The Scamdex Scam Email Archive - Generic o

Subject:  LOTTO NL.CONTACT YOUR PAYING BANK
From:  <susanconsole104@virgilio.it>
Date:  Thu, 11 May 2006 02:20:30 -0700

A Scam Email with the Subject "LOTTO NL.CONTACT YOUR PAYING BANK" was received in one of Scamdex's honeypot email accounts on Thu, 11 May 2006 02:20:30 -0700 and has been classified as a Generic Scam. The sender was <susanconsole104@virgilio.it>, although it may have been spoofed.


LOTTO NL.CONTACT YOUR PAYING BANK



LOTTO NL. INTERNATIONAL 
PROMOTIONS/PRIZE AWARD 
DEPARTMENT

ROTERSSTRAAT 11, 1018 WB
AMSTERDAM, 
THE NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS 

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the 
Second Category draws of THE LOTT NL. PROMO INT. We are happy to inform 
you that you have emerged as a winner under the First Category, which 
is part of our promotional draws. The draws are being
officially 
announced today 11th of May 2006. Participants were selected through a 
computer ballot system drawn from 2,500,000 email addresses of 
individuals and companies from Africa, America, Asia, Australia, 
Europe, Middle East, and Oceania as part of our International 
Promotions Program.
 
Your e-mail address, attached to ticket number 
46939, with serial number 472-9768 and lucky number W-91237-H?67/B4 
consequently won in the First Category. You have therefore been awarded 
a lump sum pay out of ?1,000,000 (One Million Euros), which is the 
winning payout for Category A winners.

This is from a total cash prize 
of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) 
lucky winners in this category. 

In your best interest to avoid mix up 
of numbers and names of any kind, we request that you keep the entire 
details of your award strictly from public notice until the process of 
transferring your claims has been completed, and your funds remitted to 
your account. This is part of our security protocol to avoid double 
claiming or unscrupulous acts by Participants/nonparticipants of this 
program. Please contact our paying bank (Inter Continental Alliance 
Finance & Securities) immediately for due processing and remittance of 
your prize money to a designated account of your choice:
 
NOTE: For 
easy reference and identification, find below your Reference and Batch 
numbers. Remember to quote these numbers in your correspondence with 
yourpaying bank.

 REF Number:  NM/BC921245/KY14
 BATCH No: 
NM/207161/WOP.

CONGRATULATIONS!!!
Your fund is now deposited with the 
paying Bank. To begin your claims, kindly contact the paying bank with 
the below information:
***********************************************
Contact person: Mr. James Milton.  
(International Remittance 
Department).
E-mail: icafsInter@netscape.net
Tel: 0031-629-355-505


***********************************************
 NOTE: All claims are 
nullified after 20 working days from today.

Congratulations once again 
from all our staff, and thank you for being part of our promotions 
program.
 
Yours Sincerely,
Mrs. Susan Console
(Lottery Coordinator).