The Scamdex Scam Email Archive - Generic o

From:  "Maria Newton" <>
Date:  Tue, 14 Oct 2008 08:43:02 -0700

A Scam Email with the Subject "EVERGREEN PROMOTIONAL DRAWS" was received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2008 08:43:02 -0700 and has been classified as a Generic Scam. The sender was "Maria Newton" <>, although it may have been spoofed.

23 Great Smith Street,
London  SW1P 3BU                                                                 

Dear Winner,             

We are pleased to announce you as one of the 3 lucky winners in the EVERGREEN PROMOTIONAL DRAWS held on 11th of October 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.


Consequently,you have therefore been approved for a total pay out of Ł2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 5,21,17,10,32,29
(ii) Serial number:5-18-09
(iii) Lotto batch number:   EGP-547
(iv) Reference number:  SFL-442-02


Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Gary Neil
Claims Department Manager
Silverton Finance & Loans
Tel:+44  70457 12473
Tel:+44 70457 51687
Fax:+44 70060 70846
Fax:+44 70059 47103        


Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.


Once again on behalf of all our staff, CONGRATULATIONS!!!

Maria Newton
Promotions Manager


1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please  contact your claims agent by fax or email (Gary Neil).