A Scam Email with the Subject "MASTER CREDIT CARD ONLINE CLAIM!!!" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jun 2006 07:48:16 -0700 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
MASTER CREDIT CARD ONLINE CLAIM!!! FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT. MASTER CREDIT CARD NL Ref. No NLA/3300766007 Batch No 30/422/ALP Dear Winner, We are pleased to inform you the result of the computer random selection for the MASTER CREDIT CARD LOTTERY NL International program held on 30th of MAY, 2006. Your personal or company email address, attached to ticket number 605- 31405991-690, with serial number 5972-908drew the lucky numbers 07-19- 18-73-99-44, and consequently won the lottery in the 2nd category. The email lottery draws was conducted from an exclusive list of 60,000.00 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 60,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually. No tickets were sold. It was a promotional program from our software department in promoting the benefit of the Internet usage. (NOT TICKET WERE SOLD) You have therefore been approved for a lump sum pay out of (Four Hundred and Ten Thousand Five Euros only) EUROS 410, 5 in cash credited to file REF NO: NLA/3300766007 CONGRATULATIONS!!! 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 with your telephone and fax numbers, and make sure you quote your Ref No, Batch No, your name and contact details in all your correspondence with the finance institute. Your allocated claims agent details are as follows. Officer in Charge: MR.PIETER THEO VAN DIJK Tel: +31-630-845-162 Tel/Fax: +31-847-221-324 E- mail:firstname.lastname@example.org Remember, all winnings must be claim not later than 24th of August 2006. After this date all unclaimed funds will be return to the promotion company. Indicate your full Name, Address, Country, Telephone and fax number in your reply to your claim agent. Yours sincerely, Mrs. Suzan Van Morose (Claims Coordinator)