The Scamdex Scam Email Archive X

Subject:  Fw: CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros
From:  zubaidah kamilan <zkamilan@yahoo.com>
Date:  Thu, 29 Jan 2009 23:55:24 -0800
Category:  Generic
Date Added:  2016-10-25 04:08:41

An Email with the Subject "Fw: CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jan 2009 23:55:24 -0800 and has been classified as a Generic Scam Email. The sender shows as zubaidah kamilan <zkamilan@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hi,
I just received this email. I think its a scam and I've replied to david bradley asking whether its a scam but I've given my first name to him and no other details. Do you think there'll be a problem?

Thank you




----- Forwarded Message ----
From: Mr. David Bradley <swisslotto223@aacrea.org.ar>
Sent: Thursday, January 29, 2009 14:58:59
Subject: CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software
email lottery in which e-mail addresses are picked randomly by Software
powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO
Satellite lottery. And this promotional program is proudly sponsored by
the SWISS-LOTTO organization.
You can log on to our website for more information concerning our Entire
lotto promo https://www.swisslotto.ch Your email address, attached to Ref
number 5, 7, 14, 17, 18, 43 with Serial
number 1979-12 drew the lucky Numbers 10, and consequently won the lottery
in the "A" Category. You have therefore been approved for a lump sum pay
out of 750,000 Euros. Please note that your lucky winning number falls within
our European
Booklet representative office in Europe as indicated in your play coupon.
In View of this, your 750,000 Euros will be released to you by our fiduciary
agent
located In the Netherlands . Our European agent will immediately commence
the process to facilitate the release of your winning funds as soon as you
contact them.
All participants were selected randomly from World Wide Web site through
computer draw System and extracted from over 300,000,000 companies and
individual email addresses.

This promotion takes place annually. For security reasons, you are advised
to keep your winning details confidential till your claims is processed
and your winning funds remitted to you in whatever manner you deem fit to
Claim
your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Bradley
Email: remitance022@aol.com
Tel: +31-626-539-970

Provide him with the informations as stated below:
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10.Fax Number:
11.Draw Number above:
These details facilitate the due process and the release of winnings to
avoid unnecessary delays and complications in the processing of your
winnings.

Always remember to quote your Reference/serial number in any
correspondences with us or our designated agent.
Congratulations once more from all members and staff of this program and
thank you for being part of our promotional lotto program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS..
https://www.swisslotto.ch

NOTE: PLEASE NOTE THAT ALL CORRESPONDENTS WILL BE TEMPORARILY BEING VIA
EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA
TELEPHONE.


New Email addresses available on Yahoo!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
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Hi,
I just received this email. I think its a scam and I've replied to david bradley asking whether its a scam but I've given my first name to him and no other details. Do you think there'll be a problem?

Thank you




----- Forwarded Message ----
From: Mr. David Bradley <swisslotto223@aacrea.org.ar>
Sent: Thursday, January 29, 2009 14:58:59
Subject: CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software
email lottery in which e-mail addresses are picked randomly by Software
powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO
Satellite lottery. And this promotional program is proudly sponsored by
the SWISS-LOTTO organization.
You can log on to our website for more information concerning our Entire
lotto promo https://www.swisslotto.ch Your email address, attached to Ref
number 5, 7, 14, 17, 18, 43 with Serial
number 1979-12 drew the lucky Numbers 10, and consequently won the lottery
in the "A" Category. You have therefore been approved for a lump sum pay
out of 750,000 Euros. Please note that your lucky winning number falls within
our European
Booklet representative office in Europe as indicated in your play coupon.
In View of this, your 750,000 Euros will be released to you by our fiduciary
agent
located In the Netherlands . Our European agent will immediately commence
the process to facilitate the release of your winning funds as soon as you
contact them.
All participants were selected randomly from World Wide Web site through
computer draw System and extracted from over 300,000,000 companies and
individual email addresses.

This promotion takes place annually. For security reasons, you are advised
to keep your winning details confidential till your claims is processed
and your winning funds remitted to you in whatever manner you deem fit to
Claim
your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Bradley
Email: remitance022@aol.com
Tel: +31-626-539-970

Provide him with the informations as stated below:
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10.Fax Number:
11.Draw Number above:
These details facilitate the due process and the release of winnings to
avoid unnecessary delays and complications in the processing of your
winnings.

Always remember to quote your Reference/serial number in any
correspondences with us or our designated agent.
Congratulations once more from all members and staff of this program and
thank you for being part of our promotional lotto program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS..
https://www.swisslotto.ch

NOTE: PLEASE NOTE THAT ALL CORRESPONDENTS WILL BE TEMPORARILY BEING VIA
EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA
TELEPHONE.

New Email addresses available on Yahoo!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!