A Scam Email with the Subject "YOUR WINNING PAYMENT NOTIFICATION(URGENT)!!!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jun 2010 15:05:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Gloria M.C."<firstname.lastname@example.org>, although it may have been spoofed.
Shell Centre, London, SE1 7NA - United Kingdom Reference Number: 333444 Batch Number: 8000899 Winning Number: 1 2 29 30 50 Attention: Beneficiary, The Shell Petroleum Development Company Of Uk is glad to inform you that you have been approved a lump sum pay of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongest four lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multi national companies as part of their social responsibility to the citizens in the communities where they have operational base. To celebrate the 7th anniversary program, the Shell Petroleum Development Company in Uk, in conjunction with some multi national companies and other relevant bodies is giving out a yearly donation of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) to four 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 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) as charity donations/aid from the Shell Petroleum Development Company in Uk, in accordance with the enabling act of Parliament. You are advised to fill the form below and send to your claims agent Mr.David Owen. (F.C.A.) with the below email address immediately. (email@example.com ) A (personal data) Full name:........... Date of Birth:............ Address:................. Sex:.................... Occupation:........ Phone: NOTE: you must complete and send this information to your claim agent. Mr.David Owen. with his E-mail Address below, becaus he is the only person to direct you on how you can claim you wining prize money. Contact: Mr.David Owen. Email: firstname.lastname@example.org Phone:+447 035 949 679 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. All information is strictly confidential and will only be used for the purpose to which it is been requested. Note: All awrards MUST be claimed, not later than 28 days after notification. Failure to do so will result to outright cancellation On behalf of the entire Board, I say Congratulations!! Yours in service, Mrs Gloria M.C. Publicity secretary. Copyright 2010-2011 Shell Promo