A Scam Email with the Subject "CONGRATULATIONS!!! YOU HAVE WON" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 12:22:18 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
OPEC LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE. 21 PICCADILLY LONDON. W1B 0BH FROM: THE DESK OF THE MANAGEMENT OPEC LOTTERY NIGERIA, UK IN COLLABORATION WITH NIGERIAN NATIONAL PETROLEUM COPORATION (NNPC). PRICE AWARD DEPARTMENT. REF NO: EGS/2251256003/05 BATCH NO:14/0017/1PD WINNER NOTIFICATION CONGRATULATIONS YOU WON !!! We the Board and Management of OPEC lottery, Nigeria wishes to inform you the results of the E-mail address ballot lottery international program held on the 10th of April 2006 . Your email account have been picked as a winner of £800,000 (EIGHT HUNDRED THOUSAND BRITISH POUNDS STERLING) . This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky numbers are: and bonus ball number: CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent with the contact below AGENT MARTIN FAIRHURST email: firstname.lastname@example.org For processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us in order to avoid unnecessary delays and complications. You are also advised not to expose your numbers to avoid double claimming or nulifying your winning. Should there be any change of address, do inform our agent as soon as possible. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program. Sincerely Yours JAMES OBRIEN International Relations Officer. PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT email@example.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer). KNOW HOW WE PICKED YOU OPEC National Lottery The first draw Mary Burnip, The First Jackpot Winner The first draw was made on the 31st August as scheduled, however in order to create some excitement the winners identity was kept secret until the 7th September, although it was revealed that the winners email address won. The winner was 28 year old retail manager Mary Burnip, who her email address was picked out of the 500 email addrersses. Danielle Nicholls presented her with a cheque for £200,000 pound sterling. Background to the launch The OPEC Lottery was launched in the Netherlands in 1989 and so far has raised nearly 3.5 Billion for charities such as Amnesty International, Greenpeace, WWE and Oxfam and given out around 750 Million in prizes. Internationally the Lottery is backed by high profile OIL COMPANIES SUCH LIKE SHELL PETROLEUM, MOBIL OIL AND A HOST OF OTHER COMPANIES. Based on this success the organisers NNPC, began to look at expanding into other markets launching in Sweden in 2004. Confidentiality notice This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and previleged information. Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorised to receive for the recipient), please contact the sender by a reply e-mail and delete all copies of this message. Note any individual under the age of 18 is automatically disqualified
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