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Scam Email with subject "You are a winner contact your paying bank" from "LOTTO.NL"


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Subject: You are a winner contact your paying bank


From: LOTTO.NL         Date: Tue, 02 Jan 2007 08:09:28 -0800

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You are a winner contact your paying bank

LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
RESULTS FOR CATEGORY "A" DRAWS
 
Dear Sir/Madam,
 
Congratulations to you as we bring to your notice, the results of the Second Category 
draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under 
the First Category, which is part of our promotional draws. The results of the draws have been 
officially announced .
Participants were selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from Africa, America, Asia, Austrialia, Europe, Middle East, 
and Oceania as part of our International Promotions Program.
 
Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number 
W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump 
sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.
This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten 
(10) lucky winners in this category. 
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep 
the entire details of your award strictly from public notice until the process of transferring your 
claims has been completed, and your funds remitted to your account.This is part of our security 
protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this 
program. Please contact our paying bank (leed capital Bank) immediately for due processing and 
remittance of your prize money to a designated account of your choice:
 
NOTE: For easy reference and identification, find below your Reference and Batch  numbers. Remember 
to quote these numbers in your correspondence with your paying bank.Also give them the following 
informations
Name
Age
Address
Contact telephone and fax numbers
Occupation
REF Number:  NM/BC921245/KY14                      
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying 
bank with the below information:
***********************************************
Contact person:Mr David Benson          
E-mail: leedbnka@aim.com
Tel:  00 31 613 924 518
Fax: 00 31 847 250 950
     
***********************************************
 NOTE: All claims are nullified after 10 working days from today if unclaimed
Congratulations once again from all our staffs, and  thank you for being part of our promotions 
program.
 
Yours Sincerely,
Mrs. Doris Cole
(Lottery Coordinator).
 
 

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