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An Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 19:10:43 -0800 and has been classified as a Generic Scam Email. The sender shows as "MSN/YAHOO LOTTERY INCORPORATION" <A01089976@itesm.mx>.
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.
The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Winning number:YM/09788/60 CONGRATULATIONS!!!!!CONGRATULATIONS!!!!CONGRATULATIONS!!!!! This is to inform you that your email address has won a prize money of Seven Hundred and Fifty Thousand Great Britain Pound Starlings (£750,000.00) in the Annual Lottery promotion which was organized by MSN/YAHOO LOTTERY INC in conjunction with the MICROSOFT WINDOWS in UNITED KINGDOM. You are to contact the events manager for your Claim,These are your identification numbers: Ref: XYL /26510460037/05 Batch: 24/00319/IPD Winning number:YM/09788/60 Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager. VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES:_______________________ 2. ADDRESS:____________ 3. SEX:___________________________ 4. AGE:________________________ 5. MARITAL STATUS:_____________________ 6. OCCUPATION:___________________________ 7.E-MAIL ADDRESS:____________________ 8.TELEPHONE NUMBER:______________________ 9.AMOUNT WON:___________________ 10.STATE:___________________ 11.COUNTRY__________________________ 12.NEXT OF KIN:_____________ 13.ZIP CODE:_____________________________ 14:NATIONALITY:___________________________ 15:Your Reference and Batch number at the top of this mail: To file for your claim, please fill and submit your verification form to our events manager immediately via email. (CONTACT EVENT MANAGER) Dr. David Miliband E-mail: msnclaims_department@live.com Telephone: +447-010-027-413 Once again congratulations... (Msn/Yahoo Lottery Games/Lottery Coordinator).