The Scamdex Scam Email Archive

Subject:  ATTENTION:WINNER,
From:  NEW YEAR LOTTERY BONANZA <assaea@virgilio.it>
Date:  Sun, 27 Jan 2008 09:04:51 -0800
Category:  Generic

ATTENTION:WINNER,
 
Congratulations to you as we bring to your notice 
the result of ONCE PROMO 2008 promotions .We are happy to inform you 
that your email address have emerged a winner of Five hundred and fifty 
thousand euro (550,000.00)Euros.
 
NOTE: to file for your claim, please 
contact the claim department below on email as well as on phone 

LOTERIA TRUST AGENCY S.L 
Mr.PAUL VANFRANT 
Emails:loteriatrust1@aim.
com
Tel:+34646468264

Find below your promotion date, Reference and 
Batch numbers. Remember to quote these numbers in your correspondence 
with your claims agent (Mr.PAUL VANFRANT)
PROMOTION DATE: 25TH OF JAN 
2008.
REFERENCE NUMBER: LSLUK/2031/8161/08
BATCH NUMBER: 15/051/IPD
1.
Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone
8Fax
9.Present Country
10.Amount  won.
 
Congratulations once again 
from all our staff and thank you for believing on email communication 
and also for being part of our promotion program.

Sincerely Yours,

MRS.JACKLIN  WILLIAMS
THE PROMOTION COORDINATOR.


ATTENTION:WINNER, Congratulations to you as we bring to your notice the result of ONCE PROMO 2008 promotions .We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro (550,000.00)Euros. NOTE: to file for your claim, please contact the claim department below on email as well as on phone LOTERIA TRUST AGENCY S.L Mr.PAUL VANFRANT Emails:loteriatrust1@aim. com Tel:+34646468264 Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.PAUL VANFRANT) PROMOTION DATE: 25TH OF JAN 2008. REFERENCE NUMBER: LSLUK/2031/8161/08 BATCH NUMBER: 15/051/IPD 1. Name in full 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7Phone 8Fax 9.Present Country 10.Amount won. Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program. Sincerely Yours, MRS.JACKLIN WILLIAMS THE PROMOTION COORDINATOR.

What Is This?

This Email with the Subject "ATTENTION:WINNER," was received in one of Scamdex's honeypot email accounts on Sun, 27 Jan 2008 09:04:51 -0800 and has been classified as a Generic Scam Email. The sender shows as NEW YEAR LOTTERY BONANZA <assaea@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, 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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