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An Email with the Subject "CONTACT DTZ GROUP FINANCE." was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2006 02:04:31 -0700 and has been classified as a Generic Scam Email. The sender shows as <awardagency@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.
CONTACT DTZ GROUP FINANCE. LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ROTERSSTRAAT 11, 1018 WB AMSTERDAM, THE NETHERLANDS. RESULTS FOR CATEGORY "A" DRAWS Dear Sir/Madam, Congratulations to you as we bring to your notice, the results of the Second Category draws of THE DAYZERS LOTT NL. PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which ispart of our promotional draws. The draws are being officially announced today 9th of May 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 46939, with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category. 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/nonparticipants of this program. Please contact our paying bank (dtz Investment group Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank. REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP. CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: *********************************************** Contact person: Mr.Tonnie Van Der Berg. (International Remittance Department). E-mail:claimcentreinfo@netscape.net Tel: 0031-652-257-530. *********************************************** NOTE: All claims are nullified after 10 working days from today.Congratulations once again from all our staff, and thank you for being part of our promotions program. Yours Sincerely, Mrs. Theresa Desh. (Lottery Coordinator)