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An Email with the Subject "REF: Ref. Nº: ESM/WIN/008/05/10/MA" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jan 2007 04:14:29 -0800 and has been classified as a Generic Scam Email. The sender shows as bztafine@cswnet.com.
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.
UNIVERSAL LOTTO NL 2007 INTERNATIONAL PROGRAM 724 Annamstraat 1102 Pn, Amsterdam, the Netherlands. Website: www.lotto.nl Ref. NÂ: ESM/WIN/008/05/10/MA Batch NÂ: EULO/2907/444/908/07. FROM THE DESK OF THE DIRECTOR: UNIVERSAL LOTTO NL 2007 WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY ATTENTION! This is to notify you that you have been chosen by the Board of Trustees of the UNIVERSAL EMAIL LOTTO NL 2007 as one of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme. UNIVERSAL EMAIL LOTTO NL was established with the objective of Human Growth/poverty alleviation, Educational and Community development. In line with the 28 years anniversary program, the UNIVERSAL LOTTO NL 2007 in conjunction with the European Council is giving out 100, 000,000.00 (One Hundred Million euros only) funds as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social. These funds are freely given to use for your business and educational development, charitable work and your community development at large. Your Email was selected Based on an internet random selection exercise, and your email address was attached to ticket star lucky number (MG4U85108) You have been confirmed as one of the lucky winners and you are entitled to 1.5m euros. (One Million Five Hundred Thousand Euros) as charity donations/aid from the UNIVERSAL EMAIL LOTTO NL 2007 To file for your claim, please contact our claim agent with the following, 1. Your ticket number, Reference/Batch number and amount won. 2. Your full name 3. Tel/fax number, mobile tel number, ********************************************************************* Mr. Van Cole (CLAIM AGENT) AMSTERDAM-NETHERLANDS Email: vancoleul@aim.com Tel: +31 617 628 550 ********************************************************************* WARNING!! BEWARE OF INTERNET LOTTERY IMPOSTERS, ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER OR SIMILAR TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR OR OUR CUSTOMER CARE/COMPLAINTS DEPT: reportfraudnl@aol.co.uk IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION ***this email may contain confidential and/or privileged information. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer. *** Thank you. Mrs. Joanna Vandonk Lottery coordinator