The Scamdex Scam Email Archive

Subject:  CONGRATULATIONS!!! THIS IS YOUR LUCKY DAY
From:  Lucky-Day International <sec.lday23@hotmail.com>
Date:  Mon, 07 May 2007 05:20:20 -0700
Category:  Generic

CONGRATULATIONS!!! THIS IS YOUR LUCKY DAY<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 

FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE AWARD DEPT.
LUCKY DAY LOTTO NL
Ref No:NLD/2300786008/06.
Batch No: 10/044/SLN

 
Dear Winner,
 
We are pleased to inform you the result of the computer random selection for the LUCKY DAY LOTTO NL International program held on 1st of May, 2007. Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17-23-31-44, 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. All participants email addresses were extracted/selected through a computer balloting system drawn from 900, 000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually. It was a promotional program from our software department in promoting the benefit of the Internet usage. (NO TICKETS WERE SOLD)
     
You have therefore been approved for a lump sum pay out of (One Million Euro) €1.000.000.00 in cash credited to file REF NO: NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money of Two million Euros shared among two international lucky winners in this category.
 
CONGRATULATIONS!!!


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 advice 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 (<*xml:namespace prefix = u2 /><*xml:namespace prefix = u4 />Global Financial Network Bv) Amsterdam-Netherlands immediately with your full names, telephone number and fax and your winning details in all your correspondence with your claim agent.

 

 

Your claims agent details are as follows,

 

....................................................................
Company Name: Global <*xml:namespace prefix = u7 /><*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><*xml:namespace prefix = u9 />Financial Network Bv
Payment Agent Mr. Andrew Bosch
Email:
globalfnwork@aim.com

 

Tel/Fax:  +31 84 7519 845

 

..................................................................

 

Remember, all winnings must be claim within Five Weeks. After this date all unclaimed funds will be return to the promotion company.
 
Indicate your full Name and Address, Country, Telephone and fax number in your reply to your claim agent.

 

Yours sincerely,

 

Mrs. Rita van Brommer
(Claims Coordinator)
LUCKY DAY LOTTO NL

 

 



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What Is This?

This Email with the Subject "CONGRATULATIONS!!! THIS IS YOUR LUCKY DAY" was received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 05:20:20 -0700 and has been classified as a Generic Scam Email. The sender shows as Lucky-Day International <sec.lday23@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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