The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT THE PAYINY BANK
From:  "Union Australia Lottery" <arielsbertis@mails.de>
Date:  Wed, 15 Feb 2006 16:36:57 -0800

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" <arielsbertis@mails.de>, 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: swissfirstservic@netscape.net
Tel: +31 633 785 416.
Fax: +31 847 504 579.
 
Congratulations once again.
Yours in service,
Judith Clayton (Ms.) CPA. 
Lottery Coordinator.




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