The Scamdex Scam Email Archive - Generic o

Subject:  PROMO ALERT
From:  "Standard Chartered PLC" <scb@winng.com>
Date:  Tue, 24 Aug 2010 06:04:37 -0700

A Scam Email with the Subject "PROMO ALERT" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 06:04:37 -0700 and has been classified as a Generic Scam. The sender was "Standard Chartered PLC" <scb@winng.com>, although it may have been spoofed.







STANDARD CHARTERED BANK.
% JAMES HOWARD.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
FAX: +448712515162
EMAIL:scb-123@w.cn


ATTN:WINNER,



REFERENCE TO THE JUST CONCLUDED PROMO DRAW WHICH WAS CONDUCTED ON THE 24/8/2010
BY STANDARD CHARTERED PLC, THROUGH AN ELECTRONIC SELECTION OF EXCLUSIVE LIST OF
55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY IMPORTANT TO INFORM YOU THAT
YOUR EMAIL ADDRESS HAS BEEN ELETRONICALLY SELECTED AS THIS YEAR' WINNER OF
49,811,000 GBP.


TO VERIFY,PLEASE DAIL THE PROMO ACCOUNT VERIFICATION #:
+447005800230

WITH THE FOLLOWING REFERENCES:

BANK PROMO VERIFICATION CODE: C19750002

ACCOUNT NUMBER: 04944848748384



AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE

FOLLOWING:


1. FULL NAME.

2.TELEPHONE NUMBER.

3.AGE.

4.OCCUPATION.

5.FULL RESIDENTIAL ADDRESS.


AS SOON AS WE GET THE INFORMATION,WE WOULD PROCEED TO THE NEXT STEP.


THANKS,


JAMES HOWARD.
STANDARD CHARTERED PLC.