A Scam Email with the Subject "GRANT AWARD NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 05:14:37 -0700 and has been classified as a Generic Scam. The sender was "TOTALFINA FOUNDATION UK" <firstname.lastname@example.org>, although it may have been spoofed.
TOTAL EXPLORATION AND PRODUCTION UK PLC Elgin/Franklin Foundation Grant Program United Kingdom Office 40 Clarendon Road Watford Hertfordshire WD17 1TQ London,UK. Ref: PBL/CN/6654/CP. Coupon No.PBL2348974321 MOTTO :FIGHTING POVERTY ACROSS THE GLOBE! Totalfina Approval Dear Sir/Madam NOTICE OF GRANT AWARD It is our pleasure to inform you that you've emerged one of the winners of the UK Totalfina International Online Grant Award Promo. This program is based on random sampling of email IDs on online.Your e-mail ID attached to ticket number 47061726 07056490903, serial number 7741137003 drew the following lucky numbers 5-13-33-37-43 with bonus number 18, and consequently won you the grant prize.You hereby have been approved for a lump sum payment of £1,000,000.00GBP cash credit to file ref ILP/HW 47509/02 from a total cash prize of £20,000,000.00 GBP shared amongst twenty)lucky winners in the First Category. All participants were selected through a sorting and filtering program designed by Dr Philip Megalith from a pool of 5,000,000 (fifty million) e-mail addresses and names online. For further information on how to claim your grant prize, you should contact our financial via the contact emails( email@example.com) and/or telephone(+447045721229) and provide him the required details below: PERSONAL INFORMATION 1.Name: 2.Address: 3.Age: 4.Sex: 5.Marital Status: 6.Occupation: 7.Nationality: 8.Country of Residence: 9.Telephone Number(Country Code)-(Area Code)-(Phone Number): 10.Mobile Number(Country Code)-(Mobile Number): 11.Fax Number: 12.A Scanned Copy of Your Valid Identification Proof(e.g,Int'l Passport or National ID Card) Note that as soon as you contacted our grant officer,you'll be given your donation number with which to collect your grant.Also,do remeber to quote your qualification (G8-222-6747,EU-900-56) in all your correspondences. Warning:all funds not claimed within 21 days from the date this notification was sent will be nullified. The Totalfina Foundation UK was set up in the year 2000 by Totalfina Multinational Coporation and is now supported by Yahoo Incorporation and Emirates. On behalf of our board,kindly accept our warmest congratulations! Regards, Mr.Chris West Deputy Director/Grant Co-ordinator Totalfina Petroleum Foundation Internation WARNING! *********** Any mail of this kind received with any other trade mark or address should be forwarded to firstname.lastname@example.org. This to enanble us fight the activities of internet scammers who associate themselves with lottery or grant programmes,among others,to defraud unsuspecting persons.Thanks in advance for your cooperation in this regard. Copyright © 1994-2007 Totalfina UK Grant International Lottery Inc. All rights reserved. Terms of Service - Guideline