The Scamdex Scam Email Archive - Generic o

Subject:  You won $150,000.00! Yahoo! Msn! Mail congratulates you!
From:  Niv Nviea <nivea040@hotmail.com>
Date:  Sat, 04 Aug 2007 12:54:11 -0700

A Scam Email with the Subject "You won $150,000.00! Yahoo! Msn! Mail congratulates you!" was received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 12:54:11 -0700 and has been classified as a Generic Scam. The sender was Niv Nviea <nivea040@hotmail.com>, although it may have been spoofed.

You won $150.000.00! Yahoo! Msn! Mail congratulates you!

Yahoo! Lottery Results
THE YAHOO LOTTERY INTERNATIONAL. INC

YAHOO LOTTERY INTL INC
Barley House Harold Road

Sutton, Greater
London Sm1 4te
United Kingdom. 


Dear Sir/Madam,

                 YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the JUNE 26TH 2007  in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of ONE HUNDRED AND FIFTY THOUSAND US DOLLARS ($150,000) for the JUNE 26TH
2007 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month.

YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only five people will be merge for winnings we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..

PAYMENT OF PRIZE AND CLAIM

you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Center.

Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved
These are your identification numbers....

 
Yahoo! Lottery Results:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers, that you will
send to your claims agent,send identification and details of claim to.
 
Mr. Patrick . C. Gill 
Tel:+445600011543 +447031947171
Fax:+448704900678 :+44712475425
 
You are therefore advise to quote the following information to
the Clams Agent to facilitate them to process the transfer of your fund without delay.

 
Serial number 5388/02
Draw lucky numbers: 31-6-2613357
Ticket number: 56475600545 188
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788
 
Your winning fall in our European Payment Center! This promotion takes place every Month .Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in your play coupon.In view of this, your ONE HUNDRED AND FIFTY THOUSAND US DOLLARS ($150,000)  would be released to you by any of our payment offices in EUROPE.Our agent zoned for European paying bank will immediately commence the process to facilitate the release of your funds as soon as you contact him.


NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
Congratulations once more!! Yours Sincerely,
Thank you for being a Yahoo/Msn Member.
 

Mrs.Darryn Clarke
Online coordinator Yahoo
International Lottery Program. .
ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX BELOW:
 
OSA CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. Patrick. C. Gill
Email: yawards20000@yahoo.co.uk
Tel:+44 70111 47935 44702 409 7893 
Fax:+44870 479 3935 +44870 479 3999
.
CONGRATULATIONS ONCE AGAIN.
 
 
 
                        VERIFICATION AND CLEARANCE FORM
 
1. FULL NAMES:__________________________________(BENEFICIARY NAME)
 
2. RESIDENTIAL ADDRESS:_____________________________________________
 
3. SEX:_______________
 
4. DATE AND PLACE OF BIRTH::_________________________________
 
5. MARITAL STATUS:________________________________________
 
6. OCCUPATION:________________________
 
7. E-MAIL ADDRESS:_____________________________
 
8. TELEPHONE NUMBER:_____________________
 
9. FAX NUMBER::_____________________
 
A. BATCH NUMBER:____________________SERIAL NO:__________________
 
B. TICKET NUMBER:____________________ WINNING NO:________________
 
10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
 
11. AMOUNT WON:___________________________________
 
12. COUNTRY OF RESIDENCE:________________________________
 
13. NEXT OF KIN NAME AND ADDRESS:________________________________
 
14:DATE NOTIFIED __________________________________   
 
15:PASSPORT NO:________________________________________
 
 
PLEASE NOTE: You must have to attach a scanned copy of your international passport, Driver's license. Is mandatory
 
 
DECLARATION:
 
I...............................................................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:
YOUR FULL NAMES:
 
Upon receipt of the duly requested data, Our agent will proceed for proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall within so you can proceed with effecting the release of your claim in anyway you deem fit.
 
 
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
 Set Yahoo! UK & Ireland as your homepage


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