The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS
From:  NATION WIDE BANK <anita@dvs.gov.my>
Date:  Fri, 17 Sep 2010 19:29:33 -0700

A Scam Email with the Subject "CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Fri, 17 Sep 2010 19:29:33 -0700 and has been classified as a Generic Scam. The sender was NATION WIDE BANK <anita@dvs.gov.my>, although it may have been spoofed.



NATION WIDE BANK
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:info@nationwideservices-plc.co.cc
INTERNATIONAL PROMOTIONS SECTION


We are pleased to inform you of the announcement made on September, 2010
of winners of the NATION WIDE BANK PROMOTIONS.As part of our promotional
draws,participants were selected through a computer ballot system drawn
from 2,500,000,000 email addresses of individuals and companies from all
parts of the world as part of our electronic
business Promotions Program.
Note that you/your email address qualified for the draw as a result of
your visiting various websites we are running the e-business promotions
for You/your company email address,attached to ticket number 230-365-3071
with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and
Bonus number 51 and consequently you won in the second category of the
NATIONWIDE BANK LOTTO DRAW.
Your Winning Ticket Number: 230-365-3071
Your Serial Number: 710-43
Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of One Million
Great British

Pounds "Â1,000,000,00" which is the winning amount for the Second category.

To begin your claim, please contact your claims agent immediately. providing
the required

informations below.
MR STEVE FABIANS
+447035980648
Senior Manager, Payment services
drstevefabians@nationwideservices-plc.co.cc
NATION WIDE BANK


(1) Your Full Name:
(2) Your Address:
(3) Phone Number:
(4) Age:
(5) Country:
(6) Occupation:

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you.This is part of our security protocol to avoid dual
claiming and unwarranted taking advantage by non-participants or
unofficial personnel.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your insurance and ticket numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part of our promotions
program.

Thanks for your co-operation.
Best Regards,
MRS ROSE LAURENTA
Payment Service
NATION WIDE BANK
LONDON