The Scamdex Scam Email Archive

Subject:  REF No: LN/BC921245/KY14.
From:  "lotto.nl" <lotto.nl11@yahoo.com>
Date:  Fri, 26 Jan 2007 12:26:49 -0800
Category:  Generic


NUMBER: 357489202
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS 
Sir/Madam,

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
informations

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

CONGRATULATIONS!!!

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 
E-mail:leedcb100@aim.com
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)






NUMBER: 357489202 LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS Sir/Madam, 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 informations Name Telephone numbers and fax Age Address Occupation REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP. CONGRATULATIONS!!! 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 E-mail:leedcb100@aim.com 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)

What Is This?

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 Email. The sender shows as "lotto.nl" <lotto.nl11@yahoo.com>, 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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