The Scamdex Scam Email Archive - Generic o

Subject:  Award Notification !!!
From:  "sonicpromoresults" <sonicpromoresults@mynet.com>
Date:  Tue, 14 Feb 2006 20:01:07 -0800

A Scam Email with the Subject "Award Notification !!!" was received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2006 20:01:07 -0800 and has been classified as a Generic Scam. The sender was "sonicpromoresults" <sonicpromoresults@mynet.com>, although it may have been spoofed.

    
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service
Ref:SLI/4080318306/04
Batch: 074/05/ZY369
WINNING NOTIFICATION

We are officially informing you of the result of the Sonic BV Lottery International programs held on the 14th February, 2006 as part of ourpromotional programs for the year 2006 in AMSTERDAM, NETHERLANDS. Your e-mail address attached to ticketnumber:5368/02 with Serialnumber:56475600545 188 drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of One Million,Five Hundred Thousand Euros in cash credited to file SLI/9023118308/03.
CONGRATULATIONS!!!

Your funds have now been deposited and insured through our security firm for transfer to your chosen destination in cash. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse ofthis program by some unscrupulous individuals.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 500,000 email addresses drawn from all the continents of the world.
This promotional program being the first of its kind will now take place annually and we hope with part of your winning you will take part in our next year Five Million Euros, International Lottery Draws. To file for your claim, fill out the claims form below and send to your claims agent which has been assigned to you by our organisation and he alone is authorized to verify and process your claims for your total payment would be contacting you. (You will receive more information upon your acknowledgment of this email) via our designated claims officer,
 
Mr Ronald Dennick,
Email address: claimscontactdept02@yahoo.co.uk

Telephone:+447031946392
In order to verify your winnings, we need yourparticulars for record purposes due to the layed down protocol of our company and any information given to us by you will be held strictly confidential
VERIFICATION AND FUNDS RELEASE FORM
 
1.   FULL NAMES:
2.   ADDRESS:
3.   SEX:
4.   AGE:
5.   MARITAL STATUS:
6.   OCCUPATION:
7.   E-MAIL ADDRESS:
8.   TELEPHONE NUMBER:
9.   BATCH NUMBER:                                             
10. TICKET NUMBER:
11. SERIAL NUMBER:
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
13. AMOUNT WON:
14. STATE:
15. COUNTRY:
 
We intend to use this medium 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 claims must be made not later than 02th of March, 2006. After this date all winning funds will be included in our subsequent program. In order to avoid complications always quote your reference number in all correspondence.
Upon receipt of the duly requested data, we will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organizations and thank you for being part of our promotional program.
N.B: Anybody under the age of 18 is not eligible to participate in this
program.
Sincerely yours,
Sir. Robert Duvall
Uk Co-ordinator.

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