A Scam Email with the Subject "Green Card Wining Notification From USA Department of State" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 21:49:00 -0700 and has been classified as a Generic Scam. The sender was united state <email@example.com>, although it may have been spoofed.
Winning no: KB8701/LPRC
Green Card Num: 575061725
Dear Sir/ Madam,
We are delighted to inform you of your winning on the 25th June of 2007 from the United States of America International visa Lottery Program (www.national visaservice.com) which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to Green Card Number 575061725 ticket number; 575061725 8056490902 serial number 6741137002 this batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a USA GREEN CARD VISA and $180,000 US dollars which will cover everything about your traveling expenses.
Furthermore your details (e-mail address) falls within our UK representative office in London , as indicated in your play coupon and your form will be released to you from our regional branch bureau in London .
HOW TO FILE YOUR CLAIM: Simply contact our Fiducial Agent, REV. JOHNSON BENARD at; (firstname.lastname@example.org) to file for your claim. Please quote your Country, Nationality, Contact Number, Date of draw, Green Card Number, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your visa has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 15th of August 2007 ; otherwise all funds will be returned as unclaimed and eventually donated to charity.
Congratulations once again on your winning!
DR.Stacy MC Brown
(For the co-coordinator email@example.com )
*DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :(firstname.lastname@example.org). ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.*