A Scam Email with the Subject "CONGRATULATIONS, YOUR EMAIL HAS WON!!!" was received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2007 01:18:45 -0700 and has been classified as a Generic Scam. The sender was "ValerieSusan Gibson" <email@example.com>, although it may have been spoofed.
YOU ARE A LUCKY WINNER!! Attn: Winner, We are pleased to inform you of the release of the long awaited results of the International Promotions Lottery programmes draws held onthe 7th April, 2007. You were entered unaware as an independent participants with: Reference Number: LIP/DH 00014578, and Batch Number DH/82109/LKP.Your email address attached to the ticket number:00024537, Serials /N 20201.Draw Lucky # 3652871 draws the lucky winning number, which consequently won the SURE-CONCORDE International Lottery Promotions in the 2nd category. You have been approved for a payment of the sum US$1,500,000 (One Million, Five Hundred Thousand U.S.Dollars Only.) in cash credited to file reference number: LIP/BCC 00078653. This is from a total cash prize of US$15,000,000.00 (Fifteen Million U.S.Dollars) shared among the ten international winners in the 2nd categories. All participants were randomly selected through a computer ballot system drawn from 250,000 (Two Hundred and Fifty thousand) names of email users around the world, as part of our international promotion program; this programme is sponsored by the Conglomeration of computer software/Hardware manufacturers worldwide. Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your fund is now deposited in a special account with the paying Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank based in Holland (Netherlands),as they will guide you step by step until your winning prize is paid to you. Contact person: Mr. Melvyn Grant (Forex/Processing Department) Post Bank NL,Amsterdam-Holland (Netherlands) www.postbank.nl EMAIL:- firstname.lastname@example.org OR email@example.com Tel: +31.61.6763676 Fax:+31.84.7114633 Also give him the following information:- YOUR FULL NAMES,CONTACT STREET ADDRESS,TELEPHONE NUMBERS (OFFICE AND MOBILE), FAX NUMBER,OCCUPATION AND YOUR AGE, REF Number: LIP/DH:- 00014578,BATCH No:-DH/82109/LKP . Your security file number is LIP2090/WIN/2007 (keep personal) Remember; your winning must be claimed not later than 15th May, 2007. Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws which comes up very shortly ,so ensure that the needful is done now and quickly too.Once again, accept our profound and sincere congratulations on your winning. Yours Sincerely. Valerie Susan Gibson.