The Scamdex Scam Email Archive - Generic o

From:  <>
Date:  Thu, 07 Sep 2006 08:57:57 -0700

A Scam Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Thu, 07 Sep 2006 08:57:57 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.


We are 
pleased to congratulate you, and announce to you,
the results of the 
First Category draw of THE STAATSLOTERIJ 
 PROMO INT. We are happy to 
inform you that you 
have emerged a winner under the First Category, 
is part of our promotional draws. The draws are being 
officially announced today 7th of September, 2006. Participants 
selected through a computer ballot system drawn from 
2,500,000 e-mails 
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 46998126739, 
with prize number 76210/UK, which 
consequently won in the 
First Category. You have been awarded a lump 
sum pay-out of 
$1,000,000 (One Million United states Dollar), which is 
the winning payout 
for Category "A" winners. This is from a total cash 
prize of 
$10,000,000.00 (Ten Million Dollar) shared amongst the first 
(10) lucky winners in this category. 


fund is currently now deposited with the paying Bank.
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 till the process of 
transferring your claims has been 
completed, and your funds 
remitted to you. 

This is part of our 
security protocol to avoid double claiming
or unscrupulous acts by 
participants/non-participants of this 
program. Please contact our 
paying bank (Finans 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, do 
remember to quote 
these numbers in your correspondence with your 
paying bank:
To claim your funds, please contact the paying bank.
Contact person: Mr. 
Moris Coleman, 
(International Remittance Department).
Tel: +31-648 - 753 - 611
Fax: +31-847- 132 - 
N.B: All claims 
are nullified after 20 working days from today.
Congratulations once 
again from all members of Staatsloterij
 International. Thank you for 
being part of our
promotional program. 
Yours in service, 
Dr. Bernard 
Van Dough.

Since you’re here …
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