The Scamdex Scam Email Archive X

Subject:  CONGRATULATIONS !!! KINDLY GO THROUGH THE ATTACHED FORM ANDREPLY ACCORDINGLY
From:  "TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT." <claimsmanagement@hotmail.co.uk>
Date:  Sun, 13 Nov 2011 03:45:43 -0800
Category:  Generic
Date Added:  2016-07-20 19:47:39

An Email with the Subject "CONGRATULATIONS !!! KINDLY GO THROUGH THE ATTACHED FORM ANDREPLY ACCORDINGLY" was received in one of Scamdex's honeypot email accounts on Sun, 13 Nov 2011 03:45:43 -0800 and has been classified as a Generic Scam Email. The sender shows as "TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT." <claimsmanagement@hotmail.co.uk>.

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.

GLOBAL TELECOM
890B Hyde Road
Gorton Manchester, M18 7BM
United Kingdom







ATTENTION: WINNER

the online promo draw held here in the United Kingdom, your Email address The Telecom Company has been into the promo draw for the past decades in the top lucky winner of the year 2011 promo. We request you to kindly proceed further with you.
BATCH/REFERENCE NO: C.C.UK/004412010 004412010 .
worth ï850,000 each (Eight Hundred and Fifty Thousand Pounds Sterling) . delivery to you upon meeting the requirements, statutory obligations, To begin the claims processing of your prize award winning, you are advised category winner with the reconfirmation of your information below: You are your promo manager/claim agent via email below.

VERIFICATION FORM

1.Full name:..........................................................
2.Full Contact Address:.........................................
3 .Country:............................................................
4.Occupation:.......................................................
5.Your Reference Number and Batch number at the top of this mail:
6.Sex:...................................................................
7.Age:...................................................................
8.Winnerâs Email ID:.............................................
9.Contact Phone Number:....................................
10.Amount Won:......................................................

TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT.

THIS IS PROMO MANAGER/CLAIM AGENT INFORMATION BELOW:

DR. GREG KELVIN
EMAIL: claimsmanagement@hotmail.co.uk
TELL: +4470-1704-5081

TELECOM COMPANY HERE IN UNITED KINGDOM. SO FOR THIS REASON YOU ARE ADVISED RELEASE IT TO ANY INDIVIDUAL OR FIRM TO AVOID DOUBLE CLAIMING OF YOUR

days. Any Prize not claimed within this giving mandated period must be NOTE: We will not bear any loss if you did not hurry up and claim your award bank or through our diplomatic company system depending your choice and with your claim agent. You are to keep all your award winning information This is important as a case of double claims will not be entertained. participate in this program.


Mrs. Michelle church

TELECOM CO-ORDINATOR.
From The TELECOM Promo.
Email: claimsmanagement@hotmail.co.uk

GLOBAL TELECOM 890B Hyde Road Gorton Manchester, M18 7BM United Kingdom ATTENTION: WINNER Your Email Address was drawn from the world wide database and as a result of the online promo draw held here in the United Kingdom, your Email address was randomly selected as one of the lucky winner of this 2011 draw. The Telecom Company has been into the promo draw for the past decades in order to reduce and alleviate poverty across the world, and you are one of the top lucky winner of the year 2011 promo. We request you to kindly fill-up this verification form and submit it back to us so that we can proceed further with you. BATCH/REFERENCE NO: C.C.UK/004412010 004412010 . You as well and the other winners are therefore to receive a cash prize worth ï850,000 each (Eight Hundred and Fifty Thousand Pounds Sterling) . Your prize award has been insured with your phone number and will be delivery to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize award winning, you are advised to contact our licensed and accredited promo manager/claim agent for second category winner with the reconfirmation of your information below: You are also advised to give the following reconfirmation of your information to your promo manager/claim agent via email below. VERIFICATION FORM 1.Full name:.......................................................... 2.Full Contact Address:......................................... 3 .Country:............................................................ 4.Occupation:....................................................... 5.Your Reference Number and Batch number at the top of this mail: 6.Sex:................................................................... 7.Age:................................................................... 8.Winnerâs Email ID:............................................. 9.Contact Phone Number:.................................... 10.Amount Won:...................................................... TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT. THIS IS PROMO MANAGER/CLAIM AGENT INFORMATION BELOW: DR. GREG KELVIN EMAIL: claimsmanagement@hotmail.co.uk TELL: +4470-1704-5081 ALSO BEAR IN MIND THAT ANY UNCLAIMED PRIZE WILL BE RETURN TO THE TREASURY OF TELECOM COMPANY HERE IN UNITED KINGDOM. SO FOR THIS REASON YOU ARE ADVISED TO KEEP YOUR WINNING DETAILS STRICTLY TO YOURSELF AND NOT TO SHARE OR RELEASE IT TO ANY INDIVIDUAL OR FIRM TO AVOID DOUBLE CLAIMING OF YOUR WINNING PRIZE. NOTE: All Telecom Company Award's must be claim not later than five working days. Any Prize not claimed within this giving mandated period must be forfeited. NOTE: We will not bear any loss if you did not hurry up and claim your award winning prize. It will be transferred via Bank transfer by method of bank to bank or through our diplomatic company system depending your choice and option. Remember to quote your reference information in all correspondence with your claim agent. You are to keep all your award winning information away from the general public especially your Reference and Batch numbers. This is important as a case of double claims will not be entertained. Members of the affiliate agencies are automatically not allowed to participate in this program. Mrs. Michelle church TELECOM CO-ORDINATOR. From The TELECOM Promo. Email: claimsmanagement@hotmail.co.uk