The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Hadi Masud" <hadi_masud@hotmail.com>
Date:  Mon, 26 Jun 2006 12:42:34 -0700
Category:  Generic
Date Added:  2016-07-20 18:51:50

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jun 2006 12:42:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Hadi Masud" <hadi_masud@hotmail.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.


CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 26/06/06
Ref: ILP/HW 47509/02
Batch:05/76368/IPD
Winning no: 11 13 26 34 44 65



CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of  the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto bv international programme, which took
place on the 26th of JUNE 2006. This is a computer
generated lottery of Internet users using email
addresses for draws.
This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web (www) sites. Your e-mail
address attached to ticket number: 275-189-657-23-85
with Serial number 8756-05 drew the lucky numbers  and
bonus ball number which subsequently won you the
lottery in the 2nd category. You have therefore been
approved to claim a total sum of  US$250,000.00 (TWO
HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit

This is from the total cash prize of US$2,000,000
Million Dollars, shared amongst the first Ten (10)
lucky winners in this category. All participant were
selected randomly through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international
promotions programme which is conducted annually. This
Lottery is being promoted and sponsored by a
conglomerate of Multinational companies as part of
their social responsibility to the citizens in the
communities where they have operational base.
Further more your details (e-mail address) falls
within our European representative office in
Amsterdam, Holland, as indicated in your play coupon
and your prize of US$250,000.00 will be released to
you from our regional branch office in NIGERIA.
We hope with part of your prize, you will participate
in our end of year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence
the process to facilitate the release of your funds as
soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Rev. Coorey Pete
email: agent_pete1@yahoo.com
Fill and send the form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this
information confidential (VERY SECRET) from the public
until your claim is processed and your prize money
remitted/released to you. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some
unscrupulous elements, equally to guard against non
participant or unofficial personnel taking undue
advantage of this programme.

Note that, all winnings MUST be claimed by a
STIPULATED TIME (ON OR BEFORE 31ST OF JUNE); otherwise
all funds will be returned as Unclaimed and eventually
be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Yours in service,

Mrs.Rosemary Heins.
Executive Co-ordinator (National Lottery Agency).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (Manager
Domestic Banking Operations), Dr. James Williams
(Director International Credit Department), Mrs.
Sandra Murphy (Executive), Mr. Michael Cole
(Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU
CONTACT OUR  CLAIMS AGENT WITH HIS EMAIL ADDRESS AS
WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

_________________________________________________________________
http://search.msn.com/



CASH-OUT LOTTO BV CASH-OUT PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM, THE NETHERLANDS INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. Date: 26/06/06 Ref: ILP/HW 47509/02 Batch:05/76368/IPD Winning no: 11 13 26 34 44 65 CONGRATULATIONS!!! Dear Sir/Madam, We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme, which took place on the 26th of JUNE 2006. This is a computer generated lottery of Internet users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-85 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit This is from the total cash prize of US$2,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$250,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent, Rev. Coorey Pete email: agent_pete1@yahoo.com Fill and send the form below to your claims agent. LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME................................................. DATE OF BIRTH.................................. ADDRESS.................................................. SEX......................... AGE.................................. NATIONALITY........................................... OCCUPATION........................................... TELEPHONE.......................................... EMAIL................................................. DATE...................................................... WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programme. Note that, all winnings MUST be claimed by a STIPULATED TIME (ON OR BEFORE 31ST OF JUNE); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes. Congratulations once again on your winnings!!! Yours in service, Mrs.Rosemary Heins. Executive Co-ordinator (National Lottery Agency). Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman). PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT OUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. _________________________________________________________________ Don't just search. Find. Check out the new MSN Search! http://search.msn.com/