A Scam Email with the Subject "YOUR EMAIL WINNING NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2015 01:28:00 -0700 and has been classified as a Generic Scam. The sender was "Tele 2 NL"<firstname.lastname@example.org>, although it may have been spoofed.
Tele2 Nederland Corporation: Customer Service/Information Desk. Your Batch No:2014-15/0019/MIC.COP Your Reference No:DDB-F/1655Q OFFICIAL NOTIFICATION We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft, in conjunction with the foundation for the promotion of software products,(F.P.S.) held in the month of April,2015 in The Netherlands where your email address emerged as one of the online winning emails in the 3rd category and therefore attracted a cash award of Ђ550,000.00 (Five Hundred and Fifty Thousand Euros) and Samsung Galaxy Note 6 TABLET. To begin your claim, do file for the release of your winning by contacting: Foreign Transfer Manager/Funds Supervisor, A.Van Dijk Fax: +31-847-339-655. Email:email@example.com INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!! FULL NAME: AGE: SEX : OCCUPATION: ADDRESS: POST CODE: CITY: STATE: COUNTRY: MOBILE-TELEPHONE: FAX NUMBER: WINNING EMAIL ADDRESS: YOUR REFERENCE NO.:LPN-F/Q1665 A verification process will be conducted to acertain the authentic ownership of winning email address before proceeding with releasing your winnings to you. You are requested by this notification therefore to send required information via fax and a copy of your International Passport/Driver's licence via email scanned attachment for proper verification. . If you wish your funds to be deposited on your bank account,we advise that you indicate so that we provide you with further detailed requirements towards the transfer option. The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies.The Intel Group,Samsung,Dell Comp,and other International Companies. This is a random e-mail draw that is held periodically and organized to encourage users of the internet as well as promote computer literacy worldwide. The options to receive your winnings are as follows: (1) BY COURIER SERVICE: You can have our affiliate courier company deliver your winning cheque/parcel to your designated address. If you opt for courier service please indicate to enable fowarding your cheque/parcel via a reputable courier company company to be delivered to you. (2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transfer bank.If you opt for bank service,then indicate so that your winning funds be deposited in your nominated bank account and transfered to you. (3) PERSONAL CLAIM:You will be required to be here personally at our payment centre for the prize award ceremony that will be televised on our National Channel. *Note that you will be required to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax application form sent to you for completion. Congratulations! Sincerely, Viviaana.Van Johannes, Notifications Director.