A Scam Email with the Subject "Dear Lucky Email Owner/Winner" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jan 2015 06:22:58 -0800 and has been classified as a Generic Scam. The sender was "ASIA SHELL PETROLEUM INTERNATIONAL 2015 EMAIL LOTTERY PROMOTION AWARD." <email@example.com>, although it may have been spoofed.
-- -- ASIA SHELL PETROLEUM INTERNATIONAL 2015 EMAIL LOTTERY PROMOTION AWARD. Shell Treasury(L) Limited (LL02648) PB Trust Company Sdn. Bhd.Level 8 (B),Main Officer Tower Financial Park Labuan, Jalan Merdeka 87000 Federal Territory Labuan. REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD WINNING N?: 60/84/27/19/36 OFFICIAL WINNING NOTIFICATION Dear Lucky Email Owner/Winner, The Asia Shell Petroleum lottery board wishes to inform you that the results of our online ballot lottery international program held in Asia has been released to you today. Your E-mail address was picked as one of the E-mail online lucky winner of the lump sum of ,1,950,000.00 GBP, therefore, we have issued a letter of payment with a cheque of 1,950,000.00 GBP to the paying bank for the payout lump sum of 1,950,000.00 GBP. All the e-mail participants for the online draw were selected randomly from World Wide Web sites through Shell Petroleum computer draw system and extracted from over 100,000 Companies and corporate bodies that are listed online. This promotion takes place biannually i.e. twice in a year. All winning must be claimed not later than 10 DAYS. After this mandate all the unclaimed funds will be returned to Asia Union treasury as unclaimed. To file for your claim, Provide the below details: 1. Full Names: 2. Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Date of birth: 7. Occupation: 8. Sex: / Marital Status: 9. Winning Email: Mrs.Zarina Sarihan Online Coordinator Tel: +60149310437 : +601133186055 EMail:firstname.lastname@example.org PROGRAM WARNING:!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT. NOTE: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution LOTTERY ONLINE PROGRAM .This e-mail transmission contains information that is confidential and may be privileged.It is intended only for the addressee(s) named above. Terms and conditions to claim your prize: ********************************************** 1.Please quote your Reference Numbers ,Your full name and address, Country,Telephone ,mobile ,Fax number and occupation to your Claim Agent. 2.Your winning prize Has been insured to the Original value that no one else can lay hands or whatsoever to make claim of your winning prize except you the Beneficiary of this Email address.Once again on behalf of all our staff, CONGRATULATIONS!!!.