The Scamdex Scam Email Archive - Lotto/Lottery

Subject:  Standard Chartered Bank 2016
From:  "Christopher J"<tech@jsyl.com.cn>
Date:  Thu, 04 Aug 2016 11:02:26 -0400

A Scam Email with the Subject "Standard Chartered Bank 2016" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2016 11:02:26 -0400 and has been classified as a Lotto/Lottery Scam. The sender was "Christopher J"<tech@jsyl.com.cn>, although it may have been spoofed.

 
From: J. Christopher
Standard Chartered Bank Compensation 2016
1095 Ave of the Americas #37,
New York,10036,
United States
 
This notice is brought to you from standard chartered bank, this Bureau was set up by the World Bank to discover all outstanding payment being owned to scammed individuals all over the world through Inheritance,online dating,unclaimed Lottery payment and so on. Your email address is on the list of scam victims yet to receive compensation of USD1.5million.
 
You are required to send the information below and further instructions would be given on how to receive your funds.
 
Your Full Names:
Your Home Address:
Your Home Telephone/Your Mobile Phone:
Occupation:
Any Form of identification:
 
J. Christopher
 
Thank you,
Standard Chartered Bank