The Scamdex Scam Email Archive

Subject:  YAHOO AWARD WINNING 2007
From:  INFO MAIL <infomailorg@carosmith.com>
Date:  Tue, 11 Dec 2007 12:49:11 -0800
Category:  Generic

     
                       YAHOO INTERNET LOTTERY           

                              Send email message                      
CONGRATULATIONS!

Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year 2007.

 

All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada. Australia. United State, Asia. Europe. Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)

 

This Lottery was promoted and sponsored by a conglomerate of some multinational companies and the WORLD BANK as part of their social responsibility to the citizens in the communities where they have operational base.

 

Furthermore your details (e-mail address) falls within our Spanish representative office in Madrid Spain as indicated in your play coupon and your prize of ($600.000.00) will be released to you from this regional branch office in Madrid.

HOW TO CLAIM YOUR PRIZE
these are your identification numbers.

Batch number:.............................12115-04/SZ

Reference number:.......... RN/0999/171ESP

Lucky numbers................... 9-13-21-30-31-44,

 

NOTE THIS:

YOU ARE NOW BEING ADVISED TO CALL THE TELEPHONE NUMBER BELOW TO TRACK YOUR PAYMENT ON LINE WORLD BANK TELEPHONE BANKING SYSTEM THE WORLD BANK BANKERS BANK FUND CONFIRMATION UNIT IN SWITZERLAND

 
THE WORLD BANK FUND CONFIRMATION UNIT

 
TEL: 0041 -445801493     ext. 4 /   FAX: 0041-43-430-21-02

  

LOTTERY PRIZE AWARD DEPOSIT ACCOUNT TRACKING NUMBER IS: 784285 #

 
Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:

As part of our security protocol you are to quote this security code to your claim agent. This to prevent scam YLAW/AUG/XX07

 
ZURICK SEGUROS ESPAÑA S.A

Francisco Gervas, 10 28020

Madrid Spain,

Tel: +34-666-268-256

Fax: +34-912-919-688

  zurisseguros@aim.com
Contact Person: Mr. Morris Moore 

Telephone lines are open between the hours of

8:00am-19:30pm.Monday -Saturday ...Ext...001

 

You are to send the completed verification form below to the Agent in the Madrid Spain whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

 

1. FULL NAME

2. COUNTRY OF ORIGIN

3. PRESENT ADDRESS.

4. DATE OF BIRTH

5. OCCUPATION

6. TELEPHONE NUMBER

6. FAX NUMBER

7. MARITAL STATUS

8. SECURITY CODE

9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

 

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-selected winner or unofficial personnel.

 

Yours Sincerely,

  
 

 

 
 
 
 
     
     Dr. Chris Carlos                       
    (Coordinator)
--------------------------------------------------------------------------------------------------------------------------------------------
Yahoo lottery is a free service that does not require you to be a Yahoo! Registered   user

 




                             YAHOO INTERNET LOTTERY                                                                 CONGRATULATIONS! Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year 2007.   All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada. Australia. United State, Asia. Europe. Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)   This Lottery was promoted and sponsored by a conglomerate of some multinational companies and the WORLD BANK as part of their social responsibility to the citizens in the communities where they have operational base.   Furthermore your details (e-mail address) falls within our Spanish representative office in Madrid Spain as indicated in your play coupon and your prize of ($600.000.00) will be released to you from this regional branch office in Madrid.

HOW TO CLAIM YOUR PRIZE
these are your identification numbers. Batch number:.............................12115-04/SZ Reference number:.......... RN/0999/171ESP Lucky numbers................... 9-13-21-30-31-44,   NOTE THIS: YOU ARE NOW BEING ADVISED TO CALL THE TELEPHONE NUMBER BELOW TO TRACK YOUR PAYMENT ON LINE WORLD BANK TELEPHONE BANKING SYSTEM THE WORLD BANK BANKERS BANK FUND CONFIRMATION UNIT IN SWITZERLAND   THE WORLD BANK FUND CONFIRMATION UNIT   TEL: 0041 -445801493     ext. 4 /   FAX: 0041-43-430-21-02    LOTTERY PRIZE AWARD DEPOSIT ACCOUNT TRACKING NUMBER IS: 784285 #   Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows: As part of our security protocol you are to quote this security code to your claim agent. This to prevent scam YLAW/AUG/XX07   ZURICK SEGUROS ESPAŃA S.A Francisco Gervas, 10 28020 Madrid Spain, Tel: +34-666-268-256 Fax: +34-912-919-688   zurisseguros@aim.com Contact Person: Mr. Morris Moore  Telephone lines are open between the hours of 8:00am-19:30pm.Monday -Saturday ...Ext...001   You are to send the completed verification form below to the Agent in the Madrid Spain whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!   1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADDRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 6. FAX NUMBER 7. MARITAL STATUS 8. SECURITY CODE 9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.   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-selected winner or unofficial personnel.   Yours Sincerely,                           Dr. Chris Carlos                            (Coordinator) -------------------------------------------------------------------------------------------------------------------------------------------- Yahoo lottery is a free service that does not require you to be a Yahoo! Registered   user 

What Is This?

This Email with the Subject "YAHOO AWARD WINNING 2007" was received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2007 12:49:11 -0800 and has been classified as a Generic Scam Email. The sender shows as INFO MAIL <infomailorg@carosmith.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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