The Scamdex Scam Email Archive

Subject:  LUCKY WINNER...........CONGRATULATIONS !!
From:  "DAYZER NATIONAL LOTTERY" <processor_office@yahoo.com>
Date:  Thu, 20 Mar 2008 12:22:13 -0700
Category:  Generic
Date Added:  2019-12-30 17:14:13

This Email with the Subject "LUCKY WINNER...........CONGRATULATIONS !!" was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 12:22:13 -0700 and has been classified as a Generic Scam Email. The sender shows as "DAYZER NATIONAL LOTTERY" <processor_office@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.


Dear Sir/Madam,
There is an issue with the Western Union Money Transfer in
the amount of £500,000.00 GBP ( Five Hundred Thousand Pounds Sterling Only)
directed at the owner of this email address.
The DAYZERS LOTTERY UK OFFICE contacted us for your
transaction yesterday.They said that they choose to send it
to an email address instead of a name.We are unable to
complete a transfer
directed at an email address,so we require some more
information in order to complete this transfer.

You are required to provide confirmation of the following:

The Full Name
Telephone :
Mobile phone:
Full Address Contact:
Sex:
Age:
Occupation:
Company:
State/ City:
Zip Code:
Country:
Amount Of Grant:

Tel: +44-704-576-2097
     +44-704-576-0710
Email:processor_office@yahoo.com.hk

As soon as this information is received, your payment will
be made to you in a Certified Bank Draft or wired to your nominated
bank accountdirectly from The CITI BANK UK
BRANCH as soon as you comply with the please use reference
REF No: UK/9420X2/68/osy TICKET No: 56475600545188 for our mutual
convenience.

Western Union Payments Officer.
Mrs. Roses Hutchman.



Dear Sir/Madam, There is an issue with the Western Union Money Transfer in the amount of Ł500,000.00 GBP ( Five Hundred Thousand Pounds Sterling Only) directed at the owner of this email address. The DAYZERS LOTTERY UK OFFICE contacted us for your transaction yesterday.They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer. You are required to provide confirmation of the following: The Full Name Telephone : Mobile phone: Full Address Contact: Sex: Age: Occupation: Company: State/ City: Zip Code: Country: Amount Of Grant: Tel: +44-704-576-2097 +44-704-576-0710 Email:processor_office@yahoo.com.hk As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank accountdirectly from The CITI BANK UK BRANCH as soon as you comply with the please use reference REF No: UK/9420X2/68/osy TICKET No: 56475600545188 for our mutual convenience. Western Union Payments Officer. Mrs. Roses Hutchman.

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