The Scamdex Scam Email Archive - Generic o

Subject:  <20061119224101.rn6zdf6q88kww44s@webmail.diamondbayinvestments.com>
From:  Mary Adams <awardcordinatorgallottonl@yahoo.com.hk>
Date:  Sun, 19 Nov 2006 23:19:02 -0800

A Scam Email with the Subject "<20061119224101.rn6zdf6q88kww44s@webmail.diamondbayinvestments.com>" was received in one of Scamdex's honeypot email accounts on Sun, 19 Nov 2006 23:19:02 -0800 and has been classified as a Generic Scam. The sender was Mary Adams <awardcordinatorgallottonl@yahoo.com.hk>, although it may have been spoofed.


ACCREDITED LIENCED PROMOTERS,
100 vANDERLOOP 1900 BA,
AMSTERDAM, THE NETHERLANDS.

REF Number: AMC/731-VLGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465563-7655-NL
SERIAL No:4782-9768-798
LUCKY No:83-66-97-32-95-55

Attn: Sir/Madam,

AWARD NOTICE

We are delighted to notify you of the result of THE LOTTO NL PROMO INT,
programs held on 6th of November, 2006 Your email address was attached
to one of the ten winning ticket numbers 20511465563-7655-NL - with
Serial Number (472-9768-79).

You have therefore been approved for a lump sum pay out of
$1,5000,000.00 Euros (One Million, Five Hunderd Thousand Euros)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from
our sponsor's databass, including over 8,000 companies and 30,000
individual E-mail addresses and names submitted by our agents drawn
from Asia, Africa, Europe, North And South America, Oceania and around
the world.

However, our client (A.L.P) has been notified of this development and
the status of your claim. Following the above, you are expected to fill
the attached form and return to this office along with a copy of your
international passport or driver's license via email attachment or fax
transmission for vetting process which is a standard practise, just to
ensure that we are dealing with the right individual and account.

YOU ARE CONTACT OUR CLAIM OFFICER WITH THE FOLLOWING INFORMATION:
========================================================================
=

=====================

Contact person:Dr.Anthony Goldsmith
(International Remittance Department)
Tel:+31-616-719-561
Fax:+31-847-238-267
E-mail: internationalremittancenl22@yahoo.com.hk

========================================================================
=

========================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING FIRST

FIRST NAME:

LAST NAME:

RESIDENCIAL ADDRESS:

OCCUPATION:

DATE AND PLACE OF BIRTH:

COUNTRY OF RESIDENCE:

TEL NO:

CELL NO:

FAX NO:

YOUR EMAIL ADDRESS:

NEXT OF KIN:

TICKET NUMBER:

BATCH NUMBER:

AMOUNT WON:

OUR EMAIL ADDRESS:

I..............................................................HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN
CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. A.L
PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY
FUNDS TO ME.

DATE:..............................................

SIGN:....................................

This process is vital and urgent following the instruction from our
clients that all winnings must be claimed two weeks after this notice,
thereafter, all unclaimed winnings will be null and void, and
winning prize returned to the Netherlands' Government.

In Order to avoid unnecessary delays and complications remember to
quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agents
as soon as possible.

Congratulations once again and thank you for being part of our
promotional program.

Note: Anybody under the age of 16 is automatically disqualified.

Yours Sincerely,

Mrs. Mary Adams
Award Co-coordinator
Lotto nl Promotion


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