A Scam Email with the Subject "FROM: Mr.Paul Leech" was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 05:58:02 -0700 and has been classified as a Generic Scam. The sender was "Mr.Paul Leech" <firstname.lastname@example.org>, although it may have been spoofed.
FROM: Mr.Paul Leech REF NO: 9590 ES 9414---BATCH: 573881545-NL/2007 www.staatsloterij.nl YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,Five Hundred Thousand USD) in the first category of our computer ballot email lottery. No ticket was sold but it is to encourage internet users. To claim your winning, contact the Paying Bank office: NAME :laagstehypotheekofferte Bank.nl Mr. woolley Andrew Contact E:mail: LaagstenLbank5@yahoo.com.hk Tel: +31-61-693-1946 Fax: +31-84-724-9563 Send the following to the claim departmen:Full names,Address,Age, Occupation,Phone/Fax no,Ref No,Batch No.Name: Mr.Paul Leech For: Mr.Paul Leech