The Scamdex Scam Email Archive - Generic o

Subject:  YOUR HAVE WON THE STAKE LOTTERY {CONTACT THE PAYING BANK}
From:  Mrs. Sheila Johnson <sheilajohnson64@aim.com>
Date:  Mon, 02 Apr 2007 01:31:39 -0700

A Scam Email with the Subject "YOUR HAVE WON THE STAKE LOTTERY {CONTACT THE PAYING BANK}" was received in one of Scamdex's honeypot email accounts on Mon, 02 Apr 2007 01:31:39 -0700 and has been classified as a Generic Scam. The sender was Mrs. Sheila Johnson <sheilajohnson64@aim.com>, although it may have been spoofed.


ONCE LOTERIA INTERNATIONAL
DESK OF APPROVAL/GAME
GAMING BOARD DEPARTMENT 
AMSETRDAM, THE NETHERLANDS 
 
TICKET NO: NK/4092/017/82
FILE REF NUMBERS: MG/904/75296832/SP

Dear Winner/Beneficiary,

Congratulations! We are pleased to inform you that your EMAIL ADDRESSE has been selected as one 
of the 38 lucky winners in the email lottery programme conducted by the ONCE LOTERIA on the 31st of 
March, 2007. The late release of this result was due to difficulties encountered in sorting out 
mixed up 
numbers and email addresses.
 
Your e-mail address attached to ticket No: NK/4092/017/82. Result winning numbers 2-5-0-4-9.  And 
Lotto code number: MAD33964BL. Drew Euro 857,894.73 which was first in the 6 category of the draws. 
You are to receive 857,894.73 Euro (Eight hundred and fifty-seven thousand, eight hundred and 
ninety-four euro, seventy-three cent only) in cash credited to file REF.MG/904/75296832/SP. This 
from 
a total cash prize 6.000.000 Euro (Six Million) shared among the thirty-eight (38) international 
lucky 
winners in category "6.

Please be informed that due to mix up in cash pay-outs, we ask you to keep your winning Information 
confidential until your fund (857,894.73 Euro) has been fully remitted to you by our accredited 
pay-point 
bank. This measure must be adhered to in order to avoid the loss of your cash prizes, Prize-winners 
of 
our cash prizes are advised to adhere to these instructions to forestall the abuse of this program 
by other 
participants. 

It's important to note that this draws were conducted formally, and winners are selected through a 
computer balloting system from 10,000,000 individual and companies E-mail addresses, hence, the 
draws 
are conducted around the world through our computer balloting system. 

The promotion is sponsored and promoted by Once Loteria. We congratulate you once again. We hope 
you will use part of it in our Next draws; the jackpot winning is 20 million Euros. Remember, all 
Winning 
must be claimed not later than one week after this date. If you do not contact and process your 
winning 
prize, all funds will be returned as unclaimed. 

Congratulations once again from all members of Once Loteria. Thank you for being part of our 
promotional program. For immediate release of your cash prize to you, please kindly contact our 
processing Department/paying bank with the following information for onward forwarding to the 
Claim/paying bank:

N.B: Terms and conditions to claiming your prize:
************* *******************************************
1. Please quote your Reference number in all correspondence with the claims officer.

2. Indicate your full name and address, Country, Telephone, mobile and fax number and occupation.

3. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and transferred 
to 
your designated account of your choice.

To avoid unnecessary delays/complications with the transfer of your funds, contact our 
corresponding 
paying bank below:


SNS BANK AND SECURITIES
=================================
CONTACT PERSON: MR. JOSEPH STANFORD
TEL:  0031-614-681-956
CONTACT E-MAIL:  remittanceoff12@aim.com  

Congratulations once again for being part of this promotion.

Yours sincerely, 

Mrs. Sheila Johnson
Promotions Manager 

---------------------------------------------------------------------------------------------------------------------------------------
 
This e-mail Transmission contains information that is confidential and may be privileged. It is 
intended only 
for the addressee(s) named above. 
---------------------------------------------------------------------------------------------------------------------------------------