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An Email with the Subject "Email Ballot Draw 2005 results iyn" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2005 04:52:18 -0700 and has been classified as a Generic Scam Email. The sender shows as sjkPromotions Manager <promotionsmanager@i12.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.
X-Scamdex-ID: 1206546804.M649515P29691V-S2X X-Scamdex-Score: L, 240 X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited X-Scamdex-KW: transfer,agent,award,ballot,business,claim,claims,congratulations,contact,coordinat,credit,diamond,die,finance,fund,general,hundred thousand,inc,internet,lottery,lotto,lucky,million,national,notification,numbers,online,prize,process,promotion,promotions,report,sold,ticket,transfer,verification,winn,won X-Scamdex-EM: diamondfinance_bv@iwon.com X-Scamdex-KW-S: million:10,general:3,business:3, transfer:5,finance:7,die:5,diamond:7,fund:5, X-Scamdex-KW-P: online:7,credit:13, transfer:5,verification:7, X-Scamdex-KW-A: sold:3,transfer:6,won:10,report:7,contact:3, X-Scamdex-KW-L: million:13,lotto:26,lottery:31,won:10,winn:28,coordinat:3,promotions:2,prize:11,national:4,online:7,congratulations:9,award:7,lucky:5,numbers:5,credit:5,claims:13,agent:5, transfer:5,process:4,notification:7,hundred thousand:9,claim:6,ticket:17,ballot:3,promotion:3, X-Scamdex-KW-E: inc:7,internet:9,process:4, Message-ID: reIDScdx00001206546804.M649515P29691V-S2X X-UID: 848 Email Lottery Draw 2005 results FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"B\" WINNER Dear Lucky Winner, RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 100,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet from various continents of the world.No tickets were sold. After this automated computer ballot,your e-mail address emerged as one of two winners in the category \"B\" with the following: Ref Number: 35149/337-5247/LNI Batch Number: 26371545-LNI/2005 Ticket Number: 54866235 You as well as the other winners are therefore to receive a cash prize of ?: 1,500,000.00.(ONE MILLION FIVE HUNDRED THOUSAND EUROS) each from the total payout of ?4,500,000.00 Euro in category "B". 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 begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"B\" winners with theinformation below: Mr Peter Gutman Financial Director, Diamond Finance BV, 1104 kE Poort Bijlmerplein Amsterdam,Netherlands. Tel: 31/617-582-414 Fax: 31/205-248-664 Email: diamondfinance_bv@iwon.com NOTE: All winnings must be claimed not later than 30 days.After this date all 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 away from the general public especially your reference and ticket numbers.(This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Mildred Hugo Games/Lottery Coordinator. De Lotto Netherlands International efdxjksyblkefivgplkkphx