The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Fw: YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!
From:  David Cherbonnier <dlc_engineering@yahoo.com>
Date:  Fri, 11 Jul 2008 20:39:20 -0700

A Scam Email with the Subject "Fw: YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2008 20:39:20 -0700 and has been classified as a Lotto/Lottery Scam. The sender was David Cherbonnier <dlc_engineering@yahoo.com>, although it may have been spoofed.



David Cherbonnier

27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528
dlc_engineering@yahoo.com

--- On Thu, 7/10/08, National code <postcodelott02@gala.net> wrote:
From: National code <postcodelott02@gala.net>
Subject: YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!
To:
Date: Thursday, July 10, 2008, 10:38 PM

YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!

POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
Ticket Number: 6367HZ

This is to inform you that your email ID has won US$1,500.000.00 in the first dip of our computer
ballot email lottery with the said winning numbers giving below;
Ticket number: 4316AM
Prized Number: 1013CE
Lucky number : 3262XJ

To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:-

POST BANK NL
www.postbank.nl
Email: postbanknlclaim@aim.com
You are also advice to furnish them with the following information:-

Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin}-
E-Ticket number-
Prize Number-

Congratulations once again from management and staff of this company,and thanking you for being a lucky winner of our promotions program.

Sincerely,
Mr.Kaethe Ballard
NATIONALE POSTCODE LOTERIJ PROMOTION
website:  www.postcodeloterij.nl
Copyright 1992-2008 postcodeloterij! Inc. All rights reserved
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