A Scam Email with the Subject "CONTACT YOUR PAYING BANK!!!" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 10:20:37 -0800 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
CONTACT YOUR PAYING BANK!!!
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Lotto affiliate with Subscriber Agents).
From: Mrs A. van Zand (Lottery Co-ordinator)
We are pleased to inform you of the result of the Freelotto.com Winners International programs held on the 13th of December, 2006. Your e-mail address attached to ticket #: 465216572 with prize #: 58287449 NL drew â1,000,000.00 which was first in the first class of the draws.
You are to receive â800,000,00(Eight Hundered Thousand Euros).
Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (â800,000,00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to,in order 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 is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 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 Lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million. Remember,all winnings must be claimed not later than 20days from today.
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 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
address written below.
Send them the following informations:
(i) Your name,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Notification date.
Calling hours: Monday-Friday, 9:00am-6:00pm
Congratulations once again.
Yours in service,
Mrs A. van Zand (Lottery Co-ordinator)