The Scamdex Scam Email Archive X

Subject:  PROMO ALERT
From:  "Standard Chartered PLC" <scb@winng.com>
Date:  Tue, 24 Aug 2010 06:04:37 -0700
Category:  Generic
Date Added:  2016-10-25 04:05:34

An Email with the Subject "PROMO ALERT" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 06:04:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "Standard Chartered PLC" <scb@winng.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.







STANDARD CHARTERED BANK.
% JAMES HOWARD.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
FAX: +448712515162
EMAIL:scb-123@w.cn


ATTN:WINNER,



REFERENCE TO THE JUST CONCLUDED PROMO DRAW WHICH WAS CONDUCTED ON THE 24/8/2010
BY STANDARD CHARTERED PLC, THROUGH AN ELECTRONIC SELECTION OF EXCLUSIVE LIST OF
55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY IMPORTANT TO INFORM YOU THAT
YOUR EMAIL ADDRESS HAS BEEN ELETRONICALLY SELECTED AS THIS YEAR' WINNER OF
49,811,000 GBP.


TO VERIFY,PLEASE DAIL THE PROMO ACCOUNT VERIFICATION #:
+447005800230

WITH THE FOLLOWING REFERENCES:

BANK PROMO VERIFICATION CODE: C19750002

ACCOUNT NUMBER: 04944848748384



AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE

FOLLOWING:


1. FULL NAME.

2.TELEPHONE NUMBER.

3.AGE.

4.OCCUPATION.

5.FULL RESIDENTIAL ADDRESS.


AS SOON AS WE GET THE INFORMATION,WE WOULD PROCEED TO THE NEXT STEP.


THANKS,


JAMES HOWARD.
STANDARD CHARTERED PLC.


STANDARD CHARTERED BANK. % JAMES HOWARD. 1 ALDERMAN BURY SQUARE LONDON EC2V75B TEL: +447024094986 FAX: +448712515162 EMAIL:scb-123@w.cn ATTN:WINNER, REFERENCE TO THE JUST CONCLUDED PROMO DRAW WHICH WAS CONDUCTED ON THE 24/8/2010 BY STANDARD CHARTERED PLC, THROUGH AN ELECTRONIC SELECTION OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN ELETRONICALLY SELECTED AS THIS YEAR' WINNER OF 49,811,000 GBP. TO VERIFY,PLEASE DAIL THE PROMO ACCOUNT VERIFICATION #: +447005800230 WITH THE FOLLOWING REFERENCES: BANK PROMO VERIFICATION CODE: C19750002 ACCOUNT NUMBER: 04944848748384 AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE FOLLOWING: 1. FULL NAME. 2.TELEPHONE NUMBER. 3.AGE. 4.OCCUPATION. 5.FULL RESIDENTIAL ADDRESS. AS SOON AS WE GET THE INFORMATION,WE WOULD PROCEED TO THE NEXT STEP. THANKS, JAMES HOWARD. STANDARD CHARTERED PLC.