A Scam Email with the Subject "File Reference Number: ACL/72579512/6" was received in one of Scamdex's honeypot email accounts on Wed, 06 Dec 2006 20:33:48 -0800 and has been classified as a Generic Scam. The sender was ONLINE NOTIFICATION <email@example.com>, although it may have been spoofed.
OCEAN BLU LOTTERY HEADQUARTERS: Palais Des Nations, 209 Geneva 10, Switzerland. File Reference Number: ACL/72579512/6 WINNING NOTIFICATION: We happily announce to you the draw of the Ocean Blu Lottery programs held on the 1st of December 2006 in Dakar Senegal. Your e-mail address attached to ticket number: 4126503176457 which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of 1,000,000 Euro (One Million Euro) in cash. This is from a total cash prize of Three Million Euro,shared amongst the first (Five) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 1,000,000 Euro (One Million Euro) would be released to you by our security firm in London, England in Europe. Our European Interactive Customer Care Team will immediately commence the process to facilitate the release of your funds as soon as you contact Them. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 10,000 individuals and companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our Interactive Customer Care Team Interactive Customer Care Team: Contact Person: Mr. William Harmfield Tel: 44 701 113 1179 Tel: 44 701 113 0303 Fax: 00 44 870 974 3492 Email:firstname.lastname@example.org To avoid unnecessary delays and complications, you are to contact Mr William Harmfield with followings details below: (1) FULL NAME (2) FULL ADDRESS (3) NATIONALITY. (4) AGE (5) OCCUPATION (6 )WINNING EMAIL (7 )TELEPHONE NUMBER (8) DATE OF WINNING NOTIFICATION (9) SEX (10) TOTAL AMOUNT WON (11) MARITAL STATUS Congratulations, once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL. CONTACT YOUR INTERACTIVE CUSTOMER CARES TEAM. Sincerely, Mrs. Alice Caldwell. (Zonal Coordinator) SEND YOUR EMAILTO: email@example.com