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Scam Emails and a bit of baiting

Mr. Jimmy Paragh sem assunto

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mr. Jimmy Paragh" <[email protected]>
Reply: [email protected]
Date: Sat, 23 Sep 2017 01:36:10 -0800
Subject: (sem assunto)




UNITED STATE OF AMERICA
WORDWIDE CASINO LOTTO
WINNERS PROGRAM
email: [email protected]
Contact:+1-(209)-273-4099


Sir/Madam,
Surprise Surprise !!! We are heartened to inform you of the unique
result
of the Inter casino Lotto program 2017 Your e-mail address attached to
ticket number: 678950347487 with corresponding serial number: 099-563588
drew lucky numbers: 84-34-23-11-20-18 which consequently won in the 3nd
category. You have therefore been approved for a pay-out of 400,000.00
EUROS (Four Hundred Thousand dollars).
We advise you to keep your winning information undisclosed until your
claim
has been processed and your fund remitted to you. It is a part of our
security procedure to avert double claiming and unwarranted abuse of
this
program by some unscrupulous participants. All participants were
selected
through a computer ballot system drawn from over 20,000 companies and
30,000,000 individual email addresses and names from all over the world.
Please you are requested to provide the your personal information for
verication to aviod misaproprate of your file

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY CARD.
6)YOUR COUNTRY
Congratulations once more from our members of staff and thank you for
being
part of our promotional program. Note: Anybody under the age of 18 is
automatically disqualified.
Best wishes,
Mr. Jimmy Paragh, Casino Lotto Winners Co-ordinator

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