The Scamdex Scam Email Archive X

Subject:  Fw: RE: [Awaiting your response c082509]
From:  minerva zarza <avrenim70@yahoo.com>
Date:  Fri, 12 Sep 2008 07:10:12 -0700
Category:  Generic
Date Added:  2016-07-19 20:25:35

An Email with the Subject "Fw: RE: [Awaiting your response c082509]" was received in one of Scamdex's honeypot email accounts on Fri, 12 Sep 2008 07:10:12 -0700 and has been classified as a Generic Scam Email. The sender shows as minerva zarza <avrenim70@yahoo.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.




--- On Fri, 12/9/08, Swiss Lotto. 2008 <ddmark@8u8.com> wrote:


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--- On Fri, 12/9/08, Swiss Lotto. 2008 <ddmark@8u8.com> wrote:
From: Swiss Lotto. 2008 <ddmark@8u8.com>
Subject: RE: [Awaiting your response c082509]
To:
Date: Friday, 12 September, 2008, 7:24 PM

********************************************************** Swiss Online Lottery  2008 Corporate Headquarters, Web Site: www.swisslotto.ch ********************************************************** GAMBLING BOARD OF UNITED KINGDOM LICENSED. ONLINE BALLOT LOTTERY (Registration 70339411). REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT. ********************************************************** REF NO: SWISS/200-26937564-75600545-188 BATCH: 2005MJL-01 (No Ticket Sold) ********************************************************** ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER: UNITED KINGDOM Dear Lucky winner: We happily announce to you the draw of the SWISS ONLINE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS held on the 3rd SEPTEMBER 2008 in zurich.Therefore you do not need to buy ticket to enter for it your e-mail address attached to Reference number: SWISS/2006-26954564- 5600-188 with Serial number 76091 drew the lucky numbers : 3-7-11-26-35-39-10, which subsequently won you the lottery prize in the 3rd category. You have therefore been approved to claim a total sum of $15,100,000.00 DOLLARS (Fifteen million one hundred thousand United states dollars only) in cash credited to file W2045/1108309/06. This is from a total cash prize of Ð24,500,000.00 POUNDS, shared among the five (5) international winners in this category of this year Lottery Program Jackpot as the 2nd largest ever for the European Lottery. These funds are secured in an escrow account and ready to be disbursed,your own share of the winnings can be transferred from the escrow account to your personal or business account you will be subsequently instructed to open once you meet the requirements for the claims procedure when the funds release commence. To verify our claim, The Escrow account details of the offshore account where the funds are presently domiciled is written below this email as to enable you verify the existence of these funds. Once you have verified you are in a position of receiving the funds now. To verify, please call our bank Automated number which is : +44-700-580-1442 The total winning amount can be confirmed from the steps above.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him the funds will be transferred to you through a private offshore bank who is one of our sponsors. All participants were selected randomly (Electronically Generated) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place monthly.For security reasons, you are advised to keep your winning information's confidential till your claim is processed and your money transferred to your designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. ELIGIBILITY: This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address.Principals and employees of the Royal Heritage Lottery International and its respective Parents, subsidiaries and their immediate families are not eligible to partake in his promotion. CLAIMS PROCEDURES: It is our standard practice to allocate our operation manager for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, you are to contact the under listed officer by email for processing and remittance of your prize money to you. Your assigned claims operation manager contact informational is: Name: Brrister Davies Mark Email: davmark@8u8.com Tel:. + +44 703 194 2899 Remember, all prize money must be claimed not later than the 28th of SEPTEMBER 2008. All funds not Claimed on or before the fixed date will be penalized accordingly. Do email the above email addresses from now on, you are to contact your assigned claims officer.

Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and
beyond where they so desire. Be further advised to maintain the strictest level
of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims. This is
part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!
Yours, Truly
Davies Mark



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