The Scamdex Scam Email Archive - Generic o

Subject:  MASTER CARD INTERNATIONAL BANK PROMO
From:  BARCLAYS PREMIERSHIP <tomhopskin_claimprocessor@yahoo.co.uk>
Date:  Tue, 26 Jun 2007 06:56:58 -0700

A Scam Email with the Subject "MASTER CARD INTERNATIONAL BANK PROMO" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 06:56:58 -0700 and has been classified as a Generic Scam. The sender was BARCLAYS PREMIERSHIP <tomhopskin_claimprocessor@yahoo.co.uk>, although it may have been spoofed.

 

MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:    +442070601031

Master card No: 5148 6547 8940 6543
Reg.  No. Master/Visa: 5148/4178
Ballot winning No: 6782


  MASTER CARD INTERNATIONAL PROMO. UNITED KINGDOM, AWARD PRESENTATION CENTER.


  Your company or your personal e-mail address, attached to the Master card No: 5148 6547 8940 
6543, won in the sixth (6) PROMO categories 006. Your email address has brought you an unexpected 
luck, please read through this message. See names of winners below, you are at the sixth position 
of ten, you are so lucky to be one.


 You are therefore been approved for lump sums pay out of £6,600,000.00, SIX MILLION, SIX HUNDRED 
THOUSAND POUNDS. Equivalent to, ($11,064,000 USD), Eleven Million, sixty four thousand US Dollars. 
In cash Credited to Master card No. 5148 6547 8940 6543, and With Reg. No. Master/Visa: 5148/4178, 
you are the sixth lucky winner of the total winners of 10. You all won £6.6, million Pounds each. 
Be informed that your winning prize (Master card No: 5148 6547 8940 6543) has been insured and 
ready for disbursement by the well known "BARCLAYS BANK UK". There is nothing more to do all you 
will have to do is contact your claims administrator for further informationís first by email, to 
claim your prize. See contacts below.


Claims Administrator
Name: Tom Hopskin
E-mail: tomhopskin_claimprocessor@yahoo.co.uk
Phone: (00944) 7989589587
             

  All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn 
from each continent, as part of our International "E-MAIL" Promotions Program, to promote the use 
of Master and Visa cards all over the World, and to promote the use of online payments, for the 
settlement of debts (taxes) and payment of bills. Your funds £6.6, million pounds, has been lodge 
in this master card (5148 6547 8940 6543), insured and ready for payment by the Barclays Bank. Be 
advised to keep your personal informationís to your self. For example; Credit cards, security 
numbers (code) etc. Please, for security reasons you are advised to keep this whole winnings to 
yourself, keep out of the reach of friends and from the entire public. All you have to do is 
provide the necessary informationís to process your newly won master card (Prize).


Do email the above Claims Administrator, at once with all the claims requirements below. To avoid 
unnecessary delay.

                                 Claims Requirements: 
Full Name:
Contact Address: 
Telephone Number:
Fax Number:
Occupation:
Reg.  No. Master/Visa: 
Winning Email address: 
Master card No:
Ballot winning No
Amount Won: GB 6.6 Million Pounds


The above requirements are much more needed to proceed. Be free and fast to send the above details 
to your claims Administrator.

PROCEEDURES:
 
1. Contact the Claims Administrator with all your claims requirements.
2. Choose one of the payment Options.
3. Activate your Master card.
4. Make sure you confirm payments.
5. Keep your claims Administrator fully updated.
6. All charges would be taken care of by you if any at all.
7. No one is allowed to touch neither deduct from your Credit card.
8. Payments are made in Great British Pounds. (£6.6, million pounds)
9. Read carefully and contact the necessary office. (Claims Administrator)
10. Prize would be paid in full, deductions are not allowed. 


RIGHTS:
1. You have the right to a scanned copy of your winning certificate and a copy of your Master Card.

2. Incase of any doubt, you have the right to a letter of Guarantee from the company's Attorney.

3. The right to your personal informationís. Do not give out your personal Credit card 
informationís to anyone.

4. Any mail received of such should be reported to the claims Administrator. This will help fight 
scam.

5. You alone can claim your prize; you alone have the right to the prize, no one else.

PRECAUTIONS: 
1. The charges are very low; we made it your charges because of some reasons.

2. Mind the kind of words you used when communicating with your claims administrator, as he has the 
due right to disqualify you for misconduct.

CHARGES IF NECESSARY:
1. Master Card account activation, if you prefer to have your funds transferred to your account 
then you must have to activate this master card account. 

2. Master Card / Winning document, if you prefer to have your card and documents courier to you, 
then you will only take care of the delivery charge.

Sincerely,
 
Secretary
Mrs. Mercy Gray.

Master Card International Promotion Winner.