Scam Emails Archive : Generic



This email with the subject "YOU ARE A WINNER" was received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 11:32:21 -0800 and has been classified as a Generic Scam.

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

A.C.I  Headquarters
Euro-Afro-Asian Sweepstake
Award Department
Holland Netherlands.
Ref: ALI/309V/07
Batch Number: 07/W768/07

We are pleased to announce to you the result of the Euro-Afro-Asian
Sweepstake program held in Holland Netherlands.
Your email address attached to ticket number 71456527/07 with the serial
number AL434 and batch number 7888/06/ES and Reference number ES009345W drew
the lucky number 31-6-26-13-35-7 which subsequently won in the 3rd category
of this year’s program.
You have therefore been approved of the lump sum of $1.500.000.00 US
Dollars (ONE MILLION FIVE HUNDRED THOUSAND United States dollars) insured
and credited to security file number KPC/9118308/07.

For the immediate commen cement of the release of your award to you, you
are advised to make immediate contact with the claims manager with the below
given contact details

Name: Dr. Dennis Schafer
Tel:+31 616 937 883
Fax: +31-84-737-2956 

You are also advice to provide him with the following information: 
Telephone/Fax number: 

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. 

You will be sent a claims verification form for the formalisation of the
transfer of your award.
Note that participant were selected randomly from World Wide Web Site
through computer draw system extracted from over 100,000 emails of
individuals and companies. This program takes place annually.

For security reasons you are advised to keep your winning information
confidential until your claim is processed and your award transferred to
you. This is part of our security protocols to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be

To avoid unnecessary delays and complications do quote your security file
number in all correspondence.

We thank you for being a part of our promotional program and
Congratulations from all members and staffs of our company.

Yours faithfully,
Mrs. Morgan Williams
For Claims Manager