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" <firstname.lastname@example.org>, although it may have been spoofed.
STANDARD CHARTERED BANK. % PETER SANDS. 1 ALDERMAN BURY SQUARE LONDON EC2V75B TEL: +447024094986 +447024094986 FAX: +448712515162 EMAIL:email@example.com 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 (firstname.lastname@example.org),WE WOULD PROCEED TO THE NEXT STEP. THANKS, PETER SANDS.