The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION!! CONTACT Dr Lawrence Cole E-MAIL:(claims_Dr lawrence1@live.com)
From:  "Msn/Yahoo Lottery Incorporation" <Incorporation@utt.edu.mx>
Date:  Wed, 31 Mar 2010 10:21:02 -0700

A Scam Email with the Subject "CONGRATULATION!! CONTACT Dr Lawrence Cole E-MAIL:(claims_Dr lawrence1@live.com)" was received in one of Scamdex's honeypot email accounts on Wed, 31 Mar 2010 10:21:02 -0700 and has been classified as a Generic Scam. The sender was "Msn/Yahoo Lottery Incorporation" <Incorporation@utt.edu.mx>, although it may have been spoofed.




-- 
BMW Automobile company
Lottery Administrative Department,
100 Victoria Street Cardinal Place,
SW1E 5JL London
United Kingdom.
Tell:+447014236733

CONGRATULATIONS !!!

  We are delighted to inform you of your prize which was released on the
1st of march 2010 by BMW Automobile Company London branch office United
Kingdom which is fully based on an electronic selection of winners using
their e-mail
addresses from sites and your email address was attached to:
REFERENCE NUMBER: 081511
BATCH NUMBER: CMLC-9932009
TICKET NUMBER: 644 7954365 B44805
SERIAL NUMBER: 4708-325

  This batch draws the lucky numbers as follows 4,13,33,37 and bonus
number 17,which consequently won the lottery in the second category.
  You have been approved to receive the sum of 850,000.00 (EIGTH HUNDRED
AND FIFTY THOUSAND GREAT BRITISH POUNDS) in cash, credit file ref:
HLP/HW 7509/02 from the total cash prize shared among six lucky winners
in this category. All participants  were selected through a computer
balloting system drawn from Nine hundred thousand E-mail addresses among
the millions that subscribed to Yahoo, Aol, Walla, rediffmail, Gmail,
Russian Mail,Hotmail and few from other e-mail providers in Canada,
Australia, United States of America, Asia, Europe, Middle East, Africa
and Oceania. Six people are selected annually to benefit from this
promotion and you are one of the Selected Winners.
  This Lottery was organized by the BMW Automobile Company Worldwide as
part of her social responsibility to the citizens in your country india
and other asia nation,
detailed (e-mail address) falls within our Asian representative office
in London, United Kingdom as indicated in your play coupon and your
prize of 850,000.00
will be released to you from our regional bank as appointed by the United
Nation. We hope that with part of your prize, you will participate in our
end of year high stakes for  1.5 Billion international draw.
  However, the 2010 BMW Automobile E-mail Promotion is no doubt,
a momentous achievement in the history of this Company. While
basking in the euphoria of this achievement, I wish to seize this
opportunity to acquaint you with guidelines as you must follow in order
to complete your claims. On our part, we have a mandate to see you
through. We will work assiduously to realize this mandate as we respect
your views, opinions and most importantly protect your Privacy. This
promotion is part of the financial empowerment program of BMW Automobile
company
United Kingdom Regional Branch Office,
To file for your claim please contact your fiduciary agent for the
release of your lottery prize:
Name : Dr,Lawrence Cole
Email:Claims_DrLawrence1@live.com
Tell: +447014236733

  You are required to forward the following details
which will help to facilitate the quick release of your
850,000.00 to you.
  Make sure all information is correct and to the best of your knowledge
to avoid termination of your prize.

1.) FULL NAME:  .....................
2.) AGE:  .............................
3.) SEX:   ..............................
4.) ADDRESS:  ..........................
5.) STATE/PROVINCE:  .............
6.) COUNTRY:  .....................
7.) PHONE:  ....................
8.) OCCUPATION/POSITION:  ..................
9.) PERSONAL EMAIL ADDRESS....................
10.)MARITAL STATUS.............................
  I ----------------------------------- hereby declare that the above
information is true and binding on me. if at any time it is discovered
that i have given a false information,i will forfeit the rights to my
winning.

Please also quote your reference, batch and winning numbers which can be
found on the top left corner of this notification. For security reasons
we advice all winners to keep their information confidential from the
public until your claim is processed and your prize released to you. This
is part of our security protocol to avoid double claiming and unwarranted
taking advantage of this program by non-participants or unofficial
personnel.
  Awards must be claimed not later than 3 weeks from the day of this
notification, Otherwise all funds will be returned as unclaimed and
eventually be donated to charity organizations.

ANY BODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.

Yours in Service,
Mr, Edward Owen
Lottery Coordinator.