GROUP OF CORPORATE ESTABLISHMENT AND HOLLANDS CASINO ORGANIZATIONS IN EUROPE, Free lotto casino promotion for Hugh amount of money is organized once in three year to compensate email users, also there are annual weekly lottery promotions.
 
NB: KIND TO STATE YOUR REF AND TICKET NUMBERS WHEN FILLING FOR YOUR CLAIM.
 
CONTACT DE HOLLANDS CASINO AGENCY:
Daalwijk 112, Haarlem 1442A, Netherlands
Mr. Smith Van Dijk
Tel: +31-619-255-084
Fax: 31-847-521-825
E-Mail: director012@worldemail.com
www.casinoworld.nl
 
CONGRATULATIONS ONCE MORE,
 
YOURS SINCERELY,
 
Mrs, Edsilia Simons.
 
NB: all respone should be mail to DE AWARD DEPARTMENT: director012@worldemail.com 


Signature of applicant:
 
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Ms. Adline Haack (Secretary), Mr. MichaeL Cole (Executive), Mr. Stephen Boer (Chairman).



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