The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!!
From:  infomail <infomail102@yahoo.com>
Date:  Mon, 20 Aug 2007 06:23:20 -0700

A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 06:23:20 -0700 and has been classified as a Generic Scam. The sender was infomail <infomail102@yahoo.com>, although it may have been spoofed.

You won ?520,000.00! Yahoo! Mail congratulates you!
Yahoo! Mail      Messenger

YAHOO INTERNET AWARD
arabtrans@arabtrans.com

CONGRATULATIONS!

YOU WON ?520,000.00!

Yahoo Mail! gives their members random cash prizes. Today, your account is randomly selected as one among the 12 top winners to get cash prizes. We hereby inform you that you have won a prize money of (five Hundred And Twenty Thousand euros) (?520,000.00) for the  month of (AUGUST-2007). Yahoo Internet Promotion Program is organized by yahoo.messenger every month. 
                      
YAHOO! collects all the mail id of all the yahoo users online, among the millions that subscribe to the world email we only select twelve people draw every month as our winners through electronic balloting System without the winner application,
 
We congratulates you for been one of the selected winners for the month of AUGUST. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted monthly.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our Spanish representative, as indicated in the electronic balloting and your prize of (?520,000.00) EUROS will be released to you from this regional branch office in Spain. After due verification/confirmation.

These are your identification numbers...
 
 Batch number.....................G.S (09445) ES
 Lotto number.......................L5W220507
 Winning Ref. number...................Y-I-L/0011097
To begin your claims, kindly contact the Fudiciary Agent Mr paul smith of   FIDELITY GLOBAL SEGUROS
Tel: + 34 650 173 606
Fax: + 34 658 656 399
E-mail:directfidelity@ozu.es
You are required to forward this office with the following details:
 
1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.EMAIL ADDRESS
9.TELEPHONE NUMBER
10.FAX NUMBER(IF ANY)
11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON......
13 AMOUNT WON...................
 
NOTE: (5%) of the money you are winning will be giving to  FIDELITY GLOBAL SEGUROS after you have recieve your money. Do remember to quote your identification numbers in contacting your agent and they will direct you on how to process and claim your winning prize money and for security reasons, we advice all winners to keep this information confidential from "public notice" until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
 
Congratulations once more!!
 
Yours Sincerely,
 
 
Dr.CLIFF  MOORE (PHD)
LOTTO CO-ORDINATOR.
The Yahoo.com staff


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