A Scam Email with the Subject "TATTS AWARDS NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 06:59:40 -0700 and has been classified as a Generic Scam. The sender was "TATTS LOTTO" <firstname.lastname@example.org>, although it may have been spoofed.
TATTS LOTTO INTERNATIONAL PROMOTION HORSTHUIS, KEIZERSGR 102 1185 CW AMSTERDAM, NETHERLAND FROM: THE DIRECTOR OF PROMOTIONS REF: TL921245/75QT BATCH: IP/10161/TLP Attn: Winner, TATTS LOTTO AWARD FINAL NOTIFICATION: We are pleased to inform you the release of the result of the TATTS LOTTO INTERNATIONAL PROMOTION held a fortnight ago. You were entered as an independent client with: Reference Number: TL921245/75QT, and Batch Number IP/10161/TLP. Your email address attached to the ticket number: 778 that drew the lucky winning number, which consequently won the sweepstakes in the second category. You have been approved for a payment of $1.000.000, 00 (ONE MILLION DOLLARS.) in cash credited to file with reference number: TL921245/75QT. This is from a total cash prize of (TEN MILLION DOLLARS) Shared among the ten lucky winners in the First Category. All participants were selected through a random computer ballot system drawn from 91,000 (Ninety One thousand) names of email users around the world, as part of our international promotion programme to promote the use of internet thereby increasing the market share of computer soft wears. Due to mix up of some names and addresses, we ask that you keep this award personal discreet, till your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage by other participants or impersonators. To begin your claim, do file for the release of your winning by contacting your accredited paying Bank, POST BANK NL where the funds have been deposited. They will guide you on the best procedure for you to claim your winnings as all necessary details and approval have been given to them: Larry Ruzzo. HEAD, Claims Processing Department Post Finance/Post Bank NL Nieuwezijds Voorburgwal 162, 1102 SJ, Amsterdam - Netherlands . POST FINANCE/POST BANK NL. Email: email@example.com Please, kindly provide him with the follow required information: (i). Your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your next of kins (v) Your winning information (Reference and Batch number) (vi) Your email address, and (vii) Amount won. YOUR SECURITY FILE NUMBER IS V-6772/G9 (keep personal) Remember; your winning must be claimed not later than (30/10/2007). Failure to claim your winning prize, it will be added to the next international lottery promotion. Furthermore, Should there be any change in your address, endeavor to inform your claim's manager as soon as possible. Once again, Congratulations. Yours faithfully, Suzan Tessier. DIRECTOR OF PROMOTION. NOTE: PLEASE DO NOT CONTACT US OR SEND YOUR REPLY TO US RATHER TO POST BANK NL; ATTN: LARRY RUZZO