Scam Emails Archive : Generic


From: "Texas Lotte Association"<>

This email with the subject "ATTN: GRATULATIONS !!!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 06:33:32 -0700 and has been classified as a Generic Scam.

The sender was "Texas Lotte Association"<>, although it may have been spoofed.

This is to Inform you that the Texas Lottery 

Commission has instructed the National Paybanks 

Incorporation to transfer the sum of $250,000.00( Two 

hundred and Fifty Thousand United States Dollars) In 

your favor and into your Nominated Bank Account.

You have been selected as our esteemed Winner In your 

complaince to pay the Processing and Updating Fee of 


This is as a result of the fact that your transaction 

needs to be processed and Updated first the Said bill 

needs to be paid before transfer of your fund 


However, you are advised to contact us for the 

settlement of the said fee before an instruction will 

be issued to the National pay banks Incorporation to 

Effect the final transfer of your winning prize into 

your designated Bank Account.

Upon Confirmation of the reciept of Payment, we shall 

ensure that your winning prize money are transfered 

without further delay.

We anticipate your earliest compliance to this 


Mike Powell

Phone: +1-815-632-1090
Fax : +1-805-512-7191