The Scamdex Scam Email Archive X

Subject:  Batch number SE-040SB03-06.
From:  <d.mendes@virgilio.it>
Date:  Wed, 03 May 2006 09:52:50 -0700
Category:  Generic
Date Added:  2016-07-20 18:53:29

An Email with the Subject "Batch number SE-040SB03-06." was received in one of Scamdex's honeypot email accounts on Wed, 03 May 2006 09:52:50 -0700 and has been classified as a Generic Scam Email. The sender shows as <d.mendes@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.


Batch number SE-040SB03-06. 
INTERNATIONAL PROMOTIONS/PRIZE AWARD 
DEPARTMENT 


Swedish-playtake program,
(Swedish-Playtake Program in 
affiliate with Continental Tyres)
Nygatan 103 803 22
Gavle, 

REFERENCE 
NUMBER: SWE/0130012800/SE1
Batch number SE-040SB03-06. 
Ticket number: 
0012648401 


Congratulations to you as we bring to your notice, the 
results of the first Category draws of THE Swedish-playtake program 
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 
and winners were officially announced on the 2nd of May, 2006. 
Participants were selected through a computerballot system drawn from 
1,000,000 email addresses of individuals and companies from Africa, 
America, Asia, Australia,Europe, Middle East, and Oceania as part of 
our International Promotions Program.Your e-mail address attached to 
ticket number: 0012648401 with Batch number SE-040SB03-06. Drew the 
lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery 
in the 1st category.You have therefore been approved to claim a total 
sum of ONE MILLION EUROS (1,000,000.00) in cash credited to reference 
number:SWE/0130012800/SE1 made available from a total cash prize of 13 
Million EUROS, shared amongst the first Ten (10) lucky winners  in this 
category. This year Lottery Program Jackpot is the largest ever for 
SWEDISH-PLAYTAKE LOTTRY. The estimated 13 million EUROS jackpots would 
be the third-biggest in SWEDISH history. Please note that your lucky 
winning number falls within our booklet representative office in Europe 
as indicated inour play coupon. ONE MILLION EUROS (1.M EUROS) would be 
released to you by our approved paying bank in The-Netherlands. (SNS 
BANK) 


CONGRATULATIONS!!!
Be informed that winnings are deposited 
with the European Central Bank according to the rules and regulattions 
of the program and the paying bank will
be responsible for the 
remittance of funds to winners.This is in your best interest to aviod 
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: As a part of ensuring immediate 
remittance of funds to winners,The organisers have given strict 
instructions to SNS BANK on remittance of winnings to winners.This is 
part of our security protocol to avoid double claiming or unscrupulous 
acts by participants/nonparticipants of this program.Please contact 
youracreditted paying Bank immediately for due processing and 
remittance of your prize money to a designated account of your choice:
You are advised to contact the Bank immediately by email.Failure to do 
so may warrant disqualification.NOTE: Foreasy reference and 
identification, find below your Reference and Batch numbers. Remember 
to quote with your paying Bank.REFERENCE NUMBER: SWE/0130012800/SE1, 
Batch number SE-040SB03-06.
Send the followings to the paying bank for 
verifications
Your full names
Telephone numbers and fax
Winning and 
batch numbers
Ticket numbers.
  

To file for your claim,please contact 
SNS BANK Foreign operation manager 
.
*********************************************** 
MR.Alex Clement
SNS 
Bank
Herengracht 170. Amsterdarm, Netherlands
E-mail:
services12ab@netscape.net
Tel: 31 644-853-140. 
Fax: 31-847-235-420. 
*********************************************** 
Congratulations once 
again from all our staff and thank you for being part of our promotions 
program. 

Sincerely Yours,
MRS.DAVOLE MENDES.
International Lottry Co-
ordinator.



Batch number SE-040SB03-06. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Swedish-playtake program, (Swedish-Playtake Program in affiliate with Continental Tyres) Nygatan 103 803 22 Gavle, REFERENCE NUMBER: SWE/0130012800/SE1 Batch number SE-040SB03-06. Ticket number: 0012648401 Congratulations to you as we bring to your notice, the results of the first Category draws of THE Swedish-playtake program 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 and winners were officially announced on the 2nd of May, 2006. Participants were selected through a computerballot system drawn from 1,000,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.Your e-mail address attached to ticket number: 0012648401 with Batch number SE-040SB03-06. Drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of ONE MILLION EUROS (1,000,000.00) in cash credited to reference number:SWE/0130012800/SE1 made available from a total cash prize of 13 Million EUROS, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for SWEDISH-PLAYTAKE LOTTRY. The estimated 13 million EUROS jackpots would be the third-biggest in SWEDISH history. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated inour play coupon. ONE MILLION EUROS (1.M EUROS) would be released to you by our approved paying bank in The-Netherlands. (SNS BANK) CONGRATULATIONS!!! Be informed that winnings are deposited with the European Central Bank according to the rules and regulattions of the program and the paying bank will be responsible for the remittance of funds to winners.This is in your best interest to aviod 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: As a part of ensuring immediate remittance of funds to winners,The organisers have given strict instructions to SNS BANK on remittance of winnings to winners.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.Please contact youracreditted paying Bank immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the Bank immediately by email.Failure to do so may warrant disqualification.NOTE: Foreasy reference and identification, find below your Reference and Batch numbers. Remember to quote with your paying Bank.REFERENCE NUMBER: SWE/0130012800/SE1, Batch number SE-040SB03-06. Send the followings to the paying bank for verifications Your full names Telephone numbers and fax Winning and batch numbers Ticket numbers. To file for your claim,please contact SNS BANK Foreign operation manager . *********************************************** MR.Alex Clement SNS Bank Herengracht 170. Amsterdarm, Netherlands E-mail: services12ab@netscape.net Tel: 31 644-853-140. Fax: 31-847-235-420. *********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, MRS.DAVOLE MENDES. International Lottry Co- ordinator.