The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!! YOU HAVE JUST WON $3.5M USD ONLY
From:  carosmith65@aol.in
Date:  Mon, 31 Mar 2008 17:25:51 -0700

A Scam Email with the Subject "CONGRATULATIONS!!! YOU HAVE JUST WON $3.5M USD ONLY" was received in one of Scamdex's honeypot email accounts on Mon, 31 Mar 2008 17:25:51 -0700 and has been classified as a Generic Scam. The sender was carosmith65@aol.in, although it may have been spoofed.

FIDUCIARY AGENCY
VERIFICATION UNIT
SWEEP STAKE LOTTERY
AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION.
14 FOX RD, SUITE 321. LONDON W4 3RW ENGLAND
30 Mar 2008
 
 
 WINNING NOTIFICATION


We happily announce to you the draw of the Sweep stake Lottery Interna tional programs held on the 20th of Sept 2007
in London England. Your e-mail address attached to
 
Ticket number: 644 79543465 B44
Serial Number: 6395-408AWL
Batch Number: D51/10872004PDU
Lottery Reference Number: 63-76-95-27-14
 
Which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of Â1,973,054 (One Million Nine hundred and seventy three thousand point fifty-four GBP) which is equivalent to US$3,500, 000.00 (Three Million five hundred thousand US Dollars only). This is from a total cash prize of Â19.73054 Million pound starling, shared amongst the first (10) lucky winners in this category.
 
Please note that your lucky winning number falls within our European booklet representative office in London as Indicated in your play coupon. In view of this, your Â1,973,054 (One Million Nine hundred and seventy three thousand point fifty-four pound starling) which is equivalent to US$3,500,000.00 (Three Million five hundred thousand US Dollars only) would be released to you by the Sweep Stake and our paying bank in London. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you=2 0contact him.
 
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies through their online play. This promotion takes place only for this season before play coupon begins.
 
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure is to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned! To file for your claim, please contact our fiduciary agent:
 
PETER ANDERSON Email:
                    pete_anderson21@yahoo.co.uk
               pete_anderson21@winning.com
  ;
To avoid unnecessary delays and complications, you are to contact Mr. Peter Anderson with followings details below:
 
1. Your full name, telephone, contact address, sex and occupation
2. Quote your Ticket num ber in any correspondences with our designated agent.
 
Congratulations, once more from all members and staffs of this program.
 
Thank you for being part of our promotional lottery program.
=0 A
 
DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT PETER ANDERSON DIRECTLY.
 
Best Regards,
 
Mrs. Caroline .J. Smith
SWEEP STAKE Zonal Coordinator
 

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