The Scamdex Scam Email Archive

Subject:  congratualtions!!!
From:  <international_program1@virgilio.it>
Date:  Wed, 08 Feb 2006 07:27:20 -0800
Category:  Generic
Date Added:  2016-07-20 11:51:04

This Email with the Subject "congratualtions!!!" was received in one of Scamdex's honeypot email accounts on Wed, 08 Feb 2006 07:27:20 -0800 and has been classified as a Generic Scam Email. The sender shows as <international_program1@virgilio.it>, although that address was probably spoofed. We recommend that you do not attempt to 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.NL 
No 21 EGGER-STRAAT 
28089 
AMSTERDAM/NETHERLANDSFROM: 
THE PROMOTION DIRECTOR 
RESULTS FOR THE 
SECOND CATEGORY DREW 
INTERNATIONAL PROMOTIONS DEPT. 
REF:
STAT/223618517/K1 
BATCH:
STAX/456643/JK 

ATTN:WINNER, 

We are 
pleased to inform you of the 
release, of the long awaited results of 
the 
STAATSLOTERIJ/INTERNATIONAL 
PROMOTION PROGRAMES NL held on 13th 
of 
January 2006. 
Reference Number: 
STAT/223618517/K1, and Batch 
number 
BATCH: 
STAX/456643/JK 
Your email address attached to the 
ticket 
number:TK/34567864BV that 
drew 
the lucky 
winning number, 
which 
consequently won the loterij in 
the second 
category in four 
parts. 
You have been approved for a 
payment of 
1,000,000.00Euro 
(ONE 
MILLION 
EURO) in cash credited 
to file reference 
number:
HPL/4247159609/WP1. 
This is from a total cash 
prize of TEN 
MILLION 
EUROS Shared among the 
ten international 
winners that won the 
second 
categories. 
Congratulations!!! 
All participants were 
selected 
through our 
Microsoft computer ballot system drawn 
form 
42,000 
Names, 
6,000 names 
from each continent, as part of 
International "E-
MAIL" 
Promotions 
Program, for our prominent MS 
WORD 
user all 
over 
the world, 
and for 
the Continues use of E-mail.
Due to 
mixed up of 
some names and 
addresses, we ask that you keep 
this award 
personal, 
till your claims 
has been processed and your 
funds remitted 
to you. 
This is part of 
our 
security measures to 
avoid double 
claiming or 
unwarranted taking 
advantage of the 
situation by other 
participants 
or 
impersonators.To 
begin your 
claim, do file for the 
release of 
your 
winning by 
contacting 
our 
accredited agent: 
Mr.
Dave Walkins
Email:intern274@netscape.net 

Please note in order to 
avoid 
unnecessary 
delays 
and complications 
please remember to 
quote 
your 
reference 
number and 
batch numbers 
in all correspondence.They 
are 
your agent, and 
responsible for the 
processing and transfer of 
your 
winnings fund to 
you. 
YOUR 
SECURITY 
FILE NUMBER IS S/234567/C5 
(keep 
personal) 
Remember, 
your 
winning 
must be claimed not later 
than 
(28-
02-2006) 
After 
this 
date, funds 
might be returned to the 
unclaimed. 
Furthermore, 
should 
there be any 
change in your address, 
do inform 
your 
claims 
agent 
as 
soon as 
possible. 
Yours truly, 
Mrs.
Serena 
Vlutglaan. 
STAATSLOTERIJ. NL 
THE PROMOTION DIRECTOR. 
INTERNATIONAL 
PROGRAM 
(NL) 
N.B. Any breach 
of confidentiality on the 
part of the 
winners 
will 
result 
to 
disqualification. 



























STAATSLOTERIJ.NL No 21 EGGER-STRAAT 28089 AMSTERDAM/NETHERLANDSFROM: THE PROMOTION DIRECTOR RESULTS FOR THE SECOND CATEGORY DREW INTERNATIONAL PROMOTIONS DEPT. REF: STAT/223618517/K1 BATCH: STAX/456643/JK ATTN:WINNER, We are pleased to inform you of the release, of the long awaited results of the STAATSLOTERIJ/INTERNATIONAL PROMOTION PROGRAMES NL held on 13th of January 2006. Reference Number: STAT/223618517/K1, and Batch number BATCH: STAX/456643/JK Your email address attached to the ticket number:TK/34567864BV that drew the lucky winning number, which consequently won the loterij in the second category in four parts. You have been approved for a payment of 1,000,000.00Euro (ONE MILLION EURO) in cash credited to file reference number: HPL/4247159609/WP1. This is from a total cash prize of TEN MILLION EUROS Shared among the ten international winners that won the second categories. Congratulations!!! All participants were selected through our Microsoft computer ballot system drawn form 42,000 Names, 6,000 names from each continent, as part of International "E- MAIL" Promotions Program, for our prominent MS WORD user all over the world, and for the Continues use of E-mail. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.To begin your claim, do file for the release of your winning by contacting our accredited agent: Mr. Dave Walkins Email:intern274@netscape.net Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.They are your agent, and responsible for the processing and transfer of your winnings fund to you. YOUR SECURITY FILE NUMBER IS S/234567/C5 (keep personal) Remember, your winning must be claimed not later than (28- 02-2006) After this date, funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Yours truly, Mrs. Serena Vlutglaan. STAATSLOTERIJ. NL THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL) N.B. Any breach of confidentiality on the part of the winners will result to disqualification.

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