A Scam Email with the Subject "THE POUNDS STERLINGS DAY LOTTERY" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 19:47:15 -0700 and has been classified as a Generic Scam. The sender was POUNDS STERLINGS INTERNATIONAL <email@example.com>, although it may have been spoofed.
5 RAIL AVENUE, OLD POUND HOUSE, OFF GDWT17 KENS WAY, MANCHESTER CITY, UNITED KINGDOM. THE POUNDS STERLINGS DAY LOTTERY With utmost delight,we bring to your notice the draw held recently in Pound house,Manchester City of the UNITED KINGDOM. Your email won for you a whopping sum of £1,000,000.00(One million ) Great Britain Pounds Sterlings. In this regards,the selection process was carried out through a computerized ballot system were email addresses of individuals and companies was selected randomly in the quest for a sole emergance in which your email was drawn the winning electronic mail for the cash price award. No ticket was sold but the selection process was carried out through random selection in our computerized email selection machine (TOPAZ). This Lottery is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. To begin the claim processing of your prize you are to contact the fiduciary agent as stated below: MRS SANDRA BERNOIT , 5 RAIL AVENUE, OLD POUND HOUSE, OFF GDWT17 KENS WAY, MANCHESTER CITY, UNITED KINGDOM. Email:firstname.lastname@example.org We request that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Below is a copy of our POUND STERLINGS RELEASE FORM,you are expected to fill and return so we could process your claims and have your money remitted to you immediately. THE POUND STERLINGS RELEASE FORM 1.FULL NAMES:__________________________________ 2.RESIDENTIAL ADDRESS:_____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.TELEPHONE NUMBER(MOBILE AND HOME):_____________________ 6.OCCUPATION:________________________ 7. ANNUAL INCOME:______________________ 8.MARITAL STATUS_____________________ 9. NATIONALITY________________________________ Accept our hearty congratulations and look forward to claiming your money as soon as possible.