The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOU ARE A WINNER OF $1 MILLION US DOLLARS
From:  dharam chand chand <dharamchandchand@yahoo.co.in>
Date:  Sun, 06 Jul 2008 03:05:26 -0700

A Scam Email with the Subject "Fw: YOU ARE A WINNER OF $1 MILLION US DOLLARS" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 03:05:26 -0700 and has been classified as a Generic Scam. The sender was dharam chand chand <dharamchandchand@yahoo.co.in>, although it may have been spoofed.



--- On Sun, 6/7/08, dharam chand chand <dharamchandchand@yahoo.co.in> wrote:
From: dharam chand chand <dharamchandchand@yahoo.co.in>
Subject: Fw: YOU ARE A WINNER OF $1 MILLION US DOLLARS
To: claims_deparment.agent@yahoo.com, submitted@scamdex.com
Date: Sunday, 6 July, 2008, 3:26 PM



--- On Fri, 27/6/08, auoffice5 Gazeta.pl <auoffice5@gazeta.pl> wrote:
From: auoffice5 Gazeta.pl <auoffice5@gazeta.pl>
Subject: YOU ARE A WINNER OF $1 MILLION US DOLLARS
To:
Date: Friday, 27 June, 2008, 7:54 PM

YOU ARE A WINNER OF $1 MILLION US DOLLARS
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner,

We are delighted to inform you of your prize which was released today being 27th June 2008, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail address from some sites. Your email address was attached to ticket number; 4700172507056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base.

Furthermore, your details (e-mail address) fall within our European representative office in Amsterdam,Holland as indicated in your play coupon and your prize of USD$1,000,000.00 will be released to you from this regional office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.5 Billion international draw. To file for your claim, please contact our director of finance.

Name: Rev. Fr. Denis Wilfred.
Email: denis.wilfred@yahoo.com or frdeniswilfred@rediffmail.com
Tel: +2348072362917

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel. Note: all winnings MUST be claimed before the 20th July 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Yours Faithfully,

Mrs. Rosemary Quiles.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev. Fr. Denis Wilfred.
 
 
 
 
 
 
 
 
 
 
 
Dear sir,
        please inform to me this messege is true or fraud


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