| Scam Types in Database | [X] |
|---|---|
|
Advance Fee Fraud/419 Lottery Scams Phishing, Identity Theft Job Scams Auction Scams | |
Scam Email with subject "FELICITATIONS (Xmas/New Year Bonanza)" from "dpa" |
|||||||
| Scam News | Scam Archive |
The ScamBlog |
Scam Forum |
Identity Theft | Scam Gallery | ||
| Phishing | Employment Scams | 'Nigerian' (AFF/419) Scams | Reporting Scams | Lottery Scams | Auction Scams | ||
Subject: FELICITATIONS (Xmas/New Year Bonanza)From: dpa Date: Thu, 28 Dec 2006 10:58:12 -0800
FELICITATIONS (Xmas/New Year Bonanza)
FELICITATIONS (Xmas/New Year Bonanza)
Serial No: DPA810-557NL Batch No: Batch No: EUR/768-DPL Ref No: EURML/214-dpa/6997/EU Our Ref: FELICITATIONS (Xmas/New Year Bonanza) EURO ZONAL ORGANIZERS EMAIL-LOTTERY PROMOTION INTERNATIONAL PRIZE AWARD DEPT EUROMILLIONS LOTTERY Kind Attention: Winner, We are pleased to inform you the result of the computer random selection for The EUROMILLIONS LOTTERY (LA PRIMITIVA) International program held on 24th of December,2006. Your personal or company email address, attached to serial number DPA910-77NL drew the lucky numbers 7-9-5-3-9-11-5, and consequently won the lottery in the 2nd category. The email lottery draws was conducted from an exclusive list of 600,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.
All participants email addresses were selected through a computer balloting system drawn from 800,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Weekly. It was a promotional program design to benefit and promote the Internet usage(NO TICKETS WERE SOLD). As a result, you have therefore been approved for a lump sum pay out of (Five Hundred and Fifty Thousand United States Dollars) $550,000 in cash credited to file REF NO: EURML/717-dpa/3598/EU and Batch No: EUR/688-DPL
Also, be informed that your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants. To begin your claims, you are urgently requested to contact our claims agent immediately and the quote the following to our Foreign Remittance Department of DPA FINANCIAL SERVICES GROUP N.V. as indicated below:
1. Full Names 2. Batch Numbers 3. Age 4. Occupation 5. Telephone Number(s) 6. Nationality °°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°° Donald Wilford FOREIGN REMITTANCE DEPT. DPA FINANCIAL SERVICES GROUP N.V. Tel: +31-625-067-313 Reply-Email: dpaflex@aim.com °°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°° Remember,all winnings must be claim not later than 10th of January,2007. After this date all unclaimed funds will be return to the promotion company. Congratulation and thank you for being part of our promotional program. Yours sincerely, Mrs. Susan Van Dorp. (ClaimsCoordinator) Reply-Email: dpaflex@aim.com
|
|||||||||||||
|
|||||||||||||