An Email with the Subject "MAGNESIUM STAKES: CONTACT FOREIGN TRANSFER DEPARTMENT!!!" was received in one of Scamdex's honeypot email accounts on Thu, 04 May 2006 06:00:41 -0700 and has been classified as a Generic Scam Email. The sender shows as <ruth.peterson@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.
MAGNESIUM STAKES: CONTACT FOREIGN TRANSFER DEPARTMENT!!!
MAGNESIUM
STAKES
HEAD OFFICE:
DE CLERCQSTRAAT 144,
1053 AK, AMSTERDAM
Sir/Madam,
Congratulations to you as we bring to your notice, the results
of the
Category draws of THE MAGNESIUM LOTTERY STAKES INT. We are
happy to
inform you that you have emerged a winner under the second
Category,
which is part of our promotional draws. The draws are being
officially
announced today 4th of May, 2006 in The Netherlands.
Participants were
selected through a computer ballot system drawn from
100,000 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: 2752246896 with batch number AT-040SB03-06, and lucky
numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the
2nd category.
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: SNL/4249859609/WP1 made available from a total cash
prize of 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.
This is promotional program
takes place bi-annually, and it is promoted and sponsored Orient
software corporation (Orient Networks). It is met to reward some
individuals and corporations who have devoted their time and resources
surfing the World Wide Web (www) with their email addresses.
Remember, all winning must be claimed not later than 20 days of this
notification, after the expiration of that time frame, if your funds
are 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 October 2006.
Lastly, in order to avoid
unnecessary delays/complications with the transfer of your funds to
you, please always remember to quote your Code number in all
correspondence with the paying bank {prime bank}.
INTER CONTINENTAL
ALLIANCE FINANCE & SECURITIES:
FOREIGN TRANSFER DEPARTMENT,
Contact
person: Mr. Rhoda Bruce
Tel: +31-613-795-051
Fax: +31-847-224-016
Email: remittanceoff10@netscape.net
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 Magnesium Lottery Stakes.
Yours faithfully,
Mrs. Emily
Abrams
Coordinator/Manager