The Scamdex Scam Email Archive - Generic o

Subject:  CLAIM!!!
From:  ken fernando <>
Date:  Fri, 17 Aug 2007 13:41:25 -0700

A Scam Email with the Subject "CLAIM!!!" was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 13:41:25 -0700 and has been classified as a Generic Scam. The sender was ken fernando <>, although it may have been spoofed.


Dear Winner,

Congratulations to you as we bring to your notice the result of Uplift Nacional Award Promotions. We are happy to inform you that your emails address have emerged a winner of (One Hundred and Fifty Thousand Euro) 150, 000.00 Euros.

NOTE: To file for your claim, please contact the claim department below on email or phone

Mr. Frank Sancho
Capital Financial Services
Tel: +34 652 547 686

Find below your promotion Date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr. Frank Sancho)

PROMOTION DATE   : 16th of August 2007.
REFERENCE NUMBER : UPES/2031/8 16 1 /07
BATCH NUMBER     : 15/051/IPES
Lucky Number     : 10-23-44-72-76

Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program.

NOTE: All winnings must be claimed not later than 30 days from the promotion date. You will only be required to pay for the issuance of your winning certificate to enable process the legalization/notarization of the document in court.

Sincerely Yours,

Hana Maris."Mrs

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