Scam Email with subject "CONTACT THE BANK FOR YOUR WINNING" from "sharon_maxwell"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: CONTACT THE BANK FOR YOUR WINNING


From: sharon_maxwell         Date: Mon, 29 May 2006 06:38:04 -0700

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   Cheerfulgate 2006 Lottery Scams :: Scam Email Archive Notification!!!   [Next Scam]   Last Page of Scams
CONTACT THE BANK FOR YOUR WINNING
South-West Australia Lottery,
9701 Alexander Mall, Adelaide,
South-West Australia.
(is an affiliate of MCI Networks).
Santon Square, Complex 21,
Netherlands.
Dear Lucky Winner,
CONGRATULATIONS!!!
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS
WINNING NOTIFICATION
We are pleased to inform you of the result of the
South-West Australia
Lottery (international program) held on the 28thMar 2006.
Your
e-mail address attached to ticket #: 34090322816 with
prize # 435680-
00/12 drew €1,000,000.00 which was first in the 1st
Category of the
draws.You have been approved to receive €1,000,000.00
(One Million
Euro).
Because of claims mix-up and the limited time claims
pay-outs, we will
advice that you keep your winning information confidential
until your
prize (€1,000,000.00) has been remitted to you by our
accredited
paying
bank.You must adhere to this instructions strictly to avoid
loss of
your cash prize - this program has been abused severally,
so we are
doing all we can to forestall further abuse by way of wrong
claims.
It's important to note that this draws were conducted
formally under
the watchful eyes of over 45,000 audiences. Winners are
selected
through an internet ballot system from 160,000 personal
and corporate
e-mail addresses.
The program sponsored/supported by MCI Networks in
conjunction with
South-West Australia lottery.Congratulate you once again.
We hope you
will use part cash prize to participate in our  next mega
draws of
€85million. Remember, all winning must be claimed not
later than
10-days after you receive this notification.
Failure to claim your cash prize after this date will result in
prize
forfeiture.In order to avoid unnecessary delays and
complications
remember to quotepersonal and winning numbers in
correspondence with
paying bank.Kindly send the following for remittance of
your funds:
(i)   Your names
(ii)  Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v)  Quote amount won
Contact the paying bank with the following immediately:
Bank's Name: Deutsche Bank NV.
Contact person: Mr Larry Martin
Deutsche Bank, Amsterdam, Netherlands.
E-mail: custservices17@netscape.net
Tel: (+31633-735-152
Fax: (+31847-235-420.
Congratulations once again.
Yours in service,
Ms.Sharon Maxwell.
Lottery Coordinator.

 

WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!