The Scamdex Scam Email Archive - Generic o

Subject:  REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUD
From:  RICROE@aol.com
Date:  Sat, 19 Apr 2008 10:13:46 -0700

A Scam Email with the Subject "REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUD" was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 10:13:46 -0700 and has been classified as a Generic Scam. The sender was RICROE@aol.com, although it may have been spoofed.

Attn Abuse@ recipients: This Spam Email contains a sent from or reply/contact address from your domain, please take appropriate action.
 
 
 

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From: <jessica_cross@manx.net>
Subject: Olympic Award Winning Notification
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In a message dated 4/19/2008 5:11:20 A.M. Eastern Daylight Time, jessica_cross@manx.net writes:

CPA ON-LINE LTD.
Head Office: Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT

ATTENTION

RE/ AWARD NOTIFICATION

Be informed that the lottery draws held on the 17th of April 2008 to declare the winners of the UK Gaming Board). This lottery scheme was created being that

United Kingdom is hosting the next Olympics in 2012 and in other to alert the world of the all Olympic Games.

You have therefore been approved for a lump sum pay  out in cash credited to file REF NO: ZA/144132/1211.This is from total prize money of 20,000,000.00 to

be shared among ten international winners  in this category.

Ticket number 356-00098-3211-222, Serial number 818-09, Lucky numbers 67-99-777963,your email address was  gotten through the United Kingdom Information

Network  Online (U.K.I.N.O) which  is affiliated with the internet.

All participants were selected through a computer  ballot system drawn from  17,000 names from Australia, New Zealand, North  America, South  America,

Europe and Middle East and Asia as part of  our International  Promotions Program, which is conducted monthly.

To begin your claim process, please contact your  claims manager with  details below and also provide him with the  requested information so that he can

Expedite the processing of your claims.

NAME:
.........................................
COUNTRY:
.........................................
ADDRESS:
.........................................
CITY:
.........................................
STATE/PROV:
.........................................
ZIP/POSTAL/CODE:
.........................................
PHONE&FAX:
.........................................
OCCUPATION & AGE:
.........................................
EMAIL:
.........................................
REFERENCE NUMBER:
.........................................
BATCH NUMBER:
.........................................

Mr. Morris Pork
CPA On-line Ltd. 
CPA House,London W6 0RX, (registered no. 2096020)
Claims Verification Department.
EMAIL: cpa.pork@live.co.uk
TELEPHONE: +44 702 407 8586
Fax: +44 871 900 9699

To avoid unnecessary delays and complications, please quote your  reference/batch numbers to any correspondences with  us or our designated  agent.

IMPORTANT NOTICE:

(a) Remember, all prize money must be claimed not later than One Week  After notice. After this date, all funds will be  returned as unclaimed  Funds.

(b) Being one of the lucky winners, you constitute  entrant\'s full and  unconditional agreement  to avoid any discrepancy in  the cause of payment  of your

prize awards winning.

(c) To avoid double claims, you are advised to keep  your winning details  very confidential, as any discrepancies resulting
from a breach of this  confidentiality on the part of the winners will be  covered solely by such  winner as our staffs are bound by the oath of
secrecy taken on  employment.

Congratulations once more from all members and  staffs of this program.
Thank
You for being part of our promotional lottery  program.

Sincerely,
Ms. Barbara Jean




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