The Scamdex Scam Email Archive X

Subject:  TICKET NUMBER: 46939894427
From:  <lewismswati1@virgilio.it>
Date:  Thu, 16 Nov 2006 08:52:35 -0800
Category:  Generic
Date Added:  2016-07-20 18:53:14

An Email with the Subject "TICKET NUMBER: 46939894427" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 08:52:35 -0800 and has been classified as a Generic Scam Email. The sender shows as <lewismswati1@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.


TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT

Koningen Julianaplein 21, 2391 BD
Denhaag, The 
Netherlands
RESULTS FOR CATEGORY "A" DRAWS 

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the 
Second Category 
draws of THE LOTT NL.PROMO INT. We are happy to inform 
you that you have emerged as a winner under the First Category, which 
is part of our promotional draws. The results of the draws hve been 
officially announced .
Participants were selected through a computer 
ballot system drawn from 2,500,000 email
addresses of individuals and 
companies from Africa, America, Asia,Australia, Europe, Middle East, 
and Oceania as part of our International Promotions Program.
 
Your e-
mail address, attached to ticket number 46939894427,with serial number 
472-9768 and lucky number W-91237-H?67/B4 consequently won in the First 
Category. You have therefore been awarded a lump sumpay out of 
1,000,000 (One Million Euros), which is the winning payout for Category 
A winners.
This is from a total cash prize of ?10,000,000.00 (Ten 
Million Euros) shared amongst the first Ten (10) lucky winners in this 
category. 
In your best interest to avoid mix up of numbers and names 
of any kind, we request that you keep the entire details of your award 
strictly from public notice until the process of transferring your 
claims has been completed, and your funds remitted to your account.This 
is part of our security protocol to avoid double claiming or 
unscrupulous acts by Participants/nonparticipants of this program. 
Please contact our paying bank (leed capital Bank) immediately for due 
processing and remittance of your prize money to a designated account 
of your choice:
 
NOTE: For easy reference and identification, find 
below your Reference and Batch  numbers. Remember to quote these 
numbers in your correspondence with your paying bank.Also give them the 
following informations

Name
Age
Address
Telephone
Occupation
REF 
Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!

Your fund is now deposited with the paying Bank. To begin your claims, 
kindly contact the paying bank with the below information:
***********************************************
Contact person:Mr Leo 
Smith,         
E-mail: leedcapt11@aim.com 
Tel:  00 31 616 711 825.
Fax:  00 31 847 255 504.
     
***********************************************
 NOTE: All claims are 
nullified after 10 working days from today if unclaimed
Congratulations 
once again from all our staffs, and  thank you for being part of our 
promotions 
program.
 
Yours Sincerely,
Mrs. Evlyne  Bakker 
(Lottery 
Coordinator).



TICKET NUMBER: 46939894427 LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands RESULTS FOR CATEGORY "A" DRAWS Dear Sir/Madam, Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced . Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e- mail address, attached to ticket number 46939894427,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank (leed capital Bank) immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations Name Age Address Telephone Occupation REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP. CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: *********************************************** Contact person:Mr Leo Smith, E-mail: leedcapt11@aim.com Tel: 00 31 616 711 825. Fax: 00 31 847 255 504. *********************************************** NOTE: All claims are nullified after 10 working days from today if unclaimed Congratulations once again from all our staffs, and thank you for being part of our promotions program. Yours Sincerely, Mrs. Evlyne Bakker (Lottery Coordinator).