The Scamdex Scam Email Archive - Generic o

Subject:  NOTICE...CONGRATULATIONS 2007!!!
From:  Margaret Ferguson <margaret_notice1@yahoo.com>
Date:  Fri, 17 Aug 2007 21:49:15 -0700

A Scam Email with the Subject "NOTICE...CONGRATULATIONS 2007!!!" was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 21:49:15 -0700 and has been classified as a Generic Scam. The sender was Margaret Ferguson <margaret_notice1@yahoo.com>, although it may have been spoofed.



NOTICE...CONGRATULATIONS 2007!!!

FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL

This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD.Your name attached to ticket number
219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99,which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of
1,000,000.00euros only, which is deposited with the UnitedKingdom
Clearing house in your favor as beneficiary and covered with HIGH
INSURANCE POLICY.

It is important that you keep your winning confidential to avoid people

garneringyour information and subsequently making claim with your
winning paraphernalia information?s, POWERBALL EURO
E-MAILINTERNATIONAL will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn
from only Microsoft users from over 20,000.00 companies and
3,000,000.00 individual email addresses and names from all over the
 world. To begin
your lottery claim, please contact our agent below that have been
appointed forthe processing of your claim with your contact
telephoneand fax number to begin the processing of your payment.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is
open to all persons from age 18 years and above with a valid email
address and who live in any of the aforementioned countries.This
 promotion is
void in all other countries and is also void where
 prohibited.Principals and
employees of POWERBALL EURO E-MAIL INTERNATIONAL Promos and its
respective Parents, subsidiaries and their immediate families are not
eligible.

CLAIMS PROCEDURES:

It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for
overseas winners. To begin your claims therefore, you are advised as a
matter of urgency, to contact the under listed licensed and accredited
 claims
agent for the processing of your prize awards winning. Please contact
the clearing house (through your claims agent only) the body assigned
 with
the verification of all emergent winner. Therefore all protocols laid
down by them must be followed to facilitate your claims;

CONTACT NAME: RAYMUND PETER.
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
FAX: 4487 1715 5326
EMAIL:claimofficer902@yahoo.de

(1) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any discrepancy in the cause of payment of your
prize awards winning.
(2) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach

of this confidentiality on the part of the winners will be covered
 solely by
such winner as our staffs are bound by the oath of secrecy taken on
employment.
Congratulations again from all our staffs and thank you for being part
of our Promotions program.
Sincerely,
Margaret Ferguson
Co-coordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.