Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
****************DO NOT DELETE *******************
Heritage Lottery Funds
P.O.BOX 1057
2707 DG-Weesp
Dan Haag The Netherlands
Compliments of the season..
We the entire staff of Heritage Lottery Fund wish to congratulate you for being one of the lucky
winners in this season's email cash award program.This is an independent promotion and is
unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted through the Internet
worldwide random selection, the participants and winners where picked randomly through a computer
ballot system and your email have been selected as one of the lucky winners.
Your email have been officially selected as a winner and authorised for claim in the A draw 2nd
category winning prize of Three Hundred and Fifty Thousand Euros.
For payment of your winning prize outlined herein are the terms and conditions for claim/onward
transfer:
1. You must be over the age of 18.
2. All winnings has been Guaranteed and Insured.
3. All winnings must be transfered via bank to bank transfer.(2/3days)
4. An offshore account has been set up with paying bank on winner's behalf for onward transfer to
nominated account.
5.Winners not living in the Netherlands: Non-resident winners are responsible for confirmation and
activation of offshore
account with paying bank. :Due to the Insurance Bond Policy which has been paid for,your winning
prize must reflect the exact amountwon on the offshore account set up for onward transfer to avoid
complications.
6. The confirmation and activation of the offshore account completes the claim process, failure to
do so will cause you to forfeit the prize.
7. Any leak of your winning information resulting in a double claim, will nullify your winnings.
8. You are obliged to have your name published as a winner and will be invited to be present in the
t.v.show after remittance.
9. To be eligible for claim you must complete the claims process before the deadline stated in the
winning notification you received.
10. Filing a claim means acceptance of the full terms and conditions of freelotto.com.
Reply with your details and reference to the payout bank contact below stating that you agree to
the terms and conditions and that you
wish to confirm your winning prize and activate your offshore account for onward transfer.
PAYING BANK CONTACT:
ABN-AMRO BANK
(Transfer Manager)
Dr.David Charles Hurlstone
Tel: +31-617-521-919
Fax: +31 20 203 1269
Email: info@sweepstakeslotterynl.com
Send the following to the paying bank contact email or fax:
Coupon Number: 478-6577WIN, Reference Number: PBNL/23711/GBF
Full Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Proof of identity:
Note: Claim expiry date is 27-01-2010. After this date all winning prizes will be filed as
unclaimed.Any leakage of this winning notification leading in a double claim will
cause you to forfeit your prize thus we advise you to keep this winning notification message
confidential away from public notice to prevent double
claims and impersonation until after remittance/payment to you.
Prize Dept,
Dr. Cliffe Mikerad.
Co-ordinator
www.freelotto.com
NOTICE: This message, including all attachments transmitted with it, is for the use of the
addressee only.It may contain proprietary, confidential and/or legally privileged information. No
confidentiality or privilege
is waived or lost by any mistransmission. If you are not the intended recipient, you must not,
directly or indirectly,use, disclose, distribute, print or copy any part of this message. If you
believe you have received this message in error,
please delete it and all copies of it from your system and notify the sender immediately by reply
e-mail
TEXT ONLY EQUIVALENT ****************DO NOT DELETE *******************
Heritage Lottery Funds
P.O.BOX 1057
2707 DG-Weesp
Dan Haag The Netherlands
Compliments of the season..
We the entire staff of Heritage Lottery Fund wish to congratulate you for being one of the lucky
winners in this season's email cash award program.This is an independent promotion and is
unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted through the Internet
worldwide random selection, the participants and winners where picked randomly through a computer
ballot system and your email have been selected as one of the lucky winners.
Your email have been officially selected as a winner and authorised for claim in the A draw 2nd
category winning prize of Three Hundred and Fifty Thousand Euros.
For payment of your winning prize outlined herein are the terms and conditions for claim/onward
transfer:
1. You must be over the age of 18.
2. All winnings has been Guaranteed and Insured.
3. All winnings must be transfered via bank to bank transfer.(2/3days)
4. An offshore account has been set up with paying bank on winner's behalf for onward transfer to
nominated account.
5.Winners not living in the Netherlands: Non-resident winners are responsible for confirmation and
activation of offshore
account with paying bank. :Due to the Insurance Bond Policy which has been paid for,your winning
prize must reflect the exact amountwon on the offshore account set up for onward transfer to avoid
complications.
6. The confirmation and activation of the offshore account completes the claim process, failure to
do so will cause you to forfeit the prize.
7. Any leak of your winning information resulting in a double claim, will nullify your winnings.
8. You are obliged to have your name published as a winner and will be invited to be present in the
t.v.show after remittance.
9. To be eligible for claim you must complete the claims process before the deadline stated in the
winning notification you received.
10. Filing a claim means acceptance of the full terms and conditions of freelotto.com.
Reply with your details and reference to the payout bank contact below stating that you agree to
the terms and conditions and that you
wish to confirm your winning prize and activate your offshore account for onward transfer.
PAYING BANK CONTACT:
ABN-AMRO BANK
(Transfer Manager)
Dr.David Charles Hurlstone
Tel: +31-617-521-919
Fax: +31 20 203 1269
Email: info@sweepstakeslotterynl.com
Send the following to the paying bank contact email or fax:
Coupon Number: 478-6577WIN, Reference Number: PBNL/23711/GBF
Full Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Proof of identity:
Note: Claim expiry date is 27-01-2010. After this date all winning prizes will be filed as
unclaimed.Any leakage of this winning notification leading in a double claim will
cause you to forfeit your prize thus we advise you to keep this winning notification message
confidential away from public notice to prevent double
claims and impersonation until after remittance/payment to you.
Prize Dept,
Dr. Cliffe Mikerad.
Co-ordinator
www.freelotto.com
NOTICE: This message, including all attachments transmitted with it, is for the use of the
addressee only.It may contain proprietary, confidential and/or legally privileged information. No
confidentiality or privilege
is waived or lost by any mistransmission. If you are not the intended recipient, you must not,
directly or indirectly,use, disclose, distribute, print or copy any part of this message. If you
believe you have received this message in error,
please delete it and all copies of it from your system and notify the sender immediately by reply
e-mail
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