The Scamdex Scam Email Archive X

Subject:  Fwd: REFERENCE NUMBER: MA/02/453876752/NL
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Mon, 02 Jun 2008 01:23:00 -0700
Category:  Generic
Date Added:  2016-07-19 20:05:11

An Email with the Subject "Fwd: REFERENCE NUMBER: MA/02/453876752/NL" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2008 01:23:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "Stanley Lai" <sdc.lai@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



---------- Forwarded message ----------
From: Stanley Lai <sdc.lai@gmail.com>
Date: 2008/6/2
Subject: Fwd: REFERENCE NUMBER: MA/02/453876752/NL
To: "fraud.alert@met.police.uk" <fraud.alert@met.police.uk>, "reportphishing@antiphishing.com" <reportphishing@antiphishing.com>, "scams@oft.gsi.gov.uk" <scams@oft.gsi.gov.uk>, "scams@scamdex.com" <scams@scamdex.com>




---------- Forwarded message ----------
From: Williams Chester <cherryrings@yahoo.com>
Date: 2008/5/31
Subject: REFERENCE NUMBER: MA/02/453876752/NL
To: undisclosed-recipients


THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK LOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALHAM SW 12,
ENGLAND.
You are a winner of the UK National lottery online program.
You have been approved to claim a sum of
(3,000,000.00.GBP). (Three Million Pounds) in cash credited to file
KTU/9023118308/03.
REFERENCE NUMBER: MA/02/453876752/NL
ticket number IL353/04/46,serial number IL35376EW
To file for your claims you are to contact our claims agent by
email.Mrs.Cherry Rings
Email: infocherrydesk11@jmail.co.za
Provide her with the following information to claim your prize.
Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:
NOTE: YOU ARE TO KEEP THIS WINNING NOTIFICATION CONFIDENTIAL AS ANY
BRIDGE MIGHT LEAD TO DISQUALIFICATION.
Congratulations On behalf of all members of the Lottery foundation.
Yours Truly,
Williams Chester.
Co-ordinator(Online Promo Programme)


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---------- Forwarded message ----------
From: Stanley Lai <sdc.lai@gmail.com>
Date: 2008/6/2
Subject: Fwd: REFERENCE NUMBER: MA/02/453876752/NL
To: "fraud.alert@met.police.uk" <fraud.alert@met.police.uk>, "reportphishing@antiphishing.com" <reportphishing@antiphishing.com>, "scams@oft.gsi.gov.uk" <scams@oft.gsi.gov.uk>, "scams@scamdex.com" <scams@scamdex.com>




---------- Forwarded message ----------
From: Williams Chester <cherryrings@yahoo.com>
Date: 2008/5/31
Subject: REFERENCE NUMBER: MA/02/453876752/NL
To: undisclosed-recipients


THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK LOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALHAM SW 12,
ENGLAND.
You are a winner of the UK National lottery online program.
You have been approved to claim a sum of
(3,000,000.00.GBP). (Three Million Pounds) in cash credited to file
KTU/9023118308/03.
REFERENCE NUMBER: MA/02/453876752/NL
ticket number IL353/04/46,serial number IL35376EW
To file for your claims you are to contact our claims agent by
email.Mrs.Cherry Rings
Email: infocherrydesk11@jmail.co.za
Provide her with the following information to claim your prize.
Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:
NOTE: YOU ARE TO KEEP THIS WINNING NOTIFICATION CONFIDENTIAL AS ANY
BRIDGE MIGHT LEAD TO DISQUALIFICATION.
Congratulations On behalf of all members of the Lottery foundation.
Yours Truly,
Williams Chester.
Co-ordinator(Online Promo Programme)


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.




--
* Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.


--
* Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.