The Scamdex Scam Email Archive - Generic o

From:  "Staat Sweeps" <>
Date:  Fri, 12 Jan 2007 07:48:12 -0800

A Scam Email with the Subject "YOUR PRIZE AWARD" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jan 2007 07:48:12 -0800 and has been classified as a Generic Scam. The sender was "Staat Sweeps" <>, although it may have been spoofed.


Ref No:NLD/2300786008/06.
Batch No:10/044/SLN

Dear Winner,

We are pleased to inform you the result of the computer random selection
for the LUCKY DAY LOTTO NL International program held on 30th of December,
2006.Your personal or company email address, attached to ticket number
205-11465886-629, with serial number 3772-99 drew the lucky numbers
7-14-17-23-31-44, and consequently won the lottery in the 2nd category.

The email lottery draws was conducted from an exclusive list of
900,000.000 e-mail addresses of individual, companies, and corporate
bodies picked by an advanced automated random computer search ballot
system from the Internet. All participants email addresses were
extracted/selected through a computer balloting system drawn from 900,
000.000 email addresses from all over the world as part of our
International Promotions Program, which is conducted annually. It was a
promotional program from our software department in promoting the benefit
of the Internet usage.( NO TICKETS WERE SOLD)

You have therefore been approved for a lump sum pay out of (One Million
Untied States Dollars) $ in cash credited to file REF NO:
NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money
of Two million Dollars shared among two international lucky winners in
this category.

Your funds have now been deposited and insured with our affiliate security
firm for transfer into your nominated bank account either by means of wire
transfers through any of our correspondent banks or any other means
suitable to you.

We also advice that you keep your winning information very confidential as
our security policy demands to avoid double claims/impersonation and
unwarranted taking advantage of this program by participants.

To begin your claims, you are urgently requested to contact our claims
agent (Global Financial Network Bv) Amsterdam-Netherlands immediately with
your telephone number and fax numbers, and make sure you quote your,
Reference number: NLD/2300786008/06,Batch No: 10/044/SLN your name and
contact details in all your correspondence with the finance institute.

Company Name: Global Financial Network Bv
Officer in Charge: Mr. Jeffery Bosch
Tel/Fax: +31-84-717-9957

Remember, all winnings must be claim not later than 29th of January, 2007.
After this date all unclaimed funds will be return to the promotion

Indicate your full Name and Address, Country, Telephone and fax number in
your reply to your claim agent.

Yours sincerely,

Mrs.Noraly Mattews
(Claims Coordinator)