ADMIN Scam Email: MAXWELL SNOWBALL STAKE INC.!!! from [date added: 2016-07-20 18:55:23]

The Scamdex Scam Email Archive X

Subject: MAXWELL SNOWBALL STAKE INC.!!!

From: maxwellinc@maxwellinc.orangehome.co.uk

Date: Tue, 16 Jan 2007 05:11:20 -0800

Date Added: 2016-07-20 18:55:23

This Email with the Subject "MAXWELL SNOWBALL STAKE INC.!!!" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jan 2007 05:11:20 -0800 and has been classified a s a Generic Scam Email. The sender shows as maxwellinc@maxwellinc.orangehome.co.uk.< /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.

MAXWELL SNOWBALL STAKE INC.!!!
MAXWELL STAKE INC.
HEAD OFFICE: STADIONPLEIN 21-23,
1043 EK, AMSTERDAM,
THE NETHERLANDS
15/01/2007

Sir/Madam,

RE: WINNING NOTIFICATION WITH TICKET NUMBER34090322816.

CONGRATULATIONS!!!

We are pleased to inform you of the result of the MAXWELL STAKE INC Lottery (international program) held on the 16th January, 2007. Your email address attached to ticket #: 34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st Category of the draws.

You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a total cash prize of Ten{10} Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery.

Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in April 2007.

Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with the paying bank {prime bank}.

SNS BANK NL:
FOREIGN TRANSFER DEPARTMENT,
Contact person: Mr. Joseph Stafford
Tel: +31-614-681-956
Email: remittancedep10@aim.com

Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.

Congratulations from the management and staffs of MAXWELL STAKE INC.

Yours faithfully,

Mrs. Julie Cruz
Coordinator/Manager

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DISCLAIMER: If you have received this e-mail in error, please immediately notify the sender by email at the address shown. This e-mail may contain confidential information which is intended only for use of the individual(s) or entity to whom it is intended even if addressed incorrectly. Please delete it from your files if you are not the intended recipient. We thank you for your total compliance.
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TEXT ONLY EQUIVALENT
MAXWELL SNOWBALL STAKE INC.!!!
MAXWELL STAKE INC.
HEAD OFFICE: STADIONPLEIN 21-23, 
1043 EK, AMSTERDAM,
THE NETHERLANDS
                                                                                                            15/01/2007
 
Sir/Madam,
                  RE: WINNING NOTIFICATION WITH TICKET NUMBER34090322816.
              
CONGRATULATIONS!!!
 
We are pleased to inform you of the result of the MAXWELL STAKE INC Lottery (international program) held on the 16th January, 2007. Your   email address attached to ticket #: 34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st Category of the draws.
 
You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a total cash prize of Ten{10} Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery. 
 
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in April 2007. 
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with the paying bank {prime bank}.
SNS BANK NL:
FOREIGN TRANSFER DEPARTMENT,
Contact person: Mr. Joseph Stafford 
Tel: +31-614-681-956
Email: remittancedep10@aim.com
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of MAXWELL STAKE INC. 
 
Yours faithfully, 
Mrs. Julie Cruz
Coordinator/Manager
***************************************************************************
DISCLAIMER: If you have received this e-mail in error, please immediately notify the sender by email at the address shown. This e-mail may contain confidential information which is intended only for use of the individual(s) or entity to whom it is intended even if addressed incorrectly. Please delete it from your files if you are not the intended recipient. We thank you for your total compliance.
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