The Scamdex Scam Email Archive X

Subject:  CONGRATULATIONS!!!
From:  "LUCKY STAR INTERNATIONAL LOTTERIES" <luckystarinternational_lu@o2.pl>
Date:  Mon, 03 Dec 2007 06:44:14 -0800
Category:  Generic
Date Added:  2016-07-20 19:06:10

An Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Mon, 03 Dec 2007 06:44:14 -0800 and has been classified as a Generic Scam Email. The sender shows as "LUCKY STAR INTERNATIONAL LOTTERIES" <luckystarinternational_lu@o2.pl>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Lucky Star International Lotteries,
Corporate Headquarters,Maliebaan
38-40, 3581CR.Rotterdam,
The Netherlands.

Dear Sir/Madam,
Congratulations!

With utmost joy,we are pleased to inform you of the result of the Lucky
Star International Lotteries programs,held on the 16th of November 2007,
which drew a cash prize of $1,550.000.00. Your e-mail address attached to
Ticket/Code number TK7017/55806B with claim /reference number 111-915 drew
these lucky numbers 23-34-99-12-33-10,which consequently won in the 3rd
category.You have been approved to receive a cash prize of (One Million
Five Hundred and Fifty Thousand USD) only.

Be advised that due to incessant mix up in cash prize transfer to previous
winners,we advise that you keep your winning information confidential
until your claim has been processed and released to you.This security
measure is critical: its a measure put in place to avoid double
claims,transfer and unwarranted abuse of this program by other
participants.

METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot
system(computer ballot) from over 35,000 companies and 70,000 individual
e-mail addresses all over the world. At the final draw your e-mail address
emerged as the winner of our last jackpot.This is promotional program
takes place bi-annually,and it is promoted and sponsored by Orient
software corporation(Orient Networks).It is meant to reward some
individuals and corporations who have devoted their time and resources
surfing the world wide web (www) with their email addresses.Remember,all
winning must be claimed not later than 7 working days from the 10th
December 2007.

After the expiration of that time frame,if your funds are unclaimed,it
will be refunded to us and included in our next draws.We hope you will use
part of your cash prize to participate in our next $3 Million Dollars
draws in February 2008.

Lastly,in order to avoid unnecessary delays/complications with the
transferring of your funds to you,please always remember to quote your
Code numbers in all correspondence to our paying agency(West African
Monetary Agency,Accra-Ghana)Stating your full names,address, your
telephone number, fax number if any and your occupation. Our agent will
issue a cheque in your favour and the cheque can be cash in any part of
the world, your bank or any bank of your choice.

Furthermore,if you have change any of your contact address,please notify
our claims agent for appropriate adjustment.You are to contact the
fiduciary paying agency as mentioned below for the immediate process of
your claims.

West African Monetary Agency
Contact person: Mr.Ray Thompson.
Claims Processing/Legal Department
E-mail: westafricamonetaryagency_1@yahoo.com.hk
Tel   : +233-20-9155710.

Congratulations!!

Yours in services,
Scott Frederic.
Lottery Coordinator.



Lucky Star International Lotteries, Corporate Headquarters,Maliebaan 38-40, 3581CR.Rotterdam, The Netherlands. Dear Sir/Madam, Congratulations! With utmost joy,we are pleased to inform you of the result of the Lucky Star International Lotteries programs,held on the 16th of November 2007, which drew a cash prize of $1,550.000.00. Your e-mail address attached to Ticket/Code number TK7017/55806B with claim /reference number 111-915 drew these lucky numbers 23-34-99-12-33-10,which consequently won in the 3rd category.You have been approved to receive a cash prize of (One Million Five Hundred and Fifty Thousand USD) only. Be advised that due to incessant mix up in cash prize transfer to previous winners,we advise that you keep your winning information confidential until your claim has been processed and released to you.This security measure is critical: its a measure put in place to avoid double claims,transfer and unwarranted abuse of this program by other participants. METHOD OF SELECTING WINNERS: Participants were selected anonymously through a private ballot system(computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.This is promotional program takes place bi-annually,and it is promoted and sponsored by Orient software corporation(Orient Networks).It is meant to reward some individuals and corporations who have devoted their time and resources surfing the world wide web (www) with their email addresses.Remember,all winning must be claimed not later than 7 working days from the 10th December 2007. After the expiration of that time frame,if your funds are unclaimed,it will be refunded to us and included in our next draws.We hope you will use part of your cash prize to participate in our next $3 Million Dollars draws in February 2008. Lastly,in order to avoid unnecessary delays/complications with the transferring of your funds to you,please always remember to quote your Code numbers in all correspondence to our paying agency(West African Monetary Agency,Accra-Ghana)Stating your full names,address, your telephone number, fax number if any and your occupation. Our agent will issue a cheque in your favour and the cheque can be cash in any part of the world, your bank or any bank of your choice. Furthermore,if you have change any of your contact address,please notify our claims agent for appropriate adjustment.You are to contact the fiduciary paying agency as mentioned below for the immediate process of your claims. West African Monetary Agency Contact person: Mr.Ray Thompson. Claims Processing/Legal Department E-mail: westafricamonetaryagency_1@yahoo.com.hk Tel : +233-20-9155710. Congratulations!! Yours in services, Scott Frederic. Lottery Coordinator.