The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  YOU HAVE BEEN IDENTIFIED TO RECEIVE SHELL OIL GRANT/DONATION
From:  "&quot;SHELL ONLINE EMAIL PROMO&quot;" <singh@sbcglobal.net>
Date:  Fri, 23 Apr 2010 07:18:43 -0700

A Scam Email with the Subject "YOU HAVE BEEN IDENTIFIED TO RECEIVE SHELL OIL GRANT/DONATION" was received in one of Scamdex's honeypot email accounts on Fri, 23 Apr 2010 07:18:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "&quot;SHELL ONLINE EMAIL PROMO&quot;" <singh@sbcglobal.net>, although it may have been spoofed.

NOTIFICATION OF YOUR WINNING
CS No: 680 NCA 85900
Ref No: 475061727
Batch No: 7056490934/2010
Winning Draw No: GB8701/LPRC
Date: 22nd of April, 2010.

Dear Donation Beneficiary,
 
The Shell Foundation London, United Kingdom is glad to notify you that you have been chosen by the board of  Trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.

The Shell Foundation London, United Kingdom was established in the year 2000 by the Shell Multi-Million Groups  and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African  States (ECOWAS).
 
This cash Grant/donation Awards was fully based on an electronic selection of people whose email addresses are  still active online, all participant were selected through a computer balloting system drawn from Nine Hundred  Thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, and Africa which your email address was one among those that where selected and the SHELL OIL FOUNDATION PROMO is proud to inform you  that your email address won the sum of 400,000,00 (Four Hundred Thousand Great Britain Pounds) in cash credit  file.

To celebrate the 10th anniversary program, the Shell Foundation London, United Kingdom in conjunction with other  relevant bodies is giving out a yearly donation of 16,000,000 GBP (Sixteen Million Great Britain Pounds  Sterlings) to 40 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide, in  different categories for their personal business development and enhancement of their educational plans.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly  donation will not get to you again.
You were selected among the lucky recipients to receive the award sum of 400,000.00 GBP (Four Hundred Thousand  Great Britain Pounds Sterlings) as charity donations/aid from the Shell Foundation London, United Kingdom in  accordance with the enabling act of Parliament.
NOTE To file for your claim. Please quote your Reference, Batch and Winning Number which can be found on the top  left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this 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 programme by non-participant or unofficial personnel.
 
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TO BEGIN CLAIMS, KINDLY CONTACT OUR FIDUCIARY AGENT:
 
CONTACT INFORMATION:
Name: Mr.Micheal Luevano
Email: michealluevano@live.com
 
Tel:  +447035902936
YOU ARE REQUIRED TO FORWARD TO HIM THE FOLLOWING DETAILS!!!
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1. FULL NAME:
 
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
 
7. FAX NUMBER (IF ANY):
 
8. MARITAL STATUS:
 
9. AMOUNT WON:
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As soon as you contact your claims agent, he will advise you on what to do in order to get your prize money.  Congratulations once more!!
All information is strictly confidential and will only be used for the purpose to which it is been made.
Notice, all funds should be claimed by their respective beneficiaries, not later than 21 days after notification, and failure to do so will result to outright cancellation.
 
Yours Sincerely,
 
Mrs Allan Teresa.
LOTTO COORDINATOR.
 
2010 Shell International, Ltd. All Rights Reserved 

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