The Scamdex Scam Email Archive - Generic o

Subject:  Fw: CONGRATULATIONS.
From:  Michael <wdalaskan@yahoo.com>
Date:  Tue, 26 May 2009 08:44:06 -0700

A Scam Email with the Subject "Fw: CONGRATULATIONS." was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2009 08:44:06 -0700 and has been classified as a Generic Scam. The sender was Michael <wdalaskan@yahoo.com>, although it may have been spoofed.






Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Tue, 5/26/09, Mr Gerald Hopkins <mrgeraldhopkins@googlemail.com> wrote:


From: Mr Gerald Hopkins <mrgeraldhopkins@googlemail.com>
Subject: CONGRATULATIONS.
To: 
Date: Tuesday, May 26, 2009, 7:04 AM





MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-0
Batch: 25060766143-BTA/06


Dear Lucky Winner,


Congratulations as we happily announce to you today that the draw.
Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery 
program held on the 13TH MAY,2009 in Australia. Your e-mail address
attached to ticket number: G276017-487 with Serial number 493-678 drew the
lucky numbers:
[ 7-18-87-45-69-63 ].
The Bonus Ball [02], which subsequently won you the lottery in the 2nd
category i.e., matches 3 plus bonus. You have therefore been approved to
claim a total sum of US$4,000,000 (Four Million United States Dollars)
credited to file no KTU/9023418808/04.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 email addresses of unions, associations and corporate bodies that
are listed online. This promotion takes place yearly.

Please note that your lucky winning number falls within our U booklet
representative office in London,UK as indicated in your play coupon. In 
view of this, Your US$4,000,000 (Four Million United States Dollars) would
be released to you by our payment offices here in London,UK. Our London
agent Mr. Flora immediately commence the process to facilitate the release
of your funds as soon as you contact her. For security reasons, you are
advised to keep your winning information confidential until your claim is
processed and your money remitted to you in whatever manner you deem fit
to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned. To claim your won
prize money, please contact our claims agent with the verification form
below:
Overseas Claims Unit

London,UKÂ Fiduciary Agent for MICROSOFT AUSTRALIANÂ PROMOTIONS.
Name: Mrs Flora Davies


Attached Message

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HER!


FULL NAMES OF BENEFICIARY:......................=E2=80=A6..

CONTACT ADDRESS:................................=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6

CITY/STATE:.....................................=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6....

COUNTRY:........................................=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..

NATIONALITY:....................................=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6......

SEX:.......................AGE:.................=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6....

MARITAL STATUS: .................................=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6....

TEL NO:=C2=A0 ............................FAX:.............=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6....

OCCUPATION: ......................=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6

AMOUNT WON:.....................................=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6.

REFENCE NO:................=C2=A0=C2=A0=C2=A0BATCH NO:=C2=A0 ............=
=E2=80=A6........


Our agent will immediately commence the process to facilitate the release
of your funds as soon as you contact her on the email and telephone stated
above. You may wish to establish contact with her via e-mail with the
particulars presented above citing the batch and reference numbers to this
letter.=C2=A0 All Our winners are assured of the utmost standards of
confidentiality, and press anonymity until the end of the 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.



Good luck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY
INC.


Yours Faithfully,
Mr Gerald Hopkins.


Online coordinator for MICROSOFT AUSTRALIAN=C2=A0 ONLINE PROMOTIONS.


International Program.
Copyright =C2=A9 1994-2009 The Microsoft Australian=C2=A0 Online Lottery In=
c.












=0A=0A=0A      
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Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV>
<DIV><EM><FONT color=3D#033d21>
<DIV><EM><FONT face=3D"times new roman, new york, times, serif" color=3D#03=
3d21>Thank you,</FONT></EM></DIV>
<DIV><EM><FONT face=3D"times new roman, new york, times, serif" color=3D#03=
3d21>Michael Hernandez</FONT></EM></DIV>
<DIV><EM><FONT face=3D"times new roman, new york, times, serif" color=3D#03=
3d21>AG Specialties LLC.</FONT></EM></DIV>
<DIV><EM><FONT face=3D"times new roman, new york, times, serif" color=3D#03=
3d21>(503) 906-1015</FONT></EM></DIV>
<DIV><EM><FONT face=3D"times new roman, new york, times, serif" color=3D#03=
3d21>(503) 906-1059 direct line</FONT></EM></DIV>
<DIV><EM><FONT face=3D"times new roman, new york, times, serif" color=3D#03=
3d21>(503) 906-1063 fx</FONT></EM></DIV></FONT></EM></DIV></DIV><BR><BR>---=
 On <B>Tue, 5/26/09, Mr Gerald Hopkins <I>&lt;mrgeraldhopkins@googlemail.co=
m&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(=
16,16,255) 2px solid"><BR>From: Mr Gerald Hopkins &lt;mrgeraldhopkins@googl=
email.com&gt;<BR>Subject: CONGRATULATIONS.<BR>To: <BR>Date: Tuesday, May 26=
, 2009, 7:04 AM<BR><BR>
<DIV class=3DplainMail><BR><BR><BR>MICROSOFT AUSTRALIAN ONLINE LOTTERY.<BR>=
The Microsoft Lottery<BR>P O Box 1010<BR>Sydney, Australia<BR>(Customer Ser=
vices)<BR><BR>YOUR WINNING NOTIFICATION:<BR>Ref.Number: MICROAA4/734-0<BR>B=
atch: 25060766143-BTA/06<BR><BR><BR>Dear Lucky Winner,<BR><BR><BR>Congratul=
ations as we happily announce to you today that the draw.<BR>Of the MICROSO=
FT AUSTRALIAN ONLINE LOTTERY, online&nbsp; International Lottery <BR>progra=
m held on the 13TH MAY,2009 in Australia. Your e-mail address<BR>attached t=
o ticket number: G276017-487 with Serial number 493-678 drew the<BR>lucky n=
umbers:<BR>[ 7-18-87-45-69-63 ].<BR>The Bonus Ball [02], which subsequently=
 won you the lottery in the 2nd<BR>category i.e., matches 3 plus bonus. You=
 have therefore been approved to<BR>claim a total sum of US$4,000,000 (Four=
 Million United States Dollars)<BR>credited to file no KTU/9023418808/04.<B=
R>All participants for the online version were selected randomly from
 World<BR>Wide Web sites through computer draw system and extracted from ov=
er<BR>100,000 email addresses of unions, associations and corporate bodies =
that<BR>are listed online. This promotion takes place yearly.<BR><BR>Please=
 note that your lucky winning number falls within our U booklet<BR>represen=
tative office in London,UK as indicated in your play coupon. In <BR>view of=
 this, Your US$4,000,000 (Four Million United States Dollars) would<BR>be r=
eleased to you by our payment offices here in London,UK. Our London<BR>agen=
t Mr. Flora immediately commence the process to facilitate the release<BR>o=
f your funds as soon as you contact her. For security reasons, you are<BR>a=
dvised to keep your winning information confidential until your claim is<BR=
processed and your money remitted to you in whatever manner you deem fit<B=
R>to claim your prize.<BR>This is part of our precautionary measure to avoi=
d double claiming and<BR>unwarranted abuse of this program. Please
 be warned. To claim your won<BR>prize money, please contact our claims age=
nt with the verification form<BR>below:<BR>Overseas Claims Unit<BR><BR>Lond=
on,UK&nbsp; Fiduciary Agent for MICROSOFT AUSTRALIAN&nbsp; PROMOTIONS.<BR>N=
ame: Mrs Flora Davies<BR>From Sydney Australia.<BR><BR><BR>KINDLY FILL THE =
CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HER!<BR><BR><BR>FULL NAME=
S OF BENEFICIARY:......................=E2=80=A6..<BR><BR>CONTACT ADDRESS:.=
...............................=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6<BR><BR>=
CITY/STATE:.....................................=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6....<BR><BR>COUNTRY:............................=
............=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
..<BR><BR>NATIONALITY:....................................=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6......<BR><BR>SEX:.......................AGE:=
.................=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6....<BR><BR>MARITAL STATUS: .................................=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6....<BR><BR>TEL NO:&nbsp;
 ............................FAX:.............=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6....<BR><BR>OCCUPATION: ......................=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6<BR><BR>AMOUNT WON:.....................................=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.<BR><BR>REFENCE NO:.............=
...&nbsp;&nbsp;&nbsp;BATCH NO:&nbsp; ............=E2=80=A6........<BR><BR><=
BR>Our agent will immediately commence the process to facilitate the releas=
e<BR>of your funds as soon as you contact her on the email and telephone st=
ated<BR>above. You may wish to establish contact with her via e-mail with t=
he<BR>particulars presented above citing the batch and reference numbers to=
 this<BR>letter.&nbsp; All Our winners are assured of the utmost standards =
of<BR>confidentiality, and press anonymity until the end of the proceedings=
, and<BR>beyond where they so desire. Be further advised to maintain the st=
rictest<BR>level of confidentiality until the end of proceedings to circumv=
ent<BR>problems associated with fraudulent claims. This
 is part of our<BR>precautionary measure to avoid double claiming and unwar=
ranted abuse of<BR>this program.<BR><BR><BR><BR>Good luck from me and membe=
rs of staff of the MICROSOFT AUSTRALIAN LOTTERY<BR>INC.<BR><BR><BR>Yours Fa=
ithfully,<BR>Mr Gerald Hopkins.<BR><BR><BR>Online coordinator for MICROSOFT=
 AUSTRALIAN&nbsp; ONLINE PROMOTIONS.<BR><BR><BR>International Program.<BR>C=
opyright =C2=A9 1994-2009 The Microsoft Australian&nbsp; Online Lottery Inc=
.<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR></DIV></BLOCKQUOTE></t=
d></tr></table><br>=0A=0A      
--0-1411975511-1243352642=:18079--