The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS.....
From:  "ABM INTL INC" <abmintlinc@hotmail.com>
Date:  Sun, 22 Jul 2007 00:28:02 -0700

A Scam Email with the Subject "CONGRATULATIONS....." was received in one of Scamdex's honeypot email accounts on Sun, 22 Jul 2007 00:28:02 -0700 and has been classified as a Generic Scam. The sender was "ABM INTL INC" <abmintlinc@hotmail.com>, although it may have been spoofed.



Attn:-Winner,
 
We are pleased to inform you of the release of the long awaited results of
the EU-JAPAN EMAIL LOTTO[SWEEPSTAKES} PROMOTIONS  {lottery programmes} draws
held recently.You were entered unaware as an independent participants with
Ticket Number: 719-226-1319 with Serial Number-902-66.Your email address
attached to Lucky Draw number: 5, 12, 30, 11, 17,-43 with Bonus number 25
which consequently won the ABM INTERNATIONAL LOTTERY PROMOTIONS INC
organised Email lottery for and on  behalf of EU-Japan Email Lotto
Programmes event in the 3rd category.
 
You have been approved for a payment of the sum 1,500,000(One Million,
Five Hundred Thousand Euros) in cash credited to file Reference
number:EU/JP/BCC 00078653.This is from a total cash prize of
15,000,000.00{Fifteen Million Euros} shared among the ten International
winners in the 3rd categories.All participants were randomly selected
through a computer ballot system drawn from 25,000 names of email users
around the world, as part of their yearly international promotion program
,this programme is sponsored by the conglomeration of multi national
Companies in Europe and Japan in collaboration with Computer Hardware and
Software 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 lucky Draw number fell under our European coupon
booklet, thus your winning prize sum is now deposited in a special account
with the OFFICIAL approved European Bank based in Holland-Netherlands-
Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact
the approved paying bank as they will guide you step by step until your
winning prize is paid to you.
 
Dr.M.Richards.
Processing Department.
Post Bank NL
Antwoornumer 1802,1055AM Amsterdam-Netherlands.
Web-Site:-www.postbank.nl
Email address:- propostbanknl@aim.com    //////     propostbanknl@aim.com
 
Also give him the following information:-
 
YOUR FULL NAMES:-
CONTACT STREET ADDRESS:-
TELEPHONE NUMBERS-OFFICE/MOBILE:-
FAX NUMBER:-
OCCUPATION:-
YOUR AGE:-
REF Number:EU/JP/BCC 00078653.
BATCH No: -EU/JP/98657/ BCC
 
Your security file number is EU/JP2090/WIN/20067(keep personal).Remember,
your winning must be claimed as quickly as possible.Failure to claim your
winning prize will obviously mean that your winning prize will be re-staked
in our next lottery draws,so ensure that the needful is done now and quickly
too. Once again, accept our profound and sincere congratulations on your
winning.CONGRATULATIONS!
Yours Sincerely,
Ms.Sato Asuka- Kobayashi
{Online Co-Ordinator}