The Scamdex Scam Email Archive X

Subject:  Fw: CONGRATULATIONS!
From:  "Bill Browne Sr" <bgbrow1@cox.net>
Date:  Wed, 22 Oct 2008 16:42:20 -0700
Category:  Generic
Date Added:  2016-07-19 20:13:26

An Email with the Subject "Fw: CONGRATULATIONS!" was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2008 16:42:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bill Browne Sr" <bgbrow1@cox.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.



From: "MR AHMED ABU" <dubiamarketingpromo971@gmail.com>
Cc: <recipient list not shown:>
Sent: Thursday, October 23, 2008 7:01 AM
Subject: CONGRATULATIONS!




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No virus found in this incoming message.
Checked by AVG - http://www.avg.com
7:23 AM


----- Original Message ----- From: "MR AHMED ABU" <dubiamarketingpromo971@gmail.com> Cc: <recipient list not shown:> Sent: Thursday, October 23, 2008 7:01 AM Subject: CONGRATULATIONS! MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER YOUR GATEWAY TO GROWTH AND MTN MIDDLE EAST NETWORK IN COLLABORATION WITH INTERNATIONAL TELECOMMUNICATION UNION PO Box 702101, Dubai Media City - United Arab Emirates DUBAI INTERNATIONAL LOTTERY PROGRAM PROMOTION OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of the DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER YOUR GATEWAY TO GROWTH AND MTN MIDDLE EAST NETWORK In Collaboration With INTERNATIONAL TELECOMMUUICATION UNION LOTTERY PROGRAM PROMOTION.Your email was among the 20 Lucky winners who won $950, 000.00(Nine Hundred and fifty Thousand United State Dollars) each on the MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER PROMO dated as stated above.This is from the total price of $20 million United State Dollars shared among the 20 lucky winners. You are therefore approved for a lump payment of $950, 000.00(Nine Hundred and Fifty Thousand United State Dollars) you have also won two free flight tickets and a hotel accomodation in any five star hotel in Dubai, However the results were released today and your email attached to ticket number (971-221-8756) and ballot serial number (080-17) was among the winners.The online draws were conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer(TOPAZ and ITU) search from the internet. Henceforth,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER Game Board and also Licensed by the International Association of Game Regulators (IAGR).This lottery is logistic and strategic way to promote our market expansion worldwide thus, we intend to sensitize the public.As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon. In other to claim your $950,000.00 prize,which has been deposited in a nominated bank with your email address that won you the prize,you will have to fill the form below and send it to the promotion manager of THE MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER LOTTERY PROMOTION for verification and then you will be directed to the bank where the total amount of $950, 000.00 has already been deposited in your favour. NAME:....................... AGE:........................... SEX:............................... ADDRESS:(RESIDENT ADDRESS ONLY)............................... EMAIL:....................... PHONE:.............................. OCCUPATION:...................... AMOUNT:...................... COUNTRY:..... ................. Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund with the details below.(CONTACT PROMOTION MANAGER) MR. JOHN BURR Email: johnburr@live.cn Email: infoforeignoperation@yahoo.com.cn Telephone: +86 13544246807 For security reasons,you are to keep all the lotto information confidential especially your ticket number and ballot number. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. *Staff of MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER International Lottery Company are not to partake in this Lottery.Accept my hearty congratulations once again! Yours faithfully, MR AHMED ABU ( PRESDENT MARKETPLACE MIDDLE EAST) -------------------------------------------------------------------------------- No virus found in this incoming message. Checked by AVG - http://www.avg.com Version: 8.0.175 / Virus Database: 270.8.2/1739 - Release Date: 10/22/2008 7:23 AM