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An Email with the Subject "MAXWELL STAKE INC!!!" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 02:27:21 -0700 and has been classified as a Generic Scam Email. The sender shows as <maxwellcor_maxwellcor@virgilio.it>.
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.
MAXWELL STAKE INC!!!
MAXWELL STAKE INC.
HEAD OFFICE:
STADIONPLEIN 21-
23,
1043 EK, AMSTERDAM,
THE NETHERLANDS.
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the
MAXWELL STAKE INC Lottery (international program) held on the 31st of
July, 2006. Your e-mail address attached to ticket #: 34090322816
with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st
Category of the draws.
You have therefore been approved to claim a
total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash
credited to reference number: AFA/7854545411/NT made available from a
total cash prize of Ten{10} Million United State Dollars, shared
amongst the first Ten (10) lucky winners in this category. This year
Lottery Program Jackpot is the largest ever for Snowball Lottery.
Remember, all winning must be claimed not later than 20 days of this
notification, after the expiration of that time frame, if your fund is
unclaimed, it will be refunded to us and included in our next draws. We
hope you will use part of your cash prize to participate in our next
$18million draws in November 2006.
Lastly, in order to avoid
unnecessary delays/complications with the transfer of your funds to
you, please always remember to quote your Code number in all
correspondence with the paying bank {prime bank}.
SNS BANK NL:
FOREIGN
TRANSFER DEPARTMENT,
Contact person: Mr. Joseph Stafford
Tel: +31-623-
446-879
Fax: +31-847-556-223
Email: remittanceoff13@aim.com
Furthermore, should there be any change of your present address, please
notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of MAXWELL STAKE INC.
Yours faithfully,
Mrs. Julie Cruz
Coordinator/Manager