The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR PAYING BANK.
From:  susan console <susan@sconsole4.orangehome.co.uk>
Date:  Wed, 08 Nov 2006 08:04:32 -0800

A Scam Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 08:04:32 -0800 and has been classified as a Generic Scam. The sender was susan console <susan@sconsole4.orangehome.co.uk>, although it may have been spoofed.

CONTACT YOUR PAYING BANK.
WINX LOTTO INTERNATIONAL PROMOTIONS/
PRIZE AWARD DEPARTMENT.
RESULTS FOR CATEGORY "A" DRAWS
  
  We are pleased to congratulate you, and announce to you,the results of the First Category draw of THE WINX LOTT PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially held on the 8th,Nov,2006.Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East,and Oceania as part of our International Promotions Program.
 
 Your e-mail address, attached to ticket number 46998126739, with prize number 472-9768uk, which consequently won in the First Category. You have been awarded a lump sum pay-out of 800,000,00 (Eight Hundered Thousand Euros), which
is the winning payout for Category "A"winners.This is from a total cash prize of ÃâÂ10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.
  
  CONGRATULATIONS! Your fund is currently now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims has been completed, and your funds remitted to you.
  
  This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance  Finance & Securities)
immediately for due processing and remittance of your prize money to a designated account of your choice:
  
 NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank.
  
To claim your funds, please contact the paying bank.
*************************************************
Contact person: Mr Mark Smith
(International Remittance Department).
Email:smithmarkagent@aim.com
*************************************************
N.B: All claims are nullified after 20 working days from today,8th,Nov,2006.
 
Congratulations once again from all members of Winx Lotto International.
  
  Thank you for being part of our promotional program.
  
Yours in service,
Mrs. susan Console
(Lottery Coordinator).