The Scamdex Scam Email Archive X

Subject:  ANNUAL AWARD FOR( 500,000.00)
From:  cordinatorcentre34@iol.pt
Date:  Tue, 01 Aug 2006 03:41:37 -0700
Category:  Generic
Date Added:  2016-07-20 18:52:23

An Email with the Subject "ANNUAL AWARD FOR( 500,000.00)" was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2006 03:41:37 -0700 and has been classified as a Generic Scam Email. The sender shows as cordinatorcentre34@iol.pt.

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.


ANNUAL AWARD FOR( 500,000.00) 
LUCKYDAY LOTTO  INTERNATIONAL. 
DEN HAAG-NETHERLANDS. 
FROM:THE DESK OF THE VICE  PRESIDENT. 
E-MAIL BALLOT PROMOTIONS/PRIZE AWARD.
 
BACTH#:AA666786                                                                                     
        
 
This is to inform you of the release of the E-MAIL BILLORT INTERNATIONAL WORLD GAMING CONTROL BOARD 
held on 29th of July 2006. Due to the mix up of number, the results were released on the 1st of 
August 2006. Your email attached to ticket No:  01121-4 with serial number 0107-2 drew the lucky 
No: 9-18-24-26-41-43-61-65-73 which consequently won the lottery in the 3rd category. You have 
therefore been approved for a lump sum payout of 500,000 ( FIVE HUNDRED THOUSAND EUROS) in cash 
credited to file with REF No: LDNL/007151/03. 
 
CONGRATULATIONS:Due to mix up of some numbers and names, we ask that you keep your winning 
information confidential until your claims has been processed and your money Remitted to you. This 
is part of our security protocol to avoid  double claiming and unwarranted abuse of this program by 
some participants. 
All participants were selected through a computer ballot system drawn from only Microsoft users 
from over 20,000 company, and 30,000,000.00 individual email addresses and names from all over the 
world. This promotional program takes place every three years. 
 
To begin your lottery claim, please contact the processing company that have been appointed for the 
processing of your wining. Please call your Fiducial Agent, Mrs.Ann V Boman, the Foreign operation 
manager of the appointed company, LUCKYDAY TRUST AGENCY B.V 
Tel: +31-633-715990 
Fax: +31-847-290296 
Email:claimagency_nl@myway.com 
***************************************************************************For the processing and 
remittance of your winning prize money to a destination of your choice. We advise you to give the 
infomation stated below in return to this mail, 
(1) Your Full Name
(2) bacth No 
(3) Ref No 
(4) Your Age 
(5) Tel And Fax Number 
***************************************************************************Any claim not made 
before four weeks from this date will be returned to the MINISTERIAL VAN DE ECONOMIA  HOLLAND. 
 
Note that all unclaimed funds will be included in the next stake. Also in order to avoid 
unnecessary delays and complications, remember to quote your reference number and batch numbers in 
all your correspondence with Mrs.Ann V Boman and please follow all his instructions religiously. 
Furthermore, should there be any change of address do inform our agent as soon as possible. 
Congratulations once more from our members of staff and thank you for being part of our promotional 
program. 
 
Note: Anybody under the age of 18 is automatically disqualified. 
 
Yours Sincerely, 
Linder Van Thomas 
Lottery Coordinator  Luckyday International. 
CONTACT YOUR CLAIM AGENT
www.luckyday.nl

_______________________________________________________________________________________
Credito Pessoal – Viva mais, viva ao maximo!
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0607192



ANNUAL AWARD FOR( 500,000.00) LUCKYDAY LOTTO INTERNATIONAL. DEN HAAG-NETHERLANDS. FROM:THE DESK OF THE VICE PRESIDENT. E-MAIL BALLOT PROMOTIONS/PRIZE AWARD. BACTH#:AA666786 This is to inform you of the release of the E-MAIL BILLORT INTERNATIONAL WORLD GAMING CONTROL BOARD held on 29th of July 2006. Due to the mix up of number, the results were released on the 1st of August 2006. Your email attached to ticket No: 01121-4 with serial number 0107-2 drew the lucky No: 9-18-24-26-41-43-61-65-73 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of 500,000 ( FIVE HUNDRED THOUSAND EUROS) in cash credited to file with REF No: LDNL/007151/03. CONGRATULATIONS:Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 30,000,000.00 individual email addresses and names from all over the world. This promotional program takes place every three years. To begin your lottery claim, please contact the processing company that have been appointed for the processing of your wining. Please call your Fiducial Agent, Mrs.Ann V Boman, the Foreign operation manager of the appointed company, LUCKYDAY TRUST AGENCY B.V Tel: +31-633-715990 Fax: +31-847-290296 Email:claimagency_nl@myway.com ***************************************************************************For the processing and remittance of your winning prize money to a destination of your choice. We advise you to give the infomation stated below in return to this mail, (1) Your Full Name (2) bacth No (3) Ref No (4) Your Age (5) Tel And Fax Number ***************************************************************************Any claim not made before four weeks from this date will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND. Note that all unclaimed funds will be included in the next stake. Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mrs.Ann V Boman and please follow all his instructions religiously. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Linder Van Thomas Lottery Coordinator Luckyday International. CONTACT YOUR CLAIM AGENT www.luckyday.nl _______________________________________________________________________________________ Credito Pessoal – Viva mais, viva ao maximo! Saber mais em http://www.iol.pt/correio/rodape.php?dst=0607192