The Scamdex Scam Email Archive

Subject:  YOU HAVE WON!!!!!
Date:  Tue, 31 Oct 2006 15:47:45 -0800
Category:  Generic

REF Number: ICB/231-ILGI0431/06
Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE LOTTO NL PROMO INT. We are happy to inform you
that you have emerged a winner under the First Category, which is part of
our promotional draws.
The draws are being officially announced today 31st of October 2006.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, America,
Asia, Australia, Europe, Middle East, and Oceania as part of our
International Promotions Program.
Your e-mail address, attached to ticket number 20511465463-7655, with
serial number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and
consequently won in the First Category. You have therefore been awarded a
lump sum pay out of $4,500,000,00 (Four Million Five Hundred Thousand United
States Dollars), which is the winning payout for Category A winners.
This is from a total cash prize of $25,000,000.00 (Twenty Five Million
Dollars) shared amongst the first Ten (10) lucky winners in this category 
Your fund is now deposited with the paying Bank.
In your best interest to avoid mix up of numbers and names of any kind, we
request that you keep the entire details of your award strictly from public
notice until the process of transferring your claims has been completed, and
your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Please contact your claim agent officer (International Remittance
Dept)immediately for due processingand remittance of your prize money to a
designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and
Batch numbers. Remember to quote these numbers in your correspondence with
claims agent 

REF Number: ICB/231-ILGI0431/06
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-55
To claim your funds, please contact your claim officer .
Contact person: 

Name: Paul Martel
Phone:+31 644 893 520

You are advice to provide him with the following information: 
1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................

Congratulations once again from all our staff and thank you for being part
of our promotions program.
Yours Faithfully,
Walter Jones.
Lottery Coordinator.
N.B: All claims are nullified after 15 working days from today.

What Is This?

This Email with the Subject "YOU HAVE WON!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 15:47:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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