An Email with the Subject "Mrs. MONALISA ANDERSON" was received in one of Scamdex's honeypot email accounts on Tue, 05 Sep 2006 13:12:22 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. MONALISA ANDERSON" <regency1111@katamail.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.
FINAL NOTIFICATION:
Batch No: WD18/0105/05RN
Your Ref: NL/255457014/05
Our Ref: NL/0717/05
THE NETHERLANDS OVERSEAS LOTTERY FINAL NOTIFICATION
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you officially of the result of the Lottery
Winners International programs held on the 1st of September 2006 as
part of our promotional programs for the year 2006. Your e-mail address
attached to ticket number77007742781005-18721 with reference number 414-
3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch
number 121cfc, which consequently won in the 3rd category via our
electronic ticket as stated above. You have therefore been approved for
a pay out of 4,000,000.00 Euros (Four Million Euros).The Total funds
have now been deposited and insured with our affiliate security firm
(Bank) 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 advice that you keep your winning
information very confidential as our security policy demands to avoid
double claims/impersonation and unwarranted abuse of this program by
some
individuals. All participants were selected through a random computer
ballot system drawn from over 800,000 company and 1,000,000 individual
email addresses and names from all over the world. This promotional
program takes place annually and we hope with part of your winning you
will take part in our next year Â20 Million Euros International
Lottery.
This lottery is promoted and sponsored by software corporations and
other private organizations to help individuals generate fortunes which
would encourage them to expand their business frontiers thereby
creating more opportunities and assisting with humanitarian concerns
within their immediateenvironment. Please Note that winnings must be
claimed not later than 25th of September 2006. After this date all
unclaimed funds will be included in our subsequent program coming up
later in 2006. In order to avoid complications always quote your
reference number in all correspondence.
Furthermore, should there be any change of address do inform us as
soon as possible.
Congratulations from our organization and thank you for being part of
our promotional program.
To file for your claim, please contact The lotto agency in charge of
Verifications and approvals.
Mr. Jeff Raymond,
Regency lotto international,
E-mail: regency1111@katamail.com
Phone: +31-646-521-453
Fax: +31-847255-628
Sincerely yours,
Mrs. MONALISA ANDERSON
Director. International Promotions Unit,
THE NETHERLANDS OVERSEAS LOTTERY,
Lloyds Complex, 1091ps, Amsterdam
Zuidooeast, Amsterdam,
The Netherlands.
E-mail : netherlandcompany14@yahoo.de
regency1111@katamail.com
regency1111@katamail.com