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SPAM , via unpublished 'Honeypot' email addresses.
FROM:THE DESK OF THE PRESIDENT
ONLINE CYBER PROMOTION DEPT.
REFERENCE NUMBER:- PF-008006-US/01
BATCH NUMBER:- 105/NJ/020-06
We are officially informing you of the recent Online Cyber E-MAIL draws held on 26th FEB. 2006.
Your e-mail address attached to ticket number:TC-203 25 004 with serial number: 011-055 drew the
lucky numbers: 48 69 74 85 92 which consequently won in the"B"Category. You have therefore been
approved for a lump sum pay out of {USD$950,215.00}(NINE HUNDRED AND FIFTY THOUSAND,TWO HUNDRED AND
FIFTEEN DOLLARS ONLY)Total funds has now been deposited and insured with our affiliated security
firm for transfer into your nominated bank account either by means of wire
transfers through any of our correspondent banks or any other means suitable to you.
We also advice that you keep your winning information very confidential as our security ! pol icy
demands to avoid double claims/impersonation and unwarranted abuse of this program by some
individuals.Note that All participants in this lotto program have been selected randomly through a
computer ballot system drawn from over 10,000 companies and 20,000,000 individual email addresses
from all search engines and websites of the following countries Europe,America,Asia,Australia,New
Zealand,Middle
East,Africa,and North & South America.This promotional program takes place every year, and it is
promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft
Inc. and other corporate organisations.This is to encourage the use of the internet and computers
worldwide.
For security purpose and clarity, we advice that you keep your winning Information confidential
until your claims have been processed and your Money remitted to you. This is part of our security
protocol to avoid double claims and unwarranted abuse of th! is program by some participants. We
look forward to your active participation in our next Two million euro slot.
Please note that your lucky winning number falls within our European booklet representative office
in London. In view of this, your USD$950,215.00 (NINE HUNDRED AND FIFTY THOUSAND,TWO HUNDRED AND
FIFTEEN DOLLARS) would be released to you by our affiliated paying bank in Europe.Our agent will
immediately commence the process to facilitate the release of your funds to you as soon as you make
contact with him.
To begin your claim please contact your claims agent:
Mr.John Freeman
Manager Remittance Department
Government Accredited Licensed Claim Agent.
Information and Payment Bureau.
London Representative Office.
TEL/FAX:+44-7005982934
E-mail: trust_wld01@yahoo.com.hk
Provide him with the following details, as this will enbale him to start the processing of your
claim s.
Your Full Name:
Telephone and fax Numbers:
Residental Address:
Nationality:
Ref Number:
Batch Number:
Tiket/Lucky Number:
Serial Number:
For processing and remittance of your prize money to a designated account of your choice.I want to
categorically state that there will be no further extension of deadline for any winner who is
unable to finalise further claims procedures before the deadline one month after the date of This
notice,as such funds will be automatically tagged as unclaimed and returned for the next
sweepstake.Winners are to immediately request for the certificate of claims as soon as claims
process is completed.
Be advised that most payments have been approved, and authorisation will only be based on your
response within the next 72 working hours from now.All winnings must be claimed not later than one
month after the date of this notice. Please note, in order to avoid unnecessary delays and
complications,reme mber to quote your reference number and batch numbers in all
correspondence,Furthermore should there be any change of address do inform your claim agent as soon
as possible.
We Congratulations you Once more and thank you for being part of our promotional program.
Yours Sincerely,
Mrs.Alice Brown
Online Cyber Promotion.
Information Department
TEXT ONLY EQUIVALENT
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