The Scamdex Scam Email Archive

Subject:  CONGRATULATIONS!!!!!!!
From:  "LOPEZ"<>
Date:  Mon, 26 Jan 2009 17:57:34 -0800
Category:  Generic




YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,Five Hundred Thousand
Dollars) in the first category of our computer ballot email lottery.

No ticket was sold but it  is to encourage internet users.
All participants were selected through a computer ballot system
drawn form 250,000 names 300,000 emails from Australia, New Zealand,
America, Europe and North America as part of our International Promotions
Program, which is conducted annually. 

Due to mix up of some numbers and names, we ask that you keep this secret
from the public notice until your claim has been processed and your
money remitted to your account as this is part of the security protocols
to avoid double claiming or unwarranted taking
advantage of this programs by participants.

This lottery was promoted and sponsored by Ted Turner,Jesse Jackson,Ken
Evoy,and Bill Gates, President of the World Largest software

We hope with a part of your prize, you will participate in our end of
year high stakes ($1.3 billion) International Lottery. To begin your
claims , please contact the paying Bank office:

To claim your winning, contact the paying Bank office:

CONTACT PERSON:Dolnard Ashbury

Bank Name: Lacaixa Bank Madrid(SPAIN)

Tel: +34-693-570-586
Fax: +34-911-817-349

Send the following to the claim departmen:Full names,Address,Age,
Occupation,Phone/Fax no,Ref No,Batch No.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence. Congratulations again from all members
of our organizers and thank you for being part of our promotion

REF NO: ES/3762367224/05 BATCH NO: 2177/005/MMD

Mrs: Lisa Lopez

What Is This?

This Email with the Subject "CONGRATULATIONS!!!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 17:57:34 -0800 and has been classified as a Generic Scam Email. The sender shows as "LOPEZ"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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