A Scam Email with the Subject "Confirm Receipt....................Dear Winner..................." was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 18:45:50 -0700 and has been classified as a Generic Scam. The sender was ONLINE NOTIFICATION <email@example.com>, although it may have been spoofed.
Ref Nr: PBL/CN/6654/CP Coupon No. BL2348974321 Dear Consultation Prize Winner, CONSOLATION PRIZE WINNER NOTICE!!! Europe/ America private international e-games organizers and Co-sponsors, POWERBALL LOTTERY Group International, officially bring to Your notice of the final draw result of the 30th, June 2007. POWERBALL. LOTTO -wheel E-game which was conducted at our international corporate Office complex in The UNITED KINGDOM. You have won consultation cash Prize of (£150,481.00GBP.) credited to file pbl/9011218308/04. For due processing of your winning claim, please contact the DPU.With The following details for the release of your winnings... Mr. Golden Daniel, Foreign Services Manager, Payment and Release order Department, CLAIMS PROCESSING LOTTERY AGENT. TRANS-ATLANTIC S.A LIVERPOOL, UNITED KINGDOM Contact Email: firstname.lastname@example.org Phone: +44-702-403-3941. Fill the below information’s and send to the fiduciary agent for your Claims verification: 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. PHONE/FAX NUMBERS: 5. NAME AND ADDRESS OF NEXT OF KIN: 6. SEX: 7. OCCUPATION: 8. MARITAL STATUS: 9. WINNING EMAIL: 10. AMOUNT WON: 11. NATIONALITY: PAYMENT MODE: CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS. NOTE: BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE INDICATE OPTION THAT BEST SUITS YOU. DECLARATION: I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. DATE-------- Congratulations once more from all members and staffs of this program. Regards, Mrs. Nelly White (Group Coordinator)