The Scamdex Scam Email Archive - Generic o

Date:  Mon, 13 Nov 2006 23:17:31 -0800

A Scam Email with the Subject "CONGRATULATION........YOU HAVE WON" was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 23:17:31 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

                       (Customer Services)
                      Ref: 74UK/957/-00885DT
                        Batch: DT957/74UK
                   Zonal Draw No: DT-A2-004-875
                       Grand Draw No: 915

                       Dear Lucky Winner,


We are pleased to notify you the draw (#915) of the TOTOLOTTOBV
International Program held on 5th November 2006. Participants were
selected through a randomly selecting 15,000 participants from an initial
database of 300,000 emails, all participants were selected through a
computer ballot system from the Middle East, Asia, Africa, Canada, Europe,
USA and North America as part our International Promotions Program, which
was conducted in view of launching ourselves into the Sweepstakes Industry
Worldwide and zoning all participants by their respective continents from
across the globe, we produced an extensive list from which you have
emerged as one of the winners of the Grand Draw prize. To ensure a smooth
collection of your winnings, the transfer of your prize is to be handled
by our Prize Transfer agents .You are to contact our agents by email/fax
or call within a week of receiving this notice. Be advice to keep your
winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program. You have therefore
been approved to claim a total sum of (US$1,500,000.00) 0ne Million, Five
Hundred Thousand Dollars only in cash credited to file number
74UK/957/-00885DT.This is from a total cash prize of US$7,500, 000:00
shared amongst the five (5) lucky winners in this category i.e. Match 5
plus bonus.
Your prize award has been insured in your favour and is ready for claims.
To begin your claims therefore, you are advised to expeditiously contact
our licensed and accredited claim agent for Overseas Winners within a
period of 7 working days (date of this email inclusive) for the processing
of your winning and remittance to your designated bank account after all
statutory obligations have been satisfactorily dispensed with. Please be
informed that claims not processed within the stipulated period may be
forfeited to the pool without further notice. Your claim agent will
immediately commence the process to facilitate the release of your funds
as soon as you contact him/her. You may wish to establish contact via
e-mail or fax/telephone with the particulars presented below.

                            OVERSEAS CLAIMS UNIT.
                         INVESTECBV Lottery Fiduciary
                          Contact Person: Mr. Hans Boyer
                      email :
                  Phone: + 34 696 063 008 Fax: + 34 696 063 016

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Any lottery double claim dedected by our monitoring committee will lead to
the Delottobv cancelling the winnings. making a loss for both the real
winner, and the fake (intended) claimer.


  Copyright © 1994-2006 The Totolottobv International Lottery Inc.
          All rights reserved. Terms of Service - Guideline

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