The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!!
From:  "LOTTO NL COMPANY" <lottonl2007@aim.com>
Date:  Wed, 09 May 2007 05:07:50 -0700

A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 05:07:50 -0700 and has been classified as a Generic Scam. The sender was "LOTTO NL COMPANY" <lottonl2007@aim.com>, although it may have been spoofed.


LOTTO NL COMPANY
Gruderweg120 Amsterdam
Holland office
log into: www.lotto.nl
FROM: THE DESK OF THE MANAGING DIRECTOR
THE LOTT0 NL COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are please to announce you as one of the 10 lucky winners in the Lotto
NL draw held on the 4th May , 2007. All 10 winning addresses were randomly
selected from a batch of 50,000,000 international emails. Your email address
emerged alongside 9 others as a category 2 winner in this year's Annual 
Lotto nl Draw.Consequently, you have therefore been approved for a total pay
out of 1,000,000 Us Dollars (one million Dollars) only. In order to avoid
unnecessary delays and complications please remember to quote your reference
number and batch numbers:
1, ticket number 20711465897-6291 
2, BATCH:427901527-Dg43
3, the file Ref number: 232/656/4509
4, lucky numbers8-16-18-23-31-45 
5, lotto code number: FL09622Holland 
there will be lots of cash for  if we have the winning ticket!
http://www.lotto.nl
Please contact the Dr John peter as soon as possible to get your winning
ticket
------------------------------------------------------------------------
----
Advocate Dr John Peters
Telephone number +31 -617-621-925
Fax: +31-847-535-585
Email: johnpeters11112@aol.com

For processing and remittance of your cash to a designated account of your
choice. Remember, all winnings must be claim not later than May 18th, 2007,
after this date, unclaimed funds will be returned to the International
Lotto, you should contact advocate Dr john peters about the claimant
procedures, send your fax and telephone to Advocate Dr John Peters, this
will enable his office to send the claims application form (A4) to you the
Beneficiary.
Congratulations once again, from all members of staff and thank you for
being part of our promotions
program.reply to  --   johnpeters11112@aol.com
Once again congratulations.
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto Company
Holland & Europe.







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