The Scamdex Scam Email Archive - Generic o

Subject:  REPORT FOR 08-03-2007-02
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Fri, 03 Aug 2007 07:28:44 -0700

A Scam Email with the Subject "REPORT FOR 08-03-2007-02" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 07:28:44 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.

 

From: Mr. Ruben Elizabeth<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

Euro-Afro-American-Sweepstake Lottery

Headquarters: 1a, <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Bexon Court Carlton

Nottingham shire Nottingham NG4 1SQ Essex

United Kingdom

Customer Service: 580 NCA 85914

Ref: EAASL/941OYI/04

Batch: 12/25/DC34 RE: LOTTO.

 

 

CONGRATULATIONS WINNING NOTIFICATION

 

ATTENTION:

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 7th July 2007 in Essex United Kingdom. Your company e-mail address attached to ticket number: B9564 75604545/188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £ 2,500,000,00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in cash credited to file KPC/9080118308/02.This is from a total cash prize of ( £ 250,000,000.00) shared amongst the first One Hundred 20 lucky winners in this category world-wide.

 

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your £ 2.500, 000, 00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) would be released to you by ABSA Bank South Africa .

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.

 

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims 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 by some unscrupulous elements.

Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow.

 

Mr. John Ntatu {Foreign Currency and property Allocation}.

 

Email:johnntatu010@yahoo.com

 

Contact him by sending him with the under listed information’s

 

1. REFERENCE NUMBER:…………………………

 

2. BATCH NUMBER:……………...

 

3. FULL NAME:………………………………………

 

4. GENDER;..................

 

5. PASSPORT OR ID NO:………………………………

  

6. COMPANY NAME:…………………………………………………………………..

  

7. FULL ADDRESS:…………………………………………………………………….

  

8. TEL:…………………………FAX…………………………

  

9. YOUR BANK NAME;……………………………………

  

10. ACCOUNT NUMBERS:……………………………………………………………...

 

11. BANK DDRESS:………………………………………

  

12. BRIEF DESCRIPTION OF COMPANY /INDIVIDUAL: …………………

 

 

Please be informed that all winning must be claimed on or before 31st of October 2007. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents. Congratulations once more from all members and staffs of this program that has successfully won this competition.

Thank you for being part of our promotional lottery program.

Sincerely,

Mr. Ruben Elizabeth

United Kingdom Zonal Co-coordinator.

Mr. Harrison Davis

United Kingdom zonal Secretary General




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