The Scamdex Scam Email Archive - Generic o

Subject:  Payment Ref No: UT771008-07.
From:  "Nederland’s Staatsloterij" <nlstaatsloterij@gmail.com>
Date:  Tue, 11 Sep 2007 11:18:28 -0700

A Scam Email with the Subject "Payment Ref No: UT771008-07." was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 11:18:28 -0700 and has been classified as a Generic Scam. The sender was "Nederland’s Staatsloterij" <nlstaatsloterij@gmail.com>, although it may have been spoofed.


Ref No: UT771008-07
Serial Number: 8LE02208
Nederland’s Staatsloterij
Postbus 3334
5902 RH Venlo-Nederland
https://www.staatsloterij.nl
                                                               Date: 10th
September 2007.

Dear Sir/Madam,

We are pleased to inform you of the result of our Nederland’s Staatsloterij
Internet Program that was conducted and release today the 10th day of
September 2007. Your electronic mail address which we attach to the program
Ref No: UT771008-07 and Serial Number: 8LE02208 has been selected among the
lucky recipient and you are there for approved to collect a payment of
1,000,000:00 euros only (One Million Euro Only) each, being the beneficiary
of this email address. You are hereby advice to contact our payment
processing/finance firm on the below stated details.

********************************************
Dr. P. Brook
Gilmac Financial Services
Weeps-The Netherlands.
Tel: +31-634-254755
Fax: +31-847-118266
Email: gilmacfinsev1@gmail.com
Email: gilmacfinsev@aim.com
********************************************

We expect you to provide them with details of the information below for the
processing of your winning documents.

1). Full Names:..................
2). Residential Address: ........
3). Occupation:..................
4). Sex:.........................
5). Phone/Fax Numbers:...........
6). Country of Resident:.........
7). Nationality: ................
8). Reference Number:............
9). Serial Number:...............
10). Amount Won:.................
11). A scan or Fax Copy of any Valid Proof of your Identification like
International Passport or Driver's License:................

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 24th Day of September 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. Do note also that every email addresses that
were used on this program were gotten without the knowledge of each
recipient.
 
Sincerely Yours,
Freida Groot
Sweepstakes Coordinator.
Copyright © 2001-2007 
Nederland’s Staatsloterij.
*********************************************
Note: In accordance with the Nederland’s 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.
*********************************************