The Scamdex Scam Email Archive X

Subject:  Fw: NATIONL LOTTERY COMMITTEE
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Wed, 08 Oct 2008 12:09:07 -0700
Category:  Generic
Date Added:  2016-07-19 20:13:02

An Email with the Subject "Fw: NATIONL LOTTERY COMMITTEE" was received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 12:09:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.

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.

 
----- Original Message -----
Sent: Tuesday, September 30, 2008 12:33 PM
Subject: NATIONL LOTTERY COMMITTEE

 
 
 NATIONL LOTTERY COMMITTEE
P O BOX 1010 , RRESULT 2008 ,
L70 1NL UNITEDKINGDOM
 
   (Customer Services)
      Dear Winner,
 
 
We are obligedto inform you that we have succeeded in resolving all related problemsthat has made the transfer impossible.With the help of the InternationalMonetary Fund (IMF) who have rendered tremendous help in this Exercise.
 
 
We regret to announce the mismanagement of beneficiaries'funds by ourappointed zonal managers, we are not able to meet up with the winnersamount due to the list of names that are due for payment.
 
 
Inappreciation of your patience and understanding in receiving your fundwe have decided to compensate you with the sum of (£950,000.00) BankDraft. Your identification code IS UK/ILC-1759 for compensation.
 
 
 You areto contact our Zonal Co-ordinator, Mr. George Santos on his e-mailaddress: (nlca_office@nantes.fr)
 
 
 (1)FULL NAMES:(2)CONTACT ADDRESS:(3)E-MAIL ADDRESS:(4)AGE & SEX: (5)TELEPHONE NUMBER:(6)FAX NUMBER: (7)COUNTRY OF ORIGIN:(8)STATE OF ORIGIN:(9)BREIFDESCRIPTION OF YOUR COMPANY.
 
 
Do not hesitate to let us knowimmediately you receive your fund so that we can take account of howmany beneficiaries were paid .2008
 
 
Mrs. Mary Akachukwu.
NATIONAL CO-ORDINATOR.C.E.O



No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.169 / Virus Database: 270.7.5/1705 - Release Date: 10/3/2008 8:18 AM

  ----- Original Message ----- From: info_nlca2008 Sent: Tuesday, September 30, 2008 12:33 PM Subject: NATIONL LOTTERY COMMITTEE
     NATIONL LOTTERY COMMITTEE
P O BOX 1010 , RRESULT 2008 ,
L70 1NL UNITEDKINGDOM      (Customer Services)
      Dear Winner,     We are obligedto inform you that we have succeeded in resolving all related problemsthat has made the transfer impossible.With the help of the InternationalMonetary Fund (IMF) who have rendered tremendous help in this Exercise.     We regret to announce the mismanagement of beneficiaries'funds by ourappointed zonal managers, we are not able to meet up with the winnersamount due to the list of names that are due for payment.     Inappreciation of your patience and understanding in receiving your fundwe have decided to compensate you with the sum of (Ł950,000.00) BankDraft. Your identification code IS UK/ILC-1759 for compensation.      You areto contact our Zonal Co-ordinator, Mr. George Santos on his e-mailaddress: (nlca_office@nantes.fr)      (1)FULL NAMES:(2)CONTACT ADDRESS:(3)E-MAIL ADDRESS:(4)AGE & SEX: (5)TELEPHONE NUMBER:(6)FAX NUMBER: (7)COUNTRY OF ORIGIN:(8)STATE OF ORIGIN:(9)BREIFDESCRIPTION OF YOUR COMPANY.     Do not hesitate to let us knowimmediately you receive your fund so that we can take account of howmany beneficiaries were paid .2008     Mrs. Mary Akachukwu.
NATIONAL CO-ORDINATOR.C.E.O


No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.169 / Virus Database: 270.7.5/1705 - Release Date: 10/3/2008 8:18 AM