Scam Emails Archive : Generic


From: jonathan banks <>

This email with the subject "CONGRATULATIONS YOU ARE A WINNER!" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jan 2008 07:45:16 -0800 and has been classified as a Generic Scam.

The sender was jonathan banks <>, although it may have been spoofed.

25 Lincoln's Inn Fields 
London  WC2A 3EE                                                                  

Dear Winner,              

We are pleased to announce you as one of the 3 lucky winners in the ROLLING SPIN LOTTERY UK draw 
held on 19th of january,2008. All 3 winning addresses were randomly selected from a batch of 
5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category 
winner in this month's draw.


Consequently,you have therefore been approved for a total pay out of 2,000,000 Pounds (Two million 
pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 6,1145,22,3,28
(ii) Serial number:32-9-10
(iii) Lotto batch number:   RSL-371
(iv) Reference number:  SCF-427-6


Please contact the under listed claims officer as soon as possible for the immediate release of 
your winnings:

Philip Bell
Claims Department Manager
SummerCrest Finance UK
Contact :
Tel:+44  70457 12473
Tel:+44 70457 51687 
Fax:+44 70059 47103 
Fax:+44 70059 78942         


Due to mix up of some numbers and names, we ask that you keep your Winning information confidential 
until your claim have been processed. This is part of our security protocol to avoid double 
claiming and unwarranted abuse of this program by some participant.


Once again on behalf of all our staff, CONGRATULATIONS!!!

Jonathan Banks
Promotions Manager


1.All claims are nullified after 10 working days from today. 
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses. 
4.All winners under the age of 18 are automatically disqualified. 
5.Please  contact your claims agent by fax or email (Philip Bell).