The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS! You HAVE won $ 1,000.000.00
From:  "o2_telecom" <o2_telecommunication@centrum.sk>
Date:  Fri, 05 Feb 2010 01:46:52 -0800

A Scam Email with the Subject "CONGRATULATIONS! You HAVE won $ 1,000.000.00" was received in one of Scamdex's honeypot email accounts on Fri, 05 Feb 2010 01:46:52 -0800 and has been classified as a Generic Scam. The sender was "o2_telecom" <o2_telecommunication@centrum.sk>, although it may have been spoofed.

Yahoo! UK & HOTMAIL Yahoo INTERNATIONAL PRIZE EMAIL ADDRESS ..SHARES FROM 02 TELECOMMUNICATION LONDON UK

DollarsDollarsDollarsDollarsDollars
CONGRATULATIONS!

Incoperation
Baley House, Har-Road
Sutton, Greater London
SM1 4te
United Kingdom .
DEAR WINNER,

CONGRATULATIONS! You HAVE won $ 1,000.000.00 [Yahoo Messenger LOTTERY 2010 from 02 telecommunication company in here in London UK]

This is to inform you that you have won a prize money of one million dollars ($ 1,000.000,00) credited to file KY/W0254674679BQ, for the month FEB 2010 Lottery promotion which is organized by YAHOO Mes sager e-mail account ONLINE LOTTERY INC & WINDOWS LIVE from 02 telecommunication company in here in London UK.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people who are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every month of FEB, our winners through electronic voting system without a winner, we congratulate you As one of the people selected.

PAYMENT premium and claim

You should contact the claims agent or before the date of claim, the winners must be paid in accordance with his / her Settlement Center .
 

Yahoo lottery prize must be claimed no later than 15 days from the date of notification of the date Drawn Draw, which won a prize. Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
Congratulations
 

These figures are subject to location of a European agent, please contact our Claims Department using the contact information below for more information about how you can present their prize-money, send your winning identification numbers to them.

DollarsDollarsDollarsDollarsDollars
CLAIMS DEPARTMENT CONTACT;
Please let me know that there is no residue on your winning money.
 
CONTACT PERSON :........ REV pastor David
YAHOO LOTTERY AWARD CLAIMS AGENT 2010.
 
TEL; +447024030972
 
CONTACT CLAIM THIS agent E-mail:
E-mail: o2_agentclaim@centrum.sk OR AGENTCLAIM24@YAHOO.COM
 
Therefore recommended to send the following information in the claims department to facilitate their verification on your winning.

(1.) FULL NAME ...........................
(2.) FULL ADDRESS ........................
(3). Citizenship. ........................
(4) AGE ..................................
(5) OCCUPATION ...........................
(6) TELEPHONE NUMBER .....................
(7) DATE OF WINNING NOTIFICATION .........
(8) SEX ..................................
(9) TOTAL AMOUNT WON .....................
(10) Marital status ......................
(11) EMAIL ADDRESS........................
(12) account number ......................
Â(13) Name of your bank...................
 
 
NOTE.THAT We paid through bank to bank transfer or diplomatic Delivering.OR ATM CARD TO YOUR HOME WHICH WILL BE THE FASTEST WAY TO RECEIVE YOUR WON PRIZE,PLEASE INFORM THE AGENT ON HOW YOU WANT IT TO SEND TO YOU
DollarsDollarsDollarsDollarsDollars
Congratulations again.
Sincerely in operation

MR FRANK Cole, Dr. JOHN PAUL
(PR) (Lottery Coordinator)

Scan copy of identity card or passport and send together with this payment claim form agent through e-mail address that will allow it to process your winning prize easy.

Yahoo Lottery Prize