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An Email with the Subject "ONLINE PROGRAMME" was received in one of Scamdex's honeypot email accounts on Wed, 13 Sep 2006 20:14:03 -0700 and has been classified as a Generic Scam Email. The sender shows as POWER BALL WHEEL E-GAME 2006 <see_agent15@virgilio.it>.
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.
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 We happily announce to you the draw (#942) of the online Sweepstakes International program held on 29th of August, 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02drew the luckynumbers: 4-6-9-12-15-40(bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 5,000,000 shared amongst the(5)lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 1,000,000(One million pounds sterling)will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim,you are to contact our Citi bank via the email address below Name (Surname First):................................. Address:.............................. Country:............................... Telephone:.............................. Cell phone number:............. Gender:.............................. Marital Status:.................... Age:..................................... Occupation:.......................... Annual Income:..................... Email Address:....................... CITI BANK GROUP PLC 25 Dowgate Hill London EC4R 2SB Email: citibankgroupplc@excite.com Account Officer: Mr. Martin Botha Phone Number:+44-701113-1153 Endeavour to email/or call him immediately. Congratulations from me and members of staff Yoursfaithfully, Mrs. Susan Hart