A Scam Email with the Subject "CONGRATULATIONS DEAR WINNER !!!" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jun 2010 18:36:27 -0700 and has been classified as a Generic Scam. The sender was Dr.Tinu shams <firstname.lastname@example.org>, although it may have been spoofed.
CONGRATULATIONS DEAR WINNER !!! FROM: THE DESK OF THE VICE PRESIDENT BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD CONGRATULATIONS DEAR WINNER FROM: THE DESK OF THE VICE PRESIDENT BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD We happily announce to you the results of SWEEPSTAKES LOTTERY ORGANIZATIONS PRIZE DRAW, 2010. We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 063-14628115-20 with serial number 77710-0 that drew the lucky numbers of 01-44-12-91-85, 01, subsequently won the Lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved to claim a total sum of US$ 2,500,000.00 ( TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY ), in cash credited to file with REF: N.EG/42275486009/16. The lucky numbers: 01-44-12-91-85, 01 CONGRATULATIONS!!! All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotion takes place yearly. Please note that your lucky winning number falls within our Asian booklet representative office in Asia as indicated in your play coupon. In view of this, your US$ 2,500,000.00 would be released to you by any of our payment offices in Asia. To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows. Name: Coordinator Sir. Larry cle SWEEPSTAKES ONLINE LOTTERY ORGANIZATION 20/12 Phra Arthit road Phra Nakhon 10200 Bangkok - Thailand . Email Address : email@example.com Tel: +(66) 814840240 Provide him with the information below: 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number: 10. Fax Number: 11. Draw Number above: Note: You would be required to show an instrument of identification when redeeming your winners Money i.e. Drivers license or International passport. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Remember, all prize money must be claimed not later than one month from the date of the result. Any claim not made within the period of one month will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. Good luck from me and members of staff of the SWEEPSTAKES ONLINE LOTTERY ORGANIZATIONS Yours Sincerely, Dr.Tinu shams. President Sweepstakes Online Lottery Organization.