A Scam Email with the Subject "ALL WINNINGS MUST BE NOTARIZED." was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 06:27:38 -0700 and has been classified as a Generic Scam. The sender was STAATO NL Lottery <firstname.lastname@example.org>, although it may have been spoofed.
ALL WINNINGS MUST BE NOTARIZED. INTERNATIONAL PROMOTIONS DEPT REF: SF/A028985296/EF, BATCH: MLZ/91663/AHK. No 21 DANNIN-STRAAT 1309HA AMSTERDAM/NETHERLANDS RE: WINNING NOTIFICATION/FINAL AWARD: ATTN; WINNER, We are pleased to inform you of the release, of the long awaited results of the STAATS LOTERIJ.NL/INTERNATIONAL PROMOTION PROGRAMES.NL held on 25th of JUNE 2007 your email address attached to the ticket number:TK/469\365\9NL that drew the lucky winning number, which consequently won the lottery in the second category in four parts. You have been approved for a payment of 900,000.00Euros (NINE HUNDRED THOUSAND EUROS.) in cash credited to file reference number:WQ/4249859609/GY4.This is from a total cash prize of NINE MILLION EUROS Shared among the ten international winners in second categories. Congratulations!!! All participants were selected through a Multi international computer ballot system drawn from 98,000 (Ninety eight thousand) names of email users around the world, as part of our international promotion programmer. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. To begin your claim, do file for the release of your winning by contacting our accredited agent: MR. BROWN VAN DER MARRK. Foreign Transfer Manager STAATS LOTERIJ.NL, FAX + 31-847-273-491 FAX + 31-847-580-642 TEL + 31-614-584-562 Email: email@example.com NOTE: All winnings must be notarized to complete the claim process;winners will be referred to a Foreign Transfer Manager, to have their winnings notarized. Winners are to cover the legal charges not STAATS LOTERIJ.NL, Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence they are your agent, and responsible for the processing and transfer of your winnings fund to you. YOUR SECURITY FILE NUMBER IS YN\B91237-D1-67/WM4 (keep personal)Remember, your winning must be claimed not later than (08-07-07) after this date,funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Yours truly, Mrs. Ritta Vandyke. THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL)