An Email with the Subject "CONGRATULATIONS DEAR WINNER !!!" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jun 2010 18:36:27 -0700 and has been classified as a Generic Scam Email. The sender shows as Dr.Tinu shams <sweepstakes@sweep.org>.
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.
CONGRATULATIONS DEAR WINNER !!!
FROM: THE DESK OF THE VICE PRESIDENT
BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD
CONGRATULATIONS DEAR WINNER
FROM: THE DESK OF THE VICE PRESIDENT
BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD
We happily announce to you the results of SWEEPSTAKES
LOTTERY ORGANIZATIONS PRIZE DRAW, 2010.
We wish to congratulate you over your email address success in our computer balloting. Your e-mail
address attached to ticket number 063-14628115-20 with serial number 77710-0 that drew the lucky
numbers of 01-44-12-91-85, 01, subsequently won the Lottery and Qualified you among Twenty five
international Winners in the 5th category. You have therefore been approved to claim a total sum of
US$ 2,500,000.00 ( TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY ), in cash credited to file
with REF: N.EG/42275486009/16. The lucky numbers:
01-44-12-91-85, 01
CONGRATULATIONS!!!
All participants for the online version were selected randomly from the World Wide Web through a
computer draw system and extracted from over 100,000 unions, associations, and corporate bodies
that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle
East and Africa, as part of our International Promotions Program. This promotion takes place yearly.
Please note that your lucky winning number falls within our Asian booklet representative office in
Asia as indicated in your play coupon. In view of this, your US$ 2,500,000.00 would be released to
you by any of our payment offices in Asia. To begin your lottery claims, Please contact our Yahoo
Lottery Co-ordinator as follows.
Name: Coordinator Sir. Larry cle
SWEEPSTAKES ONLINE LOTTERY ORGANIZATION
20/12 Phra Arthit road
Phra Nakhon 10200 Bangkok - Thailand .
Email Address : lotterpromo@yahoo.com.hk
Tel: +(66) 814840240
Provide him with the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
Note: You would be required to show an instrument of identification when redeeming your winners
Money i.e. Drivers license or International passport. 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 part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed not later than one month from the date of the result. Any
claim not made within the period of one month will be returned to HER MAJESTY'S DEPARTMENT OF THE
TREASURY.
Good luck from me and members of staff of the SWEEPSTAKES ONLINE LOTTERY ORGANIZATIONS
Yours Sincerely,
Dr.Tinu shams.
President
Sweepstakes Online Lottery Organization.