The Scamdex Scam Email Archive - Generic o

Subject:  REPORTING: ID THEFT ATTEMPT - WIRE FRAUD - ATTEMPTED BANK FRAUD
From:  RICROE@aol.com
Date:  Sun, 05 Aug 2007 13:35:22 -0700

A Scam 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:info_2007nl_lotterypayout@yahoo.com.hk
============================================
FULL NAME?..
RESIDENCIAL   ADDRESS?..
DATE AND PLACE OF BIRTH?..
COUNTRY OF RESIDENCE?..
OCCUPATION?..
TEL NO?..
SEX?..
YOUR EMAIL ADDRESS?..

Yours Sincerely, 
Mrs.Mary Grant .


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