The Scamdex Scam Email Archive - Generic o

Subject:  Microsoft Email Win (Contact Paying Bank)
From:  "Microsoft Corporation"<>
Date:  Mon, 21 Sep 2009 09:18:36 -0700

A Scam Email with the Subject "Microsoft Email Win (Contact Paying Bank)" was received in one of Scamdex's honeypot email accounts on Mon, 21 Sep 2009 09:18:36 -0700 and has been classified as a Generic Scam. The sender was "Microsoft Corporation"<>, although it may have been spoofed.

***********************************DO NOT DELETE THIS MESSAGE**********************

Microsoft Corporation
TEL/FAX : +44 7006-041-071

Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in this freelotto summer destiny email cash award program. With the introduction of
new types of games, with the ushering in of on-line technology and with the
permits issued under EU laws to compete for concessions to
run games on the internet, we are launching our first international
This is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this destiny lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead of bought tickets and numbers in the ballots we use email
addresses. All contestants were selected through a computer ballot system
drawn from email addresses taken from all over the world.
the participants and winners where picked randomly through a computer ballot
system and your email address have been selected as one of the lucky winners.

Your email have been officially selected as a winner and authorised for
claim in the 2nd category winning prize of One Million Five Hundred
Thousand Pounds.

For payment of your winning prize outlined herein are the terms and conditions for claim/onward 

1. You must be over the age of 18. 

2. All winnings has been Guaranteed and Insured.

3. All winnings must be transfered via bank to bank transfer.(2/3days) 

4. An offshore account has been set up with paying bank on winner's behalf for onward transfer to 
nominated account.

5.Winners not living in the UK: Non-resident winners are responsible for confirmation and 
activation/ legal fees for offshore 
account with paying bank for onward transfer. 
:Due to the Insurance Bond Policy which has been paid for,your winning prize must reflect the exact 
won on the offshore account set up for onward transfer to avoid complications.

6. The confirmation and activation of the offshore account completes the claim process, 
failure to do so will cause you to forfeit the prize. 

7. Any leak of your winning information resulting in a double claim, will nullify your winnings. 

8. You are obliged to have your name published as a winner and will be invited to be present in the after remittance. 

9. To be eligible for claim you must complete the claims process before the deadline stated in the 
winning notification you received. 

10. Filing a claim means acceptance of the full terms and conditions of Microsoft Corporation.

If you agree to the terms and conditions for claim and onward transfer of your winning prize,
reply with your details and reference to the payout bank contact below stating that you agree to 
the terms and conditions and that you 
wish to confirm your winning prize and activate your offshore account for onward transfer.


TEL: (44) 7919 671 337
FAX: (44) 7006 041 056
FAX: (44) 7006 059 415
EMAIL:  / 


Send the following to the Transfer Manager above by email or fax:

Coupon Number: 378-659-132
Reference Number:  ING/83470/XEU
Full Name:
Date of Birth:
Winning Prize:
Proof of identity: Passport Copy / Identity Card / Driver's License.

Send the above details along with a proof of identification by fax if you find it difficult sending 
an email.


Any leakage of this winning notification leading in a double claim will
makes you to forfeit your prize this is part of our security protocol,
thus we advise you to keep this winning notification message confidential
away from public notice to prevent double claims and impersonation until after
remittance/payment to you.

Congratulations from all members of staff.


Mike Radcliffe
Microsoft Corporation.


NOTICE: This message, including all attachments transmitted with it, is for
the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged
information. No confidentiality or privilege is waived or lost by any
mistransmission. If you are not the intended recipient, you must not,
directly or indirectly, use, disclose, distribute, print or copy any part of
this message. If you believe you have received this message in error, please
delete it and all copies of it from your system and notify the sender
immediately by reply e-mail.

© 2009 Microsoft Corporation Corporation. All rights reserved. Terms of use. Privacy Statement.



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