Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
MASTER CREDIT CARD ONLINE CLAIM!!!
FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE AWARD DEPT.
MASTER CREDIT CARD NL
Ref. No
NLA/3300766007
Batch No 30/422/ALP
Dear Winner,
We are pleased to
inform you the result of the computer random selection for the MASTER
CREDIT CARD LOTTERY NL International program held on 30th of MAY, 2006.
Your personal or company email address, attached to ticket number 605-
31405991-690, with serial number 5972-908drew the lucky numbers 07-19-
18-73-99-44, and consequently won the lottery in the
2nd category.
The email lottery draws was conducted from an exclusive list of
60,000.00 e-mail addresses of individual, companies, and corporate
bodies picked by an advanced automated random computer search ballot
system from the Internet. All participants email addresses were
extracted / selected through a computer balloting system drawn from
60,000.000 email addresses from all over the world as part of our
International Promotions Program, which is conducted annually.
No
tickets were sold.
It was a promotional program from our software
department in promoting the benefit of the Internet usage. (NOT TICKET
WERE SOLD)
You have therefore been approved for a lump sum pay out of
(Four Hundred and Ten Thousand Five Euros only) EUROS 410, 5 in cash
credited to file REF NO: NLA/3300766007
CONGRATULATIONS!!! Your funds
have now been deposited and insured with our affiliate security firm
for transfer into your nominated bank account either by means of wire
transfers
through any of our correspondent banks or any other means
suitable to you.
We also advice that you keep your winning
information very confidential as our security policy demands to avoid
double claims/impersonation and unwarranted taking advantage of this
program by participants.
To begin your claims, you are urgently
requested to contact our claims agent with your telephone and fax
numbers, and make sure you quote your Ref No, Batch No, your name and
contact details in all your correspondence with the finance institute.
Your allocated claims agent details are as follows.
Officer in Charge:
MR.PIETER THEO VAN DIJK
Tel: +31-630-845-162 Tel/Fax: +31-847-221-324
E-
mail:globfinacialnl@netscape.net
Remember, all winnings must be claim
not later than 24th of August 2006. After this date all unclaimed
funds will be return to the promotion company.
Indicate your full
Name, Address, Country, Telephone and fax number in your reply to your
claim agent.
Yours sincerely,
Mrs. Suzan Van Morose
(Claims
Coordinator)
TEXT ONLY EQUIVALENT MASTER CREDIT CARD ONLINE CLAIM!!!
FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE AWARD DEPT.
MASTER CREDIT CARD NL
Ref. No
NLA/3300766007
Batch No 30/422/ALP
Dear Winner,
We are pleased to
inform you the result of the computer random selection for the MASTER
CREDIT CARD LOTTERY NL International program held on 30th of MAY, 2006.
Your personal or company email address, attached to ticket number 605-
31405991-690, with serial number 5972-908drew the lucky numbers 07-19-
18-73-99-44, and consequently won the lottery in the
2nd category.
The email lottery draws was conducted from an exclusive list of
60,000.00 e-mail addresses of individual, companies, and corporate
bodies picked by an advanced automated random computer search ballot
system from the Internet. All participants email addresses were
extracted / selected through a computer balloting system drawn from
60,000.000 email addresses from all over the world as part of our
International Promotions Program, which is conducted annually.
No
tickets were sold.
It was a promotional program from our software
department in promoting the benefit of the Internet usage. (NOT TICKET
WERE SOLD)
You have therefore been approved for a lump sum pay out of
(Four Hundred and Ten Thousand Five Euros only) EUROS 410, 5 in cash
credited to file REF NO: NLA/3300766007
CONGRATULATIONS!!! Your funds
have now been deposited and insured with our affiliate security firm
for transfer into your nominated bank account either by means of wire
transfers
through any of our correspondent banks or any other means
suitable to you.
We also advice that you keep your winning
information very confidential as our security policy demands to avoid
double claims/impersonation and unwarranted taking advantage of this
program by participants.
To begin your claims, you are urgently
requested to contact our claims agent with your telephone and fax
numbers, and make sure you quote your Ref No, Batch No, your name and
contact details in all your correspondence with the finance institute.
Your allocated claims agent details are as follows.
Officer in Charge:
MR.PIETER THEO VAN DIJK
Tel: +31-630-845-162 Tel/Fax: +31-847-221-324
E-
mail:globfinacialnl@netscape.net
Remember, all winnings must be claim
not later than 24th of August 2006. After this date all unclaimed
funds will be return to the promotion company.
Indicate your full
Name, Address, Country, Telephone and fax number in your reply to your
claim agent.
Yours sincerely,
Mrs. Suzan Van Morose
(Claims
Coordinator)
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