The Scamdex Scam Email Archive

Subject:  THANKS FOR YOUR PARTICIPATION!!!
From:  "GIBSON LINDA" <fingspromotions@aim.com>
Date:  Mon, 16 Apr 2007 09:40:23 -0700
Category:  Generic


FINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
*********************************************************************
AVENIDA DE AMERICA  65, 64527 MADRID - ESPAÑA.
**********************************************************************
PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS. 
After a successful completion of the first category
draws of FINGS-LOTTERY GAMES INTERNATIONAL
PROGRAMS.
You have emerged as one of the winners of the   
FINGS-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our
promotional draws. Participants were selected through
a computer ballot system drawn from 30,000 email
addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International
Promotions Program.
*********************************************************************
You/Your Company, attached to:
TICKET NUMBER:AS1-DC9-65XA
SERIAL NUMBER:TYP-LBY  
LUCKY NUMBER:DSE-RCN-51DRR 
REFERENCE NUMBER: YUP-CC1-8B
BATCH NUMBER:BAXC-HPTE133U-Z2Q
*********************************************************************
As a category (A) winner, you have been selected by
computer balloting system where only email addresses
are soughted,from a total numbers of 30,000 email addresses
drawn from all over the globe. After an automated computer
ballot of our International Promotions Program
consequently won in the first Category.
You have therefore been awarded a lump sum pay out of
2,000,000.00EUROS. Which is the winning payout
for first categories winners. This is from the total
prize money of   12,000,000.000.00 Euros shared among the
six international winners in the FIRST categories.
CONGRATULATIONS!!!!!
You have to contact the  (File/Claim Officer)
for immediate remittance your E-mail address won the lucky number.
To avoid mix up of numbers and names of any kind, we
request that you keep this award strictly from public
notice until the entire process of transferring your
claims has been completed, and your funds remitted to
your account. 
This is part of our security protocol to
avoid double claiming or unscrupulous acts by
participants of this program required by the
(FINGS-LOTTERY GAMES INTERNATIONAL).
We also wish to bring to your notice our End of Year
(2007) high stakes where you stand a chance of winning
up to   13 million Euros; We hope that with a part of
your prize you will participate.
To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax 
immedaitely you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.
*********************************************************************
File/Claim Officer
MR.IGNACIO PEREZ.
manager International Remmittance/Credit unit 
Facility Management Region
Citi Trust Finance & Security
AVENIDA DE EUROPA  75, 
28046 MADRID - ESPAÑA.
TEL: 00-34-627-850-566 
FAX: 00-34-911-414 324 
EMAIL: infocititrustinc@aim.com
**********************************************************************
Remember, you must contact your claim agent not later
than May 29th 2007 after this date, all funds will
be returned as unclaimed
NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided below in every one of your correspondence
with your claims agent.
You are to provide the below details,to enable the speedy evaluation and
processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any 
disqualifications and subsequent cancellation.
1.Your full names:                                                        
                                               
2. your full home / office 
address                                                                    
                                                            
                                 
3. direct telephone/fax numbers:
                                         
                       
the above detailed information will be absolutely necessary to file     
in your claims. 
Congratulations once again from all staffs of 
(FINGS-LOTTERY INTERNATIONAL PROGRAMS)
thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
FINGS-LOTTERY INTERNATIONAL PROGRAMS.
Sincerely Your's,
Linda Gibson.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.
 
Please do not reply to this mail.
Contact your claims agent.
 

FINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS ********************************************************************* AVENIDA DE AMERICA 65, 64527 MADRID - ESPAÑA. ********************************************************************** PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR FIRST CATEGORY DRAWS. After a successful completion of the first category draws of FINGS-LOTTERY GAMES INTERNATIONAL PROGRAMS. You have emerged as one of the winners of the FINGS-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 30,000 email addresses of individuals and companies from America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. ********************************************************************* You/Your Company, attached to: TICKET NUMBER:AS1-DC9-65XA SERIAL NUMBER:TYP-LBY LUCKY NUMBER:DSE-RCN-51DRR REFERENCE NUMBER: YUP-CC1-8B BATCH NUMBER:BAXC-HPTE133U-Z2Q ********************************************************************* As a category (A) winner, you have been selected by computer balloting system where only email addresses are soughted,from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the first Category. You have therefore been awarded a lump sum pay out of 2,000,000.00EUROS. Which is the winning payout for first categories winners. This is from the total prize money of 12,000,000.000.00 Euros shared among the six international winners in the FIRST categories. CONGRATULATIONS!!!!! You have to contact the (File/Claim Officer) for immediate remittance your E-mail address won the lucky number. To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program required by the (FINGS-LOTTERY GAMES INTERNATIONAL). We also wish to bring to your notice our End of Year (2007) high stakes where you stand a chance of winning up to 13 million Euros; We hope that with a part of your prize you will participate. To begin your claims process of your winning prize, please contact your claims agent through e-mail or telephone,fax immedaitely you received this notification for due processing and remittance of your prize money to a designated account of your choice. ********************************************************************* File/Claim Officer MR.IGNACIO PEREZ. manager International Remmittance/Credit unit Facility Management Region Citi Trust Finance & Security AVENIDA DE EUROPA 75, 28046 MADRID - ESPAÑA. TEL: 00-34-627-850-566 FAX: 00-34-911-414 324 EMAIL: infocititrustinc@aim.com ********************************************************************** Remember, you must contact your claim agent not later than May 29th 2007 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent. You are to provide the below details,to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation. 1.Your full names: 2. your full home / office address 3. direct telephone/fax numbers: the above detailed information will be absolutely necessary to file in your claims. Congratulations once again from all staffs of (FINGS-LOTTERY INTERNATIONAL PROGRAMS) thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, FINGS-LOTTERY INTERNATIONAL PROGRAMS. Sincerely Your's, Linda Gibson. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.

What Is This?

This Email with the Subject "THANKS FOR YOUR PARTICIPATION!!!" was received in one of Scamdex's honeypot email accounts on Mon, 16 Apr 2007 09:40:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "GIBSON LINDA" <fingspromotions@aim.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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019