A Scam Email with the Subject "CONTACT THE AGENCY" was received in one of Scamdex's honeypot email accounts on Fri, 03 Feb 2006 04:03:14 -0800 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
X-UID: 6877 CONTACT THE AGENCY National Loterij!!! Kikenstraat 1743 1104KG Amsterdam Netherland (Customer Services) WINNING NOTIFICATION: Ref: XYL /26510460037/05, Batch: 24/00319/IPD Dear Winner, We happily announce to you the draw (#1025) of the NETHERLAND NATIONAL LOTTERY, end of the year online Sweepstakes International program held on Friday 20th January 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of One Million Euro in cash credited to file XYL /26510460037/05 . This is from a total cash prize of 10 million Dollars shared amongst the (10) lucky winners in this category i.e Match 1 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,and corporate bodies that are listed online. This promotion takes place weekly. 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 One Million (USD$1, 000,000.00) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process, to facilitate the release of your fund , do provide to this office the following information : Name: Date of Birth: Sex: Occupation: Tel/Mobiel: Fax Number: Country Code: Email: Nationality: Next of Kin: File Reference Number: Serial Number: Ticket Number: Draw Lucky Number: For security reasons, you are advised to keep your winning information confidential till your claim is processed 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. Please be warned. To file for your claim, please contact our claims agent: Overseas Claims Unit Netherland Lottery Fiduciary Name: Dr Davids Stuarts Phone: 0031-649-304-015 Email: firstname.lastname@example.org. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address .Principals and employees of the Netherlands National Universal Loterij and its Respective Parents, subsidiaries and their immediate families are not eligible to participate in this programe Goodluck from me and members of staff of the Netherland National Universal Loterij. Yours faithfully, REV. GEORGE HARRIS Online co-ordinator for Netherland NATIONAL LOTTERY,