The Scamdex Scam Email Archive - Generic o

Subject:  YOUR EMAIL ADDRESS IS A CATEGORY A' WINNER!! CONTACT USIMMEDIATELY!
From:  pball14@voila.fr
Date:  Sun, 09 Dec 2007 11:15:29 -0800

A Scam Email with the Subject "YOUR EMAIL ADDRESS IS A CATEGORY A' WINNER!! CONTACT USIMMEDIATELY!" was received in one of Scamdex's honeypot email accounts on Sun, 09 Dec 2007 11:15:29 -0800 and has been classified as a Generic Scam. The sender was pball14@voila.fr, although it may have been spoofed.

POWER BALL LOTTERY
HOME OFFICE: RED HAVEN LIJKT STRAAT 16. 0144KC
AMSTERDAM -THE.NETHERLANDS
This is to confirm that you have received from the Power ball an official notification of your lottery winning in the 28th November, 2007 online promotion draw.
You have won a prize of Two Millions Euros (2.000.000.00) a prize payout of your winning has been approved by Netherlands Lottery Board.
 
In accordance with the world lottery ordnance, you are authorized as the official lottery prize winner to immediately file in for your claims upon receipt of this mail.
All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.
 
Winners are randomly selected systematically through our Electronic Random Selection System; no ticket was sold. Your email ID was included among the 500,000 email addresses that were entered for category "A" with the following details:
 
Batch No: EM ML-00PN9. 
REF NO: EM XY/559334.
TICKET NO: EM TN61102
SERIAL NO: KLZ TR760.
LUCKY NO: 8 23 32 37 39 'Powerball' 38
 
Note that Power ball Lottery will remit prize payout strictly to winners who officially file in for their prize claims. To begin the claim process of your prize, you are requested to complete the informationâs below and forward same to the program coordinator.
 
Mr. Leslie Koopavond
Email: fiducial_agents2007@yahoo.com.hk
Tel: 00-31-647-201-818
Please complete the informations below:
 
FAMILY NAMES:
GIVEN NAMES:
RESIDENTIAL ADDRESS:
DATE AND PLACE OF BIRTH:
PROFESSION
TELEPHONE:
MOBILE NR:
FAX NR:
BATCH NR:             TICKET NR:
REF NR:               SERIAL NR:
LUCKY NR:
 
Note that the above completed informations must be forwarded strictly to the program coordinator:
Mr. LESLIE KOOPAVOND
Email: fiducial_agents2007@yahoo.com.hk
You are to keep your winning details from the general public as a case of double claims will not be entertained.
 
Anybody under the age of 18 and members of the affiliate bodies are not allowed to participate in this programme.
 
Thanks for being part of our programme and once again "Congratulation".
 
Veronika Van Molen ( Claim Office Secretary)
Powerball Lottery NL

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