A Scam Email with the Subject "CFI - Notification" was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 02:25:56 -0700 and has been classified as a Generic Scam. The sender was "UK Multinational" <firstname.lastname@example.org>, although it may have been spoofed.
UK MULTINATIONAL LOTTERY PROMO. MANCHESTER 450, TW3 1SJ, LONDON, UNITED KINGDOM AFFILIATE OF UK NATIONAL LOTTERY. CONGRATULATIONS: YOUR EMAIL WON £850,000.00 We are pleased to inform you of the result of UK Multinational Lottery Inter. which was held on the 7th April, 2010. Your e-mail address attached to e-ticket number: 834509819, with Prize Number: 237359446 drew a prize of £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS). This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: £850,000.00, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our nominated bank which you will contact for the release of your prize. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further re-occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected and came out first by an e-ballot draw from over 450,000 e-mail addresses (Personal and Corporate e-mail addresses). This program is sponsored by CFI Networks to compensate faithful internet surfers around the globe. Congratulations once again for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of £1,000,000.00 (ONE MILLION POUNDS) and a HONDA CIVIC CAR, 2009 MODEL. You must claim your prize: £850,000.00 not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. To avoid any discrepancy/Double entry Of Claims / Disqualification, you are required to Keep every information confidential to yourself, keep off entirely from PUBLIC UNTIL YOUR TRANSFER IS COMPLETED. Below is the bank contact details. Bank: BARCLAYS BANK PLC. Name: DR. MORGAN DAVID Email: email@example.com Email: firstname.lastname@example.org Tel: +44 701-113-3550 Furnish the bank officer with the following: 1. Full Names / Address 2. Nationality / Date of Birth 3. Sex / Marital Status 4. Occupation/ Company 5. Telephone/Fax Number 6. Monthly Income Congratulations. Mrs. Angela Robinson (Co-ordinator. UK Multinational Promo®)