The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Batch number: UK065/088/XY2400
From:  "Pete Cursi" <>
Date:  Sat, 04 Apr 2009 17:08:36 -0700

A Scam Email with the Subject "Fw: Batch number: UK065/088/XY2400" was received in one of Scamdex's honeypot email accounts on Sat, 04 Apr 2009 17:08:36 -0700 and has been classified as a Generic Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message ----- From: "Gradcerts" <>
To: <undisclosed-recipients:>
Sent: Friday, April 03, 2009 5:52 AM
Subject: Batch number: UK065/088/XY2400

61B Ashbourne Avenue,
London, NW11 0DT,
United Kingdom

Reference number 700DMUK291176S
Batch number:   UK065/088/XY2400

Dear Winner,

We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the CANCUN 7 lucky consolation
prize winners. You have won a prize money of (?1,000,000.00) One
Million Great Britain Pounds Sterlings for  2009.
You are to contact the claims agent with the following details for the
release of your winnings which presently deposited with E-Chartered
Bank Plc

Claims Requirements:
1.Name in full:
2.Home Address:
5.Phone Number:
6.Present Country:
8.Marital Status:

MODE OF PAYMENT: Bank to bank transfer
Contact: Mr.Kingsley Walker
Phone: (+44 7045757979)

Dr. William Ford
(Online Group Coordinator)

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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