The Scamdex Scam Email Archive X

Subject:  CALL TO CONFIRM!!!!!
From:  "Lotto.NL"<clay_links01@yahoo.com.hk>
Date:  Tue, 17 Mar 2009 20:04:24 -0700
Category:  Generic
Date Added:  2016-10-25 04:12:26

An Email with the Subject "CALL TO CONFIRM!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 20:04:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "Lotto.NL"<clay_links01@yahoo.com.hk>.

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.


Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,500,000.00 USD

Attn: EMAIL BEARER,

Upon the conclusion of our recent e-lottery draws, your email address was
selected from an exclusive list of 150,000 email addresses
generated from an internet resource database.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five
Hundred Thousand United States Dollars).

To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category "A"
winners with the information below:
*************************************
Mr Clay Links
Phone:+31-647-368-018
Fax:+31 847 375 060
EMAIL:clay_links@yahoo.com.hk
*************************************
You are advice to provide him with the following information and a copy of
your work id card or driver's license via email or fax
attachment or by fax for vetting process which is a standard practice just
to ensure that we are dealing with the right individual.

Names:
Telephone:
Nationality:
Age:
Occupation:

Yours Sincerely,
David Torres
Lottery  Co-ordinator 

Batch No.998/7890/543 Ref No.512/333/765 Ticket/Series No.SPL77734 Amount Won: $2,500,000.00 USD Attn: EMAIL BEARER, Upon the conclusion of our recent e-lottery draws, your email address was selected from an exclusive list of 150,000 email addresses generated from an internet resource database. You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars). To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ************************************* Mr Clay Links Phone:+31-647-368-018 Fax:+31 847 375 060 EMAIL:clay_links@yahoo.com.hk ************************************* You are advice to provide him with the following information and a copy of your work id card or driver's license via email or fax attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual. Names: Telephone: Nationality: Age: Occupation: Yours Sincerely, David Torres Lottery Co-ordinator