The Scamdex Scam Email Archive - Generic o

Subject:  ONLINE PROGRAMME
From:  POWER BALL WHEEL E-GAME 2006 <see_agent15@virgilio.it>
Date:  Wed, 13 Sep 2006 20:14:03 -0700

A Scam Email with the Subject "ONLINE PROGRAMME" was received in one of Scamdex's honeypot email accounts on Wed, 13 Sep 2006 20:14:03 -0700 and has been classified as a Generic Scam. The sender was POWER BALL WHEEL E-GAME 2006 <see_agent15@virgilio.it>, although it may have been spoofed.


P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: 
UK/9420X2/68
Batch: 074/05/ZY369 
 
We happily announce to you the draw 
(#942) of the online Sweepstakes International program held on 29th of 
August, 2006. It is yet to be unclaimed and you are getting the final 
NOTIFICATION as regards this. Your e-mail address attached to ticket 
number:56475600545 188 with Serial number 5368/02drew the luckynumbers:
4-6-9-12-15-40(bonus no.25), which subsequently won you the lottery in 
the 2nd category i.e match 5 plus bonus.You have therefore been 
approved to claim a total sum of 1,000,000 (One million pounds sterling)
in cash credited to file KTU/9023118308/03. 
 
This is from a total 
cash prize of 5,000,000 shared amongst the(5)lucky winners in this 
category i.e Match 5 plus bonus.All participants for the online version 
were selected randomly from World Wide Web sites through computer draw 
system and extracted from over 100,000 unions,associations, and 
corporate bodies that are listed online. 
 
This promotion takes place 
weekly.Please note that your lucky winning number falls within our 
European booklet representative office in Europe as indicated in your 
play coupon. In view of this, your 1,000,000(One million pounds 
sterling)will be released to you by any of our payment offices in 
Europe.Our European agent will immediately commence the process to 
facilitate the release of your funds as soon as you contact him. 

For 
security reasons, you are advised to keep your winning information 
confidential till your claim is processed and your money remitted to 
you in whatever manner you deem fit to claim your prize.This is part of 
our precautionary measure to avoid double claiming and unwarranted 
abuse of this program.Please be warned. 

To file for your claim,you 
are to contact our Citi bank via the email address below 
 
Name
(Surname 
First):................................. 
Address:..............................
Country:...............................
Telephone:..............................
Cell phone 
number:.............
Gender:..............................
Marital 
Status:....................
Age:.....................................
Occupation:..........................
Annual 
Income:.....................
Email Address:.......................

CITI BANK GROUP PLC
25 Dowgate Hill
London EC4R 2SB 
Email:
citibankgroupplc@excite.com
Account Officer: Mr. Martin Botha 
Phone 
Number:+44-701113-1153
 
Endeavour to email/or call him immediately. 
Congratulations 
from me and members of staff 
Yoursfaithfully,
Mrs.
Susan Hart