An Email with the Subject "Warm Greetings !!!!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 21 Dec 2008 02:03:52 -0800 and has been classified as a Generic Scam Email. The sender shows as "Clara Micheals"<staatsclaimsdept@yahoo.de>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
STAATSLOTERIJ INTERNATIONAL PROMO. Adres:Paleisstraat 52515 JA Den Haag. FROM: THE PROMOTION DIRECTOR, INTERNATIONAL PROMOTIONS DEPT. REF Number: NM/BC921245/KY14, BATCH No: NM/207161/WOP. TICKET No: 46939 ATTN: WINNING NOTIFICATION!!!!! We happily announce to you the end of the year draw of the STAATSLOTERIJ programs held on the 19th of December 2008 in the Netherlands.Your e-mail address attached to ticket number: 46939 with Batch number NM/207161/WOP drew the Ref Number:NM/BC921245/KY14, which subsequently won you the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00 (One million Euros in cash credited to file KPC/9080118308/02/TCA. This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category A + (Plus) CONGRATULATIONS! Your fund is now deposited with the paying Bank. This lottery is a promotional program by Staatsloterij , (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our promotionional program,This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact the paying bank with the details below for processing and release of your winning. *********************************************************** Name of Bank: Post bank B.V. Address; Gravesandstraat 107, 1092GB Amsterdam-Netherlands. Contact Person: Mr. Harry Van Dijk Email: ppstbk@gmail.com Ph: +31-634-360-412 Fax:+31-847-117-355 *********************************************************** Note that all claims process and clearance procedures must be duly completed not later than 10th of January 2009 to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. In order to avoid unnecessary delays and complications, provide the following when replying via email or fax: Full Names: Nationality: Country of residence: Tel number: occupation: Winning E-mail: Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number in all correspondence. Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours truly, Clara Michaels. Staatsloterij International. NOTICE: You have received this message from Staatsloterij prize dept at your e-mail address, because you have visited our sponsored sites and have voluntarily given your email address to receive mails from t heir sponsors.If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.