The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: AWARD WINNER!!!!
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 23:27:00 -0700

A Scam Email with the Subject "Fw: AWARD WINNER!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:27:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Sun, 3/22/09, SMITH FINANCE <smith4alfinance@gmail.com> wrote:
From: SMITH FINANCE <smith4alfinance@gmail.com>
Subject: AWARD WINNER!!!!
To:
Date: Sunday, March 22, 2009, 1:55 AM

UNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
United Kingdom.

The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you
have been chosen by the board of DEVELOPMENT BOARD as the full recipient
of a cash Grant/Donation for your own personal, educational,Working and
business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS

The UNITED NATION DEVELOPMENT PROGRAM, established 1877 by the
Multi-Million groups and now supported by the FBI,Economic Community for
West African State(ECOWAS)and the European Union (EU). Based on the random
selection exercise of internet websites and millions of supermarket cash
invoices worldwide, you were selected among the recipients to receive the
award sum of 1,000,000.00 GBP (One Million British pounds starlings) as
charity donations/aid from the UNITED NATION ORGANIZATION ,ECOWAS and EU
EUROPIAN UNION in accordance with the enabling act of Parliament, All
beneficiaries email addresses were selected randomly from over 100,000
internet websites around the World.

You are required to contact our company representative whom will be in
charge of your claim with the below information:

FULL NAMES :
ADDRESS :
COUNTRY :
SEX :
AGE :
OCCUPATION :
E-MAIL ADDRESS :
TELEPHONE NUMBER:
Send all the requested claim information to your allocated claim officer:

Mr. Dan Cole
Email:unverifications2009@strompost.com
Tell Number: +447035901229
Claims Processing Agent,
Verifications/Logistic Department.

NOTE: you will be given your secret code number,which you will use in
collecting your ONE MILLION POUNDS. endeavor to quote your Qualification
numbers (NG-022-607AB) in all discussions. All information is strictly
confidential and will only be used for the purpose to which it is been
requested

On behalf of the Board kindly,accept our warmest congratulations.

Warm Regards.
Susan Givner
(Online Announcer UNDP).




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