Scam Emails Archive : Generic

Subject: REF. NUMBER: LDL / IT / 001258741/ 06


This email with the subject "REF. NUMBER: LDL / IT / 001258741/ 06" was received in one of Scamdex's honeypot email accounts on Sun, 12 Nov 2006 13:56:22 -0800 and has been classified as a Generic Scam.

The sender was LUCKY DOLLARS LOTTERY <>, although it may have been spoofed.

 REF. NUMBER: LDL / IT / 001258741/ 06
 BATCH NUMBER: LDL/ 458721/ 00147/IT

DATE: 10th November ,2006.

Attn : Lucky Winner ,
 We wish to congratulate you over your email success in the first ever online  computer balloting   
held on 28th October 2006.
This is a Millennium Scientific Computer Game in which email addresses were used.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy 
ticket to enter for it.
You have been approve f or the star prize of US $500,000.00 ( Five Hundred  Thousand  United  State 
Dollars Only).


Due to mix up of some numbers , names and programme abuse, we ask that you keep your winning 
information confidential until your claims have
 been processed and your money remitted to you. This is part of our security protocol to avoid 
double claiming and unwarranted abuse of this program by some participants.
 All participants were selected through a computer ballot system drawn from over 100,000 company 
and 50,000,000 individual email addresses and names from all
over the world.

You must contact the appointed agent via email to process the immediate payment of your prize.
                           MR. JOHN  MICHAEL
                                        Once again congratulations !!!
The Validity period of the winnings is for 30 working days from the day of this notice, hence you 
are expected to make your claims immediately.
 Remember, all winning must be claimed not later than 9th - 12 - 2006.
 After this date all unclaimed funds will be included in the next stake .
 Please note in order to avoid unnecessary delays and complications please remember to quote your 
reference number and batch numbers in all correspondence.
Furthermore, should there be any change of e-mail address do inform your agent as soon as possible.
Congratulations once more from our members of staff and thank you for  being part of our 
promotional program.
 Yours in Service,
Luca  Giuseppe
(Lottery Co-ordinator)
 For: Online Lucky Dollars Program.
This e-mail communication and any attachments may contain confidential and privileged information 
for the use of the designated recipients named above.
 If you are not the intended recipient, you are hereby notified that you have received this 
communication in error and that any review, disclosure, dissemination,