The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (US$750,000) FOR AUSTRALIALOTTERY.
From:  carolsweet101@writesoon.com
Date:  Fri, 22 Feb 2008 12:21:16 -0800

A Scam Email with the Subject "CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (US$750,000) FOR AUSTRALIALOTTERY." was received in one of Scamdex's honeypot email accounts on Fri, 22 Feb 2008 12:21:16 -0800 and has been classified as a Generic Scam. The sender was carolsweet101@writesoon.com, although it may have been spoofed.

COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
 
CONGRATULATIONS!!

Dear Sir/Madam,
 
We are delighted to inform you of your prize release on the 22nd of feb. 2008, from the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia which is fully based on an electronic selection of winners using their e-mail addresses form Some site.
 
Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category.
 
You here by have been approved a lump sum pay of US$750,000.00 (SEVEN HUNDRED AND FIFTHY THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
 
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part
of their social responsibility to the citizens in the communities where  they have operational base.
 
Further more your details (e-mail address) falls within our European representative office in
Amsterdam, Holland, as indicated in your play coupon and your prize of US$750,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3
Billion international draw.
 
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent, Mr. Felix Hansel  E-mail address:

Felix_hansel07@yahoo.com
Felix_hansel004@aol.in
Felixhansel@gala.net


To file for your claim. Contact him Monday to Friday.
Phone: +447045752535.
 
By filling this form below and send it to him to file for your claim .

        LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
 
FULLNAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
AMOUNT WON............................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.
 
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
 
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 22nd of march 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity Organizations.
 
Congratulations once again on your winnings!!! Best Regards Carol Sweet (co ordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT:

Felix_hansel07@yahoo.com
Felix_hansel004@aol.in
Felixhansel@gala.net


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
 

Yours faithfully,
Carol Sweet
 
Online coordinator for AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.

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