The Scamdex Scam Email Archive

Subject:  BEGINNING OF THE YEAR PROMOTION FOR WEB USERS
From:  Van Riche <van.riche13@virgilio.it>
Date:  Sat, 14 Jan 2006 07:36:04 -0800
Category:  Generic
Date Added:  2016-07-20 12:11:43

This Email with the Subject "BEGINNING OF THE YEAR PROMOTION FOR WEB USERS" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jan 2006 07:36:04 -0800 and has been classified as a Generic Scam Email. The sender shows as Van Riche <van.riche13@virgilio.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


X-Scamdex-ID: 1206546804.M655704P29691V-S2X
X-Scamdex-Score: L, 236
X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited
X-Scamdex-KW: 
agent,business,claim,claims,congratulations,contact,coordinat,credit,first,fund,inc,internet,lottery,lotto,lucky,million,national,notification,numbers,payment,prize,process,promotion,representative,sent,serial
 number,share,staff,sweeps,sweepstake,ticket,union,unscrupulous,winn,won
X-Scamdex-EM: vandanser2005@netscape.net
X-Scamdex-KW-S: million:10,business:3,fund:5,share:3,
X-Scamdex-KW-P: first:3,credit:10,
X-Scamdex-KW-A: union:7,won:10,sent:4,contact:5,
X-Scamdex-KW-L: 
million:13,lotto:31,lottery:21,sweeps:11,sweepstake:11,won:10,winn:16,coordinat:3,prize:7,national:3,congratulations:9,lucky:9,numbers:9,credit:4,unscrupulous:9,claims:16,agent:11,process:5,notification:7,serial
 number:7,claim:9,ticket:9,promotion:4,
X-Scamdex-KW-E: payment:9,staff:7,representative:7,inc:7,internet:9,process:5,
Message-ID: reIDScdx00001206546804.M655704P29691V-S2X
X-UID: 6240

NOTE:PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS 
AGENT ABOVE, ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO 
YOUR CLAIMS OFFICER

FREE LOTTO AGENCY BV
FREE LOTTO PLAZA, 
SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS

Ref: OYL/34536380986/05
Batch: 05/763638/IPD

Dear Sir/Madam,

WINNING NOTIFICATION!!!!!!!!!!

We happily announce to you the draw of the FREE 
LOTTO AGENCY BV Sweepstake Lottery International programs held IN THE NETHERLANDS. This is 
computer generated lotto's of internet users using email addresses as draws.

Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew 
the 
lucky numbers: 5 12 45 57 87 90, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 850,000.00 (Eight hundred and fifty 
Thousand 
Euros) in cash credited to file OYL/34536380986/05.This is from a total cash prize of 8,500,000 
Million 
Euros, shared amongst the first Ten (10) lucky winners in this category.

All participants were selected randomly from World Wide Web site through computer draw system and 
extracted from over 100,000
companies.This promotion takes place annually.

Please note that your lucky winning number falls within our European booklet representative office 
in 
Europe as indicated in your play coupon.

In view of this, your €850,000.00 (Eight hundred and fifty Thousand Euros) would be released to 
you 
by our payment office in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as 
soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your 
claims is 
process and your money remitted to you in whatever manner you deem fit to claim your prize.

This is 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 on time, please contact your claims agent:

MR VAN DAN SER
EMAIL: vandanser2005@netscape.net
TELE/FAX: +31-205-241-255.

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 staff of this program and the European Union.

Thank you for being part of our promotional lottery Program.

Sincerely,
MR.VAN RICHIE
FREE LOTTO AGENCY BV 
Co-coordinator


X-Scamdex-ID: 1206546804.M655704P29691V-S2X X-Scamdex-Score: L, 236 X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited X-Scamdex-KW: agent,business,claim,claims,congratulations,contact,coordinat,credit,first,fund,inc,internet,lottery,lotto,lucky,million,national,notification,numbers,payment,prize,process,promotion,representative,sent,serial number,share,staff,sweeps,sweepstake,ticket,union,unscrupulous,winn,won X-Scamdex-EM: vandanser2005@netscape.net X-Scamdex-KW-S: million:10,business:3,fund:5,share:3, X-Scamdex-KW-P: first:3,credit:10, X-Scamdex-KW-A: union:7,won:10,sent:4,contact:5, X-Scamdex-KW-L: million:13,lotto:31,lottery:21,sweeps:11,sweepstake:11,won:10,winn:16,coordinat:3,prize:7,national:3,congratulations:9,lucky:9,numbers:9,credit:4,unscrupulous:9,claims:16,agent:11,process:5,notification:7,serial number:7,claim:9,ticket:9,promotion:4, X-Scamdex-KW-E: payment:9,staff:7,representative:7,inc:7,internet:9,process:5, Message-ID: reIDScdx00001206546804.M655704P29691V-S2X X-UID: 6240 NOTE:PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE, ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS OFFICER FREE LOTTO AGENCY BV FREE LOTTO PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM, THE NETHERLANDS Ref: OYL/34536380986/05 Batch: 05/763638/IPD Dear Sir/Madam, WINNING NOTIFICATION!!!!!!!!!! We happily announce to you the draw of the FREE LOTTO AGENCY BV Sweepstake Lottery International programs held IN THE NETHERLANDS. This is computer generated lotto's of internet users using email addresses as draws. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers: 5 12 45 57 87 90, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 850,000.00 (Eight hundred and fifty Thousand Euros) in cash credited to file OYL/34536380986/05.This is from a total cash prize of 8,500,000 Million Euros, shared amongst the first Ten (10) lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €850,000.00 (Eight hundred and fifty Thousand Euros) would be released to you by our payment office in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is process and your money remitted to you in whatever manner you deem fit to claim your prize. This is 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 on time, please contact your claims agent: MR VAN DAN SER EMAIL: vandanser2005@netscape.net TELE/FAX: +31-205-241-255. 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 staff of this program and the European Union. Thank you for being part of our promotional lottery Program. Sincerely, MR.VAN RICHIE FREE LOTTO AGENCY BV Co-coordinator

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