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An Email with the Subject "CONGRATULATIONS!!!)" was received in one of Scamdex's honeypot email accounts on Sat, 13 Sep 2008 10:31:33 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "Andrew lee"<creattivo@creattivo.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.
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Address: Head office, 3-5-1, Nihonbashi Honcho,
Chuo-ku, Tokyo 103-8426, Japan.
Category A Prize Winner
CONGRATULATIONS!!!
Dear Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that
entered your email addresses amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew
lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$500,000.00 (Five hundred thousand United States Dollars) from
a total sum of USD$2,500,000.00 shared amongst the first 5 lucky winners entered in their category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individuals email addresses and names from all over the world. This promotional
program takes place every year. This lottery was promoted by some software corporation to
compensate some few individuals with website and email addresses After the Microsoft anti-various
incident on August 2003.
However, you have automatically qualified to take part in our next year USD5million international
lottery programs.
To file for your claim now, please contact transglobe trust finance Agency lottery Agent.
Mr. Andrew Lee
Add: 3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan
Tel: +63 9274934739
Email: andrewlee@nlf-online.com
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are
also advised to provide him with the under listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 10 working days of this notification, your winnings
would be revoked. Winners are advised to keep their winning details/information from the public to
avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!
Sincerely yours,
Mr. Andrew Lee
Lottery Coordinator