The Scamdex Scam Email Archive X

Subject:  From: PAYMENT PROCESS DIVISION
From:  Chris Ubah <chrisubah250kg@yahoo.dk>
Date:  Sun, 02 Nov 2008 17:13:41 -0800
Category:  Generic
Date Added:  2016-07-19 20:26:04

An Email with the Subject "From: PAYMENT PROCESS DIVISION" was received in one of Scamdex's honeypot email accounts on Sun, 02 Nov 2008 17:13:41 -0800 and has been classified as a Generic Scam Email. The sender shows as Chris Ubah <chrisubah250kg@yahoo.dk>.

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.

From: PAYMENT PROCESS DIVISION
        European Union Promotional  LOTTERY SERVICES
        Commissioned Agent( DElotto nl).
        Den Haag - Netherlands.
        Date: 01 -11 -2008


    Your winning information



ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS



Winner in the 2nd category of our DELOTTO

free Net Lottery Promotional award draws

held April 2008. I am writing in respect

to your lotto winning prize of ONE MILLION,

FIVE HUNDRED THOUSAND EUROS (1,500,000.00euros)

which you won through the email ballot draws

in the EUROMILLION Promotional Award in April 2008
in the second category prize winnings category.



We wish to inform you that your total prize money

of 1,500,000.00 euros has remained unpaid by our

treasury and credit office after the initial letter

to your address for your payment was not successful.

You are hereby requested to complete the form below
and submit to your Approved Syndicate claims process
agent and immediately update your claims process for
your payment.



Patrice Banske
(CLAIMS AGENT FOREIGN SERVICES)
Delotto Nl.
TEL: 0031 63 481 1346
TEL/Fax: 0031 84 724 8935
Email: emailballot@aol.com





Accept our felicitations!



Signed: Michelle Jes. Van Burren

For: Manager.(Events,Draws and Promotions).


************&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&*******************************************


CLAIM VERIFICATION FORM

WINNER'S PERSONAL DATA

First Name.:

Middle Name.:
Last Name.:

Gender.:
Month Of Birth.:
Marital Status.:
Nationality/Country.:
 Occupation.:


Address 1.:
Address 2.:
City.:
State/Province.:
Zip Code.:

Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:

(This is to verify and enter authenticated data for your winning Certificate).


your claims agentr***

legally privilegded information,if you have received this email in


Email ID: 097752BG


----------------------------------------------------------------
Kenya National Bureau of Statistics email Disclaimer and confidentiality note

kindly notify the sender, and delete this e-mail immediately.

this e-mail nor that it is free of errors, viruses, interception or

From: PAYMENT PROCESS DIVISION European Union Promotional LOTTERY SERVICES Commissioned Agent( DElotto nl). Den Haag - Netherlands. Date: 01 -11 -2008 Your winning information ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS Winner in the 2nd category of our DELOTTO free Net Lottery Promotional award draws held April 2008. I am writing in respect to your lotto winning prize of ONE MILLION, FIVE HUNDRED THOUSAND EUROS (1,500,000.00euros) which you won through the email ballot draws in the EUROMILLION Promotional Award in April 2008 in the second category prize winnings category. We wish to inform you that your total prize money of 1,500,000.00 euros has remained unpaid by our treasury and credit office after the initial letter to your address for your payment was not successful. You are hereby requested to complete the form below and submit to your Approved Syndicate claims process agent and immediately update your claims process for your payment. Patrice Banske (CLAIMS AGENT FOREIGN SERVICES) Delotto Nl. TEL: 0031 63 481 1346 TEL/Fax: 0031 84 724 8935 Email: emailballot@aol.com Accept our felicitations! Signed: Michelle Jes. Van Burren For: Manager.(Events,Draws and Promotions). ************&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&******************************************* CLAIM VERIFICATION FORM WINNER'S PERSONAL DATA First Name.: Middle Name.: Last Name.: Gender.: Month Of Birth.: Marital Status.: Nationality/Country.: Occupation.: Address 1.: Address 2.: City.: State/Province.: Zip Code.: Mobile phone No.: House Phone No.: Fax No.: Email Address.: (This is to verify and enter authenticated data for your winning Certificate). *** this is a noreply box.DO NOT REPLY TO THIS EMAIL .kindly contact your claims agentr*** This email is meant for the intended recipient only and may contain legally privilegded information,if you have received this email in error,kindly disregard and delete. Email ID: 097752BG ---------------------------------------------------------------- Kenya National Bureau of Statistics email Disclaimer and confidentiality note Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately. Kenya National Bureau of Statistics does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference.