A Scam Email with the Subject "Contact Your Claiming Agent" was received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2009 04:10:50 -0700 and has been classified as a Generic Scam. The sender was Patricia Nelson <firstname.lastname@example.org>, although it may have been spoofed.
SERIAL NUMBERS: 266-194-19 Your e-mail address above is attached to ticket number: 23-04-31-77-GH which drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Please contact the Claiming Agent with all the following information. Name: Home phone: Mobile Phone: Age: Occupation: Current Address: (Must include street, city, zipe code & Country) Ticket Number: SAM PERRY TEL: + 86-132-497-23744 Email: email@example.com Address: 16 Mananching Building, China Immigration Centre, Floor 1108, Beijing, China. He will need to confirm everything we have on file to ensure that; there will be no setbacks upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that our processing coordinator who has been evaluated by our legal department will verify your winning information. This will leave you the true beneficiary of the won award under the Overseas Subscribers Agents (OSA), and zoned under the China Tax Revenue office. We have five clearance offices zoned continentally AUSTRALIA, CHINA, USA, LONDON & ALGERIA. Clearance zones are picked randomly by computer, each winning number falls within any of the clearance zones picked, it is the duty of the approved zonal clearance officer to handle all clearance processes to make sure bank releases won prize in time. Your prize number falls within Asia region clearance office in Beijing, China. In view of this, your prize will be released from China; your money has been deposited in the bank with insurance coverage. Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants. Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above. Note: You Should Not Pay Any Money From Your Pocket To Claim This Winning, Any Tax That Needs To Be Paid Should Be Send To You From Your Winning In Advance To Enable You Clear Your Tax. Sincerely, MRS PATRICIA NELSON Correspondent Agent Overseas Subscribers Agents. UNITED KINGDOM, ASIA, AND USA