The Scamdex Scam Email Archive X

Subject:  Fw: Congratulations!!!...(Contact Your Winning Agent)
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 23 Apr 2009 23:17:35 -0700
Category:  Generic
Date Added:  2016-07-19 20:28:03

An Email with the Subject "Fw: Congratulations!!!...(Contact Your Winning Agent)" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:17:35 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.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.



--- On Wed, 4/22/09, UkLottery Notification <craigaldred@optusnet.com.au> wrote:



--- On Wed, 4/22/09, UkLottery Notification <craigaldred@optusnet.com.au> wrote:
From: UkLottery Notification <craigaldred@optusnet.com.au>
Subject: Congratulations!!!...(Contact Your Winning Agent)
To:
Date: Wednesday, April 22, 2009, 5:01 AM

Yahoo Awards Center 124 Stockport Road, Longsight, Manchester M60 2DB United Kingdom CONGRATULATIONS!!! Attn:Sir/Madam This is to inform you that your personal e-mail address have won a prize money of 1,000,000.00GBP (ONE MILLION GREAT BRITAIN POUNDS) for the 2009 Splash Promotion which is Organized on 15th April, 2009 by YAHOO AWARDS & WINDOWS LIVE YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF CLAIM Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.Stated below are your identification numbers: TICKET NO:MFI/07/APA-43658 REFERENCE NO:2007234522 LUCKY NO:128056UK AMOUNT 1,000,000.00GBP These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him; AGENT INFORMATION Agent Name Dr.Steve Anthony. E-Mail: fiduciary.personel1@live.com Tel: +44-702-401-6685 You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you. 1. Full name.... 2. Country... 3. Contact Address... 4. Telephone Number... 5. fax Number: ...... 5. Marital Status.... 6. Occupation... 7. Date of brith.. 8. Sex.. As soon as he receives your details, he shall commence the process that will facilitate the release of your fund to you. Your E-mail address should be used in all correspondence with your claims Agent, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Congratulations!! once again. Yours Sincerely, MRS.GRACE WILLIAMS. PAST WINNERS OF OUR PREVIOUS AWARD. WARNING! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. Please Note: This e-mail address messege was sent from a notification-only that cannot accepet incoming e mail.Please do not reply to this mail address.

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