Scam Emails Archive : Generic


From: "DE LOTTO NL" <>

This email with the subject "CONTACT YOUR PAYING BANK," was received in one of Scamdex's honeypot email accounts on Sat, 14 Jan 2006 15:53:39 -0800 and has been classified as a Generic Scam.

The sender was "DE LOTTO NL" <>, although it may have been spoofed.

Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of the result of DE LOTTO NL Lotteries Winners International programs held on the 24th , December, 2005. Your e-mail address attached to ticket #: 00903228100 with prize # 778009/2 drew 1,000,000.00 which was first in the 2nd class of the are to receive 1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by DE LOTTO NL BV. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of DE LOTTO NL. Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our Paying Bank ( DUTSCHE BANK) Amsterdam The Netherland. Send them the followings: (i). Your names (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won. Contact person: Mr. Edward James Dutcshe Bank E-mail: Tel: +31- 617-592-473 Congratulations once again. Yours in service, Mrs Venesa Deboer