The Scamdex Scam Email Archive X

Subject:  Winner
From:  "Laura Mandujano" <lmandu@tms.com.mx>
Date:  Tue, 18 Nov 2008 11:40:25 -0500
Category:  Lotto/Lottery
Date Added:  2016-07-19 20:19:53

An Email with the Subject "Winner" was received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2008 11:40:25 -0500 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "Laura Mandujano" <lmandu@tms.com.mx>.

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.

The Free Lotto Sweepstakes,
PO Box 42 Peterborough 
PE3 8XH 
UNITED KINGDOM

Dear winner,

We wish to notify you that this email address was randomly selected in 
our end of year lotto sweepstakes and as a result you have entered into
our free Third Category draws.You have subsequently emerged a winner 
and therefore entitled to a substantial amount of(500.000.00 
Pounds)which is equivalent to ($917,956.00 USD).Contact our claims 
department below for your claims/winnings.

FINANCIAL CONTROLLER:Mr.Peterson Irvin}on
E-mail: uk.gamingdept@hotmail.com
==============================================
YOUR WINNING DETAILS
REFERENCE NUMBER:UK/ 17-F044262312
BATCH NUMBER:901/00319/HLP
TICKET NUMBER:023-0148-790-459
Zonal Draw No: GMLA2-003


For further information, kindly confirm receipt of this email,by 
forwarding this message to our claims department.
==============================================
PAYMENT PROCESSING FORM
1.FULL NAMES:_____________ 2.ADDRESS:_______________
3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:__________
6.OCCUPATION:_____________ 7.E-MAIL ADDRESS:___________
8.TELEPHONE NUMBER:_______ 9.AMOUNT WON:______________
10. COUNTRY________________
==============================================

Sincerely, 
Mrs Eva Pedro
Online Coordinator Free Lotto Sweepstakes Promotion.


The Free Lotto Sweepstakes, PO Box 42 Peterborough PE3 8XH UNITED KINGDOM Dear winner, We wish to notify you that this email address was randomly selected in our end of year lotto sweepstakes and as a result you have entered into our free Third Category draws.You have subsequently emerged a winner and therefore entitled to a substantial amount of(500.000.00 Pounds)which is equivalent to ($917,956.00 USD).Contact our claims department below for your claims/winnings. FINANCIAL CONTROLLER:Mr.Peterson Irvin}on E-mail: uk.gamingdept@hotmail.com ============================================== YOUR WINNING DETAILS REFERENCE NUMBER:UK/ 17-F044262312 BATCH NUMBER:901/00319/HLP TICKET NUMBER:023-0148-790-459 Zonal Draw No: GMLA2-003 For further information, kindly confirm receipt of this email,by forwarding this message to our claims department. ============================================== PAYMENT PROCESSING FORM 1.FULL NAMES:_____________ 2.ADDRESS:_______________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:__________ 6.OCCUPATION:_____________ 7.E-MAIL ADDRESS:___________ 8.TELEPHONE NUMBER:_______ 9.AMOUNT WON:______________ 10. COUNTRY________________ ============================================== Sincerely, Mrs Eva Pedro Online Coordinator Free Lotto Sweepstakes Promotion.