The Scamdex Scam Email Archive - Generic o

Subject:  BATCH No: NM/207161/WOP:
From:  CONTACT THE AGENCY <urgent_urgent8@virgilio.it>
Date:  Sat, 17 Jun 2006 09:19:00 -0700

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 <urgent_urgent8@virgilio.it>, 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:  infoclaimslotto@netscape.net 
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



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