A Scam Email with the Subject "Grand Prize Winner !!" was received in one of Scamdex's honeypot email accounts on Mon, 05 Jul 2010 06:39:44 -0700 and has been classified as a Generic Scam. The sender was "126.96.36.199"<email@example.com>, although it may have been spoofed.
From: THE COORDINATOR, Promotions/Prize Award Department DESTINY WORLD-WIDE LOTTERY. AMSTERDAM, THE NETHERLANDS. CATEGORY "A" DRAW RESULTS Dear Winner, Congratulation!! You have been awarded Ђ850.000.00 by DESTINY WORLD-WIDE LOTTERY, in the results of just concluded annual cyber draws, sponsored by "PALACE OF BINGO". Your email address, attached to REFERENCE NUMBER: LDINT/7694/1806/10, Batch Numbers: BN/65/A598-21, with Serial number: SN/ 56-14 -32 and Lucky numbers: LN/91-12-60-40-15, consequently won the lottery in the "A" Category,(NO TICKETS WERE SOLD). You have therefore been approved for a lump sum pay out of Ђ850.000.00. (Eight-Hundred & Fifty Thousand Euros), each as payout for Category A winners. You are advised to contact our licensed and accredited claims agent for category "A" winners on the information below, to begin the processing of your Won prize, ================================ Mr. Andrew Thomas (Paying/Foreign Department Manager) Email: firstname.lastname@example.org Tel: +31-684-790-024 /Fax: +31-847-299-663 ================================ You are expected to provide the following details below to your claims agent: 1. Batch and Reference Numbers 2. Full Names 3. Age 4. Sex 5. Nationality 6. Country of Residence 7. Mailing Address 8. Phone & Fax Numbers 9. Email Address These details facilitate the due process and the release of winnings without unnecessary delays and complications in the processing of your winnings. Yours Sincerely, Mrs. Helen Spencer. (Lottery Coordinator/Award Team) (www.palaceofbingo.com) N.B., Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your Claims agent immediately.