The Scamdex Scam Email Archive X

Subject:  Claims Ref-UK/9420X2/70.(Contact Fiduciary Agent)....MIC
From:  Online Lottery Office <remmitancedpt@aim.com>
Date:  Thu, 26 Apr 2007 20:18:45 -0700
Category:  Generic
Date Added:  2016-07-20 19:08:14

An Email with the Subject "Claims Ref-UK/9420X2/70.(Contact Fiduciary Agent)....MIC" was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 20:18:45 -0700 and has been classified as a Generic Scam Email. The sender shows as Online Lottery Office <remmitancedpt@aim.com>.

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.




FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT



Attn Lucky Winner,



WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY



We are pleased to inform you of the result of the last final annual draw of our Lottery 
International Programs. The online cyber lotto draws was conducted from an exclusive list of 
942,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated 
random computer search from the internet. No tickets were sold.



CONGRATULATIONS!!!



After this automated computer ballot, your e-mail address emerged as a winner in the category "A" 
with the following numbers attached Ref Number: ESZ/727-GL4U/07, Batch Number: 573881545-NL/2007, 
Ticket Number: 44278199663 and Lucky Nr:8-66-97-22-65-55



You are therefore to receive a cash prize of $2,500,000.00. (Two Million,five hundred United States 
Dollars) from the total payout 

CONGRATULATIONS! Your prize award has been insured with your e-mail address and will be transferred 
to you upon meeting our requirements, statutory obligations, verifications, validations and 
satisfactory report.



To file in for the processing of your prize winnings, you are advised to contact our Certified and 
Accredited claims agent for category "A" winners with the information below:

*************************************

INTERNATIONAL REMITTANCE UNIT

Name: Mr. J Dobrowolski 

Email: remmitancedpt@aim.com

Phone: 0031-626-164-175

Fax: 0031-847-581-688

*************************************

You are advice to provide him with the following information:

Names:

Telephone/Fax number:

Nationality:

Age:

Occupation:



NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be 
included in the next stake. Remember to quote your reference information in all correspondence. You 
are to keep all lotto information confidential, especially your reference and ticket numbers. This 
is important as a case of double claims will not be entertained. Members of the affiliate agencies 
are automatically not allowed to 

participate in this program.



Furthermore, should there be any change of address do inform our agent as soon as possible. 
Congratulations once more from our members of staff and thank you for being part of our promotional 
program.



Yours Faithfully,



Susan Jones.

Lottery Coordinator.

Thank you and congratulations!!!









FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive list of 942,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: ESZ/727-GL4U/07, Batch Number: 573881545-NL/2007, Ticket Number: 44278199663 and Lucky Nr:8-66-97-22-65-55 You are therefore to receive a cash prize of $2,500,000.00. (Two Million,five hundred United States Dollars) from the total payout CONGRATULATIONS! Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ************************************* INTERNATIONAL REMITTANCE UNIT Name: Mr. J Dobrowolski Email: remmitancedpt@aim.com Phone: 0031-626-164-175 Fax: 0031-847-581-688 ************************************* You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: Occupation: NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained. Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours Faithfully, Susan Jones. Lottery Coordinator. Thank you and congratulations!!!