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 <firstname.lastname@example.org>, although it may have been spoofed.
NATION WIDE BANK DIRECTOR OF OPERATIONS NATIONWIDE BANK PLC 23 CONWAY ROAD COLWYN BAY LL29 7ABE E-MAIL:email@example.com 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 firstname.lastname@example.org 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