An
Email with the Subject "FW: Winning Payment Procedures" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 07:24:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as <AlfredSchwecke@online.de>.
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.
Scam TagCloud
beneficiaryfinance0 hundred thousand chestlawyersmithbankcreditcheckcontactwinlotteryprizenationalcongratulateaccountclaimfiduciaryagentfive hundred thousandpaymentsentonlinemailbank accountpound you bank will remit(five hundred thousand br...http://www.crawler.com/ma...british pounds mr. gabby
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Credit Finance International The Colonnades 34 Porchester Road London, W2 6ES
We write to acknowledge the receipt of your mail and also wish to congratulate you to have emerged as one of the winners from the State Lottery Program. Meanwhile, for us to ascertain and to remit you winning prize to you, you will be required to acquaint us with the follow documentation through a Practicing Lawyer here in United Kingdom.
1. Duly signed Letter of Attestation from a Counsel to the British High Court 2. An Affidavit of Claim from the British High Court Stating your name as the True Beneficiary of the Winning. 3. International Passport, Driver's License or any other means of identifications.
Contact your fiduciary agent Mr. Gabby Smith immediately who will further buttress you and assist you in getting a relevant lawyer in procuring the necessary documentation. As soon as the aforementioned documents are presented, we shall be under no obligation to withhold your prize of ?500,000 (Five Hundred Thousand British Pounds).
Note that your payment can be made directly to you Bank Account or in cash if you can made the trip down here in United Kingdom but your prize is still in a check payable to you alone and no amount can be deducted until the aforementioned documents are available and this will enable us do what is necessary to release your money.
We and the entire sponsors of the State Lottery Program congratulate you once more and we hope to read from you soon.
MfG Credit Finance International The Colonnades 34 Porchester Road London, W2 6ES We write to acknowledge the receipt of your mail and also wish to congratulate you to have emerged as one of the winners from the State Lottery Program. Meanwhile, for us to ascertain and to remit you winning prize to you, you will be required to acquaint us with the follow documentation through a Practicing Lawyer here in United Kingdom.
1. Duly signed Letter of Attestation from a Counsel to the British High Court 2. An Affidavit of Claim from the British High Court Stating your name as the True Beneficiary of the Winning. 3. International Passport, Driver's License or any other means of identifications.
Contact your fiduciary agent Mr. Gabby Smith immediately who will further buttress you and assist you in getting a relevant lawyer in procuring the necessary documentation. As soon as the aforementioned documents are presented, we shall be under no obligation to withhold your prize of ?500,000 (Five Hundred Thousand British Pounds).
Note that your payment can be made directly to you Bank Account or in cash if you can made the trip down here in United Kingdom but your prize is still in a check payable to you alone and no amount can be deducted until the aforementioned documents are available and this will enable us do what is necessary to release your money.
We and the entire sponsors of the State Lottery Program congratulate you once more and we hope to read from you soon. Alexandria Monk Credit Finance International Tel: +44(0)7031934919 Free 3D Marine Aquarium Screensaver - Watch dolphins, sharks & orcas on your desktop! Check it out at http://www.crawler.com/marineaquarium
