The Scamdex Scam Email Archive - Generic o

Subject:  Congratualtion you have won shell lottery 3
From:  "Grace Sanders"<ministry@she.com>
Date:  Tue, 16 Feb 2010 14:03:34 -0800

A Scam Email with the Subject "Congratualtion you have won shell lottery 3" was received in one of Scamdex's honeypot email accounts on Tue, 16 Feb 2010 14:03:34 -0800 and has been classified as a Generic Scam. The sender was "Grace Sanders"<ministry@she.com>, although it may have been spoofed.

Shell Petroleum Development Company(spdc)
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:4th January 2010
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06
 
Att:lucky winner,
Congratulations as we happily announce to you today that the draw.Of the International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC) International program held in 2010 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ] 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$700,000.00 (Seven Hundred Thousand United States Dollars Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of US$7,000,000.00 (Seven Million U.S Dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate
In view of this, Your US$700,000 (Seven Hundred Thousand United States Dollars) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. 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, Be warned ! !.
To file for your claim, please contact our claims agent with the verification form below: Overseas Claims Unit
 
Shell Award Claim Agent
Name: Mr. Williams Wright, From West ham City England.
Mr. Williams Wright
Email: williamswright@in.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO
HIM:
=====================================================
FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
CITY/STATE:
COUNTRY:
NATIONALITY:
SEX:......AGE:...........
MARITAL STATUS: ........
E_MAIL ADDRESS:.....
NEXT OF KIN:.......
OCCUPATION:......
AMOUNT WON:............................................
REFENCE NO:............................................
LUCKY NO:..............................................
SERIAL NO:......................................
=======================================================
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. 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 and security measures to avoid double claiming and unwarranted abuse of this program. Note: That winners who are students or those below 18 Years of age are NOT allowed to participate in this Lottery programmes. You must be 18 yrs and above and a working class to be able to claim your winnings.
 
PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY
E-Mail: williamswright@in.com
Goodluck from me and members of staff of the SHELL PETROLUEM DEVELOPMENT
COMPANY
 
Yours Faithfully
Grace Sanders
Codinator SHELL OFFICE