The Scamdex Scam Email Archive X

Subject:  BATCH No: EWS/0H89/NBVM.
From:  <monica_nesta@virgilio.it>
Date:  Wed, 20 Sep 2006 05:47:29 -0700
Category:  Generic
Date Added:  2016-07-20 18:53:30

An Email with the Subject "BATCH No: EWS/0H89/NBVM." was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2006 05:47:29 -0700 and has been classified as a Generic Scam Email. The sender shows as <monica_nesta@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.


BATCH No: EWS/0H89/NBVM.

REF NUMBER : NM/BC921245/KY14.  
 
POSTCODE 
LOTTO NL. INTERNATIONAL 
PROMOTIONS/PRIZE AWARD 
DEPARTMENT 
ROTERSSTRAAT 11, 1018 WB
AMSTERDAM, THE NETHERLANDS.
 
RESULTS FOR 
CATEGORY "A" DRAWS 
 
Dear Winner,
Congratulations to you as we bring 
to your notice, the results of the Second Category draws of THE 
POSTCODE LOTTO 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 draws are being officially announced today 20Th 
of September. 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 paart of our International Promotions Program.
 
Your e-
mail address, attached to ticket number 46939,with serial number 472-
9768 and lucky numberW-91237-H-67/B4 consequently won in the First 
Category. You have therefore been awarded a lump sum pay out of ?
2,000,000 ( Two  Million Euros), which is the winning payout for 
Category A winners.
This is from a total cash prize of ?20,000,000.00 
(Twenty 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 your claim agent oiffice 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.
 
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. 
Albert Dickson.  
(International Remittance Department).
E-mail:
lotoremittancenl@aim.com
Tel : 0031-623-708-422
Fax : 0031-847-566-979 
***********************************************
 NOTE: All claims are 
nullified after 20 working days from today.
Congratulations once again 
from all our staff, and
thank you for being part of our promotions 
program.
 
Yours Sincerely,
Mrs. Susan Tessier
(Lottery Coordinator).


BATCH No: EWS/0H89/NBVM. REF NUMBER : NM/BC921245/KY14. POSTCODE LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ROTERSSTRAAT 11, 1018 WB AMSTERDAM, THE NETHERLANDS. RESULTS FOR CATEGORY "A" DRAWS Dear Winner, Congratulations to you as we bring to your notice, the results of the Second Category draws of THE POSTCODE LOTTO 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 draws are being officially announced today 20Th of September. 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 paart of our International Promotions Program. Your e- mail address, attached to ticket number 46939,with serial number 472- 9768 and lucky numberW-91237-H-67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of ? 2,000,000 ( Two Million Euros), which is the winning payout for Category A winners. This is from a total cash prize of ?20,000,000.00 (Twenty 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 your claim agent oiffice 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. 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. Albert Dickson. (International Remittance Department). E-mail: lotoremittancenl@aim.com Tel : 0031-623-708-422 Fax : 0031-847-566-979 *********************************************** NOTE: All claims are nullified after 20 working days from today. Congratulations once again from all our staff, and thank you for being part of our promotions program. Yours Sincerely, Mrs. Susan Tessier (Lottery Coordinator).