The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION:
From:  quine@quinehakfort.orangehome.co.uk
Date:  Thu, 21 Dec 2006 02:42:17 -0800

A Scam Email with the Subject "CONGRATULATION:" was received in one of Scamdex's honeypot email accounts on Thu, 21 Dec 2006 02:42:17 -0800 and has been classified as a Generic Scam. The sender was quine@quinehakfort.orangehome.co.uk, although it may have been spoofed.



FROM THE DESK OF THE DIRECTOR
EURO ZONAL MANAGER
PROMOTION/PRIZE AWARD DEPT
LOTTER LOTTERY (LA PRIMITIVA)


Dear Winner,


We are pleased to inform you the result of the computer random selection for The LOTTER LOTTERY (LA PRIMITIVA) International program held on 19th of December ,2006.Your personal or company email address, attached to serial number  3341-09 drew the lucky numbers 9-18-20-26-22-50, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.Due to mix up the result was 11th December,2006.


All participants email addresses were selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part ofour International Promotions Program, which is conducted Weekly. It was a promotional program design to benefit and promote the Internet usage.( NO TICKETS WERE SOLD)


As a result, you have therefore been approved for a lump sum pay out of (Five Hundred and Fifty Thousand United States Dollars) $550,000 in cash credited to file REF NO: NLD/2300786008/06 and  Batch No 10/044/SLN


Also, be informed that your funds have now been deposited and insured  with our affiliate security firm for transfer into your nominated bank  account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of  this program by
participants.
To begin your claims,  you are urgently requested to contact our claims agent immediately and the quote the following to our  Foreign Remittance Department  of SNS BANK NV as indicated below:


1. Reference Number
2. Batch Number.
3. Amount  Won
4 .Telephone Number(s)
.......................................................................................................................................................
James Smith .
FOREIGN REMITTANCE DEPT.
SNS BANK NV
Tel: (+31)643-676-475.
Fax; (+31)847-263-437.
Reply-Email: james5smith@aim.com
Alternative-Email:infodeppt01@aim.com
........................................................................................................................................................
Remember, all winnings must be claim not later than 3rd of  January 2007. After this date all unclaimed funds will be return to the promotion company. Congratulation and thank you for being part of our promotional program.
Yours sincerely,
Mrs.Quincy Hakfort.
(Claims Coordinator)



 


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