The Scamdex Scam Email Archive X

Subject:  Fw:
From:  "Inspector Charles SOLUDO" <impaulb@rogers.com>
Date:  Tue, 23 Jun 2009 06:25:17 -0700
Category:  Generic
Date Added:  2016-07-19 22:44:30

An Email with the Subject "Fw:" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:25:17 -0700 and has been classified as a Generic Scam Email. The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.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: "Rebecca Silverstein" <rsilvers@umw.edu> 
Sent: Monday, June 22, 2009 7:26 PM



BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/4910X1/04
Batch: 12/25/0340
Date:23/6/2009

WINNING NOTIFICATION:
International programs held on the 21TH June 2009 in London. Your e-mail drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the total sum of US$2,500,000.00 (Two million, five hundred thousand, United total cash prize of US $125 Million dollars, shared amongst the first Fifty
representative office in Europe as indicated in our play coupon. In view of Dollars) would be released to you by our affiliate courier Services Ltd in release of your funds to you as soon as you make contact with him.
computer draw system and extracted from over 100,000 companies.This your winning information confidential till your claims is processed and your This is a part of our precautionary measure to avoid double claiming and warned. To file for your claim, please contact our fiduciary agent below 

AGENT: Mr Smith Gerald
Email:claims_dept017@live.com
Contact Phone Number: {+44 703 598 3816}

Endevour to feed him with the below required informations,

Claims Requirements:
1.Name in full----------
2.Address-------------
3.Nationality---------------------
4.Age-----------------------
5.Occupation------------------------
6.Phone/Fax-----------------------
7.Present Country-----------------
8.MaritalStatus------------------------
9.Gender-----------------------
10.E-mail adress--------------------
11.State Amount Won--------------------------
reference/batch numbers in any correspondences with us or our designated program.Thank you for being part of our promotional lottery program. 
Sincerely,
TRACY CAMPBELL
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR

----- Original Message ----- From: "Rebecca Silverstein" <rsilvers@umw.edu> Sent: Monday, June 22, 2009 7:26 PM BRITISH LOTTERY HEADQUARTERS: Customer Service 28 TANFIELD ROAD, CROYDON.LONDON Ref:BTL/4910X1/04 Batch: 12/25/0340 Date:23/6/2009 WINNING NOTIFICATION: We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 21TH June 2009 in London. Your e-mail address attached to ticket number:69475600545-721 with Serial number 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category. You are therefore,been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United StatesDollars) in cash credited to file KPC/9080118308/02. This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United tates Dollars) would be released to you by our affiliate courier Services Ltd in London. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent below with the details for processing of your claims. AGENT: Mr Smith Gerald Email:claims_dept017@live.com Contact Phone Number: {+44 703 598 3816} Endevour to feed him with the below required informations, Claims Requirements: 1.Name in full---------- 2.Address------------- 3.Nationality--------------------- 4.Age----------------------- 5.Occupation------------------------ 6.Phone/Fax----------------------- 7.Present Country----------------- 8.MaritalStatus------------------------ 9.Gender----------------------- 10.E-mail adress-------------------- 11.State Amount Won-------------------------- To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. Sincerely, TRACY CAMPBELL BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR

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