A Scam Email with the Subject "BATCH No: NM/207161/WOP:" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jun 2006 09:19:00 -0700 and has been classified as a Generic Scam. The sender was CONTACT THE AGENCY <firstname.lastname@example.org>, although it may have been spoofed.
BATCH No: NM/207161/WOP: DAYZERS.NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ROTERSSTRAAT 11, 1018 WB AMSTERDAM,THE NETHERLANDS. RESULTS FOR CATEGORY "A" DRAWS Dear Sir/Madam, Congratulations to you as we bring to your notice, the results of the Second Category draws of DAYZERS LOTTERY NL. PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which ispart of our promotional draws. The draws are being officially announced today 17TH of June 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email 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 46939890760, with serial number 472-9768 and lucky number W-91237-H 67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of 5,000,000.00 (Five Hundred Thousand Dollars), which is the winning payout for Category A winners. This is from a total cash prize of 10,000,000.00 (Ten Million Dollars) shared amongst the first Twenty (20) lucky winners in this category. 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/nonparticipants of this program. Please contact our paying bank (dtz Investment group Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank. REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP. CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: *********************************************** Contact person: Mr. Robin Van Gogh. (International Remittance Department) Reply All E-mail To: email@example.com TEL:+31-644-891-622 FAX:+31-847-301- 243 NOTE: All claims are nullified after 20 working days from today. Congratulations once again from all our staff, and thank you for being part of our promotions program. Yours Sincerely, Mrs. Theresa Van Desh. Lottery Coordinator www.dayzers.nl