The Scamdex Scam Email Archive

From:  "Greg Benjamin" <>
Date:  Wed, 19 Sep 2007 13:25:53 -0700
Category:  Generic

Van Eeghenstraat 70
1071 Amsterdam
KvK 41183598


Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the
Second Category Draws of Nationale postcode Lotterij Int held on the 18th
of September  2007.  We are happy to inform you that you have emerged as a
winner under the First Category, which is part of our promotional draws.
The results of the draws have been officially announced.

Participants were selected through a computer ballot system drawn from
2,500,000 emails addresses of individuals and companies from Africa,
America, Asia, Australia, Europe, Middle East, and Oceania as part of our
International Promotions Program.

Your e-mail address, attached to ticket number 758 46939, with serial
number 472-97168 and lucky number W-91237-H67/B4 consequently won in the
First Category. You have therefore been awarded a lump sum pay out of
$1,110,000 (One Million One Hundred and Ten Thousand United States
Dollars), which is the winning payout for Category A winners.

This is from a total cash prize of $10,000,000.00 (Ten Million United
States Dollars) shared amongst the first Ten (10) lucky winners in this

In your best interest to avoid mix up of numbers and names of any kind, we
request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has been
completed, and your funds remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
Participants/no participants of this program. Please contact your claim
agent immediately for due processing and remittance of your prize money to
a designated account Bank account of yours

NOTE: For easy reference and identification, find below your Reference and
Batch numbers. Remember to quote in your correspondence with the following
Telephone Number
REF Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.


Your Fund is now deposited with the paying Bank. To begin your claims,
kindly contact our claims officer and legal adviser with the details

Tel: +31-627-516-532
Tel: +31-204-601-497
Fax: +31-847-520-454
Contact Person: Mr. Greg Benjamin
NOTE: All winning must be claimed not later than 20 working days from this
Congratulations once again from management and staffs of Nationale
postcode Lotterij International Promotion Program, and thank you for being
part of our promotions program.

Yours Faithfully,
Mrs. Ruth Peterson
(The Promotion Manager)

What Is This?

This Email with the Subject "CONGRATULATIONS!!!(YOU HAVE WON)" was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 13:25:53 -0700 and has been classified as a Generic Scam Email. The sender shows as "Greg Benjamin" <>, 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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