The Scamdex Scam Email Archive X

Subject:  Claims Notice:
From:  tina@tinamoore12.orangehome.co.uk
Date:  Tue, 05 Dec 2006 11:01:08 -0800
Category:  Generic
Date Added:  2016-07-20 19:00:01

An Email with the Subject "Claims Notice:" was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 11:01:08 -0800 and has been classified as a Generic Scam Email. The sender shows as tina@tinamoore12.orangehome.co.uk.

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.

Claims Notice:
Lucky  No: 2122/0015
YOUR WINNING DETAILS
Ref    No: CH/23520607/14
Batch  No: 14/0017/ISP
serial No: STLA2-003
Ticket No: 12037

Attn: Lottery Winner,
                 FINAL WINNING NOTIFICATION.
We are pleased to inform you of the result of the Staatsloterij.nl lottery programs held on 1st of December 2006 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 750,000.00 (Seven Hundred and Fifty Thousand Euros)
CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases,including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredited agent:
MR. DAVID SMITH
Foreign Operations Manager,(FIRSTLINKS SECURITIES BV.) for Statsloterij NL
Tel: +31-622-770-605
Fax: +31-847-473-870
Email: firstlinks@consultant.com

NOTE: All winnings must be notarized to complete the claims process;
Winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges, not STAATSLOTERIJ. NL,
Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 18th of DECEMBER 2006,after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all  correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
Note: Anybody under  the age of 18 is automatically disqualified.
Consult your claims agent now.

Yours faithfully,
MRS. TINA MOORE


Claims Notice:
Lucky  No: 2122/0015
YOUR WINNING DETAILS
Ref    No: CH/23520607/14
Batch  No: 14/0017/ISP
serial No: STLA2-003
Ticket No: 12037

Attn: Lottery Winner,
                 FINAL WINNING NOTIFICATION.
We are pleased to inform you of the result of the Staatsloterij.nl lottery programs held on 1st of December 2006 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 750,000.00 (Seven Hundred and Fifty Thousand Euros)
CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases,including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredited agent:
MR. DAVID SMITH
Foreign Operations Manager,(FIRSTLINKS SECURITIES BV.) for Statsloterij NL
Tel: +31-622-770-605
Fax: +31-847-473-870
Email: firstlinks@consultant.com

NOTE: All winnings must be notarized to complete the claims process;
Winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges, not STAATSLOTERIJ. NL,
Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 18th of DECEMBER 2006,after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all  correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
Note: Anybody under  the age of 18 is automatically disqualified.
Consult your claims agent now.

Yours faithfully,
MRS. TINA MOORE