The Scamdex Scam Email Archive X

Subject:  Ref Number: SWE/074OY8/01/IL9
From:  <davole_mende2@virgilio.it>
Date:  Sun, 28 May 2006 07:45:55 -0700
Category:  Generic
Date Added:  2016-07-20 18:56:21

An Email with the Subject "Ref Number: SWE/074OY8/01/IL9" was received in one of Scamdex's honeypot email accounts on Sun, 28 May 2006 07:45:55 -0700 and has been classified as a Generic Scam Email. The sender shows as <davole_mende2@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.


Ref Number: SWE/074OY8/01/IL9
PRIZE AWARD DEPARTMENT, 
SWEDISH-PLAYTAKE 
INTERNATIONAL PROMOTIONS,
NYGATAN 12, 80322
GAVLE
SWEDEN.



Ref 
Number: SWE/074OY8/01/IL9
Batch Number: 06/00/2107
Ticket Number: 018-
00741234-057



Congratulations to you as we bring to your notice, the 
results of the Second Category draws of SWEDISH-PLAYTAKE INTERNATIONAL 
PROMOTIONS. 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 and winners have been officially  announced. Be informed,that 
Participants were selected through a computer ballot 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: 018-00741234057 with Batch Number: 06/00/2107 Drew the 
lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery 
in the 2nd category.You are therefore been approved to claim a total 
sum of (1,000,000.00m) in cash credited to Ref Number: 
SWE/074OY8/01/IL9 made available from a total cash prize of 10 Million 
EUROS, shared amongst the first Ten (10) lucky winners in this 
category. This year's Lottery Program Jackpot is the largest . The 
estimated 13 million EUROS jackpots would be the third-biggest in 
history of our lottery program. Please note that your lucky winning 
numbers falls within our booklet representative office in Europe as 
indicated in our play coupon.  (1.M EUROS) would be released to you by 
our approved paying bank in The-Netherlands. 

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 you. 

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/non-participants of this program.
Please contact your accreditted 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. For easy refference and 
identification, find below your Refference and Batch numbers.Remember 
to quote with your paying Bank the followings, for  verifications

Your 
full names
Telephone numbers 
and fax
Winning and batch numbers
Ticket 
numbers.
Address.
Age
Occupation.

To file for your claim immediately. 
Kindly contact the paying Bank with the informations bellow.

*********************************************** 
MR.Larry Martin
SNS 
Bank
Herengracht 320 1107 CA
Amsterdarm, Netherlands
E-mail:
custservicess@netscape.net
Tel: 0031 633-735-152
Fax: 0031-847-235-
420. 
***********************************************

NOTE: All 
winnings must be claimed within 10 days from the date on first 
Notification. After this date all unclaimed funds would be included in 
the next stake.Remember to quote your reference information in all 
correspondence with your Paying Bank.You are to keep all lotto 
information away from the general public especially your reference and 
ticket numbers. (This is important as a case of double claims will not 
be entertained). 

Be informed that Members of the affiliate agencies 
and banks, are automatically not allowed to participate in this program.
Congratulations once again from all our staff and we hope you claim 
your price immediately.


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










Ref Number: SWE/074OY8/01/IL9 PRIZE AWARD DEPARTMENT, SWEDISH-PLAYTAKE INTERNATIONAL PROMOTIONS, NYGATAN 12, 80322 GAVLE SWEDEN. Ref Number: SWE/074OY8/01/IL9 Batch Number: 06/00/2107 Ticket Number: 018- 00741234-057 Congratulations to you as we bring to your notice, the results of the Second Category draws of SWEDISH-PLAYTAKE INTERNATIONAL PROMOTIONS. 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 and winners have been officially announced. Be informed,that Participants were selected through a computer ballot 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: 018-00741234057 with Batch Number: 06/00/2107 Drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.You are therefore been approved to claim a total sum of (1,000,000.00m) in cash credited to Ref Number: SWE/074OY8/01/IL9 made available from a total cash prize of 10 Million EUROS, shared amongst the first Ten (10) lucky winners in this category. This year's Lottery Program Jackpot is the largest . The estimated 13 million EUROS jackpots would be the third-biggest in history of our lottery program. Please note that your lucky winning numbers falls within our booklet representative office in Europe as indicated in our play coupon. (1.M EUROS) would be released to you by our approved paying bank in The-Netherlands. 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 you. 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/non-participants of this program. Please contact your accreditted 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. For easy refference and identification, find below your Refference and Batch numbers.Remember to quote with your paying Bank the followings, for verifications Your full names Telephone numbers and fax Winning and batch numbers Ticket numbers. Address. Age Occupation. To file for your claim immediately. Kindly contact the paying Bank with the informations bellow. *********************************************** MR.Larry Martin SNS Bank Herengracht 320 1107 CA Amsterdarm, Netherlands E-mail: custservicess@netscape.net Tel: 0031 633-735-152 Fax: 0031-847-235- 420. *********************************************** NOTE: All winnings must be claimed within 10 days from the date on first Notification. After this date all unclaimed funds would be included in the next stake.Remember to quote your reference information in all correspondence with your Paying Bank.You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Be informed that Members of the affiliate agencies and banks, are automatically not allowed to participate in this program. Congratulations once again from all our staff and we hope you claim your price immediately. Sincerely Yours, MRS.DAVOLE MENDES. International Lottry Co-ordinator.