The Scamdex Scam Email Archive - Generic o

Subject:  Spring splash
From:  Betty Tailor <grandeuniversal_1@caramail.com>
Date:  Fri, 17 Mar 2006 07:47:50 -0800

A Scam Email with the Subject "Spring splash" was received in one of Scamdex's honeypot email accounts on Fri, 17 Mar 2006 07:47:50 -0800 and has been classified as a Generic Scam. The sender was Betty Tailor <grandeuniversal_1@caramail.com>, although it may have been spoofed.

GRAND UNIVERSAL PROMO 10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
                               WINNING NOTIFICATION
We are pleased to inform you of the announcement today,17TH of MARCH 2006, of winners of the GRAND 
UNIVERSAL PROMO held on 8TH of MARCH 2006.
Your email address was attached to ticket number 13-2316-5086-477;with serial number A025-09 drew 
the lucky numbers 37-13-34-85-56-87, and consequently won in category A. You have therefore been 
approved for a lump sum pay out of 500,000.00GBP  in cash credited to file REF 
NO.GUPL/67-AO91652005.
This is from total prize money of 2,000.000.00GBP shared among the four international winners in 
the category A. All participants were selected through a computer ballot system drawn from 100,000 
companies/individuals from Middle East, Australia, New Zealand, America, Asia, Europe andNorth 
America as part of our International Promotions Program, which is conducted annually.
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public 
notice until your claim has been processed  and your money remitted to your account. This is part 
of our security protocol to avoid double claiming or unscrupulous acts by participants of this 
program.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 
18 years and above with a valid email address and who live in any of the aforementioned countries. 
This promotion is void in all other countries and is also void where prohibited.
Principals and employees of the Universal Promotion Draw and its respective Parents, subsidiaries 
and their immediate families are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. 
It is even more imperative for overseas winners. To begin your claims therefore, you are advised as 
a matter of  urgency, to contact the under listed licensed and accredited claims agent for the 
processing of your prize awards winning.
Please contact your claim agent (through your claims agent only) the body assigned with the 
verification of all emergent winner. Therefore all protocols laid down by them must be followed to 
facilitate your claims;We hope with a part of your prize, you will participate in our end of year 
high stakes 15MillionGBP international lotto.
TO FILE YOUR CLAIM RESPOND BACK TO YOUR CLAIM AGENT WITH THE FOLLOWING
INFORMATION BELOW
CLAIM AGENT:
MR. John Edwards
Email:grandeuniversal@london.com
Tel:+ 44-702-401-3673
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
1. NAME IN FULL:................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. OCCUPATION:..................................
6. PHONE/FAX:...................................
7.COUNTRY OF RESIDENCE.........
He will brief you on steps to be taken for due processing and remittance of your prize money.
Remember, you must contact him using his mailing address not later than two weeks after this date 
or funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your 
reference number in every one of your correspondences.
Ticket number 13-2316-5086-477
Serial number A025-09
Lucky numbers 37-13-34-85-56-87
File REF NO. GUPL/67-AO91652004
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Betty Tailor.
For:
Richard K. Lloyds.
THE DIRECTOR PROMOTIONS,
GRAND UNIVERSAL PROMO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER:
DO NOT REPLY BACK TO THIS MAIL, CONTACT YOUR CLAIM AGENT, IF YOU DO, IT WILL AUTOMATICALLY RESULT 
TO DISQUALIFICATION TO YOUR WINNINGS.ANY BREACH OF CONFIDENTIALITY ON YOUR PART WILL ALSO 
DISQUALIFY YOU AS WELL.The Universal Promotion LOTTERY Awards is proudly sponsored by the Microsoft 
Corporation, the Intel Group,Toshiba, Dell computers, Mackintosh and a conglomeration of other 
international IT companies. The Universal Promotion LOTTERY internet draws in each quarter of  the 
year and is so organized to encourage the use of the internet and computers worldwide. We are proud 
to say that up to One hundred Million Dollars are won annually in more than 150 Countries 
worldwide.