The Scamdex Scam Email Archive X

Subject:  FORWARD YOUR DETAILS!!!
From:  <juni.cole@virgilio.it>
Date:  Wed, 09 Aug 2006 11:51:26 -0700
Category:  Generic
Date Added:  2016-07-20 18:51:32

An Email with the Subject "FORWARD YOUR DETAILS!!!" was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2006 11:51:26 -0700 and has been classified as a Generic Scam Email. The sender shows as <juni.cole@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.

FORWARD YOUR DETAILS!!!
 
NTERNATIONAL PROMOTIONS/PRIZE AWARD 
DEPARTMENT.

RESULTS FOR CATEGORY "A" DRAWS. 

Congratulations to you 
as we bring to your notice, the results of the firs Category draws of 
THE MICRO/LOTTERY PROMO INT. We are happy to inform you that you have 
emerged a winner under the First Category, which is part of our 
promotional draws. The draws are being officially announced today 9th 
of AUG, 2006. 
 
All participants were selected through a computer 
ballot system drawn from 3,500,000 email addresses of individuals and 
companies from Africa, America , Asia, Australia , Europe, Middle East, 
and Oceania as part of our International Promotions Program.

Your 
email address attached to Ticket No: 4586394333 
with Serial No 
2114654777 drew the lucky numbers of
04-01-55-40-89 which subsequently 
won the lottery in
the 1st category. 
 
You are therefore been approved 
for a lump sum payout
of 1.000,000.00 EUROS (ONE MILLION EUROS ONLY) in
credit to a file reference number KHLM8774352087 This
is from total 
prize money of 7.000,000.00(SEVEN
MILLION EUROS )shared among the 
international winners
in our 1st -5th categories. 
 
CONGRATULATIONS!!! 
 
In your best interest to avoid mix up of numbers 
and names of any kind, we request that you keep the entire details of 
your award strictly from public notice until the process of 
transferring your claims has been completed, and your funds remitted to 
your account. 
 
NOTE: All winnings must be notarized and a certificate 
of award must be obtained from the Netherlands Gaming Control Board to 
complete the claims process, this certificate can only be obtained 
through legal representation so winners will be referred to our 
Regional Director to assist in this process. Winners are to cover the 
legal charges for the notarization of the claim forms and the 
acquisition of the certificate of award. 

This is part of our security 
protocol to avoid double claiming or unscrupulous acts by 
participants/no participants of this program. Please contact your 
claims agent immediately for due processing and remittance of your 
prize money to a designated account of your choice:

You are advised to 
contact the agents by email. Failure to do so may warrant 
disqualification.
 
NOTE: For easy reference and identification, find 
below your Reference and Batch numbers. Remember to quote these numbers 
in your correspondence with your claims agent.

BACTH NO: 
LHTE/EU/1599/66788
REF. No: LHTE/EU/1570/60654/002 
 
To file for your 
claim, please contact the fiduciary agent.
***********************************************
MR, JOSEPH HANS
 
Tel: 
+31-612-413-865.
Fax: +31-847-197-552. 
E-mail: josephhansclaims@aim.
com
***********************************************
 Congratulations 
once again from all our staff and thank you for being part of our 
promotions program.

Yours Sincerely,
 
JENNIFER COLE
THE PROMOTION 
COORDINATOR. 



FORWARD YOUR DETAILS!!! NTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS. Congratulations to you as we bring to your notice, the results of the firs Category draws of THE MICRO/LOTTERY PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 9th of AUG, 2006. All participants were selected through a computer ballot system drawn from 3,500,000 email addresses of individuals and companies from Africa, America , Asia, Australia , Europe, Middle East, and Oceania as part of our International Promotions Program. Your email address attached to Ticket No: 4586394333 with Serial No 2114654777 drew the lucky numbers of 04-01-55-40-89 which subsequently won the lottery in the 1st category. You are therefore been approved for a lump sum payout of 1.000,000.00 EUROS (ONE MILLION EUROS ONLY) in credit to a file reference number KHLM8774352087 This is from total prize money of 7.000,000.00(SEVEN MILLION EUROS )shared among the international winners in our 1st -5th categories. CONGRATULATIONS!!! In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to our Regional Director to assist in this process. Winners are to cover the legal charges for the notarization of the claim forms and the acquisition of the certificate of award. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/no participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. BACTH NO: LHTE/EU/1599/66788 REF. No: LHTE/EU/1570/60654/002 To file for your claim, please contact the fiduciary agent. *********************************************** MR, JOSEPH HANS Tel: +31-612-413-865. Fax: +31-847-197-552. E-mail: josephhansclaims@aim. com *********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program. Yours Sincerely, JENNIFER COLE THE PROMOTION COORDINATOR.