The Scamdex Scam Email Archive - Generic o

Subject:  YOUR URGENT CONSENT IS NEEDED!!!
From:  MICRO SOFT <micro_softloto2007@web.de>
Date:  Thu, 29 Mar 2007 17:21:05 -0700

A Scam Email with the Subject "YOUR URGENT CONSENT IS NEEDED!!!" was received in one of Scamdex's honeypot email accounts on Thu, 29 Mar 2007 17:21:05 -0700 and has been classified as a Generic Scam. The sender was MICRO SOFT <micro_softloto2007@web.de>, although it may have been spoofed.

MICROSOFT U-K ONLINE LOTTERY.   
               
 
The Microsoft Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

(Customer Services)
Lottery Date:9th March 2007

WINNING NOTIFICATION:
  Ref.No:919347/881-5
Batch:3566411921-0TA/04
 
  Dear Lucky Winner,
 
 Congratulations as we happily announce to you today that the draw.
                                              
Of the MICROSOFT UK ONLINE LOTTERY, online Sweepstakes International program held in March 2007 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers:
[ 7-28-87-11-69-00 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of USD 500,000 (five hundred thousand dollars) credited to file nos KTU/9023118668/03. This is from a total cash prize of USD 500,000 ( five hundred thousand dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In  view of this, Your USD 500,000( five hundred thousand dollars) would be released to you by any of our payment offices here in Europe. Our Spain  agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !.
 To file for your claim, please contact our claims agent with the verification form below:
Overseas Claims Unit
Spain Fiduciary Agent for MICROSOFT UK PROMOTIONS.
Name: MR.SPENCER DAULPHINE  ALVAREZ  From Madrid,Spain.
  
Mr. Spencer Daulphine Alvarez.
  Tel: + (34) 653 215 100.
Email:daulphine@winning.com
 
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:
 
=====================================================
 
FULL NAMES OF BENEFICIARY:...................................
 
 CONTACT ADDRESS:...........................................
 
CITY/STATE:........................................................................
 
COUNTRY:............................................................................
 
NATIONALITY:...................................................................
 
SEX:.......................AGE:.......................................................
 
MARITAL STATUS: ...........................................................
 
TEL NO:  ............................FAX:..........................................
 
E_MAIL ADDRESS:............................................................
 
NEXT OF KIN:  ....................................................................
 
MONTHLY INCOME: (OPTIONAL)................................
 
OCCUPATION: ....................................................................
 
AMOUNT WON:....................................................................
 
REFENCE NO:................   BATCH NO: .............................
 
LUCKY NO:..................   TICKET NO :................................
 
SERIAL NO:...................   LOTTERY DATE:  ...................
 
=======================================================

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone numbers stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter.  All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program.
 
PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY E-Mail:  daulphine@winning.com
 
 Goodluck from me and members of staff of the MICROSOFT U-K LOTTERY INC.
Derbyshire Shop                                                                                         Syndicate
 
Diane DowningPete KyleCraig Pope
 
 
Yours Faithfully,
Mrs. Sandra Mark
 
 
Mrs. Sandra Mark
Online coordinator for MICROSOFT UK ON-LINE PROMOTIONS.
Sweepstakes International Program.
Copyright © 1994-2007 The Micro Soft UK Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines.


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