The Scamdex Scam Email Archive

Subject:  RE:FELICITATIONS (Xmas/New Year Bonanza)
Date:  Sat, 30 Dec 2006 03:59:41 -0800
Category:  Generic
RE:FELICITATIONS  (Xmas/New Year Bonanza)
Serial No:         DPA810-557NL
Batch No:          Batch No: EUR/768-DPL
Ref No:             EURML/214-dpa/6997/EU 
Our Ref:      FELICITATIONS  (Xmas/New Year Bonanza)
 Kind Attention: Winner,

We are pleased to inform you the result of the computer random selection for The VISA/MASTER CARD International program held on 24th of December,2006. Your personal or company email address, attached to serial number DPA910-77NL drew the lucky numbers 7-9-5-3-9-11-5, 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 800,000.000 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 TICKETS WERE SOLD).
As a result, you have therefore been approved for a lump sum pay out of (One Million United States Dollars) $1,000.000.00 in cash credited to file REF NO: EURML/717-dpa/3598/EU  and Batch No: EUR/688-DPL

Also, be informed that your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers 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  as indicated below:
1.   Full Names
2.  Batch Numbers
3.  Age
4.  Occupation
5.  Telephone Number(s)
6.  Nationality
Remember,all winnings must be claim not later than 15th of January,2007.  After this date all unclaimed funds will be return to the promotion company.

Congratulation and thank you for being part of our promotional program.

Yours sincerely,
Mrs. Susan  Van Dorpa
(Claims Coordinator)


What Is This?

This Email with the Subject "RE:FELICITATIONS (Xmas/New Year Bonanza)" was received in one of Scamdex's honeypot email accounts on Sat, 30 Dec 2006 03:59:41 -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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019