A Scam Email with the Subject "From Ms Becky Hugo.." was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 06:50:50 -0800 and has been classified as a Generic Scam. The sender was "YOUR EMAIL ID(WON) THIS YEAR" <Smithvan0@aim.com>, although it may have been spoofed.
HOLLAND INTERNATIONAL LOTTERY PROGRAM. Daalwijk 112, Harlem 1442A, The Netherlands Tel: +31-633-701-179 Fax: +31-847-253-251 OUR REF: 06/EXD646509/WD YOUR REF:CO/7555/44/06.DNL Sir/Madam CONGRATULATIONS!!! We are pleased to inform you of the result of the Holland Casino.. NL Winners International programs held on the 20th..October, 2006. Your e-mail address.. Attached to Ticket #: 00203228888 with Lottery Ref # 901023/NL with Batch # 0966/06NL drew... You have therefore been approved for a lump sum pay out of EIGHT HUNDRED THOUSAND EURO (€800,000.00) in cash credited to Serial file number WK/5333/025648/06AD.This is from a total cash prize of €2 Million Euro share among four individuals in this category, Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (8,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Lotto NL. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is ..85million euros, Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us .Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program this year. Send the following for immediate release of your funds won. (i) Your names.. (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won. Contact person: Mr. Gerald Goodman (International Credit Department) E-mail: Gameboardcente@aim.com Tel: +31-633-701-179 Fax+31-847-253-251 Congratulations, once again. Yours in service, Ms Becky Hugo. (Secretary)