The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOUR EMAIL ACCOUNT WON US$2,500,000.00!!!
From:  Arthur Luna <>
Date:  Wed, 25 Mar 2009 22:44:44 -0700

A Scam Email with the Subject "Fw: YOUR EMAIL ACCOUNT WON US$2,500,000.00!!!" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 22:44:44 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 3/25/09, JILL SHIPMAN <> wrote:
Subject: YOUR EMAIL ACCOUNT WON US$2,500,000.00!!!
Date: Wednesday, March 25, 2009, 8:06 PM

Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "Aâ with Reference Number FLM-202/8231, and this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.
In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr.Ralph Germain
Phone: +31 616 710 747
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
Telephone/Fax Number:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr.Martin Prak) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Martin Prak.
Lottery Co-ordinator
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you. Berwick Area School District