The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!! Your Email Has Won 1,000,000.00 GBP
From:  "Mr.Joseph Poon" <lesliesmith@orange.net>
Date:  Tue, 22 Apr 2008 07:56:17 -0700

A Scam Email with the Subject "CONGRATULATIONS!!! Your Email Has Won 1,000,000.00 GBP" was received in one of Scamdex's honeypot email accounts on Tue, 22 Apr 2008 07:56:17 -0700 and has been classified as a Generic Scam. The sender was "Mr.Joseph Poon" <lesliesmith@orange.net>, although it may have been spoofed.


 
Yahoo/Msn Lottery Incorporation                            
22 Garden Close, Stamford,Lincs,PE9 2YP,
London
United Kingdom.

Dear Winner,

 We are pleased to inform you of the result of the just concluded  draws held on the{21st Of April, 
2008} by Yahoo/MSN  in conjunction with Myway.com and  Ipod  Worldwide Promotion. Your email  was 
among the 20 Lucky winners who won Â1,000,000.00{One Million Great Britain Pounds} each in  the 
Yahoo/MSN{Microsoft} 2008 Online Promo. This draw is being organized  to create and improve a 
larger awareness record for internet users worldwide.

 However the results were released on the {11th Of April, 2008} and  your email was attached to 
ticket number (7PWYZ2008) and ballot number (BT:12052008/20) The online draws was conducted by a 
random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of 
individuals and corporate bodies picked by an advanced automated random computer search from the 
internet. However, no tickets were sold but all email addresses were assigned to different ticket 
numbers for representation and privacy. 

  The selection process was carried out through random selection in our computerized email 
selection machine (TOPAZ) .
 This Lottery is approved by the British Gaming Board and also licensed by the The International 
Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to 
sensitize the public. 

 To begin the claim  processing of your prize you are to contact the Online Co-ordinator and 
provide him with the following informations  as stated below, so we can proceed with the 
verification and clearance process of your file. 

1. Full Names : ...........................................
2. Residential Address : ...........................................
3. Phone Number :Mobile&Home.............................
4. Fax Number : ..........................................
5. Occupation : ..........................................
6. Sex : ..........................................
7. Age : ..........................................
8. Nationality :.....................
9.Ballot No. :.......................
10.Ticket No.:......................

Dr Frank Trevor
Online Co-ordinator.
Email: franktrevor2008@hotmail.com
 
*You are adviced to forward these informations as soon as possible to 
enable us attend to your file.  

This email is registered and sent only to a certified Yahoo/MSN{Microsoft} promo winner. 

You are to keep this award strictly from public notice until your claim has been processed and your 
money remitted to you.  This is part of our security protocol to avoid issues of friends or 
relatives trying to claim a prize on the rightful winner's behalf.

Our special thanks and gratitude to Bill Gates and associates. Accept our hearty congratulations 
once again.

Yours Faithfully,

Mrs Roseline S. Rader
Head Of Council/Verifications Dept.
  
 
  




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