The Scamdex Scam Email Archive

Date:  Wed, 13 Dec 2006 09:13:07 -0800
Category:  Generic


REF Number:FAQ/231-ILGI0431/05
TICKET No:20511465463-7644
SERIAL No: 472-9768-98
SCFN  No: ABN/5333/025648/03UA.
We are pleased to inform you of the result of the Lottery Winners International programme held on the 11th of December 2006.Your E-mail address attached to Ticket number 20511465463 7644 with Serial number 472-9768-98 drew the lucky numbers 8697226599,which ,consequently won in the 1st category, you are therefore been approved for a lump sum payout of US$1,000,000.00 ( One Million United State Dollars). This is from a total cash prize of USD$5,000,000.00 Million shared amongst Eight Lucky Winners in the Category A + (Plus).
This lottery is sponsored by STAATSLOTERIJ INTERNATIONAL THE NETHERLANDS (Biggest Lottery Organization in NETHERLANDS).All participants were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international promotion programme,  which we conduct every five years. Be informed that your documents have to pass through our legal authority to obtain clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with in 48 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of  award obtained.
This is in conformity with the lottery claim regulations by our Organization & High Court of Justice. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants .All winnings must be claimed not later than 30th of December 2006.After this date all unclaimed funds will be included in the next stake.
To file for your claim, please contact our processing/your claim agent

(Director of operations).
NOTE:Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference numbers in any correspondence with your claim agent, finally you can call on us and 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 programme.
Yours truly,

This message is intended only for the use of the addressed person. If you are not the addressee indicated or responsible for delivery of the message to such person, you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise us immediately if you as addressee do not consent to Internet email for messages of this kind.

                           "COPYRIGHT 2006 STAATSLOTERIJ.NL"All Right Reserved.


What Is This?

This Email with the Subject "XMAS BONANZA !!! XMAS BONANZA !!!" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 09:13:07 -0800 and has been classified as a Generic Scam Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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