The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Dear Internet User.
From:  "Award co-ordinator"<davidgoodrow@bellnet.ca>
Date:  Fri, 09 Apr 2010 04:34:39 -0700

A Scam Email with the Subject "Dear Internet User." was received in one of Scamdex's honeypot email accounts on Fri, 09 Apr 2010 04:34:39 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "Award co-ordinator"<davidgoodrow@bellnet.ca>, although it may have been spoofed.

Dear Internet User.
We are happy to inform you that you have Won ONE MILLION UNITED STATE DOLLAR($1M ) for the month of March 2010 Lottery Win promotion which is organized by ONLINE LOTTERY every month.
ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact the paying bank on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 12 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification
BATCH NO: GW/48670515/9
SERIAL No: 57306-09
TICKET NO:715-693542-09
LUCKY NO :90-44-88-22-09
 
These numbers are your winning identification numbers,make sure you send the information to the paying bank e mails below,
Union Bank Plc Details Below;
 
UNION BANK PLC.
Tell: +234-703-817 2958
E-mail:  jamespatrickk@sify.com
E-MAIL:   pu937aaa@gmail.com
for identification and further instructions.
You are therefore advise to also send the following information to the paying bank to facilitate them and process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Numbers
4.Marital Status
5.Occupation
6.Date of Birth
7.Nationality
 
Congratulations!! Once more.
Best Regards,
MR.Martin Thompson (Award co-ordinator)

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