A Scam Email with the Subject "CONGRATULATIONS:" was received in one of Scamdex's honeypot email accounts on Sat, 23 Dec 2006 08:17:38 -0800 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
DAYZERS LOTTERY NATIONAL PROMOTION.
VENLO THE NETHERLANDS
REF NÂ : BL4/942651/82
BATCH NÂ: 22/111/FME
SECURITY DEPOSIT CODE:DZL/224521/DDZL
We happily announce to you the draw of the Dayzers National Netherland Lottery International programs held on the 19th of December, 2006.Due to the mix up of numbers, the results were released on the 21st of December,2006.
Your e-mail address attached to ticket number: 6132 with Serial number 4499/28 drew the lucky numbers: 22-75-95, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 500,000.00.Euros( Five Hundred Thousand Euros).
All participants were selected through a computer ballot system drawn from 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International promotion.
CONGRATULATIONS! ! ! Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programmed by some participants.
All participants were selected through an e-mail balloting. This promotional programmed takes place every two years at the beginning of the year. To file for your claim, please contact your Claim agent by telephone and email for due processing and remittance of your prize money to a designated account of your choice after due processing.
Alternative Email: email@example.com
Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.
Remember, all winning must be claimed not later than 7th January,2007. After this date, all funds will be returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible.
Note: To enhance the processing of your claim by your processing officer, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references.
Congratulations once more from our members of staff.