The Scamdex Scam Email Archive - Generic o

Subject:  REF No:UK/9420X2/68/osy TICKET No:56475600545188..............CONGRATULATIONS !
From:  "HEAD QUARTERS ) ONLINE DAYZER NATIONAL LOTTERY U" <dayzerlottery@yahoo.co.uk>
Date:  Wed, 07 May 2008 06:40:07 -0700

A Scam Email with the Subject "REF No:UK/9420X2/68/osy TICKET No:56475600545188..............CONGRATULATIONS !" was received in one of Scamdex's honeypot email accounts on Wed, 07 May 2008 06:40:07 -0700 and has been classified as a Generic Scam. The sender was "HEAD QUARTERS ) ONLINE DAYZER NATIONAL LOTTERY U" <dayzerlottery@yahoo.co.uk>, although it may have been spoofed.


Dear Sir/Madam,
There is an issue with the Western Union Money Transfer in
the amount of ё500,000.00 GBP ( Five Hundred Thousand Pounds
Sterlings Only ) directed at the owner of this email address.

The DAYZERS LOTTERY UK OFFICE contacted us for your
transaction yesterday.They said that they choose to send it
to an email address instead of a name.We are unable to
complete a transfer directed at an email address,so we require some
more information in order to complete this transfer.

You are required to provide confirmation of the following:

The name
Telephone :
Mobile phone:
Full
Address Contact:
Sex:
Age:
Occupation:
Company:
State/ City:
Zip Code:
Country:
Amount Of Grant:


FOR PAYMENT REMMITIONS AND ADVISE
Contact Name:Mr. Kelvin Kessinger Hull
Contact Company:CITI BANK UK.
Tel:  +44-704-576-2097
      +44-704-576-0710
Email: dayzerlottery121@yahoo.co.th

As soon as this information is received, your payment will
be made to you in a Certified Bank Draft or wired to your nominated
bank accountdirectly from The CITI BANK UK
BRANCH as soon as you comply with the please use reference
REF No: UK/9420X2/68/osy TICKET No: 56475600545188 for our mutual
convenience.


Western Union Payments Officer.
Mrs. Roses Hutchman.