The Scamdex Scam Email Archive - Generic o

Subject:  Batch No: EURWL/858/EDPL
From:  "sacchi.michele@virgilio.it" <sacchi.michele@virgilio.it>
Date:  Sat, 01 Sep 2007 07:45:33 -0700

A Scam Email with the Subject "Batch No: EURWL/858/EDPL" was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 07:45:33 -0700 and has been classified as a Generic Scam. The sender was "sacchi.michele@virgilio.it" <sacchi.michele@virgilio.it>, although it may have been spoofed.


Batch No: EURWL/858/EDPL
FROM THE DESK OF THE STAATLOTERIJ LOTTERY
ONLINE  ELECTRONIC E-MAIL LOTTERY
INTERNATIONAL PRIZE AWARD DEPARTMENT 
REGIONAL CENTRE CO-ORDINATOR
RIJKWIJK-DEN HAAG, 
THE NETHERLANDS.
 
Batch No: EURWL/858/EDPL
Ref No: DFLEX/605X/1637/EU

Dear Sir/Madam,
We 
are delighted to inform you about the result of the computer 
random 
selection of The STAATLOTERIJ LOTTERY(LA PRIMITIVA/ 
LOTERIAS 
Y 
APUESTAS DEL ESTADO)International program held on 25th of Aug.2007 
in 
Den Haag,The Netherlands wherein your personal or company email 
address, attached to serial number :DP/582/EURNL drew the lucky 
numbers  02-03-13-38-42  and consequently won the lottery in the 2nd 
category.

The email lottery draws was conducted from an exclusive 
list 
of 600,000.000 e-mail addresses of individual, companies, and 
corporate
 
bodies picked by an advanced automated random computer 
search ballot 
system from the Internet.All participants email 
addresses were 
selected through a computer balloting system drawn from 
10,000,000.000 
email addresses from all over the world as part of our 
International 
Promotions Program, which is conducted Weekly. It was a 
promotional 
program design to benefit and promote the Internet usage.
(NO TICKET 
SOLD).As a result, you have therefore been approved for a 
lump sum pay 
out of EIGHT HUNDRED AND FIFTY THOUSAND EUROS Also, be 
informed that 
your funds have now been deposited and insured with our 
Paying out bank
 
for transfer into your nominated bank account either 
by means of wire 
transfers or bankdraft through any of our 
correspondent banks or any 
other means suitable to you.We also advise 
that you keep your winning 
information very confidential as our 
security policy demands to avoid 
double claims/impersonation and 
unwarranted taking advantage of this 
program by participants.

To 
begin your claims, you are urgently requested to contact our claims 
agent immediately and the quote the following to our Foreign Remittance 
Department of DPA FINANCIAL SERVICES GROUP N.V. as indicated below:

1.
Full Names
2.Occupation
3.Tel Number(s)
4.Ref Numbers
---------------------------------------------------------------------------------------------------------
Ruud Garrik(Dr)
FOREIGN REMITTANCE DEPT.
DPA FINANCIAL SERVICES GROUP N.
V.
Hoogeveen,The Netherlands.
Tel:+31-630-100-750  
Reply-Email:
staatinfoprogram@aim.com 
 
Congratulation and thank you for being part 
of our promotional program.

Yours Sincerely,
Mrs.Mariska Nowak 






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