The Scamdex Scam Email Archive - Generic o

Subject:  Fw: RE: [Awaiting your response c082509]
From:  minerva zarza <avrenim70@yahoo.com>
Date:  Fri, 12 Sep 2008 07:10:12 -0700

A Scam Email with the Subject "Fw: RE: [Awaiting your response c082509]" was received in one of Scamdex's honeypot email accounts on Fri, 12 Sep 2008 07:10:12 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <avrenim70@yahoo.com>, although it may have been spoofed.




--- On Fri, 12/9/08, Swiss Lotto. 2008 <ddmark@8u8.com> wrote:
From: Swiss Lotto. 2008 <ddmark@8u8.com>
Subject: RE: [Awaiting your response c082509]
To:
Date: Friday, 12 September, 2008, 7:24 PM


**********************************************************
Swiss Online Lottery  2008
Corporate Headquarters, 
Web Site: www.swisslotto.ch

**********************************************************
GAMBLING BOARD OF UNITED KINGDOM
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT.
**********************************************************
REF NO: SWISS/200-26937564-75600545-188
BATCH: 2005MJL-01
(No Ticket Sold)
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER:
UNITED KINGDOM

Dear Lucky winner:

We happily announce to you the draw of the SWISS ONLINE MEGA JACKPOT LOTTERY
WINNINGS PROGRAMS held on the 
3rd SEPTEMBER 2008 in zurich.Therefore you do not need to buy ticket to enter
for it your e-mail address 
attached to Reference number: SWISS/2006-26954564- 5600-188 with Serial number
76091 drew the lucky numbers
: 3-7-11-26-35-39-10, which subsequently won you the lottery prize in the 3rd
category. 

You have therefore been approved to claim a total sum of $15,100,000.00 DOLLARS
(Fifteen million one hundred 
thousand United states dollars only) in cash credited to file W2045/1108309/06.
This is from a total cash prize 
of Ð24,500,000.00 POUNDS, shared among the five (5) international winners in
this category of this year Lottery 
Program Jackpot as the 2nd largest ever for the European Lottery.

These funds are secured in an escrow account and ready to be disbursed,your own
share of the winnings can be 
transferred from the escrow account to your personal or business account you
will be subsequently instructed 
to open once you meet the requirements for the claims procedure when the funds
release commence. 

To verify our claim, The Escrow account details of the offshore account where
the funds are presently domiciled 
is written below this email as to enable you verify the existence of these
funds. Once you have verified you are 
in a position of receiving the funds now. 
 
To verify, please call our bank Automated number which is : +44-700-580-1442 

 
The total winning amount can be confirmed from the steps above.Our agent will
immediately commence the process 
to facilitate the release of your funds to you as soon as you make contact with
him the funds will be transferred 
to you through a private offshore bank who is one of our sponsors.
 
All participants were selected randomly (Electronically Generated) from the
'World Wide Web' site through a computer 
ballot system and extracted from over 100,000 company addresses. This promotion
takes place monthly.For security reasons, 
you are advised to keep your winning information's confidential till your
claim is processed and your money transferred 
to your designated bank account of your choice. This is a part of our
precautionary measure to avoid double claiming and 
unwarranted abuse of this program by some unscrupulous elements. Please be
warned.

ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all
persons from age 18 years and above with 
a valid email address.Principals and employees of the Royal Heritage Lottery
International and its respective Parents, 
subsidiaries and their immediate families are not eligible to partake in his
promotion.

CLAIMS PROCEDURES:
It is our standard practice to allocate our operation manager for the
processing of claims application. It is even more
imperative for oversea winners. To begin your claims therefore, you are advised
as a matter of urgency, you are to contact
the under listed officer by email for processing and remittance of your prize
money to you. Your assigned claims operation 
manager contact informational is:

Name: Brrister Davies Mark
Email:  davmark@8u8.com
Tel:.  + +44 703 194 2899

Remember, all prize money must be claimed not later than the 28th of SEPTEMBER
2008. All funds not Claimed on or before the 
fixed date will be penalized accordingly. Do email the above email addresses
from now on, you are to contact your assigned 
claims officer.

Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and
beyond where they so desire. Be further advised to maintain the strictest level
of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims. This is
part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!
Yours, Truly
Davies Mark




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