The Scamdex Scam Email Archive - Generic o

Subject:  RE:ansari niyaz ahmad...where is my won amount sir????..(NOTIFICATION OF YOUR WINNING FUND)
From:  azmi niyaz <niyaz_azmi@hotmail.com>
Date:  Sun, 18 Jan 2009 13:20:09 -0800

A Scam Email with the Subject "RE:ansari niyaz ahmad...where is my won amount sir????..(NOTIFICATION OF YOUR WINNING FUND)" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2009 13:20:09 -0800 and has been classified as a Generic Scam. The sender was azmi niyaz <niyaz_azmi@hotmail.com>, although it may have been spoofed.

RESPECTED SIR,

                          Prominent User of the Internet cus/care,  

 

I AM 'ANSARI NIYAZ AHMAD SIRAJ AHMAD”. FROM , INDIA .

Sir I Am Recive A  Mail ,

 

Subject IS : NOTIFICATION OF YOUR WINNING FUND .

 

SIR I AM A ONE  LOWER MIDALL CLASS FAMILY BOY & SIR IN THIS TIME I AM  UNEMPLOYED . 

AFTER READ THIS MAIL I AM SO SO HAPPY BECUSE SIR  " ALLHA/GOD " GIFTEED.

& ITS A BIG NEWS FOR ME, AFTER I RECIVE MAIL SIR I AM CLAIM & COMPLET ALL PROCEGER . & GIVE TO THE CLAIM AGENT ( Mr. Evans David ) TO MY RELETED ALL  INFORMATION & DETAIL .   

 

BUT SIR,??????? ,

I AM NOT RECIVE A MY WON AMOUNT A SUM OF ,

US $800,000.00.( Eight Hundred Thousand United States of America DOLLARS).

 

SO PLEASE SIR Mrs.Rebecca Scott.(Presidential Library & Museum ormer Director) International Online  Lottery Co-coordinator.©2008 WORLD INTERNET POGRAMS®.
INVESTIGET WHERE IS MY WON AMOUNT A SUM OF,$800,000. US DOLLARS .

I HOPE SIR YOU REALY HELP ME & RECENTLY I RECIVE MY THIS WON AMOUNT A SUM OF ,$800,000. US DOLLARS .

 

****SIR THIS IS ALL INFORMATION ABOUT ME.   
 
AS IN MAIL SIR I GIVE YOU TO ALL INFORMATION ABOUT ME.
 
Your Full Names:ANSARI NIYAZ AHMAD SIRAJ AHMAD .     
 
Your mailing address (OLD) :ROOM NO,06  HOUSE NO,192  MADHAR  CHILLA  NEAR  SAEEDI  HOTEL  BHIWANDI  DIST  THANE  (421302)  STATE  MAHARASTRA  INDIA . 

ZIP POSTAL CODE: 421302.

___________________________ & _____________________________ . 

 

*FULL MAILING ADDRESS (PARMANENT) : 728, AASMA MANZIL THIRD FLOOR FLAT NO 306 MOMIN BOUGH OLD GAURI PADHA BHIWANDI DIST  THANE  (421302)  STATE  MAHARASTRA  INDIA . 

ZIP POSTAL CODE : 421302. 


Your Tel(Mobile):+91-9763179179.

 Your Nationality/Country:INDIAN...../INDIA.

Your Occupation :UNEMPLOYED.

Your Age:23/05/1976.

Your Sex :MALE .

{8} Your Maritial Status :UNMARID.
 
SIR ITS ALL INFORMATION ABOUT ME IS TRUE & CORRECT.
 
I HOPE  SIR YOU INVESTIGATE ALL  THIS AWARD RELETED INFORMATION & THAN AFTER SIR I AM RECIVE A MY WON AMOUNT A SUM OF ,$800,000. US DOLLARS.IN MY COUNTRY AND MY PRESENT HOME ADDRESS.   

I HOPE SIR YOU DO YOUR BEST JOB & RECENTLY RECIVE I AM MY WON PRIZE AMOUNT  IN MY HAND.

I AM WAIT YOUR REPLAY.          

 

                                                                                   

                                                                                         YOURS FAITHFULLY

                                                   ANSARI NIYAZ AHMAD SIRAJ AHMAD.

 

 




> Date: Mon, 30 Jun 2008 18:05:12 -0400
> Subject: NOTIFICATION OF YOUR WINNING FUND
> From: notification@adns.us
>
>
>
>
> Attention: Dear Prominent User of the Internet
>
> How are you today? Hope all is well with you and your family?
>
> I hope this mail meets you in a perfect condition. This is from a total
> cash prize of US 40,000,000 Million Dollars, given to
> The first Fifty (50) people who will be compensated in this world internet
> Programs. All participants were selected randomly from
> Worldwide Web site through computer draw system and Extracted from over
> 700.000 companies I am using this opportunity to thank
> You for using the internet daily.
>
> Due to your effort, using internet programs indoor and in your office, we
> want to compensate you and show our Gratitude to you
> With the sum of ($800,000.00) Eight Hundred Thousand United States of
> America Dollars we have authorized Mr. Evans David to assist your in
> getting your compensation checks across to you. The name and contact
> address of The Mr.Evans David is as follows;
>
> COMPENSATION HEAD OFFICE
> CONTACT AGENT: Mr. Evans David
> EMAIL: agent_evansdavid001@post.ro
>
> Finally remember that we have forwarded instruction to Mr. Evans David on
> your behalf to send the cash prize of Eight Hundred thousand United State
> Dollars to you as soon as you contact him with your Delivery address and
> Telephone numbers without delay.
>
>
> Mrs.Rebecca Scott.
> Presidential Library & Museum
> Former Director International Online
> Lottery Co-coordinator. © 2008 WORLD
> INTERNET PROGRAMS®
>
>
>
>
>



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