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An Email with the Subject "TRANS-ATLANTIC LOTTORY PROMO" was received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 17:57:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "TRANSATLANTIC" <ftcigo@netscape.net>.
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.
TRANS-ATLANTIC SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD
DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:19/02/2007
WINNING FINAL NOTIFICATION
Dear Winner, This is to inform you
of the release of the Trans-Atlantic
Sweepstakes Lottery Email
Promotional Program held on the 4th
January 2007, this result was
initially delayed due to mix up of email
addresses, the results were
finally released on the 9th March 2007, and
your email attached to
Ticket number: 212005600545188 with Serial
number: 4888/02,
which drew the Luckynumbers: 41-6-76-13-45-8,which
consequently won
the lottery in the Second category of the year 2007.
You are therefore
approved for a lump sum payout of â1,000,000.00
(ONE MILLION EUROS
ONLY) in cash accredited to file reference number:
KPC/9080333308/03 this is from a total cash prize of â19,000,000.00
(NINTEEN MILLION EUROSONLY) Shared among the nineteen international
winners in this category.Your fund is now deposited in a
security company
with your prize money insured in your
email.
Due to mix up of some email addresses, we ask that
you keep this award
from public notice until your claim has been processed
and money
remitted to your account as this is part of our security protocol
to
avoid double claiming or unwarranted abuse of this program by
participants
as it has happened in the past.
All participants
were selected randomly from World Wide Web site
through computer draw
system and extracted from over 100,000
companies,this promotion takes place
annually.
We hope your lucky email address will draw a bigger cash prize in
the next year
high stake promotion agenda of â30,000,000.00 (THIRTY
MILLION EUROS).
To file for your claim, please contact our
fiduciary agent:
Mr Bremen Owen World Royal Consultancy And
Securities.
Tel: +31-643-668-423
Email: transsatlantics@aim.com
For due processing and remittance of your prize money to a
designated
account of your choice.Remember,You are to contact our
agents by email or phone
within a week of receiving this notice.After this
date, all funds will be returned
to the MINISTERIO DE ECONOMIA Y
HACIENDA as unclaimed.
For further processing and remittance of your
winning funds you are to
fill and forward to our claim agent the completed
processing
verification form below.
(1)NAME OF
BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF
BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
To avoid
unnecessary delays and complications,please quote your
reference/batch
numbers in any correspondences with us as your assigned claim
agent.
Congratulations once more from all members and staffs of this
program.
Yours Sincerely,
Wilfred Alberto
Lottery
Director.
TRANS-ATLANTIC SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD
DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:19/02/2007
WINNING FINAL NOTIFICATION
Dear Winner, This is to inform you
of the release of the Trans-Atlantic
Sweepstakes Lottery Email
Promotional Program held on the 4th
January 2007, this result was
initially delayed due to mix up of email
addresses, the results were
finally released on the 9th March 2007, and
your email attached to
Ticket number: 212005600545188 with Serial
number: 4888/02,
which drew the Luckynumbers: 41-6-76-13-45-8,which
consequently won
the lottery in the Second category of the year 2007.
You are therefore
approved for a lump sum payout of â1,000,000.00
(ONE MILLION EUROS
ONLY) in cash accredited to file reference number:
KPC/9080333308/03 this is from a total cash prize of â19,000,000.00
(NINTEEN MILLION EUROSONLY) Shared among the nineteen international
winners in this category.Your fund is now deposited in a
security company
with your prize money insured in your
email.
Due to mix up of some email addresses, we ask that
you keep this award
from public notice until your claim has been processed
and money
remitted to your account as this is part of our security protocol
to
avoid double claiming or unwarranted abuse of this program by
participants
as it has happened in the past.
All participants
were selected randomly from World Wide Web site
through computer draw
system and extracted from over 100,000
companies,this promotion takes place
annually.
We hope your lucky email address will draw a bigger cash prize in
the next year
high stake promotion agenda of â30,000,000.00 (THIRTY
MILLION EUROS).
To file for your claim, please contact our
fiduciary agent:
Mr Bremen Owen World Royal Consultancy And
Securities.
Tel: +31-643-668-423
Email: transsatlantics@aim.com
For due processing and remittance of your prize money to a
designated
account of your choice.Remember,You are to contact our
agents by email or phone
within a week of receiving this notice.After this
date, all funds will be returned
to the MINISTERIO DE ECONOMIA Y
HACIENDA as unclaimed.
For further processing and remittance of your
winning funds you are to
fill and forward to our claim agent the completed
processing
verification form below.
(1)NAME OF
BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF
BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
To avoid
unnecessary delays and complications,please quote your
reference/batch
numbers in any correspondences with us as your assigned claim
agent.
Congratulations once more from all members and staffs of this
program.
Yours Sincerely,
Wilfred Alberto
Lottery
Director.