The Scamdex Scam Email Archive X

Subject:  FROM MISS PALOMA WILLIAMS: CONTACT OUR LEGAL ADVISER!!!
From:  <paloma_williams4@virgilio.it>
Date:  Mon, 06 Nov 2006 04:37:09 -0800
Category:  Generic
Date Added:  2016-07-20 18:55:11

An Email with the Subject "FROM MISS PALOMA WILLIAMS: CONTACT OUR LEGAL ADVISER!!!" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 04:37:09 -0800 and has been classified as a Generic Scam Email. The sender shows as <paloma_williams4@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.


FROM MISS PALOMA WILLIAMS: CONTACT OUR LEGAL ADVISER!!!
LUCKY DAY. INT 
INC.
HEAD OFFICE:
STADIONPLEIN 21-23, 
1043 EK, AMSTERDAM,
THE 
NETHERLANDS
 
Sir/Madam,
 
CONGRATULATIONS!!!
 
We are pleased to 
inform you of the result of the LUCKY DAY Lottery (international 
program) held on the 5th of November, 2006. Your   e-mail  address 
attached to ticket #: 34090322816 with prize # 43568000/12 drew 
$1,000,000.00 which was first in the 1st Category of the draws.
 
You 
have therefore been approved to claim a total sum of ONE MILLION UNITED 
STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: 
AFA/7854545411/NT made available from a total cash prize of Ten{10} 
Million United State Dollars, shared amongst the first Ten (10) lucky 
winners in this category. This year Lottery Program Jackpot is the 
largest ever for Snowball Lottery. 
 
Remember, all winning must be 
claimed not later than 20 days of this notification, after the 
expiration of that time frame, if your fund is unclaimed, it will be 
refunded to us and included in our next draws. We hope you will use 
part of your cash prize to participate in our next $18million draws in 
January 2007. 
 
Lastly, in order to avoid unnecessary 
delays/complications with the transfer of your funds to you, please 
always remember to quote your code number{s} in all correspondence with 
our fudicial agent in the legal department.
 
Mr .Peter Smith
TEL:+31-
647-494-026
E-mail:luckydayclaimsnl@aim.com
 
Furthermore, should there 
be any change of your present address, please notify us immediately so 
to make the appropriate adjustment.
 
Congratulations from the 
management and staffs of LUCKY DAY INC. 
 
Yours faithfully, 
 
Miss 
Paloma Williams
Mrs. Julie Cruz
Coordinator/Manager


FROM MISS PALOMA WILLIAMS: CONTACT OUR LEGAL ADVISER!!! LUCKY DAY. INT INC. HEAD OFFICE: STADIONPLEIN 21-23, 1043 EK, AMSTERDAM, THE NETHERLANDS Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of the result of the LUCKY DAY Lottery (international program) held on the 5th of November, 2006. Your e-mail address attached to ticket #: 34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st Category of the draws. You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a total cash prize of Ten{10} Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery. Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in January 2007. Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your code number{s} in all correspondence with our fudicial agent in the legal department. Mr .Peter Smith TEL:+31- 647-494-026 E-mail:luckydayclaimsnl@aim.com Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment. Congratulations from the management and staffs of LUCKY DAY INC. Yours faithfully, Miss Paloma Williams Mrs. Julie Cruz Coordinator/Manager