The Scamdex Scam Email Archive - Generic o

Subject:  RESPOND WITH DETAILS TO DTZ BANK.
From:  <dazers_deshline@virgilio.it>
Date:  Tue, 23 May 2006 03:13:01 -0700

A Scam Email with the Subject "RESPOND WITH DETAILS TO DTZ BANK." was received in one of Scamdex's honeypot email accounts on Tue, 23 May 2006 03:13:01 -0700 and has been classified as a Generic Scam. The sender was <dazers_deshline@virgilio.it>, although it may have been spoofed.


RESPOND WITH DETAILS TO DTZ 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 DAYZERS  LOTT NL. PROMO INT. We are happy 
to inform you that you have emerged as a winner under the First 
Category, which ispart of our promotional draws. The draws are being 
officially announced today 18th 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 (dtz Investment group 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 your paying 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.
Tonnie Van Der Berg.  
(International Remittance 
Department).
Reply 
All E-mail To:dtzfinancebank@aim.com

Tel: 0031-633--735-669 .
***********************************************
NOTE: All claims are 
nullified after 10 working days from today.Congratulations once 
again 
from all our staff, and thank you for being part of our promotions 
program.
 
Yours Sincerely,
Mrs. Theresa Desh.
(Lottery Coordinator)
Reply All E-mail To: dtzfinancebank@aim.com