The Scamdex Scam Email Archive - Generic o

Subject:  PROMO ALERT-
From:  "Standard Chartered Bank PLC" <scb@promo.org>
Date:  Thu, 10 Mar 2011 07:49:43 -0800

A Scam Email with the Subject "PROMO ALERT-" was received in one of Scamdex's honeypot email accounts on Thu, 10 Mar 2011 07:49:43 -0800 and has been classified as a Generic Scam. The sender was "Standard Chartered Bank PLC" <scb@promo.org>, although it may have been spoofed.








STANDARD CHARTERED BANK.
% PETER SANDS.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
+447024094986
FAX: +448712515162
EMAIL:scb443@live.co.uk



ATTN:WINNER,



REFERENCE TO THE JUST CONCLUDED PROMO RAFFLE DRAW WHICH WAS  CONDUCTED ON
THE 9/03/2011 BY STANDARD CHARTERED BANK, THROUGH AN  ELECTRONIC SELECTION
OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON  OUR DATABASE, IT IS VERY
IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN SELECTED AS THIS
YEAR'S WINNER OF 49,811,000  GBP .


TO VERIFY,PLEASE DIAL THE PROMO ACCOUNT VERIFICATION #:
 +447005800230

WITH THE FOLLOWING REFERENCES:

BANK PROMO VERIFICATION CODE: C19750002

ACCOUNT NUMBER: 04944848748384



AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE 
FOLLOWING:


1.FULL NAME.

2.TELEPHONE NUMBER.

3.AGE

4.OCCUPATION

5.FULL RESIDENTIAL ADDRESS


AS SOON  THESE INFORMATION IS SENT TO THIS EMAIL (scb443@live.co.uk),WE 
WOULD PROCEED TO THE NEXT STEP.


THANKS,


PETER SANDS.






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