The Scamdex Scam Email Archive - Generic o

Subject:  ballot number BT:12052006/20
From:  LOTTERY WINNING NOTIFICATION <zumakite@virgilio.it>
Date:  Thu, 07 Dec 2006 09:42:51 -0800

A Scam Email with the Subject "ballot number BT:12052006/20" was received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 09:42:51 -0800 and has been classified as a Generic Scam. The sender was LOTTERY WINNING NOTIFICATION <zumakite@virgilio.it>, although it may have been spoofed.


ballot number BT:12052006/20 
FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE AWARD DEPT.
 
We are pleased to inform you of the 
result of the just concluded annual final draws held on (23th October, 
2006) by STAATSLOTERIJ Worldwide Promotion. Your email was among the 20 
Lucky winners who won $1,000,000.00 (One Million Dollars) each in the 
STAATSLOTERIJ 2006 PROMO.
 
However the results were released today 7th 
December, 2006 and your email was attached to ticket number (7PWYZ2006) 
and ballot number (BT:12052006/20) The online draws was conducted by a 
random selection of email addresses from an exclusive list of 
29,031,643 E-mail addresses of individuals and corporate bodies picked 
by an advanced automated random computer search from the internet. 
However, no tickets were sold but all email addresses were assigned to 
different ticket numbers for representation and privacy. 
 
The 
selection process was carried out through random selection in our 
computerized email selection machine (TOPAZ) . This Lottery is approved 
by the Netherlands Gaming Board and also licensed by the The 
International Association of Gaming Regulators (IAGR).This lottery is 
the 3rd of its kind and we intend to sensitize the public. To begin the 
claim processing of your prize you are to contact the fiduciary agent 
as stated below: 
Name: Mr. Theo van Baasten 
Phone # : +31-644-749-539
Fax # : +31(847)300-848
E-mail: esfcorp@netscape.net 
 
Due to possible 
mix up of some numbers and email contacts, we ask that you keep this 
ward strictly from public notice until your claim has been processed 
and your money remitted. This is part of our security protocol to avoid 
double claiming or unscrupulous acts by some participants of this 
program. *Staff of STAATSLOTERIJ are not to partake in this PROMOTION. 
 
FULL NAMES OF 
BENEFICIARY:........................................................................... 
CONTACTADDRESS:................................................................................................
 
CITY/STATE:..............................................................................................................
 
COUNTRY:..................................................................................................................
 
NATIONALITY:............................................ POST CODE: 
OCCUPATION:..............................................................................................................
 
SEX:.......................AGE:........................... MARIT AL 
STATUS....................................... TEL 
NO:................................................... NEXT OF 
KIN:............................................ AMOUNT 
WON:.......................................... REFENCE 
NO:................BATCH NO:................ LUCKY NO:..................
TICKET NO.................. SERIAL NO:.................LOTTERY 
DATE:............ 
 
Accept our hearty congratulations once again! 
 
Best Regard
Rita de Boer,
(Online Award coordinator) 



Place your ad here
Loading...