The Scamdex Scam Email Archive

Subject:  LUCKY No: 8-66-97-22-65-99 DRAW
From:  "fundscollect1@aim.com" <fundscollect1@aim.com>
Date:  Sun, 28 Jan 2007 10:29:15 -0800
Category:  Generic
Date Added:  2016-07-20 18:54:48

This Email with the Subject "LUCKY No: 8-66-97-22-65-99 DRAW" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jan 2007 10:29:15 -0800 and has been classified as a Generic Scam Email. The sender shows as "fundscollect1@aim.com" <fundscollect1@aim.com>, 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.


LOTERIJ PROMOTION & PRIZE AWARD DEPT
AMSTERDAM,DE NEDERLANDS 
OUR REF: DLINT/3306/2106/06
www.bankgiroloterij.nl

RESULTS OF CATEGORY "A" DRAW 
 
Dear Winner,
 
Following official publication of results of the E-mail electronic online
Sweepstakes organized by the www.bankgiroloterij.nl corporation, 
the Slidecircuir award and the Heineken prizes in conjunction with the
foundation for the promotion of software products (F.P.S.) held in 
Amsterdam the Nederlands, wherein your electrononic email address emerged
as one of the online winning emails in the 1st category and 
therefore attracted a cash award of Eur.1,000,000.00 (One Million Euros). 
 
We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of 
this message for more information concerning the verification, processing
and eventual payment of the 
above prize to you. It is important to note that your award information was
released with the following particulars attached to it.
 
REF No: DEN/231-ILGI0431/06 
BATCH No: EAPA/15/096/TVFS DRAW 
No: 20511465463-7644 
SERIAL No: 472-9768-98 
LUCKY No: 8-66-97-22-65-99
 
Please contact this bank claim processing department to facilitate the
release of 
your prize, you are required to mention the above particulars of your award
in every 
correspondence addressed to the processing department.
 
CONTACT: dvan power
(Claim Processing Department)                                              
         
TEL:+31-619-773-764
FAX:+31-847-301-659 
EMail to:meetupnoted1@aim.com
You are expected to provide the following details below to your claims
agent: 
 
1)BATCH AND REFFERENCE NUMBERS: 
2)FULL NAMES:
3)AGE: 
4)OCCUPATION :
5)SEX:
6)PHONES AND FAX NUMBERS:
7)EMAIL ADDRESS:
8)COUNTRY OF RESIDENT:
9)NATIONALITY: 
10)MAILING ADDRESS: 
11)AMOUNT WON: 
 
The Awards is sponsored by a consortium of software promotion companies. 
The Intel Group, Toshiba, Netscape mail server, Dell Computers, Dutch yahoo
mail server, Virgilio mail server,Microsoft and 
other international companies. This internet draw is held periodically no
ticket sold and is so organized to encourage the use of the internet 
and promote computer literacy worldwide. We are proud to say that over 20
Million Euro are won annually in more than 150 countries worldwide. 
Remember, all winning must be claimed not later than 20 days Please note,
in order to avoid unnecessary delays and 
complications, remember to quote your reference number and batch number in
all correspondence.
 
Once again on behalf of all our staffs, 
CONGRATULATIONS!!!
 
Sincerely,
 
Mrs. Wendy Witkamp(Loterij Promotions Coordinator)
 
www.bankgiroloterij.nl is een onderdeel van De Loterij 
Copyright(c) 2006 by De Loterij, De Nederland's



LOTERIJ PROMOTION & PRIZE AWARD DEPT AMSTERDAM,DE NEDERLANDS OUR REF: DLINT/3306/2106/06 www.bankgiroloterij.nl RESULTS OF CATEGORY "A" DRAW Dear Winner, Following official publication of results of the E-mail electronic online Sweepstakes organized by the www.bankgiroloterij.nl corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products (F.P.S.) held in Amsterdam the Nederlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of Eur.1,000,000.00 (One Million Euros). We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. REF No: DEN/231-ILGI0431/06 BATCH No: EAPA/15/096/TVFS DRAW No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99 Please contact this bank claim processing department to facilitate the release of your prize, you are required to mention the above particulars of your award in every correspondence addressed to the processing department. CONTACT: dvan power (Claim Processing Department) TEL:+31-619-773-764 FAX:+31-847-301-659 EMail to:meetupnoted1@aim.com You are expected to provide the following details below to your claims agent: 1)BATCH AND REFFERENCE NUMBERS: 2)FULL NAMES: 3)AGE: 4)OCCUPATION : 5)SEX: 6)PHONES AND FAX NUMBERS: 7)EMAIL ADDRESS: 8)COUNTRY OF RESIDENT: 9)NATIONALITY: 10)MAILING ADDRESS: 11)AMOUNT WON: The Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Netscape mail server, Dell Computers, Dutch yahoo mail server, Virgilio mail server,Microsoft and other international companies. This internet draw is held periodically no ticket sold and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide. Remember, all winning must be claimed not later than 20 days Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staffs, CONGRATULATIONS!!! Sincerely, Mrs. Wendy Witkamp(Loterij Promotions Coordinator) www.bankgiroloterij.nl is een onderdeel van De Loterij Copyright(c) 2006 by De Loterij, De Nederland's

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