An
Email with the Subject "CONTACT THE PAYING BANK" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Oct 2006 03:20:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as Ms.Sharon Maxwell.(South-West Australia Lottery) <arielsbertis11001@yahoo.au>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
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Scam Email Headers
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From: Ms. Sharon Maxwell.
e-mail : arielsbertis11001@yahoo.au
(Lottery Coordinator)
South-West Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
South-West Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.
Sir/Madam,
CONGRATULATIONS: YOU WON.
It's our pleasure to inform you of the result of the South-West Australia Lottery, held on the 11th Oct.,2006. Your e-mail address attached to Ref number: 000101376290, with Cash Prize number 09910987612, drew
2,000,000.00 (Two Million EUros), which was first in the 3rd Category of the draws. You have been approved to receive the sum of 2,000,000.00 euros (Two Million Euros)
from our paying bank.
Due to the mix-up of information(claims) and the limited time for your cash prize pay-out, we will advice that you keep all information about this notification confidential(secret) until your prize (2,000,000.00) have been remitted to you by our accredited paying bank. You must adhere to this instructions strictly to avoid the loose of your cash prize to internet abusers- this program has been abused severally, so we are doing our best to forestall
further abuse by false claims.
Winners were selected through an internet ballot system from 250,000 e-mail addresses(both personal and corporate e-mail addresses). This program is sponsored and supported by T-NET ASSETS, in conjunction with Union Australia lottery.
Congratulations once again. Your e-mail address will be used to participate in our next, mega, draw: 65 Million euros.
BE INFORMED: all winning (cash prize) must be claimed not later than 10-days after you receive this notification. Failure to claim your cash prize after this date will result in your cash prize forfeiture.
Please,in order to avoid unnecessary delays and complications during the remitance of your funds, remember to always quote your personal and winning information in your correspondence with the paying bank.
Please contact the paying bank with these information for the immediate remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425
Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator
From: Ms. Sharon Maxwell.
e-mail : arielsbertis11001@yahoo.au
(Lottery Coordinator)
South-West Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
South-West Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.
Sir/Madam,
CONGRATULATIONS: YOU WON.
It's our pleasure to inform you of the result of the South-West Australia Lottery, held on the 11th Oct.,2006. Your e-mail address attached to Ref number: 000101376290, with Cash Prize number 09910987612, drew
2,000,000.00 (Two Million EUros), which was first in the 3rd Category of the draws. You have been approved to receive the sum of 2,000,000.00 euros (Two Million Euros)
from our paying bank.
Due to the mix-up of information(claims) and the limited time for your cash prize pay-out, we will advice that you keep all information about this notification confidential(secret) until your prize (2,000,000.00) have been remitted to you by our accredited paying bank. You must adhere to this instructions strictly to avoid the loose of your cash prize to internet abusers- this program has been abused severally, so we are doing our best to forestall
further abuse by false claims.
Winners were selected through an internet ballot system from 250,000 e-mail addresses(both personal and corporate e-mail addresses). This program is sponsored and supported by T-NET ASSETS, in conjunction with Union Australia lottery.
Congratulations once again. Your e-mail address will be used to participate in our next, mega, draw: 65 Million euros.
BE INFORMED: all winning (cash prize) must be claimed not later than 10-days after you receive this notification. Failure to claim your cash prize after this date will result in your cash prize forfeiture.
Please,in order to avoid unnecessary delays and complications during the remitance of your funds, remember to always quote your personal and winning information in your correspondence with the paying bank.
Please contact the paying bank with these information for the immediate remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425
Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator
