The Scamdex Scam Email Archive - Generic o

Subject:  Scam Email Submission
From:  Claire Martin <titeclaire14@hotmail.com>
Date:  Mon, 23 Jun 2008 08:02:46 -0700

A Scam Email with the Subject "Scam Email Submission" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 08:02:46 -0700 and has been classified as a Generic Scam. The sender was Claire Martin <titeclaire14@hotmail.com>, although it may have been spoofed.

received from
UKLOTTERY BOARD (by-joc@sympatico.ca)
 
UK ON-LINE LOTTERY BOARD
ONLINE NOTIFICATION
Contact Dr.Pinkett Griffin for the claim of £1000,000pounds which you have won in the UK-LOTTERY 2008 PROGRAM.
Provide your Names,Address,Age,Occupation,
Tel,Country. Email:uk_pinkettgriffin@hotmail.co.uk
Sincerely,
Mrs.Rose wood

 
then after reply  (cause I was naive I did)
from theDr.Pinkett Griffin (uk_pinkettgriffin@hotmail.co.uk
British National Lottery,
PO Box 1010
Liverpool L70 1NL,
United Kingdom
Ref no. : L/200-26937
Batch no. :2008MJL-01
 
Attn: Claire Martin,
 
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000,000(One Million Pounds Sterling ), In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr. Andrew  Charles of  HALIFAX BANK Plc,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.
 
Find below the contact information of our paying Bank:
=======================================
HALIFAX BANK
Accounts director: Mr. Andrew Charles
Tel: +44-704-573-1268
Fax:+44-704-573-8321
Email: 
bnk.halifaxplc@btinternet.com
 
=======================================
 
  Note that you  are to provide the bank with these details to identify you:
 
1.Full Names :
2.Address :
3.Tel :
4.Occupation :
 
 Lastly do adhead to the Bank instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings.  Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings  after which your winning funds will be added to next winning draws.

  I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.
 
Regards,
Dr.Pinkett Griffin
 
 
Then I called them and the guy even asked me for his own name and that sounded funny to me but I am pretty sure I will have some news tomorow about it
 
 
Another kind of scam and I have been so naive about all this shit I feel stupid
 
from Coca-Cola Company United Kingdom (info@cocacola.com) because of the address i thought it was a good one but the coke adresss are coca-cola.com
 
Coca-Cola Online Promotion
1 Queen Caroline Street
Hammersmith
London: W6 9HQ
United Kingdom.
Reg Order No: ECL/68276/08


CONGRATULATIONS!!!

Dear Winner, We are pleased to inform you of the result of the just concluded
New year draws held by Coca-Cola company United Kingdom.Your E-mail was among
the 20 Lucky winners who won £500,000.00{Five Hundred Thousand Great Britain
Pounds} each in the Coca-Cola Company 2008 online Promotion.

Your E-mail was attached to Ref Number (7PWYZ2007).The online draws was
conducted by a random selection of E-mail addresses from an exclusive list of
29,031,643 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.

No Tickets were sold but all e-mail addresses were assigned to different Ref
Numbers for representation and privacy. This Promotion is the first of
its kind
and we intend to sensitize the public.

To begin the claim processing of your prize you are to contact your claims
Agent and provide him with the following information as stated below,so we can
proceed with the verification and clearance process of your file.

1. Full Names :
........................................................
2. Present Location :
........................................................
3. Phone Number :Mobile&Home
........................................................
4. Sex :
........................................................
5. Age :
........................................................
6. Nationality :
........................................................
7.Preferred Choice of receiving Winnings:
........................................................
(A):Bank Wire Transfer.

(B):Via Courier Delivery Of Certified Cheque.
........................................................
claims Agent: Barr. Terry Barnes.
Email: barr.terrybarnes04@googlemail.com
claimsagent@cocacolaonlinepromo.tk

Tel: +44 704 575 1806
Fax: +44 870 068 4569
.........................................................
Yours Faithfully,
Mrs Anne Campbell.
Online Co-ordinator,
Management.
...........................................................................................
For Enquiries Please Dial: +448706260384, Enter your pin (0979) and
press 1 for
confirmation.
 
 
 
and then after reply
 
Coca-Cola Claims Agent (barr.terrybarnes01@live.com)
 
 
REG ORDER NO:ECL/68276/08

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Barr. T. Barnes & Associates Legal Firm.
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
 
Dear Winner : 
 
This email confirms safe receipt of information and details provided for the verification and claims of your winnings.
 
We are pleased to inform you that the verification process on your payment file has been successfully concluded and your winning cheque of Five Hundred Thousand Great Britain Pounds {£500,000.00GBP} has been drafted in your favour and has been included in our PAY-OUT list.
 
Your prize has been forwarded immediately to our affiliate Courier firm that is to handle the delivery of your  cheque to you in your destination. It will be delivered to you within 24/48hours after you have met their requirements. They will inform you of all the delivery modalities as well as the courier cost associated with the delivery of your Winning Parcel.

You are to proceed to your local Bank with the cheque to cash it once you receive it. A despatch officer of our affiliate courier firm will be delegated alongside your Cheque to assist you with all Banking formalities in your local Bank or any Bank in your locality.

You are to contact the courier at once with a copy of this email and  you are also to provide them with your personal details (your full Names, contact Address and Telephone Number).
 
Below are the contact details of the Courier Firm:
 
COURIER FIRM:
FAST LANE INTERNATIONAL COURIERS.
5 Clarefield Drive, Maidenhead
Berkshire SL6 5DW.
Tel :  +447045737000
         +447024084266.
Fax: +44-870-135-6453
Email:  dispatch_fastlanecouriers@live.com 
             info@fastlaneinternationalcourier.tk
             postmaster.fsl@googlemail.com
             
Please keep us updated as you proceed with the Courier Firm and endeavour to adhere strictly to the instructions of the Courier Firm. 
 
On behalf of the Coca-Cola Online Promotion team and the Coca-Cola Company worldwide, Do accept our Hearty Congratulations.
 
Best Regards,
Barr. Terry Barnes.
Claims Agent.
 
Note:Please keep lottery details personal to avoid lottery swindle/double claiming
For enquiries;Call +44-704-575-1806

You must be 16 or over to  claim your prize
Logo
...................................................................................................................................................................................................................
This E-mail is Confidential and Privileged. If you are not the intended Recipient please accept our apologies; Please do not Disclose, Copy or Distribute Information in this E-mail or take any action in Reliance on its contents: to do so is strictly prohibited and may be Unlawful. Please inform us that this Message has gone astray before deleting it. Thank you for your Co-operation. This Promo is Governed and monitored by the Lottery Commission of the Coca-Cola Board and Censored Copyright © 2008. All Rights are Reserved.
........................................................................................................................................................................................................................................................................


thanks to let me help
 
 
 


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