The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "Staatsloterij.nl" <buckeye38@consolidated.net>, 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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