The Scamdex Scam Email Archive

From:  congratulations congratulations <>
Date:  Mon, 19 Jul 2010 20:30:30 -0700
Category:  Generic
Date Added:  2016-10-24 21:00:35

This Email with the Subject "CONGRATULATION!!!CONGRATULATION!!!CONGRATULATION!!!" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jul 2010 20:30:30 -0700 and has been classified as a Generic Scam Email. The sender shows as congratulations congratulations <>, 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.

                                 CONGRATULATION!!!    We happily announce to you the draw of 2010 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th APIL 2010 in  United Kingdom. Your E-mail Address attached to Lucky number: /7443465/05 with Serial number: 652-662 and Draw number: 5341802-560 which subsequently won you lottery in the 3rd category of File number: FA1305U-ID. You havea atherefore been approved to claim a total sum of US$750,000.00 (Seven hundred and Fifty Thousand United States Dollars) in Cheque. All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cash credited to file KTU/9023118308/03.   YOUR  ADDRESS HAS WON (750,000.00)                           Please note that your lucky winning number falls within our Asian representative's booklet in  KUALA LUMPUR MALAYSIA as indicated in your file number: FA1305U-ID. In view of this, your $750,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister AMEEN MUSTAFA WAZIR Office in  KUALA LUMPUR MALAYSIA, Please contact Barrister AMEEN MUSTAFA WAZIR in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name.  2 Home address. 3 Telephone Number. 4 Age and Occupation. 5 Lucky number. 6 Serial number. 7 File number. 8 Draw number. BARRISTER AMEEN MUSTAFA WAZIR E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail:( TELEPHONE NUMBER : +60102769239:                                                     
For security purposes and clarity we advice that you keep your winning information's confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.  In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again!  please Note that this winning is valid for(14)fourteen days and grace period of (5) five days, failure to issue claims after this period, your Cheque will be automatically voided. CONGRATULATIONS, Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacrament, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route De Rufisque,
I.P.P Award Department,United Kingdom.
DR. ALLEN SMITH, TEL:+ 47031860106:                            FAX:+447031849127: WEBSITE: DR. ALLEN SMITH (Z0NAL COORDINATOR)

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