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An Email with the Subject "FROM HOLLAND CASINO." was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 07:37:52 -0700 and has been classified as a Generic Scam Email. The sender shows as hollan casino <information_nl3@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.
FROM HOLLAND CASINO. INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS. 29th-08- 2006 Congratulations to you as we bring to your notice, the results of the Second Category draws of HOLLAND CASINO 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 Tuesday 29th of August ,2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 88883499, with serial number 472-9768 drew the lucky numbers W-91237-HÂ67/B4 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 500,000 (Five hundred thousand Euros), which is the winning payout for Category A winners. This is from a total cash prize of 5,000,000.00 (Five Million Euros) shared amongst the first Ten (10) lucky winners in this category. CONGRATULATIONS! Your fund is now deposited with the paying Bank. 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. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/no participants of this program. Please contact your Due Processing Officer immediately for due processing and remittance of your prize money to a designated account of your choice as 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 Coupon numbers. Remember to quote these numbers in your correspondence with your claims agent. Reference Number: BC/881245/EKP Coupon Number: NG-1467-3409/JYN. To file for your claim, please contact Due Processing Officer. *********************************************** Mr. William F Smith . Amsterdam , The Netherlands Tel: +31-64-292-3820 Fax: +31-20-201- 0155 Reply Email:wangqinnchinahk@yahoo.com.hk *********************************************** All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized.Winners are to cover the legal charges not HOLLAND CASINO.NL also you have two weeks to from the date of this publication to claim your prize or forefeet your winnings. Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mrs Victoria Lee Roosevelt The Promotion CoordinatorFROM HOLLAND CASINO. INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS. 29th-08- 2006 Congratulations to you as we bring to your notice, the results of the Second Category draws of HOLLAND CASINO 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 Tuesday 29th of August ,2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 88883499, with serial number 472-9768 drew the lucky numbers W-91237-HÂ 67/B4 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 500,000 (Five hundred thousand Euros), which is the winning payout for Category A winners. This is from a total cash prize of 5,000,000.00 (Five Million Euros) shared amongst the first Ten (10) lucky winners in this category. CONGRATULATIONS! Your fund is now deposited with the paying Bank. 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. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/no participants of this program. Please contact your Due Processing Officer immediately for due processing and remittance of your prize money to a designated account of your choice as 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 Coupon numbers. Remember to quote these numbers in your correspondence with your claims agent. Reference Number: BC/881245/EKP Coupon Number: NG-1467-3409/JYN. To file for your claim, please contact Due Processing Officer. *********************************************** Mr. William F Smith . Amsterdam , The Netherlands Tel: +31-64-292-3820 Fax: +31-20-201- 0155 Reply Email:holland_casino@mynet.com *********************************************** All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized.Winners are to cover the legal charges not HOLLAND CASINO.NL also you have two weeks to from the date of this publication to claim your prize or forefeet your winnings. Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mrs Victoria Lee Roosevelt The Promotion Coordinator