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" <firstname.lastname@example.org>, although it may have been spoofed.
STANDARD CHARTERED BANK. % JAMES HOWARD. 1 ALDERMAN BURY SQUARE LONDON EC2V75B TEL: +447024094986 FAX: +448712515162 EMAIL:email@example.com 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.