Scam Emails Archive : Generic

Subject: Information for Payment

From: "Geneva Lotterien organization." <>

This email with the subject "Information for Payment" was received in one of Scamdex's honeypot email accounts on Mon, 31 Mar 2008 09:21:59 -0700 and has been classified as a Generic Scam.

The sender was "Geneva Lotterien organization." <>, although it may have been spoofed.

Head Office
Avenue De-Luserna
1203 GenÃve


You have been awarded a lump sum of ?1,000,000.00 (One Million EURO)in the Geneva Lotterien Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.

Your email address was amongst those chosen this year for the Geneva Lotterien Satellite lottery. And this promotional program is proudly sponsored by the Geneva Lotterien organization.

Your email address, attached to Ref number 56409 with Serial number GN3457-90 drew the lucky Numbers 4 -11 - 41 - 26 - 04 - 77, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 1,000,000.00 (One Million EURO).

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 ?1,000,000.00 (One Million EURO) will be released to you in the United Kingdom, London Representative Office Of the Geneva Lotterien Board. Our European agent will immediately commence
the process to facilitate the release of your winning funds as soon as you contact them.

All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and the winning funds 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.

To claim your prize funds, you are required to come directly to our London office for direct claim. If you have problems with coming to our office you can make a wire transfer of your funds to your private bank account. You can also employ the use of a courier service company to deliver your winning cheque to your home or office address.

For a telegraphic transfer of your funds to your private bank account, you are required to send your name and address in full, phone number, bank name, bank address, next of kin, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated bank account.

For a courier service delivery ,you are required to send your name, phone number, information of next of kin, mailing address(home or office address),so as to facilitate the release of your Funds to your desired address.

You are required to send the necessary information in full as regards your chosen option to effect the transfer of your winnings to your designation.

You are required to send the necessary information as regards your chosen option to our help line below:

Geneva Lotterien
Information and Payment Bureau:
London Representative Office
Help Service Contact
Tel (1): +44-703-192-2225
Fax (1): +44 203 006 8757


You will be assisted in the processing and remittance of your prize funds as regards your chosen options

Note: that all prize funds must be claimed not later than 10 days. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.
visit:, for more information.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Mr Michealson lucas
Promotions Manager.
Geneva Lotterien
Central Office.
Avenue De-Luserna
1203 GenÃve