The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  victor vuong <victorthanhvuong@yahoo.com>
Date:  Thu, 10 Aug 2006 20:17:28 -0700
Category:  Generic
Date Added:  2016-07-20 18:51:49

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 20:17:28 -0700 and has been classified as a Generic Scam Email. The sender shows as victor vuong <victorthanhvuong@yahoo.com>.

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.


Date: Sat, 29 Jul 2006 12:24:04 +0200 
From: iccci13@iol.pt  Add to Address Book  Add Mobile
Alert  
Subject: YOU HAVE WON. (CONTACT CITI FINANCE) 
    
Dear Lucky Winner, 

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION
We are pleased to inform you of the result of the just
concluded annual  
final draws of De Lotto Netherlands International
Lottery programs. The 
online cyber lotto draws was conducted from an
exclusive list of 25,000 
e-mail addresses of individual and corporate bodies
picked by an 
advanced automated random computer search from the
internet. No tickets were 
sold. After this automated computer ballot, your
e-mail address emerged 
as one of two winners in the category "B" with the
following:
Ref Number: 35149/337-5247/LNI
Batch Number:29371343-LNI/2006
Ticket Number:54866233 
You as well as the other winner are therefore to
receive a cash prize 
of $500,000.00(FIVE HUNDRED THOUSAND DOLLARS ONLY)
each from the total 
payout. Your prize awards has been insured with your
e-mail address and 
will be transferred to you upon meeting our
requirements, statutory 
obligations, verifications, validations and
satisfactory report. To begin 
the claims processing of your prize winnings you are
advised to contact 
our licensed and accredited claims agent for category
"B" winners with 
the informatiom below: 
Mr.Marco Van Weert,
Citi Finance & Securities B.V
Assendelftstraat 19,
1102 BJ, Amsterdam-The Netherlands 
Phone: +31649977986
E-mail: citifinance1@netscape.net
NOTE: All winnings must be claimed not later than 14
days. After this 
date all unclaimed funds would be included in the next
stake. Remember 
to quote your reference information in all
correspondence. You are to 
keep all lotto information away from the public i.e
your reference and 
ticket numbers. (This is important as a case of double
claims will not be 
entertained).Anybody under the age of 18 and members
of the affiliate 
agencies are automatically not allowed to participate
in this program. 
Thank you and congratulations!!!

Yours faithfully, 
Mrs. Angela David,
Games/Lottery Coordinator. 






Date: Sat, 29 Jul 2006 12:24:04 +0200 From: iccci13@iol.pt Add to Address Book Add Mobile Alert Subject: YOU HAVE WON. (CONTACT CITI FINANCE) Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "B" with the following: Ref Number: 35149/337-5247/LNI Batch Number:29371343-LNI/2006 Ticket Number:54866233 You as well as the other winner are therefore to receive a cash prize of $500,000.00(FIVE HUNDRED THOUSAND DOLLARS ONLY) each from the total payout. Your prize awards has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "B" winners with the informatiom below: Mr.Marco Van Weert, Citi Finance & Securities B.V Assendelftstraat 19, 1102 BJ, Amsterdam-The Netherlands Phone: +31649977986 E-mail: citifinance1@netscape.net NOTE: All winnings must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the public i.e your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Angela David, Games/Lottery Coordinator.