The Scamdex Scam Email Archive - Generic o

Subject:  Email Ballot Draw 2005 results iyn
From:  sjkPromotions Manager <promotionsmanager@i12.com>
Date:  Mon, 18 Jul 2005 04:52:18 -0700

A Scam Email with the Subject "Email Ballot Draw 2005 results iyn" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2005 04:52:18 -0700 and has been classified as a Generic Scam. The sender was sjkPromotions Manager <promotionsmanager@i12.com>, although it may have been spoofed.


X-Scamdex-ID: 1206546804.M649515P29691V-S2X
X-Scamdex-Score: L, 240
X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited
X-Scamdex-KW:  
transfer,agent,award,ballot,business,claim,claims,congratulations,contact,coordinat,credit,diamond,die,finance,fund,general,hundred
 
thousand,inc,internet,lottery,lotto,lucky,million,national,notification,numbers,online,prize,process,promotion,promotions,report,sold,ticket,transfer,verification,winn,won
X-Scamdex-EM: diamondfinance_bv@iwon.com
X-Scamdex-KW-S: million:10,general:3,business:3, transfer:5,finance:7,die:5,diamond:7,fund:5,
X-Scamdex-KW-P: online:7,credit:13, transfer:5,verification:7,
X-Scamdex-KW-A: sold:3,transfer:6,won:10,report:7,contact:3,
X-Scamdex-KW-L: 
million:13,lotto:26,lottery:31,won:10,winn:28,coordinat:3,promotions:2,prize:11,national:4,online:7,congratulations:9,award:7,lucky:5,numbers:5,credit:5,claims:13,agent:5,
 transfer:5,process:4,notification:7,hundred thousand:9,claim:6,ticket:17,ballot:3,promotion:3,
X-Scamdex-KW-E: inc:7,internet:9,process:4,
Message-ID: reIDScdx00001206546804.M649515P29691V-S2X
X-UID: 848

Email Lottery Draw 2005 results

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY
PROMOTERS. WINNING NOTICE FOR CATEGORY \"B\" WINNER

Dear Lucky Winner,

RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of De Lotto 
Netherlands International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 100,000 e-mail addresses of 
individual and corporate bodies picked by an advanced automated random computer search from the 
internet from various continents of the world.No tickets were sold.

After this automated computer ballot,your e-mail address emerged as one of two winners in the 
category 
\"B\" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number: 26371545-LNI/2005
Ticket Number: 54866235

You as well as the other winners are therefore to receive a cash prize of ?: 1,500,000.00.(ONE 
MILLION 
FIVE HUNDRED THOUSAND EUROS) each from the total payout of ?4,500,000.00 Euro in category 
"B".

Your prize award has been insured with your e-mail address and will be transferred to you upon 
meeting 
our requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and 
accredited claims agent for category \"B\" winners with theinformation below:

Mr Peter Gutman
Financial Director,
Diamond Finance BV,
1104 kE Poort Bijlmerplein
Amsterdam,Netherlands.
Tel: 31/617-582-414
Fax: 31/205-248-664
Email: diamondfinance_bv@iwon.com

NOTE: All winnings must be claimed not later than 30 days.After this date all unclaimed funds would 
be 
included in the next stake. Remember to quote your reference information in all correspondence. 
You are to keep all lotto information away from the general public especially your reference and 
ticket 
numbers.(This is important as a case of double claims will not be entertained).

Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to 
participate in this program.

Thank you and congratulations!!!

Yours faithfully,

Mrs. Mildred Hugo
Games/Lottery Coordinator.
De Lotto Netherlands International


 

 
 
 
 
 
 
 

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