A Scam Email with the Subject "YOU HAVE WON, KINDLY CONTACT OUR CLAIM AGENT" was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 16:11:00 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
" GRACELAND FINANCE INTERNATIONAL" FROM: THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. HEADQUARTERS: 1A BEXON COURT CARLTON NOTTINGHAM SHIRE NOTTINGHAM NG4 1SQ ESSEX UNITED KINGDOM. REF NUMBER: OSL/653/1029/03 BATCH NUMBER: AT-040-SB06-03 REPLY TO: firstname.lastname@example.org AWARD NOTIFICATION Graceland Finance /Southern Sun Lottery of British International Lottery Program wishes to inform your email account emerged as one of the winners of our recent lottery draws. Your email account was therefore selected as a winner of One Million Five Hundred and Thousand British Pounds Sterling Only (Ł1,500,000.00). This result is now made available to you and your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45, which consequently won you the 2nd category. Participants were selected through a computerized ballot system drawn from company and individual email addresses users. We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning. 1. Full name and address 2. Country of Residence 3. Tel and fax number 4. Occupation and Age To begin your claim, please contact our Claim Manager at the International Claim Department immediately with the following address below. All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize-winning will be treated as Unclaimed. Mr. Joseph Brown Claims Manager Overseas Subscribers Agent Email Lottery Promotion Regional Office 62AIslip Road Kent LondonOX2 7SP Untied Kingdom Tel: +44 702 408 1680 Fax: +44 870 471 2317 Email: email@example.com firstname.lastname@example.org email@example.com Note in order to avoid unnecessary delays; remember to quote your Reference and Batch numbers in all correspondence. Congratulations for emerging the lucky winner from all our staff. Yours Sincerely, Mrs. Mercy Wilkinson Information and Promotion Manager