The Scamdex Scam Email Archive - Generic o

Subject:  Your Raffle ChequePayment in Canada
From:  Alan David <infolottoresults3@walla.com>
Date:  Tue, 25 Mar 2008 06:25:32 -0700

A Scam Email with the Subject "Your Raffle ChequePayment in Canada" was received in one of Scamdex's honeypot email accounts on Tue, 25 Mar 2008 06:25:32 -0700 and has been classified as a Generic Scam. The sender was Alan David <infolottoresults3@walla.com>, although it may have been spoofed.

ENGLAND RAFFLE BONANZA 2008. Unit 7,Court Mews, 268 London Rd, Charlton Kings, Cheltenham, Glos,GL52 3DD England.OFFICE EMAIL:flashfortunelottouk@walla.com PAYMENT OFFICER: DR.GEORGE DUKE. TEL:+44-70-3182-1132 FAX:+44-87-1256-1833. AGENT EMAIL:infolottoresults1@walla.com, ATTENTION:FUND BENEFICIARY, CONGRATULATIONS !! I WAS ABLE TO OBTAIN YOUR APPROVAL OF INTERNATIONAL CLEARANCE CERTIFICATE FROM BRITISH JUDICIARY DEPARTMENT.BEEN THE WINNER OF THE EMAIL ATTACHED TO THE TICKET NO#UK45768/DB/79,PROCEED TO FORWARD YOUR FULL DETAILS FOR YOUR CERTIFICATE/PIN CODE ISSUANCE WHICH WILL ENABLE YOU RECEIVE YOUR FUND ONCE YOU SUBMIT IT TO THE DIPLOMATIC PAYMENT AGENT.NOTE THAT MR.KUMAR ROY OF INDIA APPEARED IN OUR OFFICE TO CLAIM YOUR PRIZE AS THE NEXT OF KIN BEFORE THE AUTHORITY ARREST HIM.AVOID FURTHER DELAY AS WE HAVE APPOINTED AN AGENT ON YOUR BEHALF. I WILL BE SENDING IT TO ENABLE YOU PROCEED FOR YOUR CLEARANCE.NOTE THAT OUR OFFICE HAS COMPLETED THEIR CONTRACT AND HAS NOTHING TO DO WITH ANY CHARGE TO THE COURT OF LAW FOR YOUR DELAY IN CLAIMING YOUR NOMINATED FUND($850,000 USD) AS SPONSORED BY WESTERN UNION RAFFLE BONANZA 2008(FIRST QUARTER). YOUR FUND HAS BE DELIVERED TO YOU AS DRAFT OR CASH VIA INTERNATIONAL DIPLOMATIC PAYMENT AGENCY ONCE THE INTERNATIONAL PIN CODE IS OBTAINED.NOTE THAT THEY WILL ASSIST YOU OPEN A NON RESIDENT BANK ACCOUNT WHERE THE FUND WILL BE DEPOSITED FOR TRANSFER TO YOUR OVERSEAS ACCOUNT IF YOU WISH.AS YOUR APPOINTED AGENT,BE FREE TO CONTACT US FOR MORE DETAILS IN YOUR FUND CLAIMS.WE NEED URGENTLY YOUR FULL NAME AND ADDRESS FOR YOUR DELIVERY PROCESSING. I ADVICE YOU SEND YOUR COMPLETE DETAILS(FULL NAME,ADDRESS,TELEPHONE NUMBER,DATE OF BIRTH, OCCUPATION/PROFFESION AND INSTRUCT US ON YOUR TRAVELL SCHEDULLE TO MEET YOUR AGENT TO AVOID CANCELLATION DUE TO TIME FACTOR OR IF YOUR AGENT WILL PROCEED FOR YOUR PRIZE PROCESSING. NOTE THAT OUR ADMINISTRATIVE DEPARTMENT HAS BEEN TRYING TO REACH YOUR NOMINATED EMAIL ADDRESS FOR ALMOST A MONTH.ACKNOWLEDGE THIS EMAIL URGENTLY DUE TO MIX UP IN EMAIL ADDRESSES AS WELL AS IMPOSTORS CLAIMING WINNERS FUND. CONTACT YOUR APPOINTED AGENT URGENTLY(MR.ALAN DAVID+44-70-3182-1132) WHO WILL OBTAIN YOUR INTERNATIONAL BENEFICIARY PIN CODE AS FUND OWNER. CONGRATULATIONS!! YOURS FAITHFULLY, SANDRA JONES. NB:FUND RELEASE MUST BE TO THE WINNER AS POLICY OF THE AGENCY DUE TO SECURITY AND SAFETY OF YOUR FUND.YOUR LETTER OF INVITATION TO UNITED KINGDOM WILL BE ISSUED TO YOU AFTER YOUR FUND RELEASE FOR AN INTERVIEW WITH OUR OFFICE.