The Scamdex Scam Email Archive X

Subject:  (SUCCESS ALERT (CONFIRMATION REQUIRED)
From:  laagstebanknlplc@yahoo.es
Date:  Wed, 23 May 2007 20:51:55 -0700
Category:  Generic
Date Added:  2016-07-20 19:01:21

An Email with the Subject "(SUCCESS ALERT (CONFIRMATION REQUIRED)" was received in one of Scamdex's honeypot email accounts on Wed, 23 May 2007 20:51:55 -0700 and has been classified as a Generic Scam Email. The sender shows as laagstebanknlplc@yahoo.es.

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.




(SUCCESS ALERT (CONFIRMATION REQUIRED)
Millions Lottery.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.

We are pleased to inform you of the result of Millions Lottery, which was Held
number:14-18-34-
45-67(76-32) With PrizeNumber(match5):222000009 drew a prize of 2,000,000.00
(Two Million Euros). This lucky draw came first in the 2nd Categoryof the
Sweepstake.You will receive the sum of 2,000,000.00 (two Million Euros) from
our Authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize:2,000,000.00 euros, we
advice that you keep all information about this prize confidential until your
funds: 2,000,000.00 Euros will be transferred to you by our bank.You must
adhere to this instruction, strictly, to avoid any delay with the release of
your funds to your person. This program has been abused severally in past, so
we are doing our best to forestall further occurrence of false claims. This
sweepstake was conducted under the watchful eyes of 8,000 spectators.Your e-
mail address attached to e-ticket number 14-18-34-45-67 (76-32) was selected
and; it came out first by an e-ballot draw from over 250,000 e-mail addresses
(personal and corporate e-mail addresses). This program is sponsored by CFI to
compensate faithful internet suffers around the globe.Congratulations for
becoming one of the few lucky winners.With your permission, your e-mail will
also be included in the next Sweepstake of 20 Million Euros.You must claim our
prize: 2,000,000.00 Euros not later than 7-days from the moment you receive
this e-mail. In order to avoid unnecessary Delays with your claim from the
bank; please contact them immediately, and quote your winning and personal
information now,and in all your Correspondence with the bank. Here is the
contact Information: Bank: Premuim Heypotheekofferte Bank. N.L.

Attention: Mr. Smith VAN
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: premuimbk@aim.com
Phone: +31 627-246-404
Fax: + 31-84-757-1908

Furnish them with the following:
(i) Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address.
(iv) Your winning information (including amount won).
(v) occupation and position in office

Congratulations in Advance!!!

Yours Faithfully,

Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.


(SUCCESS ALERT (CONFIRMATION REQUIRED) Millions Lottery. Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. We are pleased to inform you of the result of Millions Lottery, which was Held on the 11th of May 2007.Your e-mail address attached to ticket number:14-18-34- 45-67(76-32) With PrizeNumber(match5):222000009 drew a prize of 2,000,000.00 (Two Million Euros). This lucky draw came first in the 2nd Categoryof the Sweepstake.You will receive the sum of 2,000,000.00 (two Million Euros) from our Authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:2,000,000.00 euros, we advice that you keep all information about this prize confidential until your funds: 2,000,000.00 Euros will be transferred to you by our bank.You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators.Your e- mail address attached to e-ticket number 14-18-34-45-67 (76-32) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet suffers around the globe.Congratulations for becoming one of the few lucky winners.With your permission, your e-mail will also be included in the next Sweepstake of 20 Million Euros.You must claim our prize: 2,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary Delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now,and in all your Correspondence with the bank. Here is the contact Information: Bank: Premuim Heypotheekofferte Bank. N.L. Attention: Mr. Smith VAN Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. E-mail: premuimbk@aim.com Phone: +31 627-246-404 Fax: + 31-84-757-1908 Furnish them with the following: (i) Your name(s), (ii) Your telephone and fax numbers (iii) Your contact address. (iv) Your winning information (including amount won). (v) occupation and position in office Congratulations in Advance!!! Yours Faithfully, Vjertis Von Adrian (Ms.) CPA. Coordinator: Euro Millions.