An Email with the Subject "NOTIFICATION CLAIM FRE:S23/15/40/12/29/" was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 06:52:11 -0700 and has been classified as a Generic Scam Email. The sender shows as <fintrans@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.
NOTIFICATION CLAIM FRE:S23/15/40/12/29/
FROM THE DESK OF DAYZERS E-
MAIL LOTTERY
INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
REF:
S23/15/40/12/29/
BATCH: 54/010/0-PD
EMAIL WINNING CONFIRMATION NOTICE:
Dear Sir/Madam
We are glad to inform you that your E-mail address
appears as the confirmed
Winner of our last Dayzers email lottery
program held on the 13th of sept 2006.
Your e-mail address attached to
ticket number 216-365-787 with Serial
number 34/15/65 drew lucky
numbers 32-15-54-35-47, which Consequently
won in the 2ND category,
you have therefore been approved
For a lump sum payment of EURO
500,000,00 {FIVE HUNDRED THOUSAND
EUROS ONLY}.
CONGRATULATIONS!!!
This promotional program takes place every year. All participants were
selected through a computer ballot system raw from over 100,000
companies and 50,000, 000 individual email addresses and names from
all
over the world. In order to avoid unnecessary delays and
complications
please remember to quote your reference number and batch
numbers in all
correspondence. We ask that you keep your winning
information
confidential until your claims has been processed and your
money
remitted to you. To file for your claim or for further details,
please
contact our agent below:
CONTACT NAME:MR. PETER HANDS
CITY/
COUNTRY:AMSTERDAM, NETHERLANDS
FREE SERVICE NUMBER::+31-644-817-513
EMAIL:infoagencies@aol.com
In respect of our commitment towards
helping the less privilege, we ask that you voluntarily contribute 1%
of your Global winnings to any charity organization you desire at your
convenience. Note that all winning must be claimed not later than 29th
of sept 2006. After this date all unclaimed funds will be included in
the next stake. Congratulations once more from our members of staff
and
thank you for being part of our promotional program.
Yours
Sincerely,
Mrs.Finela Transofa
(Lottery coordinator)