The Scamdex Scam Email Archive - Generic o

Subject:  YOU HAVE WON US$750,000.00
From:  Teresa Allan <uklotto278@yahoo.co.uk>
Date:  Mon, 29 Sep 2008 01:14:45 -0700

A Scam Email with the Subject "YOU HAVE WON US$750,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 29 Sep 2008 01:14:45 -0700 and has been classified as a Generic Scam. The sender was Teresa Allan <uklotto278@yahoo.co.uk>, although it may have been spoofed.

Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel:+44-7031858673
Tel:+44-7031858680
Fax:+44-8717338453
 
CONGRATULATIONS WINNING NOTIFICATION:
 
Dear Winner,
 
We wish to congratulate you over your email success in our computer balloting. This is a Millennium Scientific Computer Game Which was electronically played on behalf of every individuals and companies that has email addresses on the internet.
 
Your e-mail address attached to Winners number: KB8701/LPRC with! Batch number 8056490902/188,and Ref Number: 575061725, which subsequently won you US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) in the 2nd category.
 
To claim your winning prize, you must contact the appointed agent with the following information and fill out this form for the immediate release of your winnings:
 
CONTACT INFORMATION:
Mr.Richard Kolawole
Tel:+ 234-8033528864
E-mail: richardkolawole@web2mail.com
 
Fill the form below:
 
[1] Your name in full................................
[2] Residential  Address..........................
[3] Date of birth(Age)...............................
[4] Occupation.........................................
[5] Contact telephone number..................
Please note that your lucky winning number falls within our Afro-booklet representative office in Africa as indicated in your play coupon. In view of this, your USD750,000.00(Seven Hundred and Fifty Thousand United States Dollars) would be released to you by our accredited Bank in Africa (FIDELITY BANK PLC)  via telegraphic transfer.
 
Please be informed that to avoid unnecessary delays and complications, you are to quote your Winners number, Batch number and Ref Number, in any correspondences with our designated agents.
 
Congratulations once more and thanks for being part of our promotional program.
 
Yours Sincerely,
Mrs.Teresa Allan
United Kingdom Zonal Co-cordinator.
Copyright ? 1996-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline


 
 


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