The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  moi meme hjhyhu <nourdyne06@yahoo.fr>
Date:  Mon, 19 Feb 2007 05:47:12 -0800
Category:  Generic
Date Added:  2016-07-20 18:54:00

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 05:47:12 -0800 and has been classified as a Generic Scam Email. The sender shows as moi meme hjhyhu <nourdyne06@yahoo.fr>.

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.

CONTACT INTERNATIONAL REMITTANCE DEPARTMENT<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 

ACCREDITED LIENCED PROMOTERS,

100 vANDERLOOP 1900 BA,

AMSTERDAM, THE NETHERLANDS.

 

REF Number: AMC/731-VLGI0431/06

BATCH No: EOS/15/096/TVFS

TICKET No:20511465563-7655-NL

SERIAL No:4782-9768-798

LUCKY No:83-66-97-32-95-55

 

Attn: Sir/Madam,

 

AWARD
 NOTICE                          

 

We are delighted to notify you of the result of THE LOTTO NL PROMO INT, 

programs held on 10th of February,2007  Your email address was attached
 

to one of the ten winning ticket numbers 20511465563-7655-NL - with 

Serial Number (472-9768-79). 

You have therefore been approved for a lump sum pay out of  

$1,5000,000.00 Euros (One Million, Five Hunderd Thousand
 Euros)

 

CONGRATULATIONS!! 

 

All participants were selected through a computer ballot system  from 

our sponsor's databass, including over 8,000 companies and 30,000 

individual E-mail addresses and names submitted by our agents drawn from 

Asia, Africa, Europe, North And South America, Oceania and around the 

world. 

However, our client (A.L.P) has been notified of this development and 

the status of your claim. Following the above, you are expected to fill 

the attached form and return to this office along with a copy of your 

international  passport or driver's license via email attachment or fax 

transmission for vetting process which is a standard practise, just to 

ensure that we are dealing with the right individual and account.

YOU ARE CONTACT OUR CLAIM OFFICER WITH THE FOLLOWING INFORMATION:

==============================================================================================

 

Contact person:Dr.Anthony Goldsmith 

(International Remittance Department)

Tel:+31-616-719-561

Fax:+31-847-238-267

E-mail:info_lotterypromo_nl@yahoo.com.hk 

 

=================================================================================================

 

THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR 

VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING

 

FIRST NAME................

RESIDENCIAL ADDRESS.........

DATE AND PLACE OF BIRTH.........

COUNTRY OF RESIDENCE............

TEL NO...FAX NO......CELL NO....

YOUR EMAIL ADDRESS.............

NEXT OF KIN...............

TICKET NUMBER............

BATCH NUMBER...........

AMOUNT WON..............

OUR EMAIL ADDRESS..........

 

I............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF 

ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL
 

WINNING. A.L PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE 

TRANSFER OF MY FUNDS TO ME.

 

DATE:...... SIGN:............

 

This process is vital and urgent following the instruction from our 

clients that all winnings muust be claimed two weeks after this 

notice,thereafter,all unclaimed winnings will be null and void, and winning prize 

returned to the Netherlands'
 Government.

 

In Order to avoid unnecessary delays and complications remember to 

quote your reference number and batch numbers in all correspondence. 

Furthermore, should there be any change of address do inform our agents as 

soon as possible. 

 

Congratulations once again and thank you for being part of our 

promotional program.  

 

Note: Anybody under the age of 18 is automatically disqualified 

 

Yours Sincerely,

Mrs. Mary Adams

Award Co-coordinator

Lotto nl Promotion

Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands
 
Attn: BOUDRAA NOURDINE,
 
CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK

 

We acknowledge the receipt of your documents.
 
You are by this required to make contact with our paying bank, so as 
to discuss with them on how you want your lottery winning prize to be
transferred to your account in your home country.

 

NOTE: you do not have much time to get this done. I advise you act fast
and get in touch with the paying bank. Their contact information is
stated below:
 
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 545
Fax:    +31 847 580 472
Email:avero@europe.com
                         
We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.
 
Thank you for your understanding.
 
Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267

 

_______________________________________
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http://messenger.yahoo.com.hk




Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.

CONTACT INTERNATIONAL REMITTANCE DEPARTMENT ACCREDITED LIENCED PROMOTERS,100 vANDERLOOP 1900 BA,AMSTERDAM, THE NETHERLANDS. REF Number: AMC/731-VLGI0431/06BATCH No: EOS/15/096/TVFSTICKET No:20511465563-7655-NLSERIAL No:4782-9768-798LUCKY No:83-66-97-32-95-55 Attn: Sir/Madam, AWARD NOTICE                           We are delighted to notify you of the result of THE LOTTO NL PROMO INT, programs held on 10th of February,2007  Your email address was attached to one of the ten winning ticket numbers 20511465563-7655-NL - with Serial Number (472-9768-79). You have therefore been approved for a lump sum pay out of  $1,5000,000.00 Euros (One Million, Five Hunderd Thousand Euros) CONGRATULATIONS!!  All participants were selected through a computer ballot system  from our sponsor's databass, including over 8,000 companies and 30,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. However, our client (A.L.P) has been notified of this development and the status of your claim. Following the above, you are expected to fill the attached form and return to this office along with a copy of your international  passport or driver's license via email attachment or fax transmission for vetting process which is a standard practise, just to ensure that we are dealing with the right individual and account.YOU ARE CONTACT OUR CLAIM OFFICER WITH THE FOLLOWING INFORMATION:============================================================================================== Contact person:Dr.Anthony Goldsmith (International Remittance Department)Tel:+31-616-719-561Fax:+31-847-238-267E-mail:info_lotterypromo_nl@yahoo.com.hk  ================================================================================================= THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING FIRST NAME................RESIDENCIAL ADDRESS.........DATE AND PLACE OF BIRTH.........COUNTRY OF RESIDENCE............TEL NO...FAX NO......CELL NO....YOUR EMAIL ADDRESS.............NEXT OF KIN...............TICKET NUMBER............BATCH NUMBER...........AMOUNT WON..............OUR EMAIL ADDRESS.......... I............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. A.L PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME. DATE:...... SIGN:............ This process is vital and urgent following the instruction from our clients that all winnings muust be claimed two weeks after this notice,thereafter,all unclaimed winnings will be null and void, and winning prize returned to the Netherlands' Government. In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.  Congratulations once again and thank you for being part of our promotional program.   Note: Anybody under the age of 18 is automatically disqualified  Yours Sincerely,Mrs. Mary AdamsAward Co-coordinatorLotto nl Promotion Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands
 
Attn: BOUDRAA NOURDINE,
 
CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK   We acknowledge the receipt of your documents.
 
You are by this required to make contact with our paying bank, so as 
to discuss with them on how you want your lottery winning prize to be
transferred to your account in your home country.   NOTE: you do not have much time to get this done. I advise you act fast
and get in touch with the paying bank. Their contact information is
stated below:
 
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 545
Fax:    +31 847 580 472
Email:avero@europe.com
                         
We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.
 
Thank you for your understanding.
 
Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267   _______________________________________
YM - Â÷½u°T®§
´Nºâ§A¨S¦³¤Wºô¡A§AªºªB¤Í¤´¥i¥H¯d¤U°T®§µ¹§A¡A·í§A¤Wºô®É´N¯à¥ß§Y¬Ý¨ì¡A¥ô¦ó»¡¸Ü³£ÉN¨«¥¢¡C
http://messenger.yahoo.com.hk

Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.