The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS! Your email won the 1st Category Winner REF No: DEN/271-431/60 !
From:  "www.lotto.nl" <replycontact@winning.com>
Date:  Fri, 17 Nov 2006 06:38:25 -0800

A Scam Email with the Subject "CONGRATULATIONS! Your email won the 1st Category Winner REF No: DEN/271-431/60 !" was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 06:38:25 -0800 and has been classified as a Generic Scam. The sender was "www.lotto.nl" <replycontact@winning.com>, although it may have been spoofed.


CONGRATULATIONS!!! Your email won the 1st Category Winner REF No: DEN/271-431/60 !

LOTTO.NL
Postbus 2014
2071 LA Rijswijk.
The-Netherlands.
PRIZE AWARD DEPT.
REF No: DEN/271-431/60
BATCH No: ANG/156/TV
TICKET No:20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99

APPROVED SUM BY LOTTO.NL.(WINNING EMAIL NOTIFICATION.)

Dear Lucky Winner,

We bring to your notice the results of the End Of Year Free Email
Computer Ballot 'A' draw 1st Category of LOTTO.NL held today.


This lottery is a promotional program by LOTTO.NL
(Biggest lottery Organization in the Belgium/Netherlands) to
advertise to the world its existence. All participants were selected
through a computer ballot systemdrawn from over 50,000 companies and
2,000,000 individual email addresses from all over the world, as part
of our international promotions program, which we intend to conduct
several times a year.

Your E-mail address attached to Ticket number 20511465463-7644 with
Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99,which
consequently won in the 1st category, you have therefore been approved for
a lump sum payout of Eur.1,500,000.00 (One Million Five Hundred Thousand Euros).

This is from a total cash prize of Eur.9,000,000.00 Million shared
amongst Six International Lucky Winners in the Category A + (Plus).
Be informed that your documents have to pass our authority
to obtain a clearance, which shall be attached to your document in
readiness of the subsequent onward transfer into your nominated mode of payment within 48 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a
double claim, we suggest that you keep this award strictly
confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.
This is part of our security protocol measures to avoid
double claiming and unwarranted abuse ofthis program by some
participants/non participants.

All winnings must be claimed not later than on the 27th November 2006.After this date all unclaimed funds will be filed as unclaimed and included in the next stake.Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our paying out bank with details below:
CONTACT:
***********************************************
CAPITOL FINANCIER & INSURER BANK.
Tel:0031-615-446-762.
Fax:0031-847-446-952.
Contact person:
Mr.Smit Brockworst.
(Transfer Manager.)
Reply Contact Email: cfibnl@iwon.com
Alternative Email: cfibnl@cosmo.com

*********************************************** All winnings must be notarized and a certificate of award must be obtained from The Netherlands Gaming Control Board to complete to effect transfer of your winning prize, this certificate can only be obtained through legal representation in the bank,so winners will be referred to a representative in the bank acting as a referee to assist in the transfer process. Winners are responsible for the legal/cost of transfer charges.


In order to avoid unnecessary delays and complications,
provide the following when replying:


Name:
Nationality:
Country of
Residence:
Occupation:
Tel number:
Ref no: DEN/271-431/60
Batch no: ANG/156/TV


Kindly remember to quote your reference number number in all
correspondence.


Congratulations once more from our members of staff and thank you for being part of our promotional program.


Yours Sincerely,
Mrs.Peggy Muneio.
(Co-ordinator)
Lotto.nl THIS IS NO SPAM! IF THIS MAIL HAPPENS TO BE IN YOUR JUNK/BULK MESSAGES DO REDIRECT IT TO YOUR INBOX AND SAVE A COPY OF THIS MESSAGE FOR FUTURE REFERENCE TO AVOID COMPLICATIONS AS A WINNER.



************DO NOT DELETE THIS MESSAGE***********

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