The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: REFERENCE NUMBER: MA/02/453876752/NL
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Mon, 02 Jun 2008 01:23:00 -0700

A Scam Email with the Subject "Fwd: REFERENCE NUMBER: MA/02/453876752/NL" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2008 01:23:00 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.



---------- Forwarded message ----------
From: Stanley Lai <sdc.lai@gmail.com>
Date: 2008/6/2
Subject: Fwd: REFERENCE NUMBER: MA/02/453876752/NL
To: "fraud.alert@met.police.uk" <fraud.alert@met.police.uk>, "reportphishing@antiphishing.com" <reportphishing@antiphishing.com>, "scams@oft.gsi.gov.uk" <scams@oft.gsi.gov.uk>, "scams@scamdex.com" <scams@scamdex.com>




---------- Forwarded message ----------
From: Williams Chester <cherryrings@yahoo.com>
Date: 2008/5/31
Subject: REFERENCE NUMBER: MA/02/453876752/NL
To: undisclosed-recipients


THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK LOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALHAM SW 12,
ENGLAND.
You are a winner of the UK National lottery online program.
You have been approved to claim a sum of
(3,000,000.00.GBP). (Three Million Pounds) in cash credited to file
KTU/9023118308/03.
REFERENCE NUMBER: MA/02/453876752/NL
ticket number IL353/04/46,serial number IL35376EW
To file for your claims you are to contact our claims agent by
email.Mrs.Cherry Rings
Email: infocherrydesk11@jmail.co.za
Provide her with the following information to claim your prize.
Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:
NOTE: YOU ARE TO KEEP THIS WINNING NOTIFICATION CONFIDENTIAL AS ANY
BRIDGE MIGHT LEAD TO DISQUALIFICATION.
Congratulations On behalf of all members of the Lottery foundation.
Yours Truly,
Williams Chester.
Co-ordinator(Online Promo Programme)


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