The Scamdex Scam Email Archive

Subject:  Your fund awaits you
From:  Spanish Lottery Board <cba16480@pop06.odn.ne.jp>
Date:  Sun, 11 Dec 2016 13:36:18 -0500
Category:  Generic
CONGRATULATION DEAR WINNER. YOUR EMAIL ID HAS JUST WON YOU BIG MONEY
.....please find below details of your winnings.......

This is to officially inform you that your Email ID has being picked as one of the lucky winner in 
the European Enterprise Promotion Award 2016 held in Benin Republic, West Africa in collaboration 
with IMF, United Nations Organization and the Government of Benin Republic.

THIS IS TO PROVE YOUR TICKET WINNING DETAIL:-

Date of Registration: 2016/2017:
Winning no:   Z562UN8-45
Code:  bz47/N986/B1PL
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment):  $1.5Million each
WINNING INSTALLED AMOUNT:   $1.5Million
PAYING BANK:  UNITED BANK FOR AFRICA (ATM Master Card)
DELIVERY DETAILS:     UPS, DHL, FEDEX, AMAREX RESPECTIVELY

Below is the information needed from you
(1.) Full Name:
(2.) House Address:
(3.) Marital Status:
(4.) Occupation:
(5.) Phone Number:
(6.) Country:
(7.) Age:
(8.) Your valid ID or passport copy.

This is to prove your Ticket Number; (UKBF14 4231 95606541 033) to be presented for you claims

I advised that you kindly verify the U.B.A paying bank Website: www.ubagroup.com for you to know 
that everything is 100% real because many have received their fund from this bank. Note that terms 
and conditions apply as well as your humble cooperation.

Waiting for your respond to proceed with your winning funds confirmation.

Best Regard and please reply me with the above needed details at once to enable me attend to you

Thank you. Merry Xmas and a wonderful New year in advance

Williams Cord
Spanish Lottery Board Adviser
Cotonou Benin Republic, West Africa

CONGRATULATION DEAR WINNER. YOUR EMAIL ID HAS JUST WON YOU BIG MONEY .....please find below details of your winnings....... This is to officially inform you that your Email ID has being picked as one of the lucky winner in the European Enterprise Promotion Award 2016 held in Benin Republic, West Africa in collaboration with IMF, United Nations Organization and the Government of Benin Republic. THIS IS TO PROVE YOUR TICKET WINNING DETAIL:- Date of Registration: 2016/2017: Winning no: Z562UN8-45 Code: bz47/N986/B1PL Prize (ex. Ordering Checks): $1.5Million USD Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each WINNING INSTALLED AMOUNT: $1.5Million PAYING BANK: UNITED BANK FOR AFRICA (ATM Master Card) DELIVERY DETAILS: UPS, DHL, FEDEX, AMAREX RESPECTIVELY Below is the information needed from you (1.) Full Name: (2.) House Address: (3.) Marital Status: (4.) Occupation: (5.) Phone Number: (6.) Country: (7.) Age: (8.) Your valid ID or passport copy. This is to prove your Ticket Number; (UKBF14 4231 95606541 033) to be presented for you claims I advised that you kindly verify the U.B.A paying bank Website: www.ubagroup.com for you to know that everything is 100% real because many have received their fund from this bank. Note that terms and conditions apply as well as your humble cooperation. Waiting for your respond to proceed with your winning funds confirmation. Best Regard and please reply me with the above needed details at once to enable me attend to you Thank you. Merry Xmas and a wonderful New year in advance Williams Cord Spanish Lottery Board Adviser Cotonou Benin Republic, West Africa

What Is This?

This Email with the Subject "Your fund awaits you" was received in one of Scamdex's honeypot email accounts on Sun, 11 Dec 2016 13:36:18 -0500 and has been classified as a Generic Scam Email. The sender shows as Spanish Lottery Board <cba16480@pop06.odn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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