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An Email with the Subject "Grand Prize Winner !!" was received in one of Scamdex's honeypot email accounts on Mon, 05 Jul 2010 06:39:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "219.238.241.5"<infdestiny@aim.com>.
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.
From: THE COORDINATOR,
Promotions/Prize Award Department
DESTINY WORLD-WIDE LOTTERY.
AMSTERDAM, THE NETHERLANDS.
CATEGORY "A" DRAW RESULTS
Dear Winner,
Congratulation!! You have been awarded Ђ850.000.00 by DESTINY WORLD-WIDE LOTTERY, in the results of
just concluded annual cyber draws, sponsored by "PALACE OF BINGO".
Your email address, attached to REFERENCE NUMBER: LDINT/7694/1806/10,
Batch Numbers: BN/65/A598-21, with Serial number: SN/ 56-14 -32 and
Lucky numbers: LN/91-12-60-40-15, consequently won the lottery in the "A" Category,(NO TICKETS WERE
SOLD).
You have therefore been approved for a lump sum pay out of Ђ850.000.00. (Eight-Hundred & Fifty
Thousand Euros), each as payout for Category A winners.
You are advised to contact our licensed and accredited claims agent for category "A" winners on the
information below, to begin the processing of your Won prize,
================================
Mr. Andrew Thomas (Paying/Foreign Department Manager)
Email: lotterydestiny@aim.com
Tel: +31-684-790-024 /Fax: +31-847-299-663
================================
You are expected to provide the following details below to your claims agent:
1. Batch and Reference Numbers
2. Full Names
3. Age
4. Sex
5. Nationality
6. Country of Residence
7. Mailing Address
8. Phone & Fax Numbers
9. Email Address
These details facilitate the due process and the release of winnings without unnecessary delays and
complications in the processing of your winnings.
Yours Sincerely,
Mrs. Helen Spencer. (Lottery Coordinator/Award Team)
(www.palaceofbingo.com)
N.B., Any breach of confidentiality on the part of the winners will result to disqualification.
Please do not reply to this mail. Contact your Claims agent immediately.