The Scamdex Scam Email Archive

From:  malik yoiusaf <>
Date:  Mon, 15 May 2006 08:08:27 -0700
Category:  Generic
Respected Sir ,                                                                                                                        I have received an E.Mail about winning Notification of a UK Nattiponal Lottery from Barriester Dickson Brown dated 5th of May 2006 whoes E.Mail No. is, containing referance no.UKNL/3764890/x2/23 and Batch no.074/06/83734369 and ticket no.8603775966738 and serial no,5368/02 and draw no.#1062 .This ticket no.  has been shown to attached to my E.Mail address .Mr.Paul Smith has  been nominated as processing Agent whoes E.Mail No. dated12 of May 2006 .After this an  E.Mail no. dated12 May, 2006 from the foreign service Manager ( remittance department ) First National Bank  of Africa (FNB ) bearing  Telephone no.234-806-5034 and monogram of the bank with photograph  and signature written as approved of the Manager Mr.Bedford King .This letter put me in suspect as this letter does not contain any referance no. of the such official letter and the signature of the manager is also not dated signature.In this letter,it has been directed me to remit $475/- as bank charges for remittance of winning amount to Mr Anthony Uwawuike (protocol Officer )  First National Bank  of Africa PLC (Western Union Money transfer department) at the fofollowing address :-FNB House,27 Bank Road,ABUJA, NIGERIA.Kindly to scan and report me  about its genuines by return mail.The winning no.s attached to above mentioned ticket no are, o9; 24, 30, 40, 42, 48. But on consultation of draw dated29, April, 2006 are no.s 10, 29,31, 32, 36, 47, bonus17 . On the other hand, the shown against my ticket no.8603775966738 are no.s  o9, ,24, 30, 40, 42, 48 .and these no.s  draw relates to date , ie, 22, of April, 2006 but not the date 29, April 2006 .Kindly let me know the factual storey after scaming. On the other hand, the processing agency is pressing me very hard for cooprating with them and for early remittance of bank ff charges ie,$475/00.Hoping for early reply so that I may able to escape myself from any fraud.                Dr Mailk Muhammad Yousaf                                                         

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What Is This?

This Email with the Subject "SCANING OF AN E . MAIL MESSEGE FROM AFRICA" was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2006 08:08:27 -0700 and has been classified as a Generic Scam Email. The sender shows as malik yoiusaf <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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