ADMIN Scam Email: CHRISTMAS BONANZA from Walter Jones [date added: 2016-07-20 18:54:15]

The Scamdex Scam Email Archive X

Subject: CHRISTMAS BONANZA

From: "Walter Jones" <walterjones000006@hotmail.com>

Date: Fri, 22 Dec 2006 15:03:10 -0800

Date Added: 2016-07-20 18:54:15

This Email with the Subject "CHRISTMAS BONANZA" was received in one of Scamdex's honeypot email accounts on Fri, 22 Dec 2006 15:03:10 -0800 and has been classified a s a Generic Scam Email. The sender shows as "Walter Jones" <walterjones000006@hotmail.com>.< /p>

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 purpos es.


CHRISTMAS BONANZA
YOUR E-MAIL ADDRESS WON THE LOTTERY.
REF Number: ICB/231-ILGI0431/06

Category draws of THE LOTTO NL PROMO INT. We are happy to inform you thatpromotional draws.

Participants were selected through a computer ballot system drawn fromAsia, Australia, Europe, Middle East, and Oceania as part of ourYour e-mail address, attached to ticket number 20511465463-7655, with serialwon in the First Category. You have therefore been awarded a lump sum payDollars), which is the winning payout for Category A winners.Dollars) shared amongst the first Ten (10) lucky winners in this category

CONGRATULATIONS ! ! !
Your fund is now deposited with the paying Bank.

request that you keep the entire details of your award strictly from publicyour funds remitted to your account.unscrupulous acts by participants/nonparticipants of this program.Dept)immediately for due processingand remittance of your prize money to aNOTE: For easy reference and identification, find below your Reference andclaims agent

REF Number: ICB/231-ILGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-55
To claim your funds, please contact your claim officer .
Contact person:
DELTA LLOYD NL
Name: Paul Martel
Phone:+31 644 893 520
Email: deltalloydbv@aim.com
        deltalloysbv@yahoo.de
You are advice to provide him with the following information:
1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................

of our promotions program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.
N.B: All claims are nullified after 15 working days from today.

_________________________________________________________________

http://clk.atdmt.com/MSN/go/msnnkwme0080000001msn/direct/01/?href=http://imagine-windowslive.com/minisites/santabot/default.aspx?locale=en-us

TEXT ONLY EQUIVALENT
CHRISTMAS BONANZA
YOUR E-MAIL ADDRESS WON THE LOTTERY.
REF Number: ICB/231-ILGI0431/06
Congratulations to you as we bring to your notice, the results of the Second 
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 22nd of December 2006. 
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 $4,500,000,00 (Four Million Five Hundred Thousand United States 
Dollars), which is the winning payout for Category A winners.
This is from a total cash prize of $25,000,000.00 (Twenty Five Million 
Dollars) shared amongst the first Ten (10) 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: ICB/231-ILGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-55
To claim your funds, please contact your claim officer .
Contact person:
DELTA LLOYD NL
Name: Paul Martel
Phone:+31 644 893 520
Email: deltalloydbv@aim.com
        deltalloysbv@yahoo.de
You are advice to provide him with the following information:
1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................
Congratulations once again from all our staff and thank you for being part 
of our promotions program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.
N.B: All claims are nullified after 15 working days from today.

_________________________________________________________________
Experience the magic of the holidays. Talk to Santa on Messenger. 
http://clk.atdmt.com/MSN/go/msnnkwme0080000001msn/direct/01/?href=http://imagine-windowslive.com/minisites/santabot/default.aspx?locale=en-us

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