Scam Emails Archive : Generic


From: Caroline Merrisa <>

This email with the subject "CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU $250,000 US DOLLARS,IS NOT A BULK MAIL" was received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2008 02:41:52 -0700 and has been classified as a Generic Scam.

The sender was Caroline Merrisa <>, although it may have been spoofed.

                                                &a mp;n bsp;                  THE OAKROOM LOUNGE.                            
                                               & ;nbs p;                        PICCADILLY LONDON. W1B 0BH.     
                                               ; ;
We happily announce to you the draw of 2008 Euro-Afro Asian Sweepstakes Lottery International Program held on the 27th August 2008 in UnitedKingdom/NetherlandsAmsterdam. Your e-mail address attached to ticket number: FD559/SL/7443465/05 with serial number:652-662 and draw lucky number:5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cash credited to file KTU/9023118308/03.  British Flag
Please note that your lucky winning number falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FD2349UID. In view of this, your $250,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER:Azim Mohammed Ngan ( +60-163341659) office in KUALA LUMPUR MALAYSIA.
Please contact BARRISTER Azim Mohammed Ngan, in KUALA LUMPUR MALAYSIA. for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1  Name.  2  Home address. 3 Telephone number. 4  Age and occupation.. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER, Azim Mohammed Ngan.
TELEPHONE: +60163341659
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again!please Note that this winning is valid for one (14)days and grace period of Seven(7)days, failure to issue claims after this period,your Cheque will be automatically voided.
Yours faithfully,
Petronas Twin Towers
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.Customer Service, 580 N.Tenth Street,Sacramento, CA 85914,
An Affiliate of Charity International.Arena Complex Km 18 Route de Rufisque,I.P.P Award Department,UintedKingdom/NetherlandsAmsterdam.

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