A Scam Email with the Subject "CLAIMS NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 22 Aug 2010 10:11:21 -0700 and has been classified as a Generic Scam. The sender was The Stock Market =?utf-8?B?SW5jwq4=?= <firstname.lastname@example.org>, although it may have been spoofed.
THE STOCK MARKET INCÂ 40, GRAFTON WAY LONDON, WC1E 6DX UNITED KINGDOM REG-QC NUMBER: UK-SML-8390471-MC SERIAL NUMBER: UK-SML-3-202/99/10/2010DRAW NUMBER: 0029882/SML
Stock Market Lottery Incorporated electronic Notification Service (SML-eNS)
Welcome to Stock Market Lottery Incorporated, where real people win life changing cash every day. We have equally maintained our unbeatable stand in the industry as it concerns the pay out of winnings to successful winners with the help of our London paying/dispatch agencies.
For this all new season promo/gift splash, we rolled out over Â20,000,000.00 (Twenty Million United Kingdom Pounds) for this draw. The selection was made through a computer drawn system attaching personalized email addresses to ticket numbers. Selected winners for these draws were randomly picked and drawn from a wide range of web/internet users.
As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number 10492047710 and serial number SML-3-202/99/10/2010 and drew these lucky numbers 03-07-11-21-23-25 (10) which subsequently won you Â250,000.00 GBP (Two Hundred and Fifty Thousand United Kingdom Pounds) as one of the 7 jackpot winners in our just concluded monthly draw which was conducted in Central London, on August 18, 2010. You are therefore entitled to a total payout of Â250,000.00 GBP (Two Hundred and fifty Thousand United Kingdom Pounds) in category A. These lottery draws are commemorative and as such special.
Please be informed by this notification to make contact with our claims department with the details below who shall by duty guide you through the process to facilitate the release of your winnings accordingly. To file for your claims; contact;
Mr. Paschal Briggs Stock Market Incorporated Tel: 7031807953 Fax: 7092896542Email: email@example.com
Kindly provide the under mentioned details and forward directly to the above mentioned department/officer
(1) FULL NAME (2) SEX (3) AGE (4) NATIONALITY (5) FULL ADDRESS (6) OCCUPATION (7) MARITAL STATUS (8) MOBILE/TELEPHONE NUMBER (9) WINNING EMAIL ID (10) DRAW DATE (11) TOTAL AMOUNT WON (12) SERIAL NUMBER(13) TICKET NUMBERS
On behalf of all members and staff of The Stock Market Incorporated, I congratulate you on your win and wish the best as you spend your good fortune.
Sincerely, Victoria Walton Membership DirectorStock Market Incorporated
This message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately.