The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS !!!!
From:  walter ikem <walter_ikem037@msn.com>
Date:  Tue, 17 Mar 2009 09:17:00 -0700

A Scam Email with the Subject "CONGRATULATIONS !!!!" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 09:17:00 -0700 and has been classified as a Generic Scam. The sender was walter ikem <walter_ikem037@msn.com>, although it may have been spoofed.

Yahoo Internet Lottery xe.com
Payment No. YML27536
Yahoo!
News
Date: JANUARY 2009.
Yahoo! Mail Lottery
PAY THE AMOUNT OF: FIFTY THOUSAND BRITISH POUNDS * 50,000.00*
AUTHORIZED BY: YAHOO MAIL INC.
arabtrans@arabtrans.com
CONGRATULATIONS !!!!
YOU HAVE WON 50,000 POUNDS!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 5 TOP LUCKY WINNERS !!!
Dear Esteemed Winner,
We are happy to inform you that you have won a total cash prize money of (fifty thousand British Pounds ( 50,000) for the month of January 2009 lottery win promotion which is organized by yahoo messenger every month.

YAHOO, collects all the mail addresses of the people that are online and offline on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying. We are congratulating you for been one of the people selected to receive top cash prize for this month. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from London, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your winning details(e-mail address) falls within our African Representative Office in Banju, The burkina faso as indicated in your play coupon and your cash prize of Fifty thousand British Pounds will be released to you from this regional branch office in burkina faso, Africa .
We hope with part of your prize, you will participate in our end of year high stakes for 37 MILLONS GBP international draw.

HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number........................ .... 123/08/09474
Winning Numbers...................... 02,07,19,24,35
Reference Number..................... YLINC/09697809
Payment No............................ .... YML27536
To begin your claims, kindly contact the Yahoo (Overseas) Payment Officer, DR. WALTER IKEM  at this email address below.
******************************
dr.walter_ikem@yahoo.in
*******************************
DR. WALTER IKEM (Overseas Payment Officer)
Phone: +226 71 10 61 80 (pls call this number as it is written here, don't add or remove any number from it)
***************************************************************
You are required to forward your winning details to the above email address for verification purposes and release of your won prize to you.
1. FULL NAME.......................... ....................
2. COUNTRY OF ORIGIN........................ ......
3. PRESENT ADDRESS....................... ...........
4. AGE........................... .............................. ......
5. OCCUPATION.................... ..........................
6. SEX........................... .............................. ........
7. TELEPHONE NUMBER........................ .....
8. MARITAL STATUS........................ ...............
9. BATCH NUMBER........................ .................
10. WINNING NUMBER........................ ............
11. REFERENCE NUMBER.............. ................

BANK TRANSFER INFORMATIONS:

YOUR BANK NAME:
YOUR BANK ADDRESS:
YOUR BANK ACCOUNT NUMBER:
NAME
OF BENEFICIARY:
Please send all the above informations to your agent for payment of your prize to you. As soon as you contact our Overseas Payment Officer (DR. WALTER IKEM), he will advise you on what to do in order to get your prize money.
For security reasons, we advice you to keep your winning information SECRET from the public until your claim is processed and your won prize is released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again from me and all members and Staff of Yahoo Lottery INC!!
Yours Sincerely,
APPROVED
http://www.nci.cu.edu.eg/images/Suzan%20Mubarak.jpg
MRS. SUZAN NAZZAM
ONLINE COORDINATOR.


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