The Scamdex Scam Email Archive X

Subject:  8th JUNE 2015
From:  "Ann-Marie Walls"<wallsannmarie@gmail.com>
Date:  Mon, 08 Jun 2015 14:33:21 -0700
Category:  Generic
Date Added:  2016-07-20 21:29:15

An Email with the Subject "8th JUNE 2015" was received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2015 14:33:21 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ann-Marie Walls"<wallsannmarie@gmail.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. 

                                                                                        15 Beaver 
Street, New York, NY 10004
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034



                                                        Hey, You Never Know.
                                                             
Attention: Email Account Holder 
Congratulations!! Congratulations!!
Are you the correct owner of this email? If yes, then, be glad this day as the result of the New 
York Online Lotto and email address free-ticket draws of Wednesday 27th  of May, 2015 Promotion 
Award has been released and we are glad to announce to you that your email address came out in the 
first category and entitles you to claim the sum of $750,000.00.
 
Your email address was entered for the online draw on this free ticket number:B55607545 6152 with 
reference number UK/JA2C110P5 and Serial number UK5365/3 ,Batch number XA87-2PY,drew the lucky 
numbers: 2, 15, 16, 29, 37, 53, Bonus: 40 .This subsequently won you the lottery in the 1st 
category i.e. matches 6 lucky numbers Plus Bonus number.
 
You have therefore been allocated to claim a total sum of $750,000.00 (Seven Hundred And Fifty 
Thousand, United States Dollars) in cash is credited to file UKPC/9080144308/05. This is from a 
total cash prize of $5,250,000.00
 Shared amongst the 1691 with (2) lucky winner in "1st" category.

This promotion was drawn based on email address as the key identification for setting up online 
accounts. All valid email addresses in the World Wide Web Draw used/participants for the online 
email promotion version were selected randomly via computer balloting from a global website 
collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also 
built their systems and based their membership registration identity on email addresses supporting 
this computer draw system done by extracted email addresses from over 100,000 unions, associations, 
and corporate bodies  and  affiliated members around the globe and their advertisers listed online. 
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.
 
Please note that you’re lucky winning ticket file and number falls within our European and African 
booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of 
this, your $750,000.00 would be released to you by our payment department. 

Kindly provide following information urgently:
1. Full Name:  2. Email Address:  3. Age/Occupation: 4. Reference Number/Ticket Number:   5. Mobile 
Phone Number:   6. Country:    7. Date of draw

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing 
details below.

Contact Person: Mr. Steve Robinson
 
E-mail:  robinsondesk2021@gmail.com,
            Sr61583@gmail.com   
        

Sincerely,
Mrs. Ann-Marie Walls 
Controller General Copyright (c) 1994-2015 The US Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline 77635 476378 255667460.

15 Beaver Street, New York, NY 10004 Ref: EAASL/941OYI/02/SHYN Batch: 12/25/0034 Hey, You Never Know. Attention: Email Account Holder Congratulations!! Congratulations!! Are you the correct owner of this email? If yes, then, be glad this day as the result of the New York Online Lotto and email address free-ticket draws of Wednesday 27th of May, 2015 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of $750,000.00. Your email address was entered for the online draw on this free ticket number:B55607545 6152 with reference number UK/JA2C110P5 and Serial number UK5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 2, 15, 16, 29, 37, 53, Bonus: 40 .This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus Bonus number. You have therefore been allocated to claim a total sum of $750,000.00 (Seven Hundred And Fifty Thousand, United States Dollars) in cash is credited to file UKPC/9080144308/05. This is from a total cash prize of $5,250,000.00 Shared amongst the 1691 with (2) lucky winner in "1st" category. This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members around the globe and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually. Please note that you’re lucky winning ticket file and number falls within our European and African booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your $750,000.00 would be released to you by our payment department. Kindly provide following information urgently: 1. Full Name: 2. Email Address: 3. Age/Occupation: 4. Reference Number/Ticket Number: 5. Mobile Phone Number: 6. Country: 7. Date of draw Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below. Contact Person: Mr. Steve Robinson E-mail: robinsondesk2021@gmail.com, Sr61583@gmail.com Sincerely, Mrs. Ann-Marie Walls Controller General Copyright (c) 1994-2015 The US Lottery International Promotion Inc. All rights reserved. Terms of Service -Guideline 77635 476378 255667460.

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