A Scam Email with the Subject "File For Claims" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 15:53:07 -0700 and has been classified as a Generic Scam. The sender was GNLD PRODUCTS PROMOTIONS <email@example.com>, although it may have been spoofed.
GOLDEN NEO-LIFE DIAMITE COMPANY FROM THE OFFICE OF GNLD PRODUCTS PROMOTION INTERNATIONAL, U.K BRANCH OFFICE L301 VIARKY DRIVE STREET LONDON SW120. UNITED KINGDOM. WINNING NOTIFICATION We are pleased to inform you of the release, of the recent results of the GNLD PRODUCTs PROMOTION PROGRAM held on the 7th of JULY, 2007. You were entered as dependent clients with: Reference Serial Number: V3-028-048 and Batch number 381/0117/1PA Your email address attached to the ticket number: 54-30-29-60-34-84 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to filereference number: GPR/0029148/0048/2010. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 500,000 unions, associatons and co-oporate bodies that are listed online. This email promotion takes place twice a year. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play promoional draw. In view of this, your $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in UK. Our Fudiciary 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 claims is processed and your money remitted to you. 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 your fudiciary agent immediately via the email below: This correspondence officially confirms that we are in receipt of instructions relating to the payment of your Product Promotion winings . Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response. 1.FULL NAMES OF BENEFICIARY: 2.RESIDENTIAL ADDRESS: 3.DATE AND PLACE OF BIRTH: 4.PHONE/FAX NUMBERS: 5.SEX: 6.OCCUPATION: 7.MARITAL STATUS: 8.NATIONALITY: Mr. Mark Philips Email: firstname.lastname@example.org Tel: +44705-380-5742 or 00944705-380-5742 =================== Notification officer Loius Stella =============