The Scamdex Scam Email Archive X

Subject:  PROMO ALERT-
From:  "Standard Chartered Bank PLC" <scb@promo.org>
Date:  Thu, 10 Mar 2011 07:49:43 -0800
Category:  Generic
Date Added:  2016-07-20 19:15:58

An Email with the Subject "PROMO ALERT-" was received in one of Scamdex's honeypot email accounts on Thu, 10 Mar 2011 07:49:43 -0800 and has been classified as a Generic Scam Email. The sender shows as "Standard Chartered Bank PLC" <scb@promo.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.








STANDARD CHARTERED BANK.
% PETER SANDS.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
+447024094986
FAX: +448712515162
EMAIL:scb443@live.co.uk



ATTN:WINNER,



REFERENCE TO THE JUST CONCLUDED PROMO RAFFLE DRAW WHICH WAS  CONDUCTED ON
THE 9/03/2011 BY STANDARD CHARTERED BANK, 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 SELECTED AS THIS
YEAR'S WINNER OF 49,811,000  GBP .


TO VERIFY,PLEASE DIAL 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  THESE INFORMATION IS SENT TO THIS EMAIL (scb443@live.co.uk),WE 
WOULD PROCEED TO THE NEXT STEP.


THANKS,


PETER SANDS.






STANDARD CHARTERED BANK. % PETER SANDS. 1 ALDERMAN BURY SQUARE LONDON EC2V75B TEL: +447024094986 +447024094986 FAX: +448712515162 EMAIL:scb443@live.co.uk ATTN:WINNER, REFERENCE TO THE JUST CONCLUDED PROMO RAFFLE DRAW WHICH WAS CONDUCTED ON THE 9/03/2011 BY STANDARD CHARTERED BANK, 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 SELECTED AS THIS YEAR'S WINNER OF 49,811,000 GBP . TO VERIFY,PLEASE DIAL 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 THESE INFORMATION IS SENT TO THIS EMAIL (scb443@live.co.uk),WE WOULD PROCEED TO THE NEXT STEP. THANKS, PETER SANDS.