The Scamdex Scam Email Archive X

Subject:  claim
From:  <nice.casino@virgilio.it>
Date:  Tue, 30 May 2006 08:34:12 -0700
Category:  Generic
Date Added:  2016-07-20 18:56:20

An Email with the Subject "claim" was received in one of Scamdex's honeypot email accounts on Tue, 30 May 2006 08:34:12 -0700 and has been classified as a Generic Scam Email. The sender shows as <nice.casino@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.


Dear Sir/Madam

Regarding the above subject matter, be informed of the 
outcome of the participants, who won the sweepstake program conducted 
In the first quarter of this year.

Your email, attached to ticket 
number 025-1146-1387, with serial number 213-05 drew the lucky numbers 
13-15-22-37-39 and consequently won the lottery in the 3rd category. 
You have therefore been approved of a lump sum pay of US$:600,000.00
(six Hundred thousand united states dollars) 
cash credited to file No: 
PS/255/06. This is from the total prize money 
of US$:20.400.00, shared 
among the seventeen international winners in 
this category. All 
participants were selected through a computer ballot 
system drawn from 
25,000 names from across the globe as part of our 
Annual international 
promotions program. Your fund is now deposited 
with a finance and 
security house insured in your name.
Please contact our fiduciary agent 
at Dick Denk, email: dickcasino1@netscape.net, to begin your 
claim, 
for due processing and remittance of your prize money to a 
nominated 
account of your choice.We advice that you keep this award 
strictly 
from public notice until your claim has been processed and your prize 
money remitted to your account. This is part of our 
security measure 
to avoid any mix-up. Note: in order to avoid any 
delay and 
complication, always quote your file No: PS/255/06, in all 
your 
correspondences with your claim agent.Congratulations once again from 
all our
 staff and 
thank you for being part of our promotions 
program.

Sincerely,

Jan Erik
Promotions Manager


Dear Sir/Madam Regarding the above subject matter, be informed of the outcome of the participants, who won the sweepstake program conducted In the first quarter of this year. Your email, attached to ticket number 025-1146-1387, with serial number 213-05 drew the lucky numbers 13-15-22-37-39 and consequently won the lottery in the 3rd category. You have therefore been approved of a lump sum pay of US$:600,000.00 (six Hundred thousand united states dollars) cash credited to file No: PS/255/06. This is from the total prize money of US$:20.400.00, shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from across the globe as part of our Annual international promotions program. Your fund is now deposited with a finance and security house insured in your name. Please contact our fiduciary agent at Dick Denk, email: dickcasino1@netscape.net, to begin your claim, for due processing and remittance of your prize money to a nominated account of your choice.We advice that you keep this award strictly from public notice until your claim has been processed and your prize money remitted to your account. This is part of our security measure to avoid any mix-up. Note: in order to avoid any delay and complication, always quote your file No: PS/255/06, in all your correspondences with your claim agent.Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, Jan Erik Promotions Manager