The Scamdex Scam Email Archive X

Subject:  CONTACT THE APPOINTED AGENT.
From:  hilda@hildadereek.orangehome.co.uk
Date:  Tue, 06 Feb 2007 05:56:41 -0800
Category:  Generic
Date Added:  2016-07-20 18:57:46

An Email with the Subject "CONTACT THE APPOINTED AGENT." was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 05:56:41 -0800 and has been classified as a Generic Scam Email. The sender shows as hilda@hildadereek.orangehome.co.uk.

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.



 DAYZERS LOTTERY INTERNATIONAL PROMOTION.
 VENLO THE NETHERLANDS
 REF NÂ : BL4/942651/82
 BATCH NÂ: 22/111/FME
 SECURITY DEPOSIT CODE:DZL/224521/DDZL
 
 Dear Winner,
 We are pleased to inform you the result of the computer random selection for The DAYZERS LOTTERY INTERNATIONAL PROMOTION PROGRAM held on 3rd of February,2007.Due to some mix-up the result was released 5th February,07.Your personal or company email address, attached to serial number  3341-09 drew the lucky numbers 9-18-20-26-22-50,  consequently won the lottery in the 2nd category.
 The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.
 All participants email addresses were selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Quarterly. It was a promotional program design to benefit and promote the Internet usage.( NO TICKETS WERE SOLD)
 As a result, you have therefore been approved for a lump sum pay out of (Five Hundred and Fifty Thousand United States Dollars) $550,000 in cash credited to file REF NO: BL4/942651/82 and Batch NO:22/111/FME.
 Also, be informed that your funds have now been deposited and insured  with our affiliate security firm for transfer into your nominated bank  account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of  this program by
 participants.
 To begin your claims,  you are urgently requested to contact our claims agent immediately and quote the following Numbers  as indicated below:
 1. Reference Number
 2. Batch Number.
 3. Amount  Won
 4 .Telephone Number(s)
.......................................................................................................................................................
 Mr.Felix Brown.
 Tel: (+31)643-676-475.
 Fax; (+31)847-263-437.
 Reply-Email: dayzersclaim001@aim.com
 Alternative-Email:frowens22@aim.com
.......................................................................................................................................................
 Remember, all winnings must be claim not later than 19th of February,2007. After this date all unclaimed funds will be return to the promotion company. Congratulation and thank you for being part of our promotional program.
 Yours sincerely,
 Mrs.Hilda Dereek.
 (Lottery Coordinator)


 




 DAYZERS LOTTERY INTERNATIONAL PROMOTION.
 VENLO THE NETHERLANDS
 REF NÂ : BL4/942651/82
 BATCH NÂ: 22/111/FME
 SECURITY DEPOSIT CODE:DZL/224521/DDZL
 
 Dear Winner,
 We are pleased to inform you the result of the computer random selection for The DAYZERS LOTTERY INTERNATIONAL PROMOTION PROGRAM held on 3rd of February,2007.Due to some mix-up the result was released 5th February,07.Your personal or company email address, attached to serial number  3341-09 drew the lucky numbers 9-18-20-26-22-50,  consequently won the lottery in the 2nd category.
 The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.
 All participants email addresses were selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Quarterly. It was a promotional program design to benefit and promote the Internet usage.( NO TICKETS WERE SOLD)
 As a result, you have therefore been approved for a lump sum pay out of (Five Hundred and Fifty Thousand United States Dollars) $550,000 in cash credited to file REF NO: BL4/942651/82 and Batch NO:22/111/FME.
 Also, be informed that your funds have now been deposited and insured  with our affiliate security firm for transfer into your nominated bank  account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of  this program by
 participants.
 To begin your claims,  you are urgently requested to contact our claims agent immediately and quote the following Numbers  as indicated below:
 1. Reference Number
 2. Batch Number.
 3. Amount  Won
 4 .Telephone Number(s)
.......................................................................................................................................................
 Mr.Felix Brown.
 Tel: (+31)643-676-475.
 Fax; (+31)847-263-437.
 Reply-Email: dayzersclaim001@aim.com
 Alternative-Email:frowens22@aim.com
.......................................................................................................................................................
 Remember, all winnings must be claim not later than 19th of February,2007. After this date all unclaimed funds will be return to the promotion company. Congratulation and thank you for being part of our promotional program.
 Yours sincerely,
 Mrs.Hilda Dereek.
 (Lottery Coordinator)