The Scamdex Scam Email Archive X

Subject:  PRIZE AWARD DEPT
From:  Margaret Ferguson <powerballeuroint@promo.org>
Date:  Sun, 02 Mar 2008 23:00:28 -0800
Category:  Generic
Date Added:  2016-07-20 19:11:33

An Email with the Subject "PRIZE AWARD DEPT" was received in one of Scamdex's honeypot email accounts on Sun, 02 Mar 2008 23:00:28 -0800 and has been classified as a Generic Scam Email. The sender shows as Margaret Ferguson <powerballeuroint@promo.org>.

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.


NOTICE...CONGRATULATIONS!!!! 

FROM THE OFFICE OF THE VICE PRESIDENT 
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT 
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
WINNING NOTIFICATION / FINAL 

NOTICE...CONGRATULATIONS!!!! 

Dear  Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. 
Your name attached to ticket number 100190876290 with Serial number 801972719 drew the lucky 
numbers of 11-40-09-55-23, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is 
deposited with the United Kingdom Clearing house in your favor as beneficiary and covered with HIGH 
INSURANCE POLICY. It is important that you keep your winning confidential to avoid people 
garneringyour information and subsequently making claim with your winning paraphernalia 
information’s, POWERBALL EURO E-MAILINTERNATIONAL will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn from only Microsoft users 
from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over 
the world. To begin your lottery claim, please contact our agent below that have been appointed 
forthe processing of your claim with your contact telephoneand fax number to begin the processing 
of your payment. 

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. 
It is even more imperative for overseas winners. To begin your claims therefore, you are advised as 
a matter of urgency, to contact the under listed licensed and accredited claims agent for the 
processing of your prize awards winning. Please contact the clearing house (through your claims 
agent only) the body assigned with the verification of all emergent winner. Therefore all protocols 
laid down by them must be followed to facilitate your claims:

CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
FAX: 44-871-715-5326

TELEPHONE: +4470 1112 1986
           +4470 3193 0742  
EMAIL:contact.raymund104@yahoo.gr

(1) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to 
and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of 
payment of your prize awards winning.

(2) To avoid double claims, you are advised to keep your winning details very confidential, as any 
discrepancies resulting from a breach of this confidentiality on the part of the winners will be 
covered solely by such winner as our staffs are bound by the oath of secrecy taken on 
employment.Congratulations again from all our staffs and thank you for being part of our Promotions 
program.

Congratulations once again from all our staffs and thank you for being part
 of our Promotions program.

Sincerely,

Margaret Ferguson
Co-coordinator.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT




NOTICE...CONGRATULATIONS!!!! FROM THE OFFICE OF THE VICE PRESIDENT POWERBALL EURO E-MAIL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BATCH NO: PBL/67189098011/245679/1109 REF. NO: PBL/11278998789/908796//1109 WINNING NOTIFICATION / FINAL NOTICE...CONGRATULATIONS!!!! Dear Winner, This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number 100190876290 with Serial number 801972719 drew the lucky numbers of 11-40-09-55-23, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is deposited with the United Kingdom Clearing house in your favor as beneficiary and covered with HIGH INSURANCE POLICY. It is important that you keep your winning confidential to avoid people garneringyour information and subsequently making claim with your winning paraphernalia information’s, POWERBALL EURO E-MAILINTERNATIONAL will decline payment if such irregularity occurs. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed forthe processing of your claim with your contact telephoneand fax number to begin the processing of your payment. CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims: CONTACT NAME: PETER RAYMUND CITY/ COUNTRY: LONDON, ENGLAND. FAX: 44-871-715-5326 TELEPHONE: +4470 1112 1986 +4470 3193 0742 EMAIL:contact.raymund104@yahoo.gr (1) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning. (2) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.Congratulations again from all our staffs and thank you for being part of our Promotions program. Congratulations once again from all our staffs and thank you for being part of our Promotions program. Sincerely, Margaret Ferguson Co-coordinator. NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR Correspondence TO YOUR CLAIMS AGENT