The Scamdex Scam Email Archive X

Subject:  NOTIFICATION CLAIM FRE:S23/15/40/12/29/
From:  <fintrans@virgilio.it>
Date:  Thu, 14 Sep 2006 06:52:11 -0700
Category:  Generic
Date Added:  2016-07-20 18:52:17

An Email with the Subject "NOTIFICATION CLAIM FRE:S23/15/40/12/29/" was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 06:52:11 -0700 and has been classified as a Generic Scam Email. The sender shows as <fintrans@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.


NOTIFICATION CLAIM FRE:S23/15/40/12/29/ 


FROM THE DESK OF DAYZERS E-
MAIL LOTTERY 
INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT.
REF: 
S23/15/40/12/29/
BATCH: 54/010/0-PD
EMAIL WINNING CONFIRMATION NOTICE:
 
Dear Sir/Madam
 
We are glad to inform you that your E-mail address 
appears as the confirmed 
Winner of our last Dayzers email lottery 
program held on the 13th of sept 2006.
Your e-mail address attached to 
ticket number 216-365-787 with Serial 
number 34/15/65 drew lucky 
numbers 32-15-54-35-47, which Consequently 
won in the 2ND category, 
you have therefore been approved 
For a lump sum payment of EURO 
500,000,00 {FIVE HUNDRED THOUSAND 
EUROS ONLY}.

 
CONGRATULATIONS!!!
 
This promotional program takes place every year. All participants were 
selected through a computer ballot system raw from over 100,000 
companies and 50,000, 000 individual email addresses and names from 
all 
over the world. In order to avoid unnecessary delays and 
complications 
please remember to quote your reference number and batch 
numbers in all 
correspondence. We ask that you keep your winning 
information 
confidential until your claims has been processed and your 
money 
remitted to you. To file for your claim or for further details, 
please 
contact our agent below:
 
CONTACT NAME:MR. PETER HANDS
CITY/ 
COUNTRY:AMSTERDAM,  NETHERLANDS
FREE SERVICE NUMBER::+31-644-817-513
EMAIL:infoagencies@aol.com
 
In respect of our commitment towards 
helping the less privilege, we ask that you voluntarily contribute 1% 
of your Global winnings to any charity organization you desire at your 
convenience. Note that all winning must be claimed not later than 29th 
of sept 2006. After this date all unclaimed funds will be included in 
the next stake. Congratulations once more from our members of staff 
and 
thank you for being part of our promotional program.
Yours 
Sincerely,

Mrs.Finela Transofa
(Lottery coordinator)
 


NOTIFICATION CLAIM FRE:S23/15/40/12/29/ FROM THE DESK OF DAYZERS E- MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF: S23/15/40/12/29/ BATCH: 54/010/0-PD EMAIL WINNING CONFIRMATION NOTICE: Dear Sir/Madam We are glad to inform you that your E-mail address appears as the confirmed Winner of our last Dayzers email lottery program held on the 13th of sept 2006. Your e-mail address attached to ticket number 216-365-787 with Serial number 34/15/65 drew lucky numbers 32-15-54-35-47, which Consequently won in the 2ND category, you have therefore been approved For a lump sum payment of EURO 500,000,00 {FIVE HUNDRED THOUSAND EUROS ONLY}. CONGRATULATIONS!!! This promotional program takes place every year. All participants were selected through a computer ballot system raw from over 100,000 companies and 50,000, 000 individual email addresses and names from all over the world. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. To file for your claim or for further details, please contact our agent below: CONTACT NAME:MR. PETER HANDS CITY/ COUNTRY:AMSTERDAM, NETHERLANDS FREE SERVICE NUMBER::+31-644-817-513 EMAIL:infoagencies@aol.com In respect of our commitment towards helping the less privilege, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience. Note that all winning must be claimed not later than 29th of sept 2006. After this date all unclaimed funds will be included in the next stake. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours Sincerely, Mrs.Finela Transofa (Lottery coordinator)