The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  FROM SUSAN KIM.
From:  "MRS SUSAN KIM"<susankim1972@gmail.com>
Date:  Sat, 17 Apr 2010 19:13:17 -0700

A Scam Email with the Subject "FROM SUSAN KIM." was received in one of Scamdex's honeypot email accounts on Sat, 17 Apr 2010 19:13:17 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "MRS SUSAN KIM"<susankim1972@gmail.com>, although it may have been spoofed.

AWARD WINNING NOTICE
Ref No.802/734/756
Batch No.975/7543093
Ticket/Series No.NL7596453
Amount Won: US$800,000.00 USD

Attn:

This is to formally inform and congratulate you on the result of the online Gold Rush Claiming 
Online Promotions lotto which was conducted from an exclusive list of 1,000.000 email addresses of 
individual and corporate bodies selected by an advanced automated random computer ballot system 
from the internet.

Your e-mail address emerged as a winner in the category "E" with the following information enclosed.

You are therefore to receive a cash prize of US$800,000.00. (Eight Hundred Thousand United States 
Dollars).

To file in for the processing of your prize winnings, you are advised to contact our Certified and 
Accredited claims agent for category "E" winners with the information below:
****************************** *******
Name: Mr.Michael Pin

Email: mmpin3@yahoo.cn     
****************************** *******
You are advice to provide him with the following informations to began in claming of your prize 
fund into your account.

Names:
Telephone/Fax number:
Residential Address
Nationality:
Age:
Occupation:
Winning Email:
Ticket/Series No
Ref No
Batch No

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All 
winnings must be claimed not later than seven working days, thereafter unclaimed funds would be 
included in the next stake.

Sincerely Yours,

Mrs Susan Kim
Lottery Coordinator.