Scam Emails Archive : Generic



This email with the subject "CONTACT THE PAYING BANK" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 13:01:54 -0800 and has been classified as a Generic Scam.

The sender was "ROMANDE LOTTERY" <>, although it may have been spoofed.

De Loterie Romande
Rue Marterey 13
1002 Lausanne

Reference Number: LR/19-CH/4310
Batch: LR/05/0018

From:Mrs. Marylyn Nadal



We are pleased to inform you the result of just concluded annual final
draws of the DE LOTERIE ROMANDE Program held on the 25th Sept.2006.
 De Loterie Romande draws was conducted from an exclusive list of 60,000
e-mail addresses of individual and corporate bodies picked  by an advanced
automated random computer ballot search from the internet as part of our
international promotions program which we conduct every year.
 No tickets were sold.
After this automated computer ballot, your e-mail address attached to
serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which
consequently emerged you as one of first twenty-five (25) lucky winners in
the second  category.
You have therefore been approved for a lump sum payout of 2,000,000.00
(Two Million EUROS) in cash credited to file LR/19-CH/4310. 
This is from a total cash prize of 50,000,000 (Fifty Million) Euros shared
amongst the first twenty-five(25) lucky winners in this category. 
This year Lottery Program Jackpot is the largest ever for De Loterie
Romande. The estimated 50 million jackpot would be the sixth-biggest in
Europe history. The biggest was the 363 million jackpot that went to two
winners in  Febuary 2000 drawing of The Big Game Mega Millions' predecessor.
Your funds is now deposited in an offshore bank with a hardcover insurance.

Due to the mix up of some numbers and names, we advice that you keep this
award from public notice until your claim has been processed and your money
remitted to you as this is part of our security protocol to avoid double
claiming or loose of funds to unautorise persons.
Your winning Prize of 2,000,000.00 (Two Million Euros) would be released
to you by our affiliate bank in Europe.
The paying bank will immediately commence the process to facilitate the
release of your funds to you as soon as you make contact with them.
For immediate release of your cash prize to you, please kindly contact our
Paying Bank (Friesland Bank Amsterdam,The Netherlands.)
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address 
(iv) your winning numbers 
(v) Quote amount won.

Contact person:
Suzan Martins (Mrs).
Customer Service Dept.
Friesland Bank, 
The  Netherlands.
Tel: 31 633-705-287
Fax: 31-847-137-590

The paying bank will assist you in the processing and immediate remittance
of your prize /funds into your designated bank account.
Note that all prize/ funds must be claimed not later than two weeks.
After this date all funds will be returned to the LOTTERY TREASURY as
In order to avoid unnecessary delays and complications, please endeavor to
quote your Reference (LR/19-CH/4310) and Batch numbers (LR/05/0018) in every
correspondence with your agent. Furthermore, should there be any change in
your address, do inform the paying bank as soon as possible.
Congratulations once again from all members of our staff and thanks for
being part of our program.
Yours faithfully,
Marylyn Nadal.(Mrs)
(Lottery Coordinator)