Scam Emails Archive : Generic

Subject: Scam Submission


This email with the subject "Scam Submission" was received in one of Scamdex's honeypot email accounts on Sat, 04 Feb 2006 18:37:43 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Dear Winner,
We are officially informing you of the  result of our recent
Lottery Winners International programs held  as part of our promotional programs for the year 2006. Your e-mail address attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which
consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of 4,000,000.00 (Four Million Pounds).

Total funds have now been deposited and insured with our affiliate security firm (Bank) for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid
double claims /impersonation and unwarranted abuse of this program by some individuals.
All participants were selected through a random computer ballot system drawn from over 800,000 company and 1,000,000 individual email addresses and names from all over the world. This promotional program takes place annually and we hope with part of your winning you will take part in our next year 20 Million Pounds International Lottery.
To file for your claim, you will be contacting our Verification
Department authorized to verify and process your claims for your total payment(You will receive more information upon your acknowledgment of this email).
To file for your claim, please contact our verification
department:Mr.murphy bruce ReplyEmail

This lottery is promoted and sponsored by software corporations and other private organizations to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within
their immediate environment. Please Note that winnings must be claimed not later than one month from now. After this date all unclaimed funds will be included in our subsequent program coming up later in 2006. In order to avoid complications always quote your reference number in all
Furthermore, should there be any change of address do inform us as soon as possible.
Congratulations from our organization and thank you for being part of our promotional program.
N.B: (1) Anybody under the age of 18 is automatically disqualified from this program.
(2) To file for your claim, please contact our verification
department:Mr Murphy  Bruce.  Reply Email

Sincerely yours,
Ms. Laura Clarke
Programs & Events coordinator
(Proline Group Investment)

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