The Scamdex Scam Email Archive - Generic o

Subject:  Winning no ==CH3554887UK
From:  "CHASE Bank Branch ATM Unit"<>
Date:  Mon, 20 Oct 2014 01:36:12 -0700

A Scam Email with the Subject "Winning no ==CH3554887UK" was received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2014 01:36:12 -0700 and has been classified as a Generic Scam. The sender was "CHASE Bank Branch ATM Unit"<>, although it may have been spoofed.

CHASE Bank Branch ATM Unit
1 Chase Manhattan Plaza
New York, New York
10005- Chase Plaza.
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 Monday Aug 29th 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,
Ticket no ==057299401
Winning no ==CH3554887UK
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,occupation and your phone number, via this email; ( or, 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.
Best Regard,
Jose F Orozco
Vice President/Area Manager Chase Bank