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An Email with the Subject "ballot number BT:12052006/20" was received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 09:42:51 -0800 and has been classified as a Generic Scam Email. The sender shows as LOTTERY WINNING NOTIFICATION <zumakite@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.
ballot number BT:12052006/20 FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT. We are pleased to inform you of the result of the just concluded annual final draws held on (23th October, 2006) by STAATSLOTERIJ Worldwide Promotion. Your email was among the 20 Lucky winners who won $1,000,000.00 (One Million Dollars) each in the STAATSLOTERIJ 2006 PROMO. However the results were released today 7th December, 2006 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) . This Lottery is approved by the Netherlands Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. To begin the claim processing of your prize you are to contact the fiduciary agent as stated below: Name: Mr. Theo van Baasten Phone # : +31-644-749-539 Fax # : +31(847)300-848 E-mail: esfcorp@netscape.net Due to possible mix up of some numbers and email contacts, we ask that you keep this ward strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *Staff of STAATSLOTERIJ are not to partake in this PROMOTION. FULL NAMES OF BENEFICIARY:........................................................................... CONTACTADDRESS:................................................................................................ CITY/STATE:.............................................................................................................. COUNTRY:.................................................................................................................. NATIONALITY:............................................ POST CODE: OCCUPATION:.............................................................................................................. SEX:.......................AGE:........................... MARIT AL STATUS....................................... TEL NO:................................................... NEXT OF KIN:............................................ AMOUNT WON:.......................................... REFENCE NO:................BATCH NO:................ LUCKY NO:.................. TICKET NO.................. SERIAL NO:.................LOTTERY DATE:............ Accept our hearty congratulations once again! Best Regard Rita de Boer, (Online Award coordinator)