The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Respond
From:  WILFRED <administration1@bellsouth.net>
Date:  Sat, 05 May 2007 04:36:57 -0700

A Scam Email with the Subject "Urgent Respond" was received in one of Scamdex's honeypot email accounts on Sat, 05 May 2007 04:36:57 -0700 and has been classified as a Generic Scam. The sender was WILFRED <administration1@bellsouth.net>, although it may have been spoofed.


Attn,
  In according with series of petition received from International Body on how your inheritance 
fund was handled by our correspondence office. After Extensive meeting with Board of Directors and 
other Stake holders in the Government including Subcommittees of the House Of Assembly and the 
House of Rep Federal Republic of Nigeria. It was Resolved and Agreed upon that your inheritance 
Fund would be released on a special method of payment, by tag Name Reads SWIFT CREDIT CARD. This 
method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by 
Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit 
Card would be issued to you upon meeting with the Bank Requirement.
 
This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and your 
inheritance payment file should be passed to my desk for clarification. And Upon Certification that 
your payment file is ok, This Office will direct you on how to receive your over due inheritance 
fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier.
 
In the light of this aforementioned, You are required to furnish this office with the following 
information:
 
Your Name:

Address:

Your Next of Kin Name and your date of Birth:

Your telephone number and fax:
 
This Informationís would be used to open an account here, and from here the ATM would be used in 
issuance of The SWIFT CREDITS CARD in your favor, and with the Credit card Number all your 
information will be inserted into the card. Upon completion of this issuance of the Credit Card, It 
would be send to you via Courier to your residential Address.
 
Be informed that your fund has been called back and its now in a suspense Account here. And a new 
Account has to be opened in your Name Before The Swift Credit Card will be issued.
 
Waiting for your urgent response through this email below:

wilfredike@myway.com
 
Yours Faithfully,
WILFRED ALVIN

UK Online Lottery Result Headquarters
10th S4 Route 559
Earth pink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03
                                
                        AWARD FINAL NOTIFICATION
     We are pleased to inform you of the release of the long awaited results of the UK LOTTERY 
INTERNATIONAL PROMOTION PROGRAM held on the 3rd of May,2007 at Uk Lotto Headquarters Manchester, 
UK.Your email address was selected randomly from official worldwide company's/internet data web 
through online email addresses search engine with the aid of Google prominent search.Been entered 
as dependent clients email address with; Reference Serial Number: 652-662  and Batch number 
AT-040SB06-03.Your email address attached to the  ticket number: 2752246896 that drew  the lucky 
winning number 2, which consequently won the online  sweepstakes in the 2nd category,in four 
parts.You have therefore been  approved for a payment of US$500,000(Five Hundred Thousand United 
States Dollars)in cash credited to file reference number:IPL/4249859609/WP1.This is from a total 
cash prize of US$ 5 Million dollars,shared among the first Ten (10) lucky winners in this 2nd 
category.

Congratulations! once more as all participants were  selected through a computer ballot system 
drawn from 50,000 (Fifty  thousand) names of email users around the world,as part of your  
international promotion program.Due to mixed up of some names and  addresses, we ask that you keep 
this award confidential,till your claims has been processed and your funds  remitted to you.Your 
contact fudiciary agent is below:

Name:  Dr Ryan Dave
E-mail: ryandave_agent@yahoo.co.uk
Tel:    +447024091540

UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep 
personal).

PERSONAL INFORMATIONS
1.  Name:
2.  Address:
3.  Marital Status:
4.  Occupation:
5.  Age:
6.  Sex:
7.  Nationality:
8.  Country Of Residence:
9.  Telephone Number (Country Code)-(Area Code)- Phone Number):
10  Cell Number:        (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method  (Cheque / Draft):
14. Category Number:
15. Amount won:
16. Email Address:

You are advised to forward these informations to your fudiciary agent to facilitate your claims 
proceedings. 

Congratulations.

Yours Sincerely,
Mrs.Grace Parker.
Director/LO

UK Online International Lottery coordinators. Good luck from me and staff of the UK NATIONAL 
LOTTERY.Online coordinator for UK NATIONAL  LOTTERY

============================================================================
The national lottery promo Awards is proudly sponsored by the Microsoft Corporation, the Intel 
group,Toshiba,Dell Computers,  Mackintosh and a conglomeration of other international IT 
companies.The Free lottery internet draw is held quarterly every year and is so organized to 
encourage the use of the internet and computers world  wide.We are proud to say that over 200 
Million Eros are won annually in more than 150 countries worldwide.

============================================================================
WARNING!!! ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE  FORWARDED 
TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSERS. THANK YOU FOR YOUR 
ANTICIPATED CO-OPERATION.



Place your ad here
Loading...