The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: *APPROVED WINNER*
From:  "Stanley Lai" <>
Date:  Thu, 07 Feb 2008 02:58:42 -0800

A Scam Email with the Subject "Fwd: *APPROVED WINNER*" was received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 02:58:42 -0800 and has been classified as a Generic Scam. The sender was "Stanley Lai" <>, although it may have been spoofed.

---------- Forwarded message ----------
From: Islamic Relief Nederland <>
Date: 7 Feb 2008 05:10

Islamic Relief Nederland
Hudsonstraat 114-116
1057 SR Amsterdam

Dear Sir/Madam,

This is to notify you that you have been chosen by the board of trustees Islamic Relief Nederland as one of the final recipients to receive cash donations for economic development, and poverty alleviation. In line with its aims, and objectives, Islamic Relief Nederland is giving out ?100,000,000.00 (One Hundred Million Euro) to 80 international recipients worldwide for Business development, economic development, and poverty eradication.

Your email address was selected based on an internet random Selection exercise; you are therefore confirmed one of the lucky recipients entitled to receive ?1,000,000.00 as cash donations from Islamic Relief Nederland. You are by all means advised to keep this whole information confidential until you have collected your cash donations; this is to avoid impersonation and unqualified claim.

To file for your claim, please contact Islamic Relief international office claims department, for Qualification documentations, notarization, legalization, and Processing of your ?1,000,000.00 entitlement.

Contact Person: Dr. Paul Waterreus
TEL: +44-7045-72-6003
FAX: +44-7005-93-0778

Endeavor to quote your Qualification numbers (IRN-101-555, AMS-111-90) in all your correspondence with Dr. Paul Waterreus

On behalf of the Board, kindly accept our warmest Congratulations!

Yours faithfully,
Mrs. Carolina Fontaneti

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