The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT THE BANK FOR YOUR WINNING
From:  "sharon_maxwell" <sharon_maxwell@mynet.com>
Date:  Mon, 29 May 2006 06:38:04 -0700

A Scam Email with the Subject "CONTACT THE BANK FOR YOUR WINNING" was received in one of Scamdex's honeypot email accounts on Mon, 29 May 2006 06:38:04 -0700 and has been classified as a Generic Scam. The sender was "sharon_maxwell" <sharon_maxwell@mynet.com>, although it may have been spoofed.

South-West Australia Lottery,
9701 Alexander Mall, Adelaide,
South-West Australia.
(is an affiliate of MCI Networks).
Santon Square, Complex 21,
Netherlands.
Dear Lucky Winner,
CONGRATULATIONS!!!
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS
WINNING NOTIFICATION
We are pleased to inform you of the result of the
South-West Australia
Lottery (international program) held on the 28thMar 2006.
Your
e-mail address attached to ticket #: 34090322816 with
prize # 435680-
00/12 drew €1,000,000.00 which was first in the 1st
Category of the
draws.You have been approved to receive €1,000,000.00
(One Million
Euro).
Because of claims mix-up and the limited time claims
pay-outs, we will
advice that you keep your winning information confidential
until your
prize (€1,000,000.00) has been remitted to you by our
accredited
paying
bank.You must adhere to this instructions strictly to avoid
loss of
your cash prize - this program has been abused severally,
so we are
doing all we can to forestall further abuse by way of wrong
claims.
It's important to note that this draws were conducted
formally under
the watchful eyes of over 45,000 audiences. Winners are
selected
through an internet ballot system from 160,000 personal
and corporate
e-mail addresses.
The program sponsored/supported by MCI Networks in
conjunction with
South-West Australia lottery.Congratulate you once again.
We hope you
will use part cash prize to participate in our  next mega
draws of
€85million. Remember, all winning 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
prize
forfeiture.In order to avoid unnecessary delays and
complications
remember to quotepersonal and winning numbers in
correspondence with
paying bank.Kindly send the following for remittance of
your funds:
(i)   Your names
(ii)  Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v)  Quote amount won
Contact the paying bank with the following immediately:
Bank's Name: Deutsche Bank NV.
Contact person: Mr Larry Martin
Deutsche Bank, Amsterdam, Netherlands.
E-mail: custservices17@netscape.net
Tel: (+31633-735-152
Fax: (+31847-235-420.
Congratulations once again.
Yours in service,
Ms.Sharon Maxwell.
Lottery Coordinator.

 

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