The Scamdex Scam Email Archive - Generic o

Date:  Thu, 05 Jul 2007 04:21:21 -0700

A Scam Email with the Subject "YOU ARE A WINNER" was received in one of Scamdex's honeypot email accounts on Thu, 05 Jul 2007 04:21:21 -0700 and has been classified as a Generic Scam. The sender was "NOTIFICATION DEPT" <>, although it may have been spoofed.

Paleisstraat 5, 2514 JA Den Haag.



We are pleased to inform you of the result of DAYZERS NL, which was held on
the 26th, June 2007.  Your e-mail address attached to e-ticket number:
07-32-44-45-50 (01-07), with Prize Number (match 3): 106000009 drew a prize
of 1,500,000.00 (One Million Five Hundred Thousand US Dollars). This lucky
draw came first in the 2nd Category of the Sweepstake. 

You will receive the sum of 1,500,000.00 (One Million Five Hundred Thousand
US Dollars) from our authorized bank. Because of some mix-up with sweepstake
prizes, including the time limited placed on the payment of your prize:
1,500,000.00 US Dollars, we advice that you keep all information about this
prize confidential until your funds: 1,500,000.00 US Dollars have been
transferred to you by our bank. You must adhere to this instruction,
strictly, to avoid any delay with the release of your funds to your person. 

This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims.  This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address attached to
e-ticket number 05-32-44-45-50 (01-07), was selected and; it came out first
by an e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses). This program is sponsored by CFI to compensate
faithful internet suffers around the globe. Congratulations for becoming one
of the few lucky winners. 

With your permission, your e-mail will also be included in the next
sweepstake of 2.5 Million Euros.  You must claim y our prize: 1,500,000.00
US Dollars not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank. 
Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L. 
Contact Person:Dr. Nicolaas Melzen.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
Tel: +31-6208 96689 
Fax: +31 84 718 6055

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
 Congratulations. Yours Faithfully
Mrs. Dumald van Hook 
Lottery Coordinator:DAYZERS NL. 
Paleisstraat 5, 2514 JA Den Haag.

Since you’re here …
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