The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Grand Prize Winner !!
From:  "210.188.221.79"<infdestiny@aim.com>
Date:  Mon, 23 Nov 2009 17:40:25 -0800

A Scam Email with the Subject "Grand Prize Winner !!" was received in one of Scamdex's honeypot email accounts on Mon, 23 Nov 2009 17:40:25 -0800 and has been classified as a Lotto/Lottery Scam. The sender was "210.188.221.79"<infdestiny@aim.com>, although it may have been spoofed.

From: THE COORDINATOR, 
International Promotions/Prize Award Department 
DESTINY LOTTERY INTERNATIONAL. 
AMSTERDAM, THE NETHERLANDS.
 
                         RESULTS OF CATEGORY "A" DRAWS

Dear Winner,

Congratulation!! you have been awarded Ђ850.000.00 by DESTINY LOTTERY INTERNATIONAL,in the results 
of just concluded annual draws,in which e-mail addresses were picked by Software,with an advanced 
automated random computer search through worldwide-website from the internet,
sponsored by "PALACE OF BINGO".

Your email address,attached to REFERENCE NUMBER:LDINT/3131/0511/09,
Batch Numbers: B/2/P984-78 with Serial number: SN/ 31-66 -12 and 
Lucky numbers: L/55-22-32-44-10. consequently won the lottery in the "A" Category. You have 
therefore been approved for a lump sum pay out of Ђ850.000.00.(Eight Hundred and Fifty Thousand 
Euros),each as payout for Category A winners. 

To begin the processing of your Won prize,you are advised to contact our licensed and accredited 
claims agent for category "A" winners on the information below: 
================================
Mr. Micheal Foster (Paying/Foreign Department Manager) 
Email: destinylottery@netscape.net 
Tel: +31-641-700-284 /Fax: +31-847-299-663
================================

You are expected to provide the following details below to your claims agent: 
1.Batch And Reffrence Numbers
2.Full Names
3.Age
4.Sex
5.Nationality
6.Country Of Residence
7.Mailing Address
8.Phone & Fax Numbers
9.Email Address

These details facilitate the due process and the release of winnings to avoid unnecessary delays 
and complications in the processing of your winnings.

Yours Sincerely,

Mrs. Anna Collins. (Lottery Coordinator/Public relations Officer) 
(www.palaceofbingo.com)

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. 
Please do not reply to this mail. Contact your Claims agent
immediately. 

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