The Scamdex Scam Email Archive X

Subject:  CONTACT:FOR YOUR PRIZE YOU WON
From:  "PRIZEAWARD LOTTO.NL" <venser_investment@virgilio.it>
Date:  Mon, 08 Jan 2007 09:08:39 -0800
Category:  Generic
Date Added:  2016-07-20 19:01:32

An Email with the Subject "CONTACT:FOR YOUR PRIZE YOU WON" was received in one of Scamdex's honeypot email accounts on Mon, 08 Jan 2007 09:08:39 -0800 and has been classified as a Generic Scam Email. The sender shows as "PRIZEAWARD LOTTO.NL" <venser_investment@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.


CONTACT:FOR YOUR PRIZE YOU WON 

REF Number: RQA/231-ILGI0431/07

Congratulations to you as we bring to your notice, the results of the 
First Category draws of THE LOTTO NL PROMO INT We are happy to inform 
you that you have emerged a winner under the First Category, which is 
part of our promotional draws. 

The draws are being officially 
announced today 8th Jan 2007. Participants were selected through a 
computer ballot system drawn from 2,500,000 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 
20511465463-7655, with serial number 472-9768-79 drew the lucky numbers 
8-66-97-22-65-55 and consequently won in the First Category. 

You have 
therefore been awarded a lump sum pay out of $2.500,000,000,00 (Two 
Million Five Hundred Thousand Dollars), which is the winning payout for 
Category A winners. This is from a total cash prize of $20,000,000.00 
{Twenty Million Dollars) shared amongst the first Eight (8) lucky 
winners in this category.

CONGRATULATIONS ! ! ! 

Your fund is now 
deposited with the paying Bank.In your best interest to avoid mix up of 
numbers and names of any kind, we request that you keep the entire 
details of your award strictly from public notice until the process of 
transferring your claims has been completed, and your funds remitted to 
your account. 

This is part of our security protocol to avoid double 
claiming or unscrupulous acts by participants/nonparticipants of this 
program.

Please contact your claim agent officer (International 
Remittance Dept)immediately for due processingand remittance of your 
prize money to a designated account of your choice: 
NOTE: For easy 
reference and identification, find below your Reference and Batch 
numbers. Remember to quote these numbers in your correspondence with 
claims agent.

REF Number: RQA/231-ILGI0431/07
BATCH  No: 
UOS/15/096/IVFS 
TICKET No:20511465463-7655 
SERIAL No:472-9768-79 
LUCKY No:8-66-97-22-65-5 

To claim your funds, please contact your 
claim officer. 


(International Remittance Department).
Contact 
person:
Mr.  Van Smith
E-mail: bvlotto@aim.com
Tel:+31-649-304-315
Fax:
+31-847-539-161
 

Your are advice to provide him with the following 
bellow? 

Names:
Age:
Tel :
Fax:
Nationality:
REF Number:
BATCH No: 
TICKET No:
SERIAL No:
LUCKY No: 

Congratulations once again from all 
our staff and thank you for being part of our promotions program. 

Yours Sincerely,

Mrs wendy witkamp
(Lotto nl Coordinator). 

N.B: All 
claims must be completed within 14 working days of notification. 

CONTACT:FOR YOUR PRIZE YOU WON REF Number: RQA/231-ILGI0431/07 Congratulations to you as we bring to your notice, the results of the First Category draws of THE LOTTO NL PROMO INT We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 8th Jan 2007. Participants were selected through a computer ballot system drawn from 2,500,000 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 20511465463-7655, with serial number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of $2.500,000,000,00 (Two Million Five Hundred Thousand Dollars), which is the winning payout for Category A winners. This is from a total cash prize of $20,000,000.00 {Twenty Million Dollars) shared amongst the first Eight (8) lucky winners in this category. CONGRATULATIONS ! ! ! Your fund is now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. Please contact your claim agent officer (International Remittance Dept)immediately for due processingand remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with claims agent. REF Number: RQA/231-ILGI0431/07 BATCH No: UOS/15/096/IVFS TICKET No:20511465463-7655 SERIAL No:472-9768-79 LUCKY No:8-66-97-22-65-5 To claim your funds, please contact your claim officer. (International Remittance Department). Contact person: Mr. Van Smith E-mail: bvlotto@aim.com Tel:+31-649-304-315 Fax: +31-847-539-161 Your are advice to provide him with the following bellow? Names: Age: Tel : Fax: Nationality: REF Number: BATCH No: TICKET No: SERIAL No: LUCKY No: Congratulations once again from all our staff and thank you for being part of our promotions program. Yours Sincerely, Mrs wendy witkamp (Lotto nl Coordinator). N.B: All claims must be completed within 14 working days of notification.