The Scamdex Scam Email Archive

Subject:  Dear Winner
From:  "Mrs. Mary Hacketts."<test@novikon.com.ua>
Date:  Wed, 02 Aug 2017 03:30:46 -0400
Category:  Generic
Date Added:  2018-08-07 18:41:08

This Email with the Subject "Dear Winner" was received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2017 03:30:46 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Mary Hacketts."<test@novikon.com.ua>, 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.

20 Craven Park, Harlesden
London NW10
United Kingdom
Ref:MSW-L/327015002/2016
Batch No: 6614/00322/L9-26
Ticked Number:214-056-278
 
Dear Winner,
The Board of Directors of Microsoft Worldwide Corporation Management announces you as 1 of our 6 lucky winners of this Year's draw held this month in Mountain View, CA 94043, United States this month 2017
All 6 winning Email Addresses were randomly selected from a batch of 786,000 international emails world-wide, and your email address emerged alongside with 5 others as the lucky category winner.
Consequently you have therefore been approved for a total pay out of GBP 999, 000, 00 (Nine hundred and ninety nine thousand great British
Pound Sterling) approximately One million dollars.The following particulars are attached to your lottery payment order.
(i) Ref:MSW/327015002/2016
(!!)Batch Number:6614/00322/L9-26
(iii)Ticked Number:214-056-278
To file for your claim, PROVIDING THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE to Funds Processing and Release Appointed Fiduciary Officer Mr.Lawrence Grand   
1. Full Name...
2. Address...
3. Nationality..
4. Age...Date of Birth: ....................
5. Occupation...
6. Phone…………………...Phone 2: ....................Fax: no.....
7. State of Origin: ......................Country:.................
 
For due processing and remittance of your prize money .Remember, all prize money must be claimed not later than two Weeks after notice. After this date, all funds will be returned as unclaimed and forfeited as entrenched in the Code of ethics binding the stipulated law and anybody under the age of 18 is automatically disqualified.
 
Sincerely Yours,
Mrs.Mary Hacketts.
Microsoft Promotion Team

20 Craven Park, Harlesden London NW10 United Kingdom Ref:MSW-L/327015002/2016 Batch No: 6614/00322/L9-26 Ticked Number:214-056-278   Dear Winner, The Board of Directors of Microsoft Worldwide Corporation Management announces you as 1 of our 6 lucky winners of this Year's draw held this month in Mountain View, CA 94043, United States this month 2017 All 6 winning Email Addresses were randomly selected from a batch of 786,000 international emails world-wide, and your email address emerged alongside with 5 others as the lucky category winner. Consequently you have therefore been approved for a total pay out of GBP 999, 000, 00 (Nine hundred and ninety nine thousand great British Pound Sterling) approximately One million dollars.The following particulars are attached to your lottery payment order. (i) Ref:MSW/327015002/2016 (!!)Batch Number:6614/00322/L9-26 (iii)Ticked Number:214-056-278 To file for your claim, PROVIDING THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE to Funds Processing and Release Appointed Fiduciary Officer Mr.Lawrence Grand    1. Full Name... 2. Address... 3. Nationality.. 4. Age...Date of Birth: .................... 5. Occupation... 6. Phone…………………...Phone 2: ....................Fax: no..... 7. State of Origin: ......................Country:.................   For due processing and remittance of your prize money .Remember, all prize money must be claimed not later than two Weeks after notice. After this date, all funds will be returned as unclaimed and forfeited as entrenched in the Code of ethics binding the stipulated law and anybody under the age of 18 is automatically disqualified.   Sincerely Yours, Mrs.Mary Hacketts. Microsoft Promotion Team

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