The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT ASSIGNED CLEARANCE OFFICER
From:  COMPAQ COMPUTERS ONLINE PROMO <baldwinfire@cox-internet.com>
Date:  Mon, 03 Sep 2007 05:55:24 -0700

A Scam Email with the Subject "CONTACT ASSIGNED CLEARANCE OFFICER" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 05:55:24 -0700 and has been classified as a Generic Scam. The sender was COMPAQ COMPUTERS ONLINE PROMO <baldwinfire@cox-internet.com>, although it may have been spoofed.


CE...CONGRATULATIONS ! !!! 
 
Lucky Winner 2007,
 
FROM THE OFFICE OF ZONAL DIRECTOR 
COMPAQ COMPUTERS INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT 
BATCH NO: CDCP/68290089011/1364679/1108
REF. NO: CDCP/11473201789/919796//1129
 
Dear Winner, 
 
 
This is to inform you of the released result of the E-MAIL WORLD GAMING BOARD. Your name attached 
to ticket number 318027657536 with Serial number 518235745 drew the lucky numbers of 21-70-90-82-09 
 which consequently won in the on going charity offer organised to eradicate poverty,encourage and 
promote the use of computer globally. You have just won yourself the sum of ONE HUNDRED AND FIFTY 
THOUSAND POUNDS.This promotion is conducted by COMPAQ COMPUTERS in conjunction with DELL COMPUTERS 
in which e-mail addresses are picked randomly by software powered by the Internet. Your e-mail 
address was amongst four other e-mails chosen, you are to contact our CLEARANCE OFFICER for 
instructions. 
 
 
Please have your COMPAQ/DELL COMPUTERS INTERNATIONAL CLAIMS FORM sent in immediately and await 
further contact from us. Note also that there is a maximum allowable time by law, for which we can 
hold these funds here unclaimed. Be informed that failure to receive your INTERNATIONAL CLAIMS FORM 
within 24-48hrs of receipt of this e-mail will result in your payment being delayed or your funds 
returned to source. Also make sure that you have a valid form of identification sent with the 
COMPAQ/DELL COMPUTERS INTERNATIONAL CLAIMS FORM. You should accompany the COMPAQ/DELL COMPUTERS 
INTERNATIONAL CLAIMS FORM with either the information page of your International Passport, Drivers 
License or your National ID. Your winning will be conveyed by the method opted in the international 
claims form upon verification and approval by the fiscal authority of the UNITED KINGDOM. 
 
THE COMPAQ/DELL COMPUTERS INTERNATIONAL CLAIMS FORM.
 
 
1. FULL NAMES:  ____________________________
 
2.ADDRESS:____________________________
 
3. SEX: ______________________ 
 
4. AGE: ______________________
 
5.MARITAL STATUS: __________________
 
6.OCCUPATION: _______________________
 
7.E-MAIL ADDRESS: ______________________
 
8.TELEPHONE NUMBER: ________________________
 
 9. MOBILE: ___________________________________ 
 
10. FAX NUMBER: _____________________________
 
11.TICKET NUMBER: ________________________
 
12. AMOUNT WON:_______________________
 
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_________________________
 
14.CITY / STATE:     ________________________________ 
 
15. NATIONALITY: ____________________________
 
This is to verify that the information filled in this FORM is a valid particular of me. YES 
_________ NO ______________ (PLEASE INDICATE)
 
 
      
 DIPLOMATIC COURIER DELIVERY
 
CONTACT NAME: DAVID MOORE
CITY/ COUNTRY: LONDON, ENGLAND. 
TELEPHONE:+44 704 572 2387
EMAIL:compaqdell_07@yahoo.co.uk      
 
Sincerely,
Vannasa Andres.
 
Material Copyright  2007 COMPAQ/DELL COMPUTERS.