The Scamdex Scam Email Archive - Generic o

Subject:  Congratulations, you are a winner
From:  MRS.GRACE SANDER <sanderghhttee12@msn.com>
Date:  Wed, 18 Feb 2009 10:25:44 -0800

A Scam Email with the Subject "Congratulations, you are a winner" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 10:25:44 -0800 and has been classified as a Generic Scam. The sender was MRS.GRACE SANDER <sanderghhttee12@msn.com>, although it may have been spoofed.

Microsoft UK Lottery Award Team.                 
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
 
Dear Lucky Winner,
 
Congratulations as we happily announce to you today that the draw.  4, 5, (24) 2.
Of the MICROSOFT UK ONLINE LOTTERY, online Sweepstakes International program held in December. 2008 in London. Your e-mail address attached to ticket numbers: G276017-487 with Serial numbers: 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ].
 
The Bonus Ball (24), which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of US$10,000,000.00 (Ten Million U.S Dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus.
 
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our booklet representative office in London as indicated in your play coupon. In  view of this, Your US$1,000,000.00 (One Million United States Dollars) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money 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 lottery programmes, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below: he Overseas Claims Unit London Fiduciary Agent for MICROSOFT UK PROMOTIONS.Name: Mr. Lioyd Richard  From West ham City England.
 
Mr. Lioyd Richard
Tel: ++(44)70359 42354 +447045749371  +44 7045710463  +44 7035906338
Email: 
richardlioydagentukloto@gmail.com  or mrrichardlioyd@gmail.com
 
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:
=====================================================

FULL NAMES OF BENEFICIARY:...................................
CONTACT ADDRESS:.......................................................
CITY/STATE:........................................................................
COUNTRY:............................................................................
NATIONALITY:...................................................................
SEX:.......................AGE:.......................................................
MARITAL STATUS: ...........................................................
MOBILE / CELL PHONE: ........................TEL / FAX:..........................................
E_MAIL ADDRESS:............................................................
NEXT OF KIN:  ....................................................................
MONTHLY INCOME: (OPTIONAL)................................
OCCUPATION: ....................................................................
AMOUNT WON: US$, 1 000. 000. 00 (One Million U. S Dollars Only).
REFENCE NO:.UK/919347/749-0 . BATCH NO:3566465021-OTA/06
LUCKY NO: 7-28-87-65-69-73.  TICKET NO: G276017-487.
SERIAL NO: 493-678     LOTTERY DATE: Feb 2009.
=======================================================

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone numbers stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter.  All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this lottery program.  Note: That winners who are students or those below 20 Years of age are NOT allowed to participate in this Lottery programmer. You must be 20 yrs and above and a working class to be able to claim your winnings. PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY E-Mail: richardlioydagentukloto@gmail.com Good luck from me and members of staff of the MICROSOFT U-K LOTTERY INC.
 
Yours Faithfully,
Mrs. Grace Sanders.
 
Online coordinator for MICROSOFT UK ON-LINE PROMOTIONS.
Sweepstakes International Program. Copyright © 1994-2009 The Micro Soft UK Online Lottery Inc. All rights reserved. Terms of Service - Guidelines.

 

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