The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  YAHOO/MSN MICROSOFT LOTTERY <simon_owen05@hotmail.com>
Date:  Fri, 11 Jan 2008 06:07:17 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jan 2008 06:07:17 -0800 and has been classified as a Generic Scam. The sender was YAHOO/MSN MICROSOFT LOTTERY <simon_owen05@hotmail.com>, although it may have been spoofed.

go to MSN.com

 
 
 
 
 
MicrosoftMSN
 
Yahoo! UK & Ireland
                    Yahoo/Msn Lottery
       Incoperation 
               Baley House, Har Road
                Sutton, Greater London
 SM1 4te
           United  Kingdom. 
         
 

This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of JANUARY 2008 Lottery  promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

    YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and other we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
              
 
      You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
 
These are your identification numbers:
                                 Get ed traffic to your web site! 
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

      These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
 
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

 1.FULL NAMES OF BENEFICIARY:
 2.RESIDENTIAL ADDRESS:
 3.DATE AND PLACE OF BIRTH:
 4.PHONE/FAX NUMBERS:
 5.NAME AND ADDRESS OF NEXT OF KIN:
 6.SEX:
 7.OCCUPATION:
 8.MARITAL STATUS:
 9.NATIONALITY:
10.Your Reference and Batch number:
11. AMOUNT WON:
The options to receive your winnings are:
 
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
 
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):
 
DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
:
 
(CONTACT EVENTS MANAGER)
Name:Barrister Thomas N Brown
E-mail:claimsdept_thomas_microsoftpromo@yahoo.com.hk
TEL:+44 7031 924 142
 
  
Thank you and Accept my hearty congratulations once again   
Yours faithfully,
  Mrs James White
Online Co-ordinator
This is not a scam it is real
---------------------------------------------
Program warning!!!Fraudulent emails are cirulting that appears to be impersonator using our names and address, but are not from the lottery online program please report immediately to customer care/complaints dept.THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
      Copyright © 1994-2008 YAHOO/MSN & MICROSOFT WINDOWS DEPARTMENT INC. UK.
Yahoo! UK & Ireland
 
 
go to MSN.com
 


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