The Scamdex Scam Email Archive X

Subject:  MAGNESIUM.
From:  <ruth_peterson4@virgilio.it>
Date:  Sat, 13 May 2006 03:25:54 -0700
Category:  Generic
Date Added:  2016-07-20 18:56:11

An Email with the Subject "MAGNESIUM." was received in one of Scamdex's honeypot email accounts on Sat, 13 May 2006 03:25:54 -0700 and has been classified as a Generic Scam Email. The sender shows as <ruth_peterson4@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.


MAGNESIUM.
HEAD OFFICE:
DE CLERCQSTRAAT 144,
1053 AK, AMSTERDAM

Sir/Madam,

Congratulations to you as we bring to your notice, the 
results of the Category draws of THE MAGNESIUM LOTTERY STAKES INT. We 
are happy to inform you that you have emerged a winner under the second 
Category, which is part of our promotional draws. The draws are being
officially announced today 12th of May, 2006 in The Netherlands. 
Participants were selected through a computer ballot system drawn from 
100,000 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: 2752246896 with batch number AT-040SB03-06, and lucky 
numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 
2nd category.
You have therefore been approved to claim a total sum of 
ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to 
reference number: SNL/4249859609/WP1 made available from a total cash 
prize of 10 Million United State Dollars, shared amongst the first Ten 
(10) lucky winners in this category. This year Lottery Program Jackpot 
is the largest ever for Snowball Lottery. 

This is promotional program 
takes place bi-annually, and it is promoted and sponsored Orient 
software corporation (Orient Networks). It is met to reward some 
individuals and corporations who have devoted their time and resources 
surfing the World Wide Web (www) with their email addresses. 
Remember, 
all winning must be claimed not later than 20 days of this 
notification, after the expiration of that time frame, if your funds 
are unclaimed, it will be refunded to us and included in our next 
draws. We hope you will use part of your cash prize to participate in 
our next $18million draws in October 2006. 

Lastly, in order to avoid 
unnecessary delays/complications with the transfer of your funds to 
you, please always remember to quote your Code number in all 
correspondence with the paying bank {prime bank}.

SNS BANK NL
FOREIGN 
REMITTANCE/TRANSFER DEPARTMENT,
Contact person: Mr. Rhoda Bruce  
Tel: 
+31-613-795-051 
Fax: +31-84-721-1841
Email: foreignremitt2@netscape.
net
 
Furthermore, should there be any change of your present address, 
please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of Magnesium Lottery 
Stakes. 
 
Yours faithfully, 
Mrs. Ruth Peterson
Coordinator/Manager



MAGNESIUM. HEAD OFFICE: DE CLERCQSTRAAT 144, 1053 AK, AMSTERDAM Sir/Madam, Congratulations to you as we bring to your notice, the results of the Category draws of THE MAGNESIUM LOTTERY STAKES INT. We are happy to inform you that you have emerged a winner under the second Category, which is part of our promotional draws. The draws are being officially announced today 12th of May, 2006 in The Netherlands. Participants were selected through a computer ballot system drawn from 100,000 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: 2752246896 with batch number AT-040SB03-06, and lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: SNL/4249859609/WP1 made available from a total cash prize of 10 Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery. This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software corporation (Orient Networks). It is met to reward some individuals and corporations who have devoted their time and resources surfing the World Wide Web (www) with their email addresses. Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in October 2006. Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with the paying bank {prime bank}. SNS BANK NL FOREIGN REMITTANCE/TRANSFER DEPARTMENT, Contact person: Mr. Rhoda Bruce Tel: +31-613-795-051 Fax: +31-84-721-1841 Email: foreignremitt2@netscape. net Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment. Congratulations from the management and staffs of Magnesium Lottery Stakes. Yours faithfully, Mrs. Ruth Peterson Coordinator/Manager