A Scam Email with the Subject "THE STAATS LOTTERY COMPANY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 07:11:13 -0700 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
THE STAATS LOTTERY COMPANY Staats Loterij Headquarters: Customer Service REF: BOGS/23117008/03. BATCH: 18/011/I'D /NL. NOTIFICATION DESK We happily announce to you the draw (#718) of Staats Lotto International, online Sweepstakes International program held on 20TH August 2007. Your address attached to ticket number: 564 756001188 with Serial number 77368/06 drew the lucky numbers W-91237-HÂ67/B4 . This subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$1,000,000.00(One million, United States Dollars) in cash credited. This is from a total cash prize of US $25 Million dollars shared amongst the lucky winners in this grand category. Note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from 'World Wide Web' site through computer draw system from over 100,000 companies. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, contact our fiduciary agent with the below: ââââââââââââââââââââââââââââââââââââ NAME: PAUL VAN VEEN (Payment Director) CREDIT POINT AGENTCY Bv PHONE NUMBER: +31- 616-083-864 FAX NUMBER: +31-84-738-6735 EMAIL ADDRESS: firstname.lastname@example.org To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program Yours faithfully, Mrs. Marry Ann Verdonk (Online Lottery coordinator) Copyright Â 1994-2007 The Staats Lotto International Promotion Inc. All rights reserved. Terms of Service- Guideline