The Scamdex Scam Email Archive

From:  "ValerieSusan Gibson" <>
Date:  Fri, 13 Apr 2007 01:18:45 -0700
Category:  Generic
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)                
Tel: +31.61.6763676 Fax:+31.84.7114633
Also give him the following information:-
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.

What Is This?

This 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 Email. The sender shows as "ValerieSusan Gibson" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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