The Scamdex Scam Email Archive - Generic o

Subject:  CHECK YOUR MAIL !!!
From:  "Yahoo Msn Lottery Incorporation" <donalleixlip@eircom.net>
Date:  Mon, 14 Apr 2008 02:24:11 -0700

A Scam Email with the Subject "CHECK YOUR MAIL !!!" was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 02:24:11 -0700 and has been classified as a Generic Scam. The sender was "Yahoo Msn Lottery Incorporation" <donalleixlip@eircom.net>, although it may have been spoofed.

Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te.
United Kingdom.
 
Dear Winner,
 
This is to inform you that you have won a prize money of Five Hundred thousand Great Britain 

Pounds Sterling's (£500,000.00 GBP) for the Month of April 2008 Lottery promotion, which is 

organized by YAHOO/MSN INC & WINDOWS LIVE.
 
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active 

online, among the millions that subscribed to Yahoo and Hotmail we only select five (5) people 

every Month as our winners through electronic balloting System without the winner Applying, we 

congratulate you for your email address has been selected along side four (4) others to be the 

lucky winners for this month's Edition.
 
Your fund (certified Cashiers check of £500,000.00 GBP) has been insured with your File Ref 

Number:ICA/11-GIS/2007UK and you are to contact our appointed claims Officer for further 

instructions towards your claiming, Winners Shall be paid in accordance with his/her Settlement 

Center. Yahoo/Msn Lottery Prize must be claimed no later than 10 days from date of Draw 

Notification after the Draw date in which Prize was won, any prize not Claimed within this period 

will be assumed forfeited by the beneficiary.
 
The following particulars are attached to your lotto payment order:
 
(i) Winning Serial Number: 900-102-447
(ii) Email Ticket Number: UK754/22/76
iii)Lotto Code Number: TL09622UK
(iv) File Ref Number: ICA/11-GIS/2007UK
 
N.B: Steps to claiming your prize:
 
1. Contact your claims officer immediately you receive this notification to begin your claims 

process.
2. Do please quote your Draw File reference number, Lotto code number and Winning serial numbers 

in any correspondence with our appointed Claims officer. you are required to send your full 

name(s) as it should appear on the Certificate of Winning that would be issued to you, and fill 

the below Private Information about you When contacting the claims officer. This is very 

important;
 
1. FULL NAMES: ________________________________
2. ADDRESSES, CITY, STATE, and ZIPICODE: ________________
3. SEX: ________________________________________
4. AGE: ______________________________________
5. MARITAL STATUS: ___________________________
6. OCCUPATION: _______________________________
7. COMPANY: _____________________ B. POSITION HELD:
8. HAVE YOU A PASSPORT OR LICENSE: ____________ (for identification on transfer)
9...E-MAIL ADDRESS: ____________________________
10. TELEPHONE NUMBER: ________________________
11. COUNTRY OF RESIDENCE: ___________________________
 
(CONTACT CLAIMS OFFICER) 
Name: Mr. Terry White
Email: msn_claimofficerdept@yahoo.com.hk
      info_msncheque.payroll@yahoo.com.hk
Tel: +447045763929
 
Yours faithfully,
Mrs. Lillian Hunt
(Yahoo/Msn Lottery Coordinator).

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