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An Email with the Subject "FROM SUSAN KIM." was received in one of Scamdex's honeypot email accounts on Sat, 17 Apr 2010 19:13:17 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "MRS SUSAN KIM"<susankim1972@gmail.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.
AWARD WINNING NOTICE Ref No.802/734/756 Batch No.975/7543093 Ticket/Series No.NL7596453 Amount Won: US$800,000.00 USD Attn: This is to formally inform and congratulate you on the result of the online Gold Rush Claiming Online Promotions lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet. Your e-mail address emerged as a winner in the category "E" with the following information enclosed. You are therefore to receive a cash prize of US$800,000.00. (Eight Hundred Thousand United States Dollars). To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "E" winners with the information below: ****************************** ******* Name: Mr.Michael Pin Email: mmpin3@yahoo.cn ****************************** ******* You are advice to provide him with the following informations to began in claming of your prize fund into your account. Names: Telephone/Fax number: Residential Address Nationality: Age: Occupation: Winning Email: Ticket/Series No Ref No Batch No NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake. Sincerely Yours, Mrs Susan Kim Lottery Coordinator.