The Scamdex Scam Email Archive - Generic o

Subject:  THE DESK OF MRS. CAROLYN SCHMITT
From:  "DOROTHY FULHAM"<dorothyfulham55@gmail.com>
Date:  Wed, 03 Nov 2010 20:50:00 -0700

A Scam Email with the Subject "THE DESK OF MRS. CAROLYN SCHMITT" was received in one of Scamdex's honeypot email accounts on Wed, 03 Nov 2010 20:50:00 -0700 and has been classified as a Generic Scam. The sender was "DOROTHY FULHAM"<dorothyfulham55@gmail.com>, although it may have been spoofed.




FROM THE DESK OF MRS. CAROLYN SCHMITT
39 WOODLANDS CLOSE, GOLDERS GREEN
LONDON, NW11 9QR, UNITED KINGDOM 
HEADING :{AWARD RESULT 2010}


 


Attached Message
 
Ticket Number: 44-09-42-09-94-4Q
Serial Number: 66-Q99
Batch Number: UK/PPT/090/033D
Reference Number: LM/0800/LK/WRQ
Drew Date: 29th August 2010

   

Your email address name attached to a ticket number: 44-09-42-09-94-4Q
with the serial number: 66-Q99 drew the lucky number: 09-54-90-76-00
which consequently won the draw in the 2nd category. Your email address
was among the (10) email addresses chosen to receive grand prize of
US$750,000.00 each in this section. Therefore you must contact your
Claim Agent.

 
MR. USMAN KACHALLA
Email: usmankachalla@financier.com
Address: 21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, China.


He will need to confirm everything we have on file to ensure that,
there will be no set backs upon the release of these funds to you.
I want you to know that verification and confirmation of all of your
payment documents have been sent to our affiliate company, The
International Lottery Board of Commissions from our processing
office. Also, be rest assured that your winnings will be released to
you as {ATM Card or Bank Transfer} which can be used in any ATM
machine worldwide. This will be issued from our payee bank in China.

   
Your won prize cannot be deducted, simply because this is a
Promotional Award, until prize is released to you due to strict
insurance policy. After you have received your money, we expect you
to use some of the money to spread Internet knowledge within your
locality and remember to support our next promotion. We have five
Clearance Offices zoned continentally AUSTRALIA,CHINA,USA,LONDON &
ALGERIA. Clearance zones are picked randomly by computer, each
winning number falls within any of the clearance zones picked, it is the
duty of the approved zonal clearance officer to handle all clearance
processes to make sure bank releases won prize in time.

     
Your prize number falls within Asia region clearance office in
Beijing, China . In view of this, your prize will be released from
China, your money has been deposited in the bank with insurance coverage.
Your clearance agent will facilitate payment process immediately you
contact him.


Contact with your information below:   

Full Name:
Age:
Marital Status:
Occupation:
Home Phone:
Mobile Phone:
City/Country:
Nationality:
Ref No:
Batch No:

 

                       
                     
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