Scam Emails Archive : Generic

Subject: Verification

From: Pradip Kanti Nath <>

This email with the subject "Verification" was received in one of Scamdex's honeypot email accounts on Sat, 23 Sep 2006 21:41:33 -0700 and has been classified as a Generic Scam.

The sender was Pradip Kanti Nath <>, although it may have been spoofed.

Dear Sir,
I have been received one e-mail as under. Is it jenuin or otherwise?
"The Lottery Department<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
<*xml:namespace prefix = st2 ns = "urn:schemas-microsoft-com:office:smarttags" />Uk prime lottery.
Ipod Worldwide Business Information Technology
9 Leapal Road, Guildford,
Surrey, GU1 4JX, London, UK
Dear Sir/Madam,
This is to inform you that have been selected for a cash prize of 850,000(Eight hundred and fifty thousand pounds sterling) This is in line with our promotional lottery for our products.We specialize in the sales of cd-roms that enhance your business growth.
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the first of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
<*xml:namespace prefix = st1 ns = "urn:schemas:contacts" />MR MAX RAPH,
9 Leapal Road, Guildford,
Surrey, GU1 4JX
United Kingdom
contact him, please provide him with your secret Batch Number:VC/32/ID1141 and your Ref Number: UK/910/1645.
You are also advised to provide him with the under listed information as soon as possible:
Claim requirements:
1.Name in full
7.Present Country
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Mrs Juliet Marrow
Lottery Manager"
Dear Sir, They now told to submit 500.00 pound through Western Union Money Transfer for deliver the parcel through courier.
Request reply soon.

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