The Scamdex Scam Email Archive X

Subject:  Notify MR.Adams Smith
From:  <claimzstwt_infoz@virgilio.it>
Date:  Wed, 28 Jun 2006 02:32:57 -0700
Category:  Generic
Date Added:  2016-07-20 18:55:32

An Email with the Subject "Notify MR.Adams Smith" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jun 2006 02:32:57 -0700 and has been classified as a Generic Scam Email. The sender shows as <claimzstwt_infoz@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.


Notify MR.Adams Smith

UNITED NATIONS ONLINE NOTIFICATION 

DEAR 
WINNER,
              

We happily announce to you the draw (#471) of 
the UNITED  NATIONS  LOTTO .NL,online Sweepstakes International program 
held on JUNE  27th, 2006.Your e-mail address attached to ticket number: 
69875600261, batch number U N L/ 343711  with Serial number 19838/02 
drew the lucky numbers: 08 21 42 28 47 31 26(bonus no.), which 
subsequently won you the lottery in the 2nd category i.e match 5 plus 
bonus.

You have therefore been approved to claim a total sum of 
$2,500,000.00 (TWO MILLION, FIVE HUNDRED THOUSAND DOLLARS) in cash 
credited to file Ref  KTU/5033678303/09.This is from a total cash prize 
of $10,000,000 shared amongst the first four (4) lucky winners in this 
category i.e Match 5 plus bonus.

All participants for the online 
version were selected randomly from World Wide Web sites through 
computer draw system and extracted from over 100,000 unions, 
associations, and corporate bodies that are listed online. This 
promotion takes place Monthly! until the end of the year. (31/12/2006).

Please note that your lucky winning number falls within our European 
lotto .nl booklet representative office in Europe  as indicated in your 
play coupon. (5647560054) In view of this, your $2,500,000.00 would be 
released to you by any of our payment offices in Holland.
Our  Europe 
agent will immediately commence the process to facilitate the release 
of your funds as soon as you contact him.
For security reasons, you are 
advised to keep your winning informations confidential until your claim 
is processed and your money remitted to you in whatever manner you 
deem 
fit to claim your prize.please you are advised to contact the 
agent with your winning numbers, this is part of our precautionary 
measure to avoid double claiming and unwarranted abuse of this program. 
Please be warned.

To claim your prize, please write to the fiduciary 
Agent Mr.Adam Smith.
FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MR.Adams 
Smith
TEL:0031-652-257-530
FAX :0031-847-395-576.
E! MAIL= 
claimcentreinfo@netscape.net

YOUR DETAILS:


FULL NAMES: 
____________________________________ 


COMPANY NAME: 
____________________________________ 


CONTACT ADDRESS: 
____________________________________ 


STATE : 
----------------------------------------------------------------------------


NATIONALITY-------------------------------------------------------------------


AGE: __________ SEX: _____________ 

OCCUPATION: 
____________________________________ 

TELEPHONE:
___________________________ 

FAX _________________________

WINNING E-
MAIL ADDRESS:______________________

PAYMENT OPTIONS: (PLEASE SPECIFY)

BANK CHEQUE: ___________________________ 

TELEGRAPHIC WIRE TRANSFER: 
___________________________

DESIGNATED BANK ACCOUNT DETAILS (Where 
you 
want your funds transferred if by Telegraphic Wire Transfer): 
____________________________________ 
____________________________________ 
____________________________________ 
____________________________________ 
____________________________________ 
HAVE YOU EVER 
DIRECTLY/INDIRECTLY 
PARTICIPATED IN ANY LOTTERY PROGRAMME (YES OR 
NO), 
IF YES PLEASE STATE:
____________________________________ 
____________________________________ 


COMPANY/INDIVIDUAL:
____________________________________ 
____________________________________ 
____________________________________ 
____________________________________ 
____________________________________ 
____________________________________ 

DATE: _____________________
[ENTRYTICKET NR].................................. 
[DRAWDATE]....................................
CLAIMANT SIGNATORY 
DECLARATION
====================================
I,.....................................HEREBY 
DECLARE THAT I HAVE 
NEVER RECIEVED ANY SETTLEMENT FROM THE UNITED NATION LOTTO .NL 
PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED 
CLAIM 
ON MY BEHALF TO UNITED NATION LOTTERY
INTERNATIONAL PROMOTION. 
I, 
THEREFORE ASK UNITED  NATION LOTTO PROMOTION PRIZE AWARDS WINNING 
PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE 
AS INSTRUCTED BY ME. 
======================================================================================= 

NOTE : ANY UNCLAIMED WON PRIZE AFTER 10 WORKING DAYS LEADS TO 
DISQUALIFICATION.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF 
UNITED  NATIONS LOTTO.NL PROMOTION  COMPANY. 

Yours faithfully,
Mr. 
Kent Steward
Online coordinator for LOTTO.NL
Sweepstakes International 
Program.
REPLY EMAIL DIRECTLY TO:claimcentreinfo@netscape.net


Notify MR.Adams Smith UNITED NATIONS ONLINE NOTIFICATION DEAR WINNER, We happily announce to you the draw (#471) of the UNITED NATIONS LOTTO .NL,online Sweepstakes International program held on JUNE 27th, 2006.Your e-mail address attached to ticket number: 69875600261, batch number U N L/ 343711 with Serial number 19838/02 drew the lucky numbers: 08 21 42 28 47 31 26(bonus no.), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of $2,500,000.00 (TWO MILLION, FIVE HUNDRED THOUSAND DOLLARS) in cash credited to file Ref KTU/5033678303/09.This is from a total cash prize of $10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Monthly! until the end of the year. (31/12/2006). Please note that your lucky winning number falls within our European lotto .nl booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your $2,500,000.00 would be released to you by any of our payment offices in Holland. Our Europe agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning informations confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your prize, please write to the fiduciary Agent Mr.Adam Smith. FIDUCIARY AGENT OVER SEAS CLAIM UNIT MR.Adams Smith TEL:0031-652-257-530 FAX :0031-847-395-576. E! MAIL= claimcentreinfo@netscape.net YOUR DETAILS: FULL NAMES: ____________________________________ COMPANY NAME: ____________________________________ CONTACT ADDRESS: ____________________________________ STATE : ---------------------------------------------------------------------------- NATIONALITY------------------------------------------------------------------- AGE: __________ SEX: _____________ OCCUPATION: ____________________________________ TELEPHONE: ___________________________ FAX _________________________ WINNING E- MAIL ADDRESS:______________________ PAYMENT OPTIONS: (PLEASE SPECIFY) BANK CHEQUE: ___________________________ TELEGRAPHIC WIRE TRANSFER: ___________________________ DESIGNATED BANK ACCOUNT DETAILS (Where you want your funds transferred if by Telegraphic Wire Transfer): ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ HAVE YOU EVER DIRECTLY/INDIRECTLY PARTICIPATED IN ANY LOTTERY PROGRAMME (YES OR NO), IF YES PLEASE STATE: ____________________________________ ____________________________________ COMPANY/INDIVIDUAL: ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ DATE: _____________________ [ENTRYTICKET NR].................................. [DRAWDATE].................................... CLAIMANT SIGNATORY DECLARATION ==================================== I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE UNITED NATION LOTTO .NL PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO UNITED NATION LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE ASK UNITED NATION LOTTO PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. ======================================================================================= NOTE : ANY UNCLAIMED WON PRIZE AFTER 10 WORKING DAYS LEADS TO DISQUALIFICATION. CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UNITED NATIONS LOTTO.NL PROMOTION COMPANY. Yours faithfully, Mr. Kent Steward Online coordinator for LOTTO.NL Sweepstakes International Program. REPLY EMAIL DIRECTLY TO:claimcentreinfo@netscape.net