A Scam Email with the Subject "CONGRATULATION, YOU MADE IT!!!" was received in one of Scamdex's honeypot email accounts on Sat, 16 Oct 2010 22:36:38 -0700 and has been classified as a Generic Scam. The sender was "CHARLES RUSSELL (L.L.P)"<firstname.lastname@example.org>, although it may have been spoofed.
Hello dear, We are pleased to inform you that your email address has won the FIFA 2010 world cup BONUS AWARD International Lottery Award Programs.Participants were selected through a computer based ballot system draw from over 7,500,000.00 email addresses and telephone directories (individual and company names) from all over the globe. Note that your name email and that of other winners were randomly and electronically selected as we visited various national business directories (White and yellow pages) via different websites online. Your name and email attached to ticket number: ETFC-372, with serial number: ETFC-427-156 drew the lucky numbers: 9, 32, 29, 7, 16, 47 and bonus number 17 which made you a third category winner with insurance number: SAL534/309W/TLSAL. Due to the hassles associated with International transfers especially after the 9/11 attack the officials have resolved to send your winning price of $1,200,000.00 via Western Union Money Transfer.You are due to receive $9,000 twice daily untill you receive all your money. The First $9,000 have already been sent to you and fnd below the Western Union Paymeny Information SENDER'S INFORMATION:- NAME: ROBERT DUKE MTCN: 4040911680 AMOUNT:$4,500.00 Do contact the payment/verification agents: Associated Fund Monitoring Unit on the below information:- Contact Person: Rev.Dr. Sammuel Buka Telephone: +229 66651716 Email: email@example.com To confirm the payment go to : www.westernunion.com and click on "tracking" you will confirm that the money is waiting for your pick up. N.B. YOU DO NOT NEED TO GO TO WESTERN UNION YET TO PICK UP THIS MONEY UNTILL YOU GET DIRECTIVES FROM REV. DR. SAMMUEL BUKA. NOYE THAT THE RELEASE OF YOUR PAYMENT ATTRACTS A CLEARANCE FEE OF US$195. DO CONTACT HIM IMMEDIATELY FOR FURTHER DIRECTIVES. Thanks Mrs. Sarah Edwards ( Secretary )