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An Email with the Subject "CALL THEM YOU QUALIFY FOR 1.5 U.S DOLLARS" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 01:55:06 -0700 and has been classified as a Generic Scam Email. The sender shows as "Kaethe Ballard" <post.nl@axigenmail.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.
Congratulation, for your dream of financial independence!!! This is to inform you that your email ID has won 1,500,000.00 (One Million Dollars) only Payable in cash creditePOSTCODE LOTERIJ NL. RESULTS FOR FIRST CATEGORY Ticket Number: 6367HZ This is to inform you that your email ID has won US$1,500.000.00 in the first dip of our computer ballot email lottery with the said winning numbers giving below; Ticket number: 6367HZ Prized Number: 2396GM Lucky number : 1606NH To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:- LEVOB BANK NL Email: levobbnknclaim@aim.com Webpage: http://www.Levob.nl You are also advice to furnish them with the following information:- Your Names:- Telephone / Fax- Your Nationality{Your country of Origin}- E-Ticket number- Prize Number- Congratulations once again from management and staff of this company,and thanking you for being a lucky winner of our promotions program. Sincerely, Mr.Kaethe Ballard