The Scamdex Scam Email Archive - Generic o

Subject:  SB03-07
From:  "Staatsloterij.nl" <buckeye38@consolidated.net>
Date:  Sun, 18 May 2008 18:45:30 -0700

A Scam Email with the Subject "SB03-07" was received in one of Scamdex's honeypot email accounts on Sun, 18 May 2008 18:45:30 -0700 and has been classified as a Generic Scam. The sender was "Staatsloterij.nl" <buckeye38@consolidated.net>, although it may have been spoofed.

SB03-07 
www.Staatsloterij.nl

Dear Sir/Madam

This email is to notify you that your Email Address attached to a Ticket No: (*109312*) Winning No: 
(*SB03-07*) has won an Award Sum of (1,000,000.00 Euros) (One Million euro) In an Email Sweepstakes 
 program held on the 18th of May 2008.Please endeavor your time to quote your Winning Iformations, 
contact the claim officer through the below given contact information. FOREIGN TRANSFER MANAGER, 
processing and Verification Officer Mr. Johnny White. 
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying 
bank with the below information:

1. FULL NAME: 
2. Age: 
3. Telephone/ Fax
4. Winning No/ Ticket No:
5.OCCUPATION/POSITION:
6.COUNTRY: 

***************************************************
Bank: Direkt Bank.
Contact person: Mr Johnny White
Vice President: Private Banking and Assets Management.
Tel:(+31)63 43 71 727.
Fax:{+31 84}73 66 179.
E-mail address: direkt_bank@ozu.es
E-mail address: direktbannknnl@aim.com
***************************************************

kindly, accept our warmest congratulations.
Regards.
Mrs.Georgette Maessen
(Foundation officer)
(Staatsloterij.nl Promotions Coordinator).

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