The Scamdex Scam Email Archive - Generic o

Subject:  Congratulation!
From:  info dept <info_dept@one.co.il>
Date:  Tue, 23 Nov 2010 14:25:42 -0800

A Scam Email with the Subject "Congratulation!" was received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 14:25:42 -0800 and has been classified as a Generic Scam. The sender was info dept <info_dept@one.co.il>, although it may have been spoofed.


 
UNITED  KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD  MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
VISIT THE WEBSITE(www.acculotto.com).
 
                              WINNER i  WINNER ii WINNER iii 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 15TH OF NOVEMBER 2010 ). Your e-mail address was attached to the following.
 
Ticket Number: 6325698-44596-222 
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596
 
Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ( $2.5 Two Million Five Hundred Thousand Dollars )
 
!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account.
 
This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.
 
 For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice. 
 
Fill this CLAIMING RELEASE FORM bellow and send it immediately to claiming manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing and remittance of your prize money to a designated account of your choice to this e- mails stated below: 
                  
UNITED NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD 12TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU,BURKINA-FASO.
 
CLAIMING MANAGER: MR. ADAMS SMITH.
 
 
(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION: 
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:
(10) BANK NAME:
(11) BANK ADDRESS:
(12) ACCOUNT NUMBER:
(13) BANK SWIFT CODE:
     
NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than ( 15TH OF DECEMBER 2010 ).After this duration,all funds will be returned to the Ministry of Economic Affairs  as unclaimed.Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
 
Congratulations again from all our staff and thank you for being part of our promotions program.
 
We wish you continued good fortunes.
 
Best regards.
The Management,
Lottery Organisation.