The Scamdex Scam Email Archive - Generic o

Subject:  RE: verification Proces
From:  "ANTHONY ARNOLD" <ruby_ring2006@hotmail.com>
Date:  Mon, 19 Feb 2007 13:29:04 -0800

A Scam Email with the Subject "RE: verification Proces" was received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 13:29:04 -0800 and has been classified as a Generic Scam. The sender was "ANTHONY ARNOLD" <ruby_ring2006@hotmail.com>, although it may have been spoofed.



HI SCAMMERS - MAUREEN JEFFERSON AND JOHN SMITH

I HAVE REPORTED YOU TO THE 419 SCAM LETTERS ORG.

IF YOU KNOW WHAT IS GOOD FOR YOU AND DO NOT WANT TO LAND YOURSELF IN JAIL YOU WILL NOT CALL OR CONTACT US AGAIN.

ANTHONY ARNOLD



 


From:  Maureen Jefferson <payment_info_unit@yahoo.co.uk>
To:  ANTHONY ARNOLD <ruby_ring2006@hotmail.com>
Subject:  verification Process
Date:  Sun, 18 Feb 2007 22:16:52 +0000 (GMT)

STRIKER MILLION PROMOTION
Monmouth House
40 Artillery Lane,London,E1 7LS
  

Dear Winner,
  
How are you today? I must congratulate you on your lucky winnings of 2,000,000.00 GBP.This lottery is a conjoined effort of Microsoft international and the United Nations under the auspices of STRIKER MILLION  LOTTERY PROMOTIONS.This lottery is aimed at promoting world peace and the use of Internet across the world. Participants were drawn randomly from the Internet upon which a raffle draw was conducted and lucky winners emerged fortuitously. The payment process is simple and easy to complete.
  
To facilitate the swift procurement of your winning, you are to fill out the required details and return it within 24-72hrs to enable us open a payment file on your behalf. You are not required to make any payment to any staff of the lottery company for the clearance of your approval document for the release of your money to you.
Please do note that The lottery company, The British Lottery Board and The British Government entered an agreement on foreign winner of any Kind, regarding the prize is associate with Money, that the beneficiary must have to come to London to clear and sign the Hard copy of the British Tax clearance papers from the Inland revenue and Security Home.This is a policy that must be honoured.
  
We shall appoint an attorney from our company attorneys to stand for you to attest and legally clear all legitimate documents for the release of your money to you, this is in case you can not make it over, but we encourage all winners to come.
  

Below are the details for processing your payment
  
REQUIRED   DETAILS.
FIRST NAME…………………………
LAST NAME…………………………
MARITAL STATUS…………………
AGE……………………………………
SEX……………………………………
COUNTRY……………………………
NATIONALITY………………………
OCCUPATION………………………
ADDRESS…………………………
TELEPHONE
NO………………………
FAX NO………………………………
NEXT OF KIN………………………
  

WINNING DATA
  

Winning numbers:
Email code number:
Lotto ref number:
Amount won:
 
  
Do have a nice day and congratulations once again, you are free to keep me informed on any thing not clear to your understanding.
  
Good Luck.
  
Yours sincerely
Mrs. Maureen Jefferson


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