The Scamdex Scam Email Archive - Generic o

Subject:  Monday luck 2 look alike
From:  thomas oneill <sdumblonde@yahoo.com>
Date:  Mon, 27 Aug 2007 09:28:03 -0700

A Scam Email with the Subject "Monday luck 2 look alike" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 09:28:03 -0700 and has been classified as a Generic Scam. The sender was thomas oneill <sdumblonde@yahoo.com>, although it may have been spoofed.

From ONLINE PROMOTIONS-2007 Mon Aug 27 06:13:52 2007
X-Apparently-To: sdumblonde@yahoo.com via 206.190.39.61; Mon, 27 Aug 2007 06:13:58 -0700
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Date: Mon, 27 Aug 2007 6:13:52 -0700
From: "ONLINE PROMOTIONS-2007" <online_007@adelphia.net>  Add to Address BookAdd to Address Book  Add Mobile Alert
Reply-to: lotteryclaimsagenteresa@yahoo.dk
Subject: RANDOM DRAW
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      Customer Service/Claims Department    Ref: DK/9420X2/68  Batch: 074/05/ZY369    WINNING NOTIFICATION    We happily announce to you the second quarter validation draws results      (NY/007-DKNL) of the GLOBAL LOTTERY ORGANIZATIN, online     International Program held on Saturday 30th June, 2007. Your E-mail    address attached to ticket number: 56475600545 188 with Serial number    5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently      won you one of the lucky dip prizes. You have therefore been approved    to claim a total sum of $850,000.00(EIGHT HUNDRED AND FIFTY     THOUSAND US DOLLARS) in cash credited    to file    KTU/9023118308/03. This is
 from a total cash prize of 6,291,950.00      (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND    FIFTY BRITISH POUNDS) shared among the ten(10) winners in this   category.    All participants were selected randomly from World Wide Web through a    computer draw system and extracted from over 1,000,000 unions,    associations, and corporate bodies that are listed online. 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 $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND    US DOLLARS) would be released to you    by any of our payment offices in Europe. 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, please contact our fiduciary agent via email:  Mrs. THERESA PABLO    Claims Department  The DKNL Foundation  Email:lotteryclaimsagenteresa@yahoo.dk    With the following vital information:    Full Name:........................    Full Address:.....................    Country/Nationality:..............    Occupation:.......................    Age:..............................    Sex:..............................    Marital status:...................    Winning numbers:..................    Batch number:.....................    Amount won:.......................    Email address:....................  
  Phone number (land/mobile):.......    So that she can commence the process of your funds remittance.  Our European agent will immediately commence the process to facilitate      the release of your funds as soon as you contact HER. Once again    congratulations from the entire staff of the GLOBAL LOTTERY.    Warm Regards  ZACK SONNIE(Mr).  Online Coordinator for Global Lottery Organization  AMSTERDAM,THE NETHERLANDS.    COPYRIGHT  2007 ALL RIGHT RESERVED        Customer Service/Claims Department    Ref: DK/9420X2/68  Batch: 074/05/ZY369    WINNING NOTIFICATION    We happily announce to you the second quarter validation draws results      (NY/007-DKNL) of the GLOBAL LOTTERY ORGANIZATIN, online     International Program held on Saturday 30th June, 2007. Your E-mail    address attached to ticket number: 56475600545 188 with Serial number    5368/02 drew the lucky
 numbers:03-15-21-22-36-47-27 Which subsequently      won you one of the lucky dip prizes. You have therefore been approved    to claim a total sum of $850,000.00(EIGHT HUNDRED AND FIFTY     THOUSAND US DOLLARS) in cash credited    to file    KTU/9023118308/03. This is from a total cash prize of 6,291,950.00      (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND    FIFTY BRITISH POUNDS) shared among the ten(10) winners in this   category.    All participants were selected randomly from World Wide Web through a    computer draw system and extracted from over 1,000,000 unions,    associations, and corporate bodies that are listed online. 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 $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND   
 US DOLLARS) would be released to you    by any of our payment offices in Europe. 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, please contact our fiduciary agent via email:  Mrs. THERESA PABLO    Claims Department  The DKNL Foundation  Email:lotteryclaimsagenteresa@yahoo.dk    With the following vital information:    Full Name:........................    Full Address:.....................    Country/Nationality:..............   
 Occupation:.......................    Age:..............................    Sex:..............................    Marital status:...................    Winning numbers:..................    Batch number:.....................    Amount won:.......................    Email address:....................    Phone number (land/mobile):.......    So that she can commence the process of your funds remittance.  Our European agent will immediately commence the process to facilitate      the release of your funds as soon as you contact HER. Once again    congratulations from the entire staff of the GLOBAL LOTTERY.    Warm Regards  ZACK SONNIE(Mr).  Online Coordinator for Global Lottery Organization  AMSTERDAM,THE NETHERLANDS.    COPYRIGHT  2007 ALL RIGHT RESERVED    
sdumblonde@yahoo.com via 206.190.37.25; Mon, 27 Aug 2007 04:51:53 -0700
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Date:Mon, 27 Aug 2007 4:51:46 -0700
From:"ONLINE PROMOTIONS-2007" <online_005@adelphia.net>  Add to Address BookAdd to Address Book  Add Mobile Alert
Reply-to:financialcontroller009@yahoo.dk
Subject:WINNING NOTIFICATION-1
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      Customer Service/Claims Department    Ref: DK/9420X2/68  Batch: 074/05/ZY369    WINNING
 NOTIFICATION    We happily announce to you the second quarter validation draws results      (NY/007-DKNL) of the GLOBAL LOTTERY ORGANIZATIN, online     International Program held on Saturday 30th June, 2007. Your E-mail    address attached to ticket number: 56475600545 188 with Serial number    5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently      won you one of the lucky dip prizes. You have therefore been approved    to claim a total sum of $850,000.00(EIGHT HUNDRED AND FIFTY     THOUSAND US DOLLARS) in cash credited    to file    KTU/9023118308/03. This is from a total cash prize of 6,291,950.00      (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND    FIFTY BRITISH POUNDS) shared among the ten(10) winners in this   category.    All participants were selected randomly from World Wide Web through a    computer draw system and extracted from over 1,000,000 unions,    associations, and corporate bodies that are listed online. 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 $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND    US DOLLARS) would be released to you    by any of our payment offices in Europe. 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, please contact our fiduciary agent via email:  Mrs. THERESA PABLO    Claims Department  The DKNL Foundation 
 Email:financialcontroller009@yahoo.dk    With the following vital information:    Full Name:........................    Full Address:.....................    Country/Nationality:..............    Occupation:.......................    Age:..............................    Sex:..............................    Marital status:...................    Winning numbers:..................    Batch number:.....................    Amount won:.......................    Email address:....................    Phone number (land/mobile):.......    So that she can commence the process of your funds remittance.  Our European agent will immediately commence the process to facilitate      the release of your funds as soon as you contact HER. Once again    congratulations from the entire staff of the GLOBAL LOTTERY.    Warm Regards  ZACK SONNIE(Mr).  Online Coordinator for Global Lottery
 Organization  AMSTERDAM,THE NETHERLANDS.    COPYRIGHT  2007 ALL RIGHT RESERVED        Customer Service/Claims Department    Ref: DK/9420X2/68  Batch: 074/05/ZY369    WINNING NOTIFICATION    We happily announce to you the second quarter validation draws results      (NY/007-DKNL) of the GLOBAL LOTTERY ORGANIZATIN, online     International Program held on Saturday 30th June, 2007. Your E-mail    address attached to ticket number: 56475600545 188 with Serial number    5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently      won you one of the lucky dip prizes. You have therefore been approved    to claim a total sum of $850,000.00(EIGHT HUNDRED AND FIFTY     THOUSAND US DOLLARS) in cash credited    to file    KTU/9023118308/03. This is from a total cash prize of 6,291,950.00      (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND    FIFTY
 BRITISH POUNDS) shared among the ten(10) winners in this   category.    All participants were selected randomly from World Wide Web through a    computer draw system and extracted from over 1,000,000 unions,    associations, and corporate bodies that are listed online. 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 $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND    US DOLLARS) would be released to you    by any of our payment offices in Europe. 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, please contact our fiduciary agent via email:  Mrs. THERESA PABLO    Claims Department  The DKNL Foundation  Email:financialcontroller009@yahoo.dk    With the following vital information:    Full Name:........................    Full Address:.....................    Country/Nationality:..............    Occupation:.......................    Age:..............................    Sex:..............................    Marital status:...................    Winning numbers:..................    Batch number:.....................    Amount won:.......................    Email address:....................    Phone number (land/mobile):.......    So that she can commence the process of your funds remittance.  Our European
 agent will immediately commence the process to facilitate      the release of your funds as soon as you contact HER. Once again    congratulations from the entire staff of the GLOBAL LOTTERY.    Warm Regards  ZACK SONNIE(Mr).  Online Coordinator for Global Lottery Organization  AMSTERDAM,THE NETHERLANDS.    COPYRIGHT  2007 ALL RIGHT RESERVED  
sdumblonde@yahoo.com via 206.190.37.27; Mon, 27 Aug 2007 02:48:03 -0700
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Date:Mon, 27 Aug 2007 5:47:58 -0400
From:"Shanghai Xin An Import and Export Company CHINA" <bhbuffett@chartertn.net>  Add to Address BookAdd to Address Book  Add Mobile Alert
Reply-to:mryui_xi1@yahoo.com.cn
Subject:VACANCY
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  Dear Sir/Madam,    We are in search of a reliable representatives in your region.     Please if you are interested contact us for more information through:    Name : Mr Yui xi.    Email:mryui_xi1@yahoo.com.cn  
 


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