The Scamdex Scam Email Archive X

Subject:  You have won US$2,950,000.00
From:  "Silverstar Plus Online Casino"<filip.cs@toolstyle.hu>
Date:  Sun, 17 May 2015 17:07:19 -0700
Category:  Generic
Date Added:  2016-07-20 21:28:18

An Email with the Subject "You have won US$2,950,000.00" was received in one of Scamdex's honeypot email accounts on Sun, 17 May 2015 17:07:19 -0700 and has been classified as a Generic Scam Email. The sender shows as "Silverstar Plus Online Casino"<filip.cs@toolstyle.hu>.

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.

Dear Winner,
Confirmation of US$2,950,000.00 Email Address with Ticket No: 14-34-44-01-00-12
 
We are happily to announce the official publication results of Computer Ballot Draw, Electronic On-line Lottery organized by the Silverstar Plus Online Casino held on APRIL 2015 and the result were release this 18th MAY 2015 by TOCOP in conjunction with the GCC Countries and Board of Trustees.
NOTE: Your Email Address has been picked from Chambers of Commerce, Industry and Foreign Trade Division/Businesss Directory Organization in GCC Countries. This is a scientific email program draw in which your email address was used. It is a promotional program that encourages Business Users, Organization and Individuals as you do not require buying a ticket to enter.
 
Your EMAIL was attached to Ticket No: 14-34-44-01-00-12, Lucky No: 8,10,78,90,12,67,01 BN 34 from 101,000 Email Addresses in GCC Countries and this qualifies you to be the recipient of the grand Prize Award sum of US$2,950,000.00 in 4TH CATEGORY of the SILVERSTAR PLUS ONLINE CASINO. All email addresses were assigned to different ticket numbers for representation and privacy. You have therefore been approved to claim a Star Prize of US$2,950,000.00 in cash credited to File No: PPO-01034431/2015.
 
To apply for your claims, you are advised to call (Mr.Jack Petersdorff) and to send to us by email your: Full Name, P. O. Box Address, Telephone and Fax Numbers,Country name, and your Winning Details such as: Ticket Number, Lucky Number, File Number and the Amount won to the processing department below:
Tel:00-27-810-54-3344
Fax:00-27-866-607-966
SILVERSTAR PLUS ONLINE CASINO
The validity period of the winnings is (14) working days from the date you receive this letter; Failure to complete the claims of your cash prize after (14) working days of this notice will result in the revision of award hence you are expected to make your claims immediately by the contacting the Processing Department”.
 
Congratulations once again from all our staff and thank you for being part of our promotional program.
 
Yours Truly,
Mrs.Grace Krugers
Assistant Publication Manager

Dear Winner, Confirmation of US$2,950,000.00 Email Address with Ticket No: 14-34-44-01-00-12   We are happily to announce the official publication results of Computer Ballot Draw, Electronic On-line Lottery organized by the Silverstar Plus Online Casino held on APRIL 2015 and the result were release this 18th MAY 2015 by TOCOP in conjunction with the GCC Countries and Board of Trustees. NOTE: Your Email Address has been picked from Chambers of Commerce, Industry and Foreign Trade Division/Businesss Directory Organization in GCC Countries. This is a scientific email program draw in which your email address was used. It is a promotional program that encourages Business Users, Organization and Individuals as you do not require buying a ticket to enter.   Your EMAIL was attached to Ticket No: 14-34-44-01-00-12, Lucky No: 8,10,78,90,12,67,01 BN 34 from 101,000 Email Addresses in GCC Countries and this qualifies you to be the recipient of the grand Prize Award sum of US$2,950,000.00 in 4TH CATEGORY of the SILVERSTAR PLUS ONLINE CASINO. All email addresses were assigned to different ticket numbers for representation and privacy. You have therefore been approved to claim a Star Prize of US$2,950,000.00 in cash credited to File No: PPO-01034431/2015.   To apply for your claims, you are advised to call (Mr.Jack Petersdorff) and to send to us by email your: Full Name, P. O. Box Address, Telephone and Fax Numbers,Country name, and your Winning Details such as: Ticket Number, Lucky Number, File Number and the Amount won to the processing department below: Tel:00-27-810-54-3344 Fax:00-27-866-607-966 SILVERSTAR PLUS ONLINE CASINO The validity period of the winnings is (14) working days from the date you receive this letter; Failure to complete the claims of your cash prize after (14) working days of this notice will result in the revision of award hence you are expected to make your claims immediately by the contacting the Processing Department”.   Congratulations once again from all our staff and thank you for being part of our promotional program.   Yours Truly, Mrs.Grace Krugers Assistant Publication Manager