The Scamdex Scam Email Archive - Generic o

Subject:  FW: Winning Payment Procedures
From:  <>
Date:  Mon, 08 Dec 2008 07:24:27 -0800

A Scam Email with the Subject "FW: Winning Payment Procedures" was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 07:24:27 -0800 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.

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Credit Finance International
The Colonnades
34 Porchester Road
London, W2 6ES
We write to acknowledge the receipt of your mail and also wish to congratulate you to have emerged as one of the winners from the State Lottery Program. Meanwhile, for us to ascertain and to remit you winning prize to you, you will be required to acquaint us with the follow documentation through a Practicing Lawyer here in United Kingdom.
1. Duly signed Letter of Attestation from a Counsel to the British High Court
2. An Affidavit of Claim from the British High Court Stating your name as the True Beneficiary of the Winning.
3. International Passport, Driver's License or any other means of identifications.
Contact your fiduciary agent Mr. Gabby Smith immediately who will further buttress you and assist you in getting a relevant lawyer in procuring the necessary documentation. As soon as the aforementioned documents are presented, we shall be under no obligation to withhold your prize of ?500,000 (Five Hundred Thousand British Pounds).
Note that your payment can be made directly to you Bank Account or in cash if you can made the trip down here in United Kingdom but your prize is still in a check payable to you alone and no amount can be deducted until the aforementioned documents are available and this will enable us do what is necessary to release your money.
We and the entire sponsors of the State Lottery Program congratulate you once more and we hope to read from you soon.
Alexandria Monk
Credit Finance International
Tel: +44(0)7031934919

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