The Scamdex Scam Email Archive - Generic o

Subject:  De-NL END OF YEAR BONANZA.CONGRATULATIONS!
From:  schroeder@sute1.orangehome.co.uk
Date:  Thu, 28 Dec 2006 07:42:18 -0800

A Scam Email with the Subject "De-NL END OF YEAR BONANZA.CONGRATULATIONS!" was received in one of Scamdex's honeypot email accounts on Thu, 28 Dec 2006 07:42:18 -0800 and has been classified as a Generic Scam. The sender was schroeder@sute1.orangehome.co.uk, although it may have been spoofed.

De-NL END OF YEAR BONANZA.CONGRATULATIONS!
TICKET NUMBER: 00024537
DE-LOTTO NL. INTERNATIONAL
AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands

RESULTS FOR CATEGORY "C" DRAWS

Attn: Winner,

Dear Sir/Madam,

We are pleased to inform you of the release of the long awaited results of the De Lotto NL International Promotions Lottery programmes draws held on the 23th Of December, 2006.You were entered unaware as an independent participants with: Reference Number: LIP/DH 00014578, and Batch Number DH/77777/LKP.Your email address attached to the Ticket number:00024537, Serials /N 20201.Draw Lucky # 3652871 draws the lucky winning number, which consequently won the De - LOTTO International Lottery Promotions in the 3rd category.
 
You have been approved for a payment of the sum US$1,500,000(One Million, Five Hundred Thousand U.S.Dollars.) in cash credited to file Reference Number: LIP/DH 00014578. This is from a total cash prize of US$15,000,000.00{Fifteen Million U.S.Dollars} shared among the ten international winners in the 2nd categories. All participants were randomly selected through a computer ballot system drawn from 250,000 (Two Hundred and Fifty thousand) names of email users around the world, as part of our international promotion program; this programme is sponsored by the Conglomeration of computer software/Hardware manufacturers worldwide.
 
Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your fund is now deposited in a special account with the paying Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank based in Holland (Netherlands), as they will guide you step by step until your winning prize is
Paid to you. 
******************************************************
Contact person: Robinson Smith.
(International Remittance Department)
Postbank NL, Centurion Bouwmeester Straat 123 1065 BB, Amsterdam-Holland {Netherlands} www.postbank.nl
Tel: +31-62.0800977 and Fax: +31.847.114.633
EMAIL:-postbanknlfinanc@aim.com
******************************************************
Also give him the following information:
(1) YOUR FULL NAMES:
(2) CONTACT ADDRESS:
(3) TELEPHONE NUMBERS {OFFICE AND MOBILE}:
(4) FAX NUMBER:
(5) OCCUPATION:
(6) YOUR AGE:
REF Number: LIP/DH: - 00014578
BATCH No:-DH/77777/LKP

******************************************************
Your security file number is LIP2090/WIN/2006 (keep personal) Remember; your winning must be claimed not later than 15th January,2007. Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws which comes up very shortly ,so ensure that the needful is done now and quickly too

Once again, accept our profound and sincere congratulations on your winning.

Yours Sincerely.

MS .UTE SCHROEDER

The Online Coordinator.De Lotto NL International