The Scamdex Scam Email Archive X

Subject:  Ref. Number: NMBC64367KY23
From:  <mariathompson35@virgilio.it>
Date:  Wed, 01 Nov 2006 09:39:19 -0800
Category:  Generic
Date Added:  2016-07-20 18:58:25

An Email with the Subject "Ref. Number: NMBC64367KY23" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 09:39:19 -0800 and has been classified as a Generic Scam Email. The sender shows as <mariathompson35@virgilio.it>.

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.


Ref. Number:  NMBC64367KY23
FROM: THE DESK OF THE PROMOTIONAL LOTTERY 
COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAARSTRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS    
      
Ref. 
Number:  NM/BC64367/KY23
Batch Number: NM/34w45/WOP

Dear winner,
We 
are pleased to inform you of the result of the Lottery Winners 
International programs held on the 1st November 2006,Your e-mail 
address attached to ticket number: 1942896-9032 which drew lucky 
numbers 11-0-17-31-60- 75-9  which consequently won in the 1st category,
Therefore,you have been approved for a lump sum pay out of 1,000,000.00 
Euros (One Million  Euros). This is from a total cash prize of 3 
Million Euros,shared amongst the First Three lucky winners in this 
category.All participants were selected randomly from World Wide Web 
site through computer draw system and extracted from over 25,000 
company email addresses and 30,000,000 Individual email addresses from 
Australia, New Zealand, America,Europe,North America and Asia as part 
of International Promotions Program.Europe Klassenlotterie wish to be 
grateful to sponsors who made this year's program a reality 
(Sponsors//www.25peaces.at) Revenue for this programme is derived from 
the  financing from major multinational firms cut across the European 
community. 

Please note that your lucky winning number falls within 
our Netherlands booklet representative office.In view of this,your One 
Million  Euros) would be released to you by our payment office in 
Europe. Our Netherlands agent will immediately commence theprocess to 
facilitate the release of your funds as soon as you contact him.For 
security reasons, you are advised to keep your winning information 
confidential till your claims is processed and your money remitted to 
you in whatever manner you deem fit to claim your prize.  
This is part 
of our precautionary measure to avoid double claiming and unwarranted  
abuse ofthis program by some unscrupulous elements.Please be warned To 
file for your claim, please contact our fiduciary agent:  

Mr. 
AMSTRONG REED
Claims processing manager
EUROPE LOTTO PLUS
Email:
reedamstrong@aim.com
Tel: +31-620-630-979
Fax:+31-847-106-545

Immediately to process your winning   which willnot take more than 10 
working days from today. 

Congratulations once more.

NB:Kindly 
indicate your Ticket,Batch,Reference and Telephone numbers in your 
reply for our verification.
   
Yours Sincerely,
Mr. Maria Thompson
Lottery Coordinator
Europe Lottery Program.


Ref. Number: NMBC64367KY23 FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. KROPAARSTRAAT 34, 1032LA, AMSTERDAM, THE NETHERLANDS Ref. Number: NM/BC64367/KY23 Batch Number: NM/34w45/WOP Dear winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 1st November 2006,Your e-mail address attached to ticket number: 1942896-9032 which drew lucky numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category, Therefore,you have been approved for a lump sum pay out of 1,000,000.00 Euros (One Million Euros). This is from a total cash prize of 3 Million Euros,shared amongst the First Three lucky winners in this category.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 25,000 company email addresses and 30,000,000 Individual email addresses from Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program.Europe Klassenlotterie wish to be grateful to sponsors who made this year's program a reality (Sponsors//www.25peaces.at) Revenue for this programme is derived from the financing from major multinational firms cut across the European community. Please note that your lucky winning number falls within our Netherlands booklet representative office.In view of this,your One Million Euros) would be released to you by our payment office in Europe. Our Netherlands agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse ofthis program by some unscrupulous elements.Please be warned To file for your claim, please contact our fiduciary agent: Mr. AMSTRONG REED Claims processing manager EUROPE LOTTO PLUS Email: reedamstrong@aim.com Tel: +31-620-630-979 Fax:+31-847-106-545 Immediately to process your winning which willnot take more than 10 working days from today. Congratulations once more. NB:Kindly indicate your Ticket,Batch,Reference and Telephone numbers in your reply for our verification. Yours Sincerely, Mr. Maria Thompson Lottery Coordinator Europe Lottery Program.