Scam Emails Archive : Generic

Subject: REF No: LN/BC921245/KY14.

From: "" <>

This email with the subject "REF No: LN/BC921245/KY14." was received in one of Scamdex's honeypot email accounts on Fri, 26 Jan 2007 12:26:49 -0800 and has been classified as a Generic Scam.

The sender was "" <>, although it may have been spoofed.

NUMBER: 357489202

Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform 
you that you have emerged as a winner under the First Category, which is
part of our promotional draws. The results of the draws hve been 
officially announced .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 357489202,with serial number
472-9768 and lucky number W-91237-H?67/B4 consequently won in the First
Category. You have therefore been awarded a lump sumpay out of 
1,000,000 (One Million Euros), which is the winning payout for Category A
winners.This is from a total cash prize of 10,000,000.00 (Ten Million 
Euros) shared amongst the first Ten (10) lucky winners in this category.
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 our paying bank immediately for due processing and
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 your paying bank.Also give them the following

Telephone numbers and fax
REF Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.


Your fund is now deposited with the paying Bank. To begin your claims, 
kindly contact the paying bank with the below information:
Contact person:Mr.Jan Van Dijk
International Remittance Officer
Tel:+316 149 901 40
Fax:+318 475 709 00    
NOTE: All claims are 
nullified after 10 working days from today if unclaimed Congratulations
once again from all our staffs, and  thank you for being part of our 
promotions program.
Yours Sincerely,
Evlyne Bakker(Mrs)

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