A Scam Email with the Subject "CONTACT THE PAYINY BANK" was received in one of Scamdex's honeypot email accounts on Wed, 15 Feb 2006 16:36:57 -0800 and has been classified as a Generic Scam. The sender was "Union Australia Lottery" <email@example.com>, although it may have been spoofed.
Union Australia Lottery, 38 Archerfield Road, Darra, QLD, 4076, Queensland, Australia. Union Australia Lottery partners: ABN Gaming Board. PO Box 1738, 3000 DR Rotterdam, Netherlands. Sir/Madam, CONGRATULATIONS: YOU WON. It's our pleasure to inform you of the result of the Union Australia Lottery, held on the 13th, February 2006. Your e-mail address attached to e-ticket number: 000101376290, with Cash Prize number 09910987612, drew €2,000,000.00 (Two Million EUros), which was first in the 3rd Category of the draws. You have been approved to receive the sum of €2,000,000.00 (Two Million Euros) from our paying bank. Because of mix-up of information(claims) and the limited time for your cash prize pay-out, we will advice that you keep all information about this notification confidential(secret) until your prize (€2,000,000.00) have been remitted to you by our accredited paying bank. You must adhere to this instructions strictly to avoid the loose of your cash prize to internet abusers – this program has been abused severally, so we are doing our best to forestall further abuse by false claims. It's important to note that this draws were conducted formally under the watchful eyes of over a 8,000 audiences. Winners were selected through an internet ballot system from 250,000 e-mail addresses(both personal and corporate e-mail addresses). This program is sponsored and supported by T-NET ASSETS, in conjunction with Union Australia lottery. Congratulations once again. Your e-mail address will be used to participate in our next, mega, draw: €65Million. BE INFORMED: all winning (cash prize) must be claimed not later than 10-days after you receive this notification. Failure to claim your cash prize after this date will result in your cash prize forfeiture. Please, in order to avoid unnecessary delays and complications during the remitance of your funds, remember to always quote your personal and winning information in your correspondence with the paying bank. Please contact the paying bank with these information for the immediate remittance of your funds to you. Kindly send them the following: (i). your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Contact the paying bank with the following: Swissfirst Bank AG, Attention: Daniel Hefti. Swissfirst Bank AG, Amsterdam, Netherlands. E-mail: firstname.lastname@example.org Tel: +31 633 785 416. Fax: +31 847 504 579. Congratulations once again. Yours in service, Judith Clayton (Ms.) CPA. Lottery Coordinator.