The Scamdex Scam Email Archive X

Subject:  RE:ansari niyaz ahmad...where is my won amount sir????..(NOTIFICATION OF YOUR WINNING FUND)
From:  azmi niyaz <niyaz_azmi@hotmail.com>
Date:  Sun, 18 Jan 2009 13:20:09 -0800
Category:  Generic
Date Added:  2016-07-19 20:16:39

An Email with the Subject "RE:ansari niyaz ahmad...where is my won amount sir????..(NOTIFICATION OF YOUR WINNING FUND)" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2009 13:20:09 -0800 and has been classified as a Generic Scam Email. The sender shows as azmi niyaz <niyaz_azmi@hotmail.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.

RESPECTED SIR,

                          Prominent User of the Internet cus/care,  

 

I AM 'ANSARI NIYAZ AHMAD SIRAJ AHMAD”. FROM , INDIA .

Sir I Am Recive A  Mail ,

 

Subject IS : NOTIFICATION OF YOUR WINNING FUND .

 

SIR I AM A ONE  LOWER MIDALL CLASS FAMILY BOY & SIR IN THIS TIME I AM  UNEMPLOYED . 

AFTER READ THIS MAIL I AM SO SO HAPPY BECUSE SIR  " ALLHA/GOD " GIFTEED.

& ITS A BIG NEWS FOR ME, AFTER I RECIVE MAIL SIR I AM CLAIM & COMPLET ALL PROCEGER . & GIVE TO THE CLAIM AGENT ( Mr. Evans David ) TO MY RELETED ALL  INFORMATION & DETAIL .   

 

BUT SIR,??????? ,

I AM NOT RECIVE A MY WON AMOUNT A SUM OF ,

US $800,000.00.( Eight Hundred Thousand United States of America DOLLARS).

 

SO PLEASE SIR Mrs.Rebecca Scott.(Presidential Library & Museum ormer Director) International Online  Lottery Co-coordinator.©2008 WORLD INTERNET POGRAMS®.
INVESTIGET WHERE IS MY WON AMOUNT A SUM OF,$800,000. US DOLLARS .

I HOPE SIR YOU REALY HELP ME & RECENTLY I RECIVE MY THIS WON AMOUNT A SUM OF ,$800,000. US DOLLARS .

 

****SIR THIS IS ALL INFORMATION ABOUT ME.   
 
AS IN MAIL SIR I GIVE YOU TO ALL INFORMATION ABOUT ME.
 
Your Full Names:ANSARI NIYAZ AHMAD SIRAJ AHMAD .     
 
Your mailing address (OLD) :ROOM NO,06  HOUSE NO,192  MADHAR  CHILLA  NEAR  SAEEDI  HOTEL  BHIWANDI  DIST  THANE  (421302)  STATE  MAHARASTRA  INDIA . 

ZIP POSTAL CODE: 421302.

___________________________ & _____________________________ . 

 

*FULL MAILING ADDRESS (PARMANENT) : 728, AASMA MANZIL THIRD FLOOR FLAT NO 306 MOMIN BOUGH OLD GAURI PADHA BHIWANDI DIST  THANE  (421302)  STATE  MAHARASTRA  INDIA . 

ZIP POSTAL CODE : 421302. 


Your Tel(Mobile):+91-9763179179.

 Your Nationality/Country:INDIAN...../INDIA.

Your Occupation :UNEMPLOYED.

Your Age:23/05/1976.

Your Sex :MALE .

{8} Your Maritial Status :UNMARID.
 
SIR ITS ALL INFORMATION ABOUT ME IS TRUE & CORRECT.
 
I HOPE  SIR YOU INVESTIGATE ALL  THIS AWARD RELETED INFORMATION & THAN AFTER SIR I AM RECIVE A MY WON AMOUNT A SUM OF ,$800,000. US DOLLARS.IN MY COUNTRY AND MY PRESENT HOME ADDRESS.   

I HOPE SIR YOU DO YOUR BEST JOB & RECENTLY RECIVE I AM MY WON PRIZE AMOUNT  IN MY HAND.

I AM WAIT YOUR REPLAY.          

 

                                                                                   

                                                                                         YOURS FAITHFULLY

                                                   ANSARI NIYAZ AHMAD SIRAJ AHMAD.

 

 




> Date: Mon, 30 Jun 2008 18:05:12 -0400
> Subject: NOTIFICATION OF YOUR WINNING FUND
> From: notification@adns.us
>
>
>
>
> Attention: Dear Prominent User of the Internet
>
> How are you today? Hope all is well with you and your family?
>
> I hope this mail meets you in a perfect condition. This is from a total
> cash prize of US 40,000,000 Million Dollars, given to
> The first Fifty (50) people who will be compensated in this world internet
> Programs. All participants were selected randomly from
> Worldwide Web site through computer draw system and Extracted from over
> 700.000 companies I am using this opportunity to thank
> You for using the internet daily.
>
> Due to your effort, using internet programs indoor and in your office, we
> want to compensate you and show our Gratitude to you
> With the sum of ($800,000.00) Eight Hundred Thousand United States of
> America Dollars we have authorized Mr. Evans David to assist your in
> getting your compensation checks across to you. The name and contact
> address of The Mr.Evans David is as follows;
>
> COMPENSATION HEAD OFFICE
> CONTACT AGENT: Mr. Evans David
> EMAIL: agent_evansdavid001@post.ro
>
> Finally remember that we have forwarded instruction to Mr. Evans David on
> your behalf to send the cash prize of Eight Hundred thousand United State
> Dollars to you as soon as you contact him with your Delivery address and
> Telephone numbers without delay.
>
>
> Mrs.Rebecca Scott.
> Presidential Library & Museum
> Former Director International Online
> Lottery Co-coordinator. © 2008 WORLD
> INTERNET PROGRAMS®
>
>
>
>
>



Make sure your wardrobe reflects the latest trends and styles in the world of fashion. Try it!

RESPECTED SIR,

                          Prominent User of the Internet cus/care,  

 

I AM 'ANSARI NIYAZ AHMAD SIRAJ AHMAD”. FROM , INDIA .

Sir I Am Recive A  Mail ,

 

Subject IS : NOTIFICATION OF YOUR WINNING FUND .

 

SIR I AM A ONE  LOWER MIDALL CLASS FAMILY BOY & SIR IN THIS TIME I AM  UNEMPLOYED . 

AFTER READ THIS MAIL I AM SO SO HAPPY BECUSE SIR  " ALLHA/GOD " GIFTEED.

& ITS A BIG NEWS FOR ME, AFTER I RECIVE MAIL SIR I AM CLAIM & COMPLET ALL PROCEGER . & GIVE TO THE CLAIM AGENT ( Mr. Evans David ) TO MY RELETED ALL  INFORMATION & DETAIL .   

 

BUT SIR,??????? ,

I AM NOT RECIVE A MY WON AMOUNT A SUM OF ,

US $800,000.00.( Eight Hundred Thousand United States of America DOLLARS).

 

SO PLEASE SIR Mrs.Rebecca Scott.(Presidential Library & Museum ormer Director) International Online  Lottery Co-coordinator.©2008 WORLD INTERNET POGRAMS®.
INVESTIGET WHERE IS MY WON AMOUNT A SUM OF,$800,000. US DOLLARS .

I HOPE SIR YOU REALY HELP ME & RECENTLY I RECIVE MY THIS WON AMOUNT A SUM OF ,$800,000. US DOLLARS .

 

****SIR THIS IS ALL INFORMATION ABOUT ME.   
 
AS IN MAIL SIR I GIVE YOU TO ALL INFORMATION ABOUT ME.
 
Your Full Names:ANSARI NIYAZ AHMAD SIRAJ AHMAD .     
 
Your mailing address (OLD) :ROOM NO,06  HOUSE NO,192  MADHAR  CHILLA  NEAR  SAEEDI  HOTEL  BHIWANDI  DIST  THANE  (421302)  STATE  MAHARASTRA  INDIA . 

ZIP POSTAL CODE: 421302.

___________________________ & _____________________________ . 

 

*FULL MAILING ADDRESS (PARMANENT) : 728, AASMA MANZIL THIRD FLOOR FLAT NO 306 MOMIN BOUGH OLD GAURI PADHA BHIWANDI DIST  THANE  (421302)  STATE  MAHARASTRA  INDIA . 

ZIP POSTAL CODE : 421302. 


Your Tel(Mobile):+91-9763179179.

 Your Nationality/Country:INDIAN...../INDIA.

Your Occupation :UNEMPLOYED.

Your Age:23/05/1976.

Your Sex :MALE .

{8} Your Maritial Status :UNMARID.
 
SIR ITS ALL INFORMATION ABOUT ME IS TRUE & CORRECT.
 
I HOPE  SIR YOU INVESTIGATE ALL  THIS AWARD RELETED INFORMATION & THAN AFTER SIR I AM RECIVE A MY WON AMOUNT A SUM OF ,$800,000. US DOLLARS.IN MY COUNTRY AND MY PRESENT HOME ADDRESS.   

I HOPE SIR YOU DO YOUR BEST JOB & RECENTLY RECIVE I AM MY WON PRIZE AMOUNT  IN MY HAND.

I AM WAIT YOUR REPLAY.          

 

                                                                                   

                                                                                         YOURS FAITHFULLY

                                                   ANSARI NIYAZ AHMAD SIRAJ AHMAD.

 

 




> Date: Mon, 30 Jun 2008 18:05:12 -0400
> Subject: NOTIFICATION OF YOUR WINNING FUND
> From: notification@adns.us
>
>
>
>
> Attention: Dear Prominent User of the Internet
>
> How are you today? Hope all is well with you and your family?
>
> I hope this mail meets you in a perfect condition. This is from a total
> cash prize of US 40,000,000 Million Dollars, given to
> The first Fifty (50) people who will be compensated in this world internet
> Programs. All participants were selected randomly from
> Worldwide Web site through computer draw system and Extracted from over
> 700.000 companies I am using this opportunity to thank
> You for using the internet daily.
>
> Due to your effort, using internet programs indoor and in your office, we
> want to compensate you and show our Gratitude to you
> With the sum of ($800,000.00) Eight Hundred Thousand United States of
> America Dollars we have authorized Mr. Evans David to assist your in
> getting your compensation checks across to you. The name and contact
> address of The Mr.Evans David is as follows;
>
> COMPENSATION HEAD OFFICE
> CONTACT AGENT: Mr. Evans David
> EMAIL: agent_evansdavid001@post.ro
>
> Finally remember that we have forwarded instruction to Mr. Evans David on
> your behalf to send the cash prize of Eight Hundred thousand United State
> Dollars to you as soon as you contact him with your Delivery address and
> Telephone numbers without delay.
>
>
> Mrs.Rebecca Scott.
> Presidential Library & Museum
> Former Director International Online
> Lottery Co-coordinator. © 2008 WORLD
> INTERNET PROGRAMS®
>
>
>
>
>


Make sure your wardrobe reflects the latest trends and styles in the world of fashion. Try it!