The Scamdex Scam Email Archive

Subject:  CONTACT OUR PAYING OFFICER.
From:  mrs.mary_01 <mrs.mary_01@yahoo.de>
Date:  Sun, 08 Oct 2006 20:35:54 -0700
Category:  Generic

Government Accredited Licensed Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.
REF: EL3/9318/04
BATCH: 8/163/EL
Attn:Sir/Madam

We are pleased to inform you of the result of the Lottery Winners 
International programs held on the 24/10/2006. Your e-mail address 
attached to ticket number 653164251591-6011 with serial number 
7321410,batch number 151085135,lottery ref number 6376527711 and 
drew lucky numbers 4-9-17-36-44-78 which consequently won in the 
1st category, you have therefore been approved for a lump sum pay 
out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep 
your winning information confidential until your claims has been 
processed and your money Remitted to you. This is part of our 
security protocol to avoid double claiming and unwarranted abuse 
of this program by some participants. All participants were 
selected through a computer ballot system drawn from over 40,000 
company and 20,000,000 individual email addresses and names from 
all over the world. This promotional program takes place every year. 
This lottery was promoted and sponsored by Association of software 
producers. we hope with part of your winning,you will take part 
in our next year 20 million Euros international lottery. 
====================================================================
To file for your claim, please fill the enclosed form and send it by
email to out lottery paying officer for the processing for your claim 
with the informatin below:

Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267
Email: info2006_lotterypromo@yahoo.com.hk  
====================================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR 
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING.


LAST 
NAME:.................................................................................

RESIDENCIAL 
ADDRESS:...........................................................

OCCUPATION:.............................................................................

DATE AND PLACE OF 
BIRTH:.....................................................

COUNTRY OF 
RESIDENCE:..........................................................

TEL NO:................................CELL 
NO:.......................................

FAX 
NO:.....................................................................................

YOUR EMAIL 
ADDRESS:.............................................................

NEXT OF KIN NAME AND ADDRESS:..........................................

..................................................................................................

TICKET 
NUMBER:......................................................................

BATCH 
NUMBER:......................................................................

AMOUNT 
WON:.........................................................................

OUR EMAIL 
ADDRESS:..............................................................

I.......................................HEREBY DECLARE THAT THE ABOVE 

DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN 
HAS RIGHT TO CLAIM MY TOTAL WINNING. 

GAL PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY 
FUNDS TO ME.

DATE:.......................................... 
SIGN:........................................
This process is vital and urgent following the instruction from our 
clients that all prize money should be claimed as soon as possible.
======================================================
Please note in order to avoid unnecessary delays and complications, 
do remember to quote your reference number and batch numbers 
in all your correspondence with us.

Furthermore, should there be any change of address do inform our 
agent as soon as possible.

Congratulations once more and thank you for being part of our 
promotional program.

Note: Anybody under the age of 16 is automatically not disqualified.

Yours Sincerely, 
Mrs. mary adams,
For Management.
www.lotto.nl





Government Accredited Licensed Promoters, Venderloop 1902 AB, Amsterdam, The Netherlands. REF: EL3/9318/04 BATCH: 8/163/EL Attn:Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 24/10/2006. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year 20 million Euros international lottery. ==================================================================== To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below: Dr. Anthony Goldsmith, Remittance Department Director, Tel:+31-616-719-561 Fax:+31-847-238-267 Email: info2006_lotterypromo@yahoo.com.hk ==================================================================== THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING. LAST NAME:................................................................................. RESIDENCIAL ADDRESS:........................................................... OCCUPATION:............................................................................. DATE AND PLACE OF BIRTH:..................................................... COUNTRY OF RESIDENCE:.......................................................... TEL NO:................................CELL NO:....................................... FAX NO:..................................................................................... YOUR EMAIL ADDRESS:............................................................. NEXT OF KIN NAME AND ADDRESS:.......................................... .................................................................................................. TICKET NUMBER:...................................................................... BATCH NUMBER:...................................................................... AMOUNT WON:......................................................................... OUR EMAIL ADDRESS:.............................................................. I.......................................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME. DATE:.......................................... SIGN:........................................ This process is vital and urgent following the instruction from our clients that all prize money should be claimed as soon as possible. ====================================================== Please note in order to avoid unnecessary delays and complications, do remember to quote your reference number and batch numbers in all your correspondence with us. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 16 is automatically not disqualified. Yours Sincerely, Mrs. mary adams, For Management. www.lotto.nl

What Is This?

This Email with the Subject "CONTACT OUR PAYING OFFICER." was received in one of Scamdex's honeypot email accounts on Sun, 08 Oct 2006 20:35:54 -0700 and has been classified as a Generic Scam Email. The sender shows as mrs.mary_01 <mrs.mary_01@yahoo.de>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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