The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!!
From:  "Daniel Gani" <fr_daniel_gani1970@hotmail.com>
Date:  Fri, 04 May 2007 02:15:51 -0700

A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 02:15:51 -0700 and has been classified as a Generic Scam. The sender was "Daniel Gani" <fr_daniel_gani1970@hotmail.com>, although it may have been spoofed.

The National
 Lottery Logo                                                               
 
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:4/05/2007  
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: Ball number 11Ball number 13Ball number 26Ball
 number
 34Ball number 44Ball number 48 ball numberBonus Ball number 2
 
                                                    CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of  the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 4th of Feb 2007.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers  and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of  US$1,O00,000.00 (ONE MILLION U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$10,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-
 
mail addresses from Canada,Australia,United States,Asia,Europe,
Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the
 
citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from the regional branch office in PHILIPPINES.
We hope with part of your prize,you will participate in our end of year high stakes for US$30 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
 
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims FATHER DANIEL GANI, email...
(fr_daniel_gani1970@yahoo.com
) by filling this form below and send it to him
to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
 
 
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.For security reasons,
we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this programme.
 
Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 30th OFAUGUST);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!! 
 
Yours in service,
                                                    
Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
 

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR  CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
 
NOTE, FILL IN THE FORM ABOVE AND SEND IT TO YOUR CLIAMS AGENT AT
The National Lottery Logo                         


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