Scam Emails Archive : Generic


From: karin meijer <>

This email with the subject "LOTTERY WINNING CLAIM NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 11:37:31 -0700 and has been classified as a Generic Scam.

The sender was karin meijer <>, although it may have been spoofed.

Dear Winner,
Congratulations to you as we bring to your notice, the results of the Second Category draws of the VISA MASTER CREDIT CARD International Sweepstake Held on the 17th, September 2007 we are happy to inform you that you have emerged a winner under the Second Category, The draws Were held to mark our first international program, for Microsoft users. , Which is part of our promotional draws Participants were selected through a computer ballot system drawn from 25, 000, 00 Names/email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our international Promotions Program. Three names came as the lucky winners you or your company email id, attached to ticket number 0101-6-105, with serial number 01-07 drew the lucky numbers 23-07-19-00 (14) consequently won in the second Category. You have therefore been awarded a lump sum pay out of $1, 000,000.00 (One Million United Sates Dollars) which is the winning payout for Category" B" winners.
This is from the total prize money of $3,000,000.00 shared among the 3 winners in this category. CONGRATULATIONS! Your fund is now deposited with a banking institute, based in Europe, and insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/no Participants of this program.
Please note that your lucky winning number falls within our South ocean booklet representative office in the NETHERLANDS as indicated in your play coupon.
Please contact your file/claims officer immediately for due processing and remittance of your prize money to a designated account of your choice:
Name: Mr. Raymond Van der Veldt
Tel/Fax: +31-847-300-848,
You are advised to contact your file/claims officer by email/fax withing one week of receiving this notice INCLUDING YOUR FULL NAME AND ADDRESS, TELEPHONE AND FAX. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every correspondence with your claims agent.
Congratulations once again from all our staff and thank you for being part of our Promotional program.
Yours sincerely,
Mrs Karin Meijer

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