Scam Emails Archive : Generic

Subject: YOU ARE LUCKY...YOU WON US$1.5MILLION..............

From: "NAT.POST" <>

This email with the subject "YOU ARE LUCKY...YOU WON US$1.5MILLION.............." was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 06:40:54 -0700 and has been classified as a Generic Scam.

The sender was "NAT.POST" <>, although it may have been spoofed.


Dear Lucky Winner,
In view of the yearly sweepstake of the above named organization held
recently we are pleased to inform you that your e-mail address which was
electronically extracted from the world wide web came up in the second
dip.This invariably means that you have emerged as the prize winner of the
sum of US$1,500,000.00{One Million,Five Hundred Thousand U.S Dollars}only in
the second category.
Be informed that all participants were selected from a random computing
ballot system.This charitable sweepstake is sponsored by,several Multi-National Corporations and some government
parastatals,here in Holland-Netherlands.All winners are expected to use a
part of their winning prize for any HUMUMANITARIAN/CHARITABLE
project/venture in their locality.To ensure an hitch free payment method,it
is in your best interest and to avoid mix up of numbers and names of any
kind that we request you keep the entire details of your winning strictly
from public notice until the process of transferring your claims has been
completed,and your funds remitted to your account.This is part of our
security protocol to avoid double claims and unscrupulous acts by
participants/ non participants of this program.
To claim your winning,PLEASE DO NOT CONTACT US,rather you SHOULD CONTACT
THE PAYING BANK IMMEDIATELY,as your winning prize{US$1.5Million} has been
deposited with them,so you should send to them the following informations:-
1 Full Names:-_____________________________________________________________

2 Your contact Address:-___________________________________________________

3 Nationality{Your country of

4 Age:-_______________________________________

5 Occupation:-_________________________________________________________

6 Telephone numbers;-Office:-________________________________________Mobile

7.Your Web Site address{if any}____________________________________________

Please send the above information STRICTLY to the paying bank Processing
Officer on this E-Mail address as stated here with:- 
The Processing Offier
E-Mail Lottery Payment Center
PostBank NL
Holland Netherlands   ///////  ///////
Bank Web

Congratulations once again from management and staff of this company,and
thanking you for being a lucky winner of our promotions program.
Ms.Nancy De-Persie

PS:-For the security and safety of your winning prize,your winning
numbers{references} are not contained on this e-mail,upon your
response,these details will be sent to you in our subsequent e-mail.