The Scamdex Scam Email Archive X

Subject:  URGENT CONFIRMATION!!!
From:  STAATSLOTERIJPROMOTIONS <derhelder.stefania@virgilio.it>
Date:  Wed, 13 Sep 2006 05:14:56 -0700
Category:  Generic
Date Added:  2016-07-20 19:07:02

An Email with the Subject "URGENT CONFIRMATION!!!" was received in one of Scamdex's honeypot email accounts on Wed, 13 Sep 2006 05:14:56 -0700 and has been classified as a Generic Scam Email. The sender shows as STAATSLOTERIJPROMOTIONS <derhelder.stefania@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.


STAATSLOTERIJ JACKPOT&PROMOTIONS
KHOHORSTRAATS 122
1104EA AMSTERDAM,THE 
NETHERLANDS.
INTERNATIONAL PRIZE AWARD DEPT.
REF Number:FAQ/231-
ILGI0431/05
BATCH  No: EAPA/15/096/FAQ
TICKET No:20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99
SCFN  No: 
ABN/5333/025648/03UA.
RE: WINNING FINAL NOTIFICATION
**********************************************************************
Sir, Madam
we are pleased to inform you of the result of the Lottery 
Winners International programme held on the 12th of September 2006.Your 
E-mail address attached to Ticket number 20511465463 7644 with Serial 
number 472-9768-98 d the lucky numbers 8697226599,which ,consequently 
won in the 1st category, you are therefore been approved for a lump sum 
payout of US$1,000,000.00 ( One Million United State Dollars). This is 
from a total cash prize of USD$5,000,000.00 Million 
shared amongst 
Eight Lucky Winners in the Category A + (Plus).
*************************************************************************
CONGRATULATIONS!!!
**************************************************************************
This lottery is sponsored by STAATSLOTERIJ INTERNATIONAL THE 
NETHERLANDS
(Biggest Lottery Organization in NETHERLANDS).All 
participants 
were selected through computer ballot system Drawn from 
over 50,000 companies and 2,000,000individual email addresses from all 
over the world, as part of our international promotion programme, which 
we conduct every five years. Be informed that your documents have to 
pass through our legal authority to obtain clearance, which shall be 
attached to your document in readiness of the subsequent onward 
transfer into your nominated bank account within 48 hours of completion 
of the authentication. Due to the possibility of unscrupulous 
individuals filing a double claim, we suggest that you keep this award 
strictly confidential until your claim has been processed and notarized 
and your certificate of award obtained. This is in conformity with the 
lottery claim regulations by our Organization & High Court of Justice. 
This is part of our security protocol measures to avoid double claiming 
and unwarranted abuse of this program by some participants/non 
participants .All winnings must be claimed not later than 20th of 
October 2006.After this date all unclaimed funds will be included in 
the next stake.
**********************************************************************
To file for your claim, please contact our processing/your claim agent
DR HENK DER VAART
TEL +31-644-749-990
FAX:+31-847-304-266
Email:
infolotagency02@netscape.net
**************************************************************************
 NOTE:Delays will compel us to disperse your funds, in other words, we 
shall divert your funds as stated above. Kindly remember to quote your 
reference numbers in any correspondence with your claim agent, finally 
you can call on us and make sure that you save a copy of 
this mail and 
note every letter clearly as stated for we will not be held responsible 
should there be any complications in this transaction due to laxity on 
your part. Congratulations once more from our members of staff and 
thank you for being part of our promotional programme.

Yours truly, 
STEFANIA DER HELDER
Co-ordinator



STAATSLOTERIJ JACKPOT&PROMOTIONS KHOHORSTRAATS 122 1104EA AMSTERDAM,THE NETHERLANDS. INTERNATIONAL PRIZE AWARD DEPT. REF Number:FAQ/231- ILGI0431/05 BATCH No: EAPA/15/096/FAQ TICKET No:20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99 SCFN No: ABN/5333/025648/03UA. RE: WINNING FINAL NOTIFICATION ********************************************************************** Sir, Madam we are pleased to inform you of the result of the Lottery Winners International programme held on the 12th of September 2006.Your E-mail address attached to Ticket number 20511465463 7644 with Serial number 472-9768-98 d the lucky numbers 8697226599,which ,consequently won in the 1st category, you are therefore been approved for a lump sum payout of US$1,000,000.00 ( One Million United State Dollars). This is from a total cash prize of USD$5,000,000.00 Million shared amongst Eight Lucky Winners in the Category A + (Plus). ************************************************************************* CONGRATULATIONS!!! ************************************************************************** This lottery is sponsored by STAATSLOTERIJ INTERNATIONAL THE NETHERLANDS (Biggest Lottery Organization in NETHERLANDS).All participants were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international promotion programme, which we conduct every five years. Be informed that your documents have to pass through our legal authority to obtain clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account within 48 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & High Court of Justice. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants .All winnings must be claimed not later than 20th of October 2006.After this date all unclaimed funds will be included in the next stake. ********************************************************************** To file for your claim, please contact our processing/your claim agent DR HENK DER VAART TEL +31-644-749-990 FAX:+31-847-304-266 Email: infolotagency02@netscape.net ************************************************************************** NOTE:Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference numbers in any correspondence with your claim agent, finally you can call on us and make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional programme. Yours truly, STEFANIA DER HELDER Co-ordinator