Scam Emails Archive : Generic

Subject: Dear Winner

From: web@theorganicgrocer.com.sg


This email with the subject "Dear Winner" was received in one of Scamdex's honeypot email accounts on Thu, 15 Oct 2015 18:35:50 -0700 and has been classified as a Generic Scam.

The sender was web@theorganicgrocer.com.sg, although it may have been spoofed.


                  ÂAPPLE iPHONE PRIZE AWARD DEPT.
                      ÂBONANZA 2015!!!ÂÂÂ
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This is to Notify you has the lucky winner of this year lottery. Your e-mail address attached to 
ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently 
won you the lottery in the 2nd category.
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ
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You have therefore been qualified for a lump sum payout of ÂOne Millions (Â1,000,000) Great British 
Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred Thousand United States 
DOLLARS) in cash, drawn in your favour, as the soul beneficiary and covered with the highest level 
of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND.Â
Due to mix up of some names and winning number, we ask that you keep your winning information 
confidential until your claim has been processed and your money remitted to you, in your 
perspective country. Because this is part of our new security protocol to avoid double claiming and 
forgery of winners identity in this program by some unscrupulous persons.
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This lottery was organized by an association of software manufacturers who came together from all 
parts of Europe including Great Britain,Spain,The Netherlands and Belgium which are the major host 
countries.All participants were selected through our Microsoft computer ballot draw system, were we 
extracted over 20,000.00 companies
and 3,000,000 individual email addresses and names from all over the world.

To begin your lottery claim,you are advised to complete the form below and send back to our 
fiduciary agent.
NAME:............................................................
AGE:.............................................................
SEX:.............................................................
ADDRESS:.........................................................
EMAIL:...........................................................
TEL.:............................................................
OCCUPATION:......................................................
COUNTRY:.........................................................
Â
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please contact your Fiduciary agent below that has been appointed for the processing of your claim 
with the contact address below:
MR. RUDOLF MAX FISCHER
Email:Â infoiphoneagent@aol.com
ÂÂÂÂÂÂÂÂÂÂ
Tel No :+447471617092
FAXÂÂÂ :+44-709-287-9581

Please note in order to avoid unnecessary delays and complications please remember to quote your 
WINNING NUMBER in all correspondence.
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Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their 
winning notification.
Winners are to contacts us to confirm their winning through the phone number displayed before 
sending an email.This is done to avoid forgery and impersonation of winners information and ticket 
number.
This is also to inform winners that there are so many email letter all over the internet faking to 
be real, so be warred!!!
ÂNote: That you are to respond to all the necessary procedure involved in collecting your prize 
,and if you are not interested in claiming your prize,you are advised to draft this office your 
REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used 
for the next stake.
Furthermore, should there be any change of address do
 inform our agent as soon as possible.
Â
The Online promotion lottery company is proudly sponsored by a group of successful business men all 
over the world. Internet draw is held once in a year and it is organized, because we want to 
encourage the use of Internet around the globe and we are beginning this year with this 
$1,500,000.00 as it is like a WELCOME TO 2016.
Â
And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries 
worldwide.
Â
We wish you  congratulation once again.
Â
Your Sincerely,
Mrs.Becky Owen
For Management

NOTE: ANY BREACH OF CONFIDENTIALITYÂ ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!
ÂÂ
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden 
(Manager Domestic Banking Operations), Dr. James Williams (Director International Credit 
Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional 
Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
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