A Scam Email with the Subject "ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT..." was received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2014 00:34:35 -0700 and has been classified as a Generic Scam. The sender was "CHASE BANK USA"<firstname.lastname@example.org>, although it may have been spoofed.
CHASE BANK ATM Unit. 1 Chase Manhattan Plaza New York, NY 10005 U.S.A. Email: email@example.com Tel ; 1-914-210-0036 Attn; Your long overdue lottery payment... Your long overdue lottery payment valued $2,000.000USD, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Friday Sep 3rd 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings, Ticket no ==057299401 Winning no ==EB3554887UK Serial no ==1243220029 Total amount won== $2,000.000USD Taxes and Lottery commissions= $20,000USD Total deduction = $20,000USD Balance==== $1,980,000USD Please reconfirm your Name, your address and your phone number, via this email; ( firstname.lastname@example.org or email@example.com ), or call; 1-914-210-0036 to enable Chase Bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you. Congratulations!!!!! Best Regard, Jose F Orozco Vice President/Area Manager Chase Bank