Scam Emails Archive : Generic



This email with the subject "CLAIMS NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 07:59:27 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Finally today, we announce the winners of the LOTTO.NL MEGA JACKPOT LOTTO WINNING PROGRAMS held on the 27th of January 2007. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the 2nd lottery category Euros 1,500,000.00
You have been approved for a lump sum pay out of Euro1,500,000.00 (One Million Five Hundred Thousand Euros) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
It is our standard practice to allocate accredited paying bank for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited paying bank for the processing of your prize award winning. Please contact the clearing house (through your paying bank only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims process;

Claims Verification Unit Post Access Bank
Contact Person Mr. Morgan Roch.
Telephone :0031 642-858-433

When contacting the paying bank, you are to provide them with
1. Your winning reference and batch numbers: REF NO: 428/77/UML, BATCH NO: 46/304/GMA
2. Your full name and address:
3. Your contact telephone number:
4.Quote amount won.
5. Notification date

Remember, you must contact the paying bank verification unit not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.

In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with the paying bank. You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained)

Mrs. Loretha Waxle         
Online Co-ordinator