The Scamdex Scam Email Archive - Generic o

From:  "Texas Lottery Association"<>
Date:  Thu, 23 Oct 2008 08:44:38 -0700

A Scam Email with the Subject "ATTN: CONGRATULATION !!!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 08:44:38 -0700 and has been classified as a Generic Scam. The sender was "Texas Lottery 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