The Scamdex Scam Email Archive - Generic

Subject:  contact your appointed bank for claim.Congratulation!!!
From:  =?iso-8859-1?q?dominique=20olivierlu6?= <dominiqueolivierlu6@yahoo.co.in>
Date:  Tue, 25 Apr 2006 02:15:02 -0700

A Scam Email with the Subject "contact your appointed bank for claim.Congratulation!!!" was received in one of Scamdex's honeypot email accounts on Tue, 25 Apr 2006 02:15:02 -0700 and has been classified as a Generic Scam. The sender was =?iso-8859-1?q?dominique=20olivierlu6?= <dominiqueolivierlu6@yahoo.co.in>, although it may have been spoofed.

I have a new email address!
You can now email me at: dominiqueolivierlu6@yahoo.co.in

LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROGRAM

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

BACTH NO: LDD/3172/908/06

REF. NO. LDD/2191/2110//06


This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD held on the 15th APRIL 2006 .



Due to the mix up of number, the results were released on the 20TH APRIL 2006.

Your name attached to ticket number 12220471232 with serial number 901514290447m drew the lucky numbers of 44474108151 which consequently won the lottery in the 1st category.


You have therefore been approved for a lump sum payout of, 800,000:00 Only (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash which is deposited with Finance & Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security measures to avoid double claiming and unwarranted abuse of this program by some participants.


All participants were selected through a computer balloting system drawn from only Microsoft users from over 20,000 company, and 30,000,000 individual email addresses and names from all over the world.

To begin your lottery claim, please contact the processing company below that has been appointed for the processing of your claim with your full name, contact telephone and fax number to begin the processing of your claim.


CREDIT DU NORD BANK PARIS FRANCE.

OPERATIONAL DIRECTOR.

MR. CLERK LEPEN.

PHON: 0033-609-562-906

FAX: 0033-172-703-178

Email:credit.du-nord@laposte.net


Note that all winning must be claimed not later than 20th MAY 2006 after this date all Unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.


Yours Sincerely,

Mrs Olivier Dominique.

(Lottery co coordinator)



- dominique olivierlu6