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An Email with the Subject "Payment Ref No: UT771008-07." was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 11:18:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "Nederland’s Staatsloterij" <nlstaatsloterij@gmail.com>.
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 No: UT771008-07 Serial Number: 8LE02208 Nederland’s Staatsloterij Postbus 3334 5902 RH Venlo-Nederland https://www.staatsloterij.nl Date: 10th September 2007. Dear Sir/Madam, We are pleased to inform you of the result of our Nederland’s Staatsloterij Internet Program that was conducted and release today the 10th day of September 2007. Your electronic mail address which we attach to the program Ref No: UT771008-07 and Serial Number: 8LE02208 has been selected among the lucky recipient and you are there for approved to collect a payment of 1,000,000:00 euros only (One Million Euro Only) each, being the beneficiary of this email address. You are hereby advice to contact our payment processing/finance firm on the below stated details. ******************************************** Dr. P. Brook Gilmac Financial Services Weeps-The Netherlands. Tel: +31-634-254755 Fax: +31-847-118266 Email: gilmacfinsev1@gmail.com Email: gilmacfinsev@aim.com ******************************************** We expect you to provide them with details of the information below for the processing of your winning documents. 1). Full Names:.................. 2). Residential Address: ........ 3). Occupation:.................. 4). Sex:......................... 5). Phone/Fax Numbers:........... 6). Country of Resident:......... 7). Nationality: ................ 8). Reference Number:............ 9). Serial Number:............... 10). Amount Won:................. 11). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:................ All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world drawn from Europe, Asia, Australia, New Zealand, Middle East, Africa, North and South America. Do note also that every email addresses that were used on this program were gotten without the knowledge of each recipient. Be informed here that all winnings must be claimed not later than the 24th Day of September 2007 and that anybody under the age of 18yrs is automatically disqualified and hereby not eligible to apply for a claim of this amount. Congratulations from our management as we expect you to make good use of your funds. Do note also that every email addresses that were used on this program were gotten without the knowledge of each recipient. Sincerely Yours, Freida Groot Sweepstakes Coordinator. Copyright © 2001-2007 Nederland’s Staatsloterij. ********************************************* Note: In accordance with the Nederland’s Staatsloterij policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it for any reason. *********************************************