Search Scamdex & Scamalot
An Email with the Subject "RE: CONTACT THE COURIER FOR SAFE DELIVERY OF WINNINGS(PACKAGE)...skyway_eliteexpresscouriers@yahoo.com" was received in one of Scamdex's honeypot email accounts on Sun, 09 Dec 2007 04:49:52 -0800 and has been classified as a Generic Scam Email. The sender shows as "John Alexander" <john_wayne_alexander@msn.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.
|
-----Original Message-----
GUINNESS CUSTOMER PROMOTIONS 2007
Headquarters:Customer Service
Having verified your
claims and processing Your files, I must congratulate you again to have emerged
as one of our winners in this year’s lucky dip sweepstakes, based on the fact
that your email address was randomly selected along with 9 others from over
125,600 websites on the Internet. CONTACT AGENT:
MR. ABRAHAM WASHINTON . PHONE+234 808-571-8033.
Being contracted partners I can vouch for the legitimacy of thier dealings with clients for the fact that over the years we have had a long lasting and cordial relationship WIth the above mentioned courier company.
(FIDUCIARY AGENT). +234-1-744-9439
L'email della prossima generazione? Puoi averla con la nuova Yahoo! Mail |
-----Original Message-----
From: nicholas anderson
[mailto:nicholas_andersonclaims@yahoo.it]
Sent: Sunday, December
09, 2007 1:12 AM
To: John Alexander
Subject: CONTACT THE COURIER FOR
SAFE DELIVERY OF WINNINGS(PACKAGE)...skyway_eliteexpresscouriers@yahoo.com
GUINNESS CUSTOMER PROMOTIONS 2007
Headquarters:Customer Service
ATTN Victor DeFrancis.....
Having verified your
claims and processing Your files, I must congratulate you again to have emerged
as one of our winners in this year’s lucky dip sweepstakes, based on the fact
that your email address was randomly selected along with 9 others from over
125,600 websites on the Internet.
A certificate of prize claims and other
vital documents will be sent along side your winnings cheque. The documents
are:-
1. WINNING CERTIFICATE FROM THE LOTTERY
ORGANIZATION.
2.WINNERS CHEQUE FOR THE VALUE OF
US$2.500,000.00( certified cashiers cheque).
3.CLEAR SOURCE OF FUNDS
CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF
FUNDS(C.O.F.)
Send the following to the company for
proof and verification:-
1. CODE NUMBER: FL09622UK
2. TICKET NUMBER: 44-40-23-777-01
3. YOUR WINNING CATEGORY NUMBER: 2nd
Category
4. YOUR FULL
NAME..................................
5. YOUR TELEPHONE/FAX NUMBER:..........
6. IDENTIFICATION NUMBER:
[de/015/swc07]
SKYWAY
COURIER COMPANY SERVICE has been contracted to deliver your
winning package to your location. Contact the courier company with the contact
information below for further instructions on how to send the consignment to
your location.
SKYWAY COURIER COMPANY SERVICES
CONTACT AGENT:
MR. ABRAHAM WASHINTON .
EMAIL: skyway_eliteexpresscouriers@yahoo.com
PHONE+234 808-571-8033.
I have no idea what it will cost you to
get your package to your address but do have it in mind that you will be
required to settle the courier charges that the sending of your winnings cheque
will incure, this is because the total amount has been insured to the real
value and as such cannot be deducted from. This is in accordance with section
13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect
winners’ rights and to avoid misappropriation of funds.
Being contracted partners I can vouch for the legitimacy of thier dealings with clients for the fact that over the years we have had a long lasting and cordial relationship WIth the above mentioned courier company.
It is also imperative that you add your
IDENTIFICATION NUMBER: [de/015/swc07] in the subject line of any
correspondence you have with the courier company to ensure that your
identification number tallies with what they have in their records as
appropriate.
I will require a concise update on
proceedings/correspondence with the firm as soon as you are in contact with
them. If you need any assistance whatsoever, please do not hesitate to let me
know how I may assist. I do hope you will consider me for a little bonus after
you have received your winnings.
Get back to me immediately you get in
touch with the courier services.
Regards,
ANDERSON NICHOLAS.
(FIDUCIARY AGENT).
+234-1-744-9439
L'email della prossima generazione? Puoi averla con la nuova Yahoo! Mail