Search scamletters database:

search in 'Text of the scamletter' too

- Members area
- Upload your scamletter(s) here


Help us keeping this scamletter list updated!


Menu : Back to Start / Lottery / Details about "2007 International Lottery Promotion"


Name: 2007 International Lottery Promotion
Description: 2007 International Lottery Promotion
Text of the scamletter:
LOTTO INTERNATIONAL
Laan van Hoornwijck 55
2289 DG Rijswijk
Postadres:
Postbus 3074
2280 GB Rijswijk
www.lotto.nl



CONTACT YOUR PAYING BANK.
PLATINUM FIN&SEC NETHERLANDS
PRIZE AWARD DEPARTMENT.
MOLOKOSTRAAT 545 OOST
1104ZB AMSTERDAM NETHERLANDS.
EMAIL:claimsrelease@aim.com
TEL::0031-623-269-431







RESULTS FOR CATEGORY \\\"A\\\" DRAWS

We are pleased to congratulate you, and announce to you,the results of the First Category draw of the LOTTO INTERNATIONAL AND THE PLATINUM FINANCE AND SECURITIES BV NETHERLANDS 2007 INTERNATIONAL LOTTERY PROMOTION.



We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially held on the 2nd day of January 2007. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East,and Oceania as part of our International Promotions Program.

Your e-mail address, attached to Ticket Number:19701212545777, with Serial number:1942/06, which consequently won in the First Category. You have been awarded a lump sum pay-out of €800,000,00 (Eight Hundered Thousand Euros), which is the winning payout for Category \\\"A\\\"winners.This is from a total cash prize of €8,000,000.00 (Eight Million Euros) shared amongst the first Ten (10) lucky winners in this category.

CONGRATULATIONS! Your fund is currently now deposited with the paying Banks.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims has been completed, and your funds remitted to you.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (PLATINUM FINANCE AND SECURITIES NETHERLANDS)immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification,do remember to quote these numbers in your correspondence with your paying bank.

To claim your funds,please contact the paying bank.
*************************************************
CONTACT File/Claim Officer
Mr.Duck Havard.
FOREIGN SERVICE MANAGER
International Remittance/Credit unit Facility
Management Region (AMSTERDAM THE NETHERLANDS.
Tel: +31 617-578-653
Fax: +31 847-537-844
EMAIL:[remittancesect@aim.com]
EMAIL:[fundsclaims@aim.com]
*************************************************
N.B: All claims are nullified after 14 working days from today 2nd of January,2007.

Congratulations once again from all members of Lotto Global Lottery International.

Thank you for being part of our promotional program.

Yours in service,



Mrs Tracy Makata
(Lottery Coordinator).
Email::makatatracy@winning.com

********************************************

platnumfinsec@platnumfinsecnl.orangehome.co.uk

020107


Return-path: <platnumfinsec@platnumfinsecnl.orangehome.co.uk>
Envelope-to: postkasse@sikkerhetstjeneste.com
Delivery-date: Tue, 02 Jan 2007 16:30:16 +0100
Received: from storoslo by secure.viastep2.com with local-bsmtp (Exim 4.52)
id 1H1lab-0000K0-1y
for postkasse@sikkerhetstjeneste.com; Tue, 02 Jan 2007 16:30:16 +0100
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.1.7 (2006-10-05) on secure.viastep2.com
X-Spam-Level: *****************
X-Spam-Status: Yes, score=17.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,
ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,HTML_10_20,HTML_MESSAGE,
NO_REAL_NAME,SUBJ_ALL_CAPS,UNDISC_RECIPS,URIBL_SBL autolearn=no
version=3.1.7
X-Spam-Report:
* 1.0 NO_REAL_NAME From: does not include a real name
* 0.8 UNDISC_RECIPS Valid-looking To \\\"undisclosed-recipients\\\"
* 1.0 SUBJ_ALL_CAPS Subject is all capitals
* 0.0 HTML_MESSAGE BODY: HTML included in message
* 3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
* [score: 0.9948]
* 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML
* 1.6 URIBL_SBL Contains an URL listed in the SBL blocklist
* [URIs: banks.in]
* 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
* 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
* 0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
* 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
Received: from [193.252.22.156] (helo=smtp3.freeserve.com)
by secure.viastep2.com with esmtp (Exim 4.52)
id 1H1laa-0000Jg-JS
for storoslo@sikkerhetstjeneste.com; Tue, 02 Jan 2007 16:30:08 +0100
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf3214.me.freeserve.com (SMTP Server) with ESMTP id 3019E8000092;
Tue, 2 Jan 2007 16:30:06 +0100 (CET)
Received: from wwinf3202 (wwinf3202 [172.22.156.29])
by mwinf3214.me.freeserve.com (SMTP Server) with ESMTP id 85E4F8000089;
Tue, 2 Jan 2007 16:30:05 +0100 (CET)
X-ME-UUID: 20070102153005548.85E4F8000089@mwinf3214.me.freeserve.com
From: platnumfinsec@platnumfinsecnl.orangehome.co.uk
Message-ID: <30874287.51701167751805482.JavaMail.www@wwinf3202>
Subject: [SPAM] RESULTS FOR CATEGORY \\\"A\\\" DRAWS
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary=\\\"----=_Part_4546_1595008.1167751805465\\\"
X-Originating-IP: [83.180.43.238]
X-Wum-Nature: EMAIL-NATURE
X-WUM-FROM:
X-WUM-CCI:
Date: Tue, 2 Jan 2007 16:30:05 +0100 (CET)
To: undisclosed-recipients: ;
X-Spam-Prev-Subject: RESULTS FOR CATEGORY \\\"A\\\" DRAWS
X-NAS-BWL: No match found for \\\'platnumfinsec@platnumfinsecnl.orangehome.co.uk\\\' (255 addresses, 0 domains)
X-NAS-Language: English
X-NAS-Bayes: #0: 3,60332E-055; #1: 1
X-NAS-Classification: 0
X-NAS-MessageID: 49210
X-NAS-Validation: {2CECAEA9-4803-4CC3-A5F6-C599825C6057}

Advarsel om bruk av nettbanker!
Warning on use of online banking
Click here >>>
ATM Warning >>>