The Scamdex Scam Email Archive

Subject:  CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
From:  =?UTF-8?Q?Visa_USA_Inc=2E=C2=AE?= <sd.s180@yahoo.pt>
Date:  Mon, 12 Jan 2015 11:36:27 -0800
Category:  Generic
Visa USA Inc.Â
2000 Purchase Street
Purchase, NY 10577
USA.
 
Dear Lucky Winner!
 
Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
 
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world.
 
This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.
 
Contact Person: -------- Mr. Donald Thompson (Administrator)
E-mail Address: --------- www.visalo8000@gmail.com
Toll-Free Number: ---------------- 1-800-200-3515
 
Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
 
Ticket code No #: 51345810
Lucky winner's No#: 233239474922
Reference code No#: D7627270008VCL
Registration code No#: NL810254207B01
 
Please follow our guidelines outlined at the body of this message.
Send your Identification numbers/your personal information immediately to our processing office.
 
Full Names: ___________________________________________
Contact Address: ______________________________________
Cell Phone: ___________________________________________
Country of Residence: __________________________________
 
Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.

All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season, a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15days period. Contact your claims administrator at: www.visalo8000@gmail.com

Make Yourself at Home. make the Visa USA Inc. - credit cards your go, power to you. 
Copyright  1994 - 2015 Visa USA Incorporated - Credit Cards. All rights reserved.Terms of Service - Guidelines
NOTICE: We collect personal information to process your claim and to learn more about how we use your information, see our Privacy Policy



Visa USA Inc.Â2000 Purchase StreetPurchase, NY 10577USA. Dear Lucky Winner! Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers. The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world. This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited. Contact Person: -------- Mr. Donald Thompson (Administrator)E-mail Address: --------- www.visalo8000@gmail.comToll-Free Number: ---------------- 1-800-200-3515 Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank. Ticket code No #: 51345810Lucky winner's No#: 233239474922Reference code No#: D7627270008VCLRegistration code No#: NL810254207B01 Please follow our guidelines outlined at the body of this message.Send your Identification numbers/your personal information immediately to our processing office. Full Names: ___________________________________________Contact Address: ______________________________________Cell Phone: ___________________________________________Country of Residence: __________________________________ Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.
All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season, a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15days period. Contact your claims administrator at: www.visalo8000@gmail.com
Make Yourself at Home. make the Visa USA Inc. - credit cards your go, power to you. Copyright  1994 - 2015 Visa USA Incorporated - Credit Cards. All rights reserved.Terms of Service - GuidelinesNOTICE: We collect personal information to process your claim and to learn more about how we use your information, see our Privacy Policy


What Is This?

This Email with the Subject "CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jan 2015 11:36:27 -0800 and has been classified as a Generic Scam Email. The sender shows as =?UTF-8?Q?Visa_USA_Inc=2E=C2=AE?= <sd.s180@yahoo.pt>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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