The Scamdex Scam Email Archive - Generic o

Subject:  verification
From:  hans sah <hans_sah@yahoo.com>
Date:  Thu, 19 Apr 2007 01:24:42 -0700

A Scam Email with the Subject "verification" was received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 01:24:42 -0700 and has been classified as a Generic Scam. The sender was hans sah <hans_sah@yahoo.com>, although it may have been spoofed.

FROM
Hans’s lal sah (Cell no. 00919894601658)
(Present address)                                                  (Permanent address)
E-mail:- Hans_sah@yahoo.com
BE  EEE –Final year                                            V.D.C. Khesarahiya-3. 
Sapthagiri collage of  engineering                       Rautahat Dist.
Periyanahalli-635205                                            Nepal
Dharmapuri Dist. Tamilnadu , India .
 
Sub. - To file for claim.
 
Sir,
          I beg to state that i am very happy to know that I have won the folling prize shown below letter ,so  plz if u verify these letters ,according to your organization instruction i ll do nest step. 
                                               I have attached the letter sent by them  as a proof. So please inform me about the next step, which I have to do me.
                           Thanking to you.
"MICROSOFT WORLD LOTTERY INTL" <olmalik@ibest.com.br>  Add to Address BookAdd to Address Book  Add Mobile Alert
Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION
Date: Fri, 13 Apr 2007 13:51:58 -0300
               MOTTO: FIGHTING POVERTY TODAY AROUND THE WORLD   FROM THE DESK OF E-MAIL   PROMOTIONS MANAGER   INTERNATIONAL PROMOTIONS/PRIZE   AWARD DEPARTMENT,   MICROSOFT CORPORATION WORD LOTTERY   MADRID SPAIN.   REFRENCE NO:MSW-L/32701­5002/06   BATCH NO: 2007FEB#644   SECURITY CODE MSW/JAN/SS07   WINNER NO: 21   ELECTRONIC E-MAIL AWARD WINNING NOTIFICATION   AWARD PRESENTATION CENTER: MADRID SPAIN.     Dear Winner,      Microsoft Corporation Management Worldwide are pleased to inform you   today that you are a winner of our annual MS-WORD LOTTO LOTTERY   conducted in   UNITED STATES OF AMERICA being the host of the
 event for this present   year   MEGA JACKPOT LOTTO WINNING PROGRAM held on the month of  April 2007.   Your email address was attached to ticket number 008795727498 with   serial   number BTD/9080648302­/06 and drew the lucky numbers   14-21-25-39-40­-47(20­)   and consequently won in the 3rd category.   As a result of this , you have therefore been approved for a lump sum   payout   of US$1,000,000:00 (One million united states dollars) payable in cash   credited to file Refrence No:MSW-L/32701­5002/06 . This is from total   prize   money of US$50,000,000 (Fifty million united states dollars) shared   among   TWENTY EIGHT lucky international winners in this category.      All participants were selected through our Microsoft computer ballot   system drawn from a collation of frequent internet users all over the   world   from America, Europe, Middle East, Africa, Asia and Australia, as part   of   International Email Promotions Program, which is conducted annually to   encourage the use of internet and computers worldwide.   Your fund (Cashier's cheque) has been insured with your Reference No:   MSW-L/327015002/06 and will be ready for delivery but in order for your   cheque to be issued and insured in your name and for you to begin your   claim   you are urgently required to provide the following information through   email     Foreign Service Manager:   Mr. Palmers Rex   Microsoft Promotion Award Team   Head Winning Claims Dept Uk.   Email: palmerrex05@yahoo.co.uk   Tele­phone: +44 701 114 8995     1) Your full
 names   2)Your full home / office address   3)Nationality   4)Direct Land/Mobilephone/fax numbers   5) Occupation / Age   6) Sex   7) Next of kin   8) Amount won   9) Lottery date   10)Valid email address     Please note that above detailed information will be absolutely   neccessary   for the processing of your payment cheques,drafts or wire transfers.   Also this winning is valid for THREE WEEKS and failure to issue claims   after   this period will automatically void your payment. Remember to quote   your   ticket number, serial number and lucky number in your future   correspondence   and most importantly as part of our security protocol you are to quote   this   SECURITY CODE MSW/JAN/SS07 to the Foreign Service Manager, this is to   prevent scam.   Congratulations once again from the entire management and staff of   Microsoft   Corporation to all our lucky winners this year and thank you for being   part   of this Promotional lottery Program. Our special thanks and
 gratitude   goes   to Bill Gates of Microsoft and all his associates for alleviating   poverty   around the world through this promotion.   SINCERELY,       Mrs.Olivia Malik   Telephone: 009 44 704 5707476   (PROMOTIONS MANAGER).   LOTTERY SPONSORS : CHIEF SPONSORS;   MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA,   MICROSOFT CORPORATION USA,           MICROSOFT CORPORATION ASIA .     


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