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A Scam Email with the Subject "congrats!" was received in one of Scamdex's honeypot email accounts on Fri, 26 Jan 2007 06:25:46 -0800 and has been classified as a Generic Scam. The sender was green@green90.orangehome.co.uk, although it may have been spoofed.
Dear Winner,
Batch # UML010/C2
Ref. # 428/77/UML
CSL # 200612786534
FDB # 1900001111SL
Other means of locating you failed.Therefore,we resorted to sending you this e mail to inform you of your email address success in the lucky day lotto Internet draw held on Thursday,30-12-2006 .
All ten winning Addresses were randomly selected from a batch of fifty thousand international Email addresses.
Your email address emerged alongside nine others as category two Winners in this year's Annual lucky day Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
$750,000.00(seven hundred and fifty thousand us dollar) only.
If this e mail reach you,please contact the under listed claims officer for identification/verification and the eventual release of your money.
Mrs. Frana Van dijk
Complete Solutions Ltd
Email- cmpltsol@aim.com
Tel: 0031-622685322
Fax: 0031-847 161 062
NB:
Since you were un-reachable and did not attend the cash/cheque presentation ceremony,your fund is currently deposited with the paying Bank pending your claim.
Your reference, batch and lucky numbers as stated above, are the key to your winning.Please keep it safe and handy as you make contact to claim your prize.
Winners are advised also to keep this award confidential until prize is
claimed to avert the incidence of impersonation by unscrupulous elements. Please note also that your prize would be returned back to our sponsors as unclaimed if within 10 working days from today 26-01-2007,you are still unreachable.
Once again on behalf of all our staff.
CONGRATULATIONS!!!
Sincerely,
Paul Green
Promotions Manager
The Lucky day Lotto Company
The Lucky day Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a
Conglomeration of other international IT companies.
The Lucky day lotto Internet Draw is held once in a year.It is so
organized to encourage the use of The Internet and computers worldwide
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CONFIDENTIAL * This email is intended for and confidential to the named recipient. If you have received a copy in error, please accept our apologies and destroy it. You may not use or disclose the contents of this e-mail to anyone, not take copies of it. The only copies permitted are to be made by the named recipient and for the purpose of completing successful electronic transmission to the named recipient and then only on condition that these copies, with this notice attached, are kept confidential until destruction.
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Lucky day lotto incorporation,The Netherlands
Paul Green OBE DL PW George SD Masters AW Livesley SJ Pumfrey JM Calnan KH Larkman PM Hoddell BR Ballard KW Goddard DK Wybar PC Allen T Ogle DJ Cammack MJ Hopkins DJ Wisbey SJ Loome CL Read TJ Seath Consultants: AH Frost DL Colthorpe BDHC Ris - EA Peel Director of Finance: L Pisano Director of Personnel: S Tarbin