The Scamdex Scam Email Archive - Generic o

Subject:  CALL THEM YOU QUALIFY FOR 1.5 U.S DOLLARS
From:  "Kaethe Ballard" <post.nl@axigenmail.com>
Date:  Thu, 01 May 2008 01:55:06 -0700

A Scam Email with the Subject "CALL THEM YOU QUALIFY FOR 1.5 U.S DOLLARS" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 01:55:06 -0700 and has been classified as a Generic Scam. The sender was "Kaethe Ballard" <post.nl@axigenmail.com>, although it may have been spoofed.




Congratulation, for your dream of financial independence!!!

This is to inform you that your email ID has won 1,500,000.00 (One Million
Dollars) only
Payable in cash creditePOSTCODE LOTERIJ NL.
RESULTS FOR FIRST CATEGORY
Ticket Number: 6367HZ

This is to inform you that your email ID has won US$1,500.000.00 in the
first dip of our computer
ballot email lottery with the said winning numbers giving below;
Ticket number: 6367HZ
Prized Number: 2396GM
Lucky number : 1606NH

To claim your winning,you should contact the OFFICIAL and APPROVED paying
bank here in Holland-Netherlands urgently:-

LEVOB BANK NL
Email: levobbnknclaim@aim.com
Webpage: http://www.Levob.nl
You are also advice to furnish them with the following information:-

Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin}-
E-Ticket number-
Prize Number-

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

Sincerely,
Mr.Kaethe Ballard