The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF $1MILLION USD FOR 2008
From:  "Ms Rose" <lottomailjackpot@yahoo.com.hk>
Date:  Thu, 03 Jan 2008 07:57:11 -0800

A Scam Email with the Subject "CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF $1MILLION USD FOR 2008" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jan 2008 07:57:11 -0800 and has been classified as a Generic Scam. The sender was "Ms Rose" <lottomailjackpot@yahoo.com.hk>, although it may have been spoofed.

FROM: INTERNATIONAL EMAIL PROMOTION LOTTERY/AWARD PRICE
RE:CONGRATULATIONS WINNER !!!
TICKET NUMBER: 2752246831
SERIAL NUMBER: 652-66283
BATCH NUMBER: AT-040SB06-03
Congratulations to you as we bring to your notice, We are happy to inform you that you have emerged 
a winner under the second Category, which is part of our promotionaldraws.
The draws are being officially announced this day the 3rd JAN2008. Participants were selected 
through a computer ballot system drawn from 1,000,000 email addresses of individuals and companies 
fromAfrica, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International 
PromotionsProgram.
Your e- mail address attached to serial number: 652-66283 with BATCH NUMBER:At-040SB06-03. which 
subsequently won you the lotto in the 2nd category. You have therefore been approved to claim a 
total sum of ONE MILLION UNITED STATE DOLLARS(US$1,000,000.00) in cash credited to : PBLREFERENCE 
NUMBER/247751407/BV made available from a totalcash prize of 10 Million United State Dollars, 
shared amongst the first Ten (10) lucky winners In this category.
This year Lottery Program Jackpot is the largest ever for Powerball Lotto.Please note that your 
lucky winning number falls within our booklet representative office in Asia as indicated in our 
play coupon. ONE MILLION UNITED STATE DOLLARS ($1M USD) would be released to you by our affiliate 
bank in China.
CONGRATULATIONS!!!Your fund is now deposited with the paying Bank. In your best interest to aviod 
mix up of numbers and names of any kind, we request that you keep the entire details of your award 
strictly from public notice until the process of transferring your claims has been completed, and 
your funds remitted into your Account.
This is part of our security measures to avoid double claiming or unwarranted advantage of the 
situation by other participants or impersonators. You are to contact our Paying Security offshore 
account for your claim.
Name: Mr John Clark
Head of Dept.
Telegraphic Transfer Section
Construction Bank of China
Guangzhou,Guangdong.Provincal
China
Tel: +8613697479440
E-mail:paymenttransfer@yahoo.com
ctp@accountant.com <mailto:ctp@accountant.com>
He is the head of transfer section responsible for the processing and transfer of your winnings 
price. YOUR SECURITY FILE NUMBER IS W-346-H67/C4 (Personal infomation). Remember, your winning must 
be claimed not later than 5days You are required to forward the following details to help 
facilitate the processing of your claims and certificate which will facilitate the release of your 
winnings.
1. Full Names:......................
2. Residential Address:...........
3. Phone Number:..........
. 4. Fax Number:.............
5. Occupation.........
6. Sex:............
7. Age:.........
8. Nationality:.........
9. Present Country:...........
A scanned identification of your self sent via email. You are advice to forward these information 
as soon as possible to enable us attend to your file. Once again, Congratulations.
Yours Sincerely,
Ms Rose
International Email Promotion Lottery