The Scamdex Scam Email Archive X

Subject:  INFODIAMON!!!
From:  <juristheadoffice1@virgilio.it>
Date:  Thu, 15 Dec 2005 08:37:29 -0800
Category:  Generic
Date Added:  2016-07-20 18:50:43

An Email with the Subject "INFODIAMON!!!" was received in one of Scamdex's honeypot email accounts on Thu, 15 Dec 2005 08:37:29 -0800 and has been classified as a Generic Scam Email. The sender shows as <juristheadoffice1@virgilio.it>.

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.


INFODIAMOND LOTTERY INTERNATIONAL PROMOTION/PRIZE
AWARD DEPT. HOLLAND 

REFF: OGS/7316786098/4 
BATCH: 14/055/IPD /NL 
             
WINNING 
NOTIFICATION/FINAL NOTICE 

We are pleased to inform you of the 
announcement today, 15th December, 2005, of Winners of the JURIST PROMO 
LOTTERY, NETHERLANDS, draws held on 14th December, 2005.

Your email 
address attached to ticket number 023-0148-790-459, with serial number 
8973-20 drew the lucky numbers 09-44-44-67-27-11, and consequently won 
the lottery in the 3rd category.

You have therefore been approved for 
lump sum pay Out of ($1.000.000.00) One Million United State Dollars in 
cash credited to file REF No.041238013011JLP. This is from total prize 
Money Of ($20.000.000.00) Twenty-Million, United State Dollars shared 
among the twenty.


CONGRATULATIONS!!! 

Due to mix up of some numbers 
and names, we ask that you keep your winning information confidential 
until your claims has been processed and your money remitted into your 
account. This is part of our security
protocol to avoid double claiming 
and unwarranted abuse of this program by some participants 

All 
participants were selected through a computer ballot system drawn from 
over 100,000 company and 50,000,000 individual email addresses and 
names from all over the world. This promotional program take place 
every three years. We hope with part of your winning you will take part 
in our end of the year 50 million Euro international lottery. 

To file 
for your claim and your winning certificate to enable us to transfer 
your winning sum in to your account, please contact our fiduciary agent 
in Netherlands. You are advise to contact: 

SMITH LAW FIRM NL
Advocate 
Mr. Van Der Gooi
Advocate Mrs. G.F Saskia
Dr. Edward Makad
Email: 
smithfirmll@netscape.net
Tel: Tel:+31-647-218-541 Fax: +31-847-556-223


Remember, all winning must be claimed not later than 23rd of December, 
2004.After this date all unclaimed funds will be included in the next 
take Please note in order to avoid unnecessary delays and
complications. 

Please remember to quote your reference number and 
batch numbers in all correspondence. Furthermore, should there be any 
change of address do inform our agent as soon as possible.

Congratulations once more! from our members of staff and thank you for 
being part of our promotional program. 

Note: Anybody under the age of 
18 is automatically
disqualified. 

Sincerely yours, 

Mrs. Ruth 
Peterson
INFODIAMOND LOTTERY INTERNATIONAL PROMOTION/PRIZE
PROMO 
LOTTERY, AMSTERDAM, NETHERLANDS.
 





INFODIAMOND LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. HOLLAND REFF: OGS/7316786098/4 BATCH: 14/055/IPD /NL WINNING NOTIFICATION/FINAL NOTICE We are pleased to inform you of the announcement today, 15th December, 2005, of Winners of the JURIST PROMO LOTTERY, NETHERLANDS, draws held on 14th December, 2005. Your email address attached to ticket number 023-0148-790-459, with serial number 8973-20 drew the lucky numbers 09-44-44-67-27-11, and consequently won the lottery in the 3rd category. You have therefore been approved for lump sum pay Out of ($1.000.000.00) One Million United State Dollars in cash credited to file REF No.041238013011JLP. This is from total prize Money Of ($20.000.000.00) Twenty-Million, United State Dollars shared among the twenty. CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted into your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program take place every three years. We hope with part of your winning you will take part in our end of the year 50 million Euro international lottery. To file for your claim and your winning certificate to enable us to transfer your winning sum in to your account, please contact our fiduciary agent in Netherlands. You are advise to contact: SMITH LAW FIRM NL Advocate Mr. Van Der Gooi Advocate Mrs. G.F Saskia Dr. Edward Makad Email: smithfirmll@netscape.net Tel: Tel:+31-647-218-541 Fax: +31-847-556-223 Remember, all winning must be claimed not later than 23rd of December, 2004.After this date all unclaimed funds will be included in the next take Please note in order to avoid unnecessary delays and complications. Please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more! from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs. Ruth Peterson INFODIAMOND LOTTERY INTERNATIONAL PROMOTION/PRIZE PROMO LOTTERY, AMSTERDAM, NETHERLANDS.