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


 
 


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