The Scamdex Scam Email Archive - Generic o

Subject:  Dear Estimate Winner,
From:  "Samsung Electronics Company (UK) Ltd" <samsungelectroniccompany@consultant.com>
Date:  Fri, 24 Oct 2014 07:49:29 -0700

A Scam Email with the Subject "Dear Estimate Winner," was received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2014 07:49:29 -0700 and has been classified as a Generic Scam. The sender was "Samsung Electronics Company (UK) Ltd" <samsungelectroniccompany@consultant.com>, although it may have been spoofed.

Samsung Electronics Company (UK) Ltd
Samsung House 1000 Hillswood Drive
Chertsey, Surrey KT16 0PS.
Time:4:53:20 PM BST
British Summer Time (BST) +0100 UTC
E-mail:samsungelectroniccompany@consultant.com



Dear Estimate Winner,

This message is to officially inform you that your account profile has been verified and pronounced as the lucky winner of Â1,000, 000.00 (One Million GBP) Award by the Samsung Electronics Company in UK. We wish to congratulate you over your account profile success in this financial bailout plan. Your profile account emerged as one of the ten final recipients of a cash Grant/Donation of (Seven Hundred Thousand Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay back. Ref:CCU/575061725, Batch: 8056490902/188 Your email address was placed on Ticket Number-675061725, Serial Number-67749137002.Cash Credit Fill ILP/HW 46704/10. For further processing of your wining prize money we kindly request you to provide us your bio data such as;

1.Full Names:
2.Complete Residency Address:
3.Telephone Number:
4.Your Occupation:
5.Your Age:
                   

ACCEPT OUR WORM REGARDS,
SIGNED, MR. ANTHONY LUCAS, CHAIRMAN, FINANCIAL SERVICES
AUTHORITY (FSA). LONDON, UNITED KINGDOM.
CONTACT E-MAIL: lucas.anthony@consultant.com

All winning prize funds are being covered by a policy which cannot be tamper with. In view of this all prize fund is assured protected and can not be touched until it gets to its winner beneficiary. This is our order and protocol to avoid misappropriations of winnerâs funds and unwarranted abuse of this programme. For security measures, you are advised to keep your winning announcement confidential until your claim is processed and your prize remitted to you. All prize funds are expected to be claim immediately and not more than 15 days to the date of notification. Any prize not claim between these days will be returned to samsungelectroniccompany@consultant.com



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