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An Email with the Subject "YOUR HAVE WON THE STAKE LOTTERY {CONTACT THE PAYING BANK}" was received in one of Scamdex's honeypot email accounts on Mon, 02 Apr 2007 01:31:39 -0700 and has been classified as a Generic Scam Email. The sender shows as Mrs. Sheila Johnson <sheilajohnson64@aim.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.
ONCE LOTERIA INTERNATIONAL DESK OF APPROVAL/GAME GAMING BOARD DEPARTMENT AMSETRDAM, THE NETHERLANDS TICKET NO: NK/4092/017/82 FILE REF NUMBERS: MG/904/75296832/SP Dear Winner/Beneficiary, Congratulations! We are pleased to inform you that your EMAIL ADDRESSE has been selected as one of the 38 lucky winners in the email lottery programme conducted by the ONCE LOTERIA on the 31st of March, 2007. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. Your e-mail address attached to ticket No: NK/4092/017/82. Result winning numbers 2-5-0-4-9. And Lotto code number: MAD33964BL. Drew Euro 857,894.73 which was first in the 6 category of the draws. You are to receive 857,894.73 Euro (Eight hundred and fifty-seven thousand, eight hundred and ninety-four euro, seventy-three cent only) in cash credited to file REF.MG/904/75296832/SP. This from a total cash prize 6.000.000 Euro (Six Million) shared among the thirty-eight (38) international lucky winners in category "6”. Please be informed that due to mix up in cash pay-outs, we ask you to keep your winning Information confidential until your fund (857,894.73 Euro) has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes, Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through a computer balloting system from 10,000,000 individual and companies E-mail addresses, hence, the draws are conducted around the world through our computer balloting system. The promotion is sponsored and promoted by Once Loteria. We congratulate you once again. We hope you will use part of it in our Next draws; the jackpot winning is 20 million Euros. Remember, all Winning must be claimed not later than one week after this date. If you do not contact and process your winning prize, all funds will be returned as unclaimed. Congratulations once again from all members of Once Loteria. Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our processing Department/paying bank with the following information for onward forwarding to the Claim/paying bank: N.B: Terms and conditions to claiming your prize: ************* ******************************************* 1. Please quote your Reference number in all correspondence with the claims officer. 2. Indicate your full name and address, Country, Telephone, mobile and fax number and occupation. 3. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and transferred to your designated account of your choice. To avoid unnecessary delays/complications with the transfer of your funds, contact our corresponding paying bank below: SNS BANK AND SECURITIES ================================= CONTACT PERSON: MR. JOSEPH STANFORD TEL: 0031-614-681-956 CONTACT E-MAIL: remittanceoff12@aim.com Congratulations once again for being part of this promotion. Yours sincerely, Mrs. Sheila Johnson Promotions Manager --------------------------------------------------------------------------------------------------------------------------------------- This e-mail Transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above. ---------------------------------------------------------------------------------------------------------------------------------------