The Scamdex Scam Email Archive - Generic o

Subject:  Ticket No: 12033
From:  "mog_smailar@terra.es" <mog_smailar@terra.es>
Date:  Thu, 17 May 2007 06:22:40 -0700

A Scam Email with the Subject "Ticket No: 12033" was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2007 06:22:40 -0700 and has been classified as a Generic Scam. The sender was "mog_smailar@terra.es" <mog_smailar@terra.es>, although it may have been spoofed.

Ticket No: 12033
Lucky No: 425448/7785
YOUR WINNING DETAILS
Ref  No: CHN/2551256007/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033.
Contact Claim Agent: infostaatssec@netscape.net
 

Attn: Lottery Winner,
 
                        FINAL NOTICE NOTIFICATION.
 
We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 17th of May 2007 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 500,000,00 euros (Five Hundred Thousand  Euros) CONGRATULATIONS!!!All participants were  selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.   
 
To begin your claim, do file for the release of your winning by contacting our accredited agent:
 
Mr. Davide Hoofdall
Foreign Transfer Manager,
Tel: 0031-626-305-301
Fax: 0031-847-249-650
Email: infostaatssec@netscape.net

NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings  notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL,Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 24th of May 2007,after this date all unclaimed winnings will be null and void. In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all  correspondence. Furthermore, should there be any change of address do  inform our agents as soon as possible.
 
You are advised to call your claim agent and also provide him with the following information:
 
You Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
Ticket Number:
 
Congratulations once more and thank you for being part of our promotional program.note: Anybody under  the age of 18 is automatically disqualified.
 
Yours faithfully
 
Mrs.Evleyn Morgan Smailar,
Contact your claims agent Mr.Davide Hoofdall at infostaatssec@netscape.net.


 




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