Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
RESPOND WITH DETAILS TO DTZ BANK.
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 18th 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).
Reply
All E-mail To:dtzfinancebank@aim.com
Tel: 0031-633--735-669 .
***********************************************
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)
Reply All E-mail To: dtzfinancebank@aim.com
TEXT ONLY EQUIVALENT
Previous: YOU HAVE WON Fresh Scams Next: RESPOND WITH DETAILS T ... BANK. 