The Scamdex Scam Email Archive - Generic o

Subject:  Payment Reference Number:STLI/88-5/0007
From:  NEDERLANDSE STAATSLOTERIJ <marria_antonio@virgilio.it>
Date:  Wed, 19 Sep 2007 13:48:50 -0700

A Scam Email with the Subject "Payment Reference Number:STLI/88-5/0007" was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 13:48:50 -0700 and has been classified as a Generic Scam. The sender was NEDERLANDSE STAATSLOTERIJ <marria_antonio@virgilio.it>, although it may have been spoofed.


Payment Reference Number:STLI/88-5/0007
De Nederlandse Staatsloterij 
Int`l
Post bus 3334, 5902 RH Venlo
Den Haag, The - Netherlands
BATCH 
NUMBER: PR/22I12/997JH

Dear Sir/Madam,
We are pleased to inform you of 
the result of our Nederlandse Staatsloterij Internet sweepstakes 
Program that was conducted on the 25th August 2007 and the result were 
release today the 18th day of September 2007. Your electron mail (E-
mail) address attached to a  Ticket numbers: 011-9085555-326 with 
Serial No:223155-06 has been selected among the 10 lucky recipient that 
emerge winner in this category. Therefore, you have been approved for a 
lump sum payout of EUR 754,000:00 euro (Seven Hundred And Fifty Four 
Thousand Euro Only) in cash credited to file Ref Number: STLI/88-
5/0007. This is from a total cash prize of 7,540,000.00 euro sheared 
amongst 10 winners in this category. You are hereby advice to contact 
Claims/Funds Release Department on the information below for the 
release of your winning entitlement.

********************************************
Miller Green (Dr.),
Claims/Funds Release Director
STAATS LOTERIJ CLAIMS/FUNDS RELEASE DEPT,
Telephone:   +31-620-048924
Fax Number:  +31-84-738-6694
E-mail: 
fundsreleasedep@aim.com
Email: oprdirectoriesnl@aim.com
********************************************

Kindly  provide them with 
the following under listed details for the processing of your winning 
documents.
1). Full Names:..................
2). Residential Address: 
........
3). Occupation:..................
4). 
Sex:.........................
5). Age.........................
6). 
Phone/Fax Numbers:...........
7). Country of Resident:.........
8). 
Nationality: ................
9)  Your Winning E-mail Address..
10).
Reference Number:............
11).Batch Number:...............
12).
Amount Won:.................
13).Ticket and Serial Number.....

All 
participants where selected through a computer ballot system drawn from 
over 20,000 company and 30,000,000 individual email addresses and names 
from all over the world drawn from Europe, Asia, Australia, New 
Zealand, Middle East, Africa, North and South America. Do note also 
that every email addresses that were used on this program were gotten 
without the knowledge of each recipient. Be informed here that all 
winnings must be claimed not later than the 2nd Day of Octomber 2007 
and that anybody under the age of 18yrs is automatically disqualified 
and hereby not eligible to apply for a  claim of this amount. 
Congratulations from our management as we expect you to make good use 
of your funds.

Sincerely Yours,
Janet Van Sintel (Mrs.)
Sweepstakes 
Coordinator.
Copyright  2001-2007 Nederlandse Staatsloterij.
*********************************************

Note: In accordance with 
the Nederlands Staatsloterij policy and regulations, this message is 
dispatched directly to the recipient only. If you are not the rightful 
owner of this email address or feel that you have received this message 
by error, we advice you destroy  
this copy as you are not authorized 
to read, print, retain or disseminate any part of it for any reason.

Visit our website at http://www.staatsloterij.nl