This email with the subject "REPORTING: ID THEFT ATTEMPT - WIRE FRAUD - ATTEMPTED BANK FRAUD" was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 13:35:22 -0700 and has been classified as a Generic Scam.
The sender was RICROE@aol.com, although it may have been spoofed.
Government Lottery Promotion NL WAMEPLEIN 23/25, AMSTERDAM, THE NETHERLANDS REF: EL3/9318/04 BATCH: 8/163/EL Attn:Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 3rd/8/2007. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of (One Million, Five Hundred Thousand Euros) CONGRATULATIONS!!! To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below: JAN DAVIES REMITTANCE DEPARTMENT TEL:31-626-515-423 FAX:31-847-580-469 EMAIL:firstname.lastname@example.org ============================================ FULL NAME?.. RESIDENCIAL ADDRESS?.. DATE AND PLACE OF BIRTH?.. COUNTRY OF RESIDENCE?.. OCCUPATION?.. TEL NO?.. SEX?.. YOUR EMAIL ADDRESS?.. Yours Sincerely, Mrs.Mary Grant .