The Scamdex Scam Email Archive - Generic o

Subject:  A.C.I Headquarters
Date:  Tue, 17 Jun 2008 11:18:36 -0700

A Scam Email with the Subject "A.C.I Headquarters" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2008 11:18:36 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Batch Number:09/W678/08
17th June, 2008

We are pleased to announce to you the result of the AEA(Africa-Europe-
Asia)Sweepstake program held in Madrid.

Your email address attached to ticket number 56714527/08 with the
serial number AL204 and batch number 7888/07/ES and Reference number
ES119345W drew the lucky number 31-6-26-13-35-7 which subsequently
won in the 1st category of this years program.

  You have therefore been approved of the lump sum of five hundred and
fifty thousand euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement of the release
of your award to you,you are advised to make immediate contact with the
claims manager with the below given contact details

  Name: Dr. Dennis Ricky
  Tel: ++34 658 168 113
  Fax:++34 940 462 070

  You will be sent a claims verification form for the formalisation of
the transfer of your award. Note that participant were selected randomly
from World Wide Web Site through computer draw system extracted from over
100,000 emails of individuals and companies. This program takes place

  For security reasons you are advised to keep your winning information
confidential until your claim is processed and your award transferred
to you. This is part of our security protocols to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.

  To avoid unecessary delays and complications do quote your security
file number in all correspondence.

  We thank you for being a part of our promotional program and
Congratulations from all members and staffs of our company.

Yours faithfully,
Mrs  Jones Kelly
For Claims Manager

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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017