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Scam Emails and a bit of baiting

ben carson MICROSOFT WINNING NOTIFICATION

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: ben carson <[email protected]>
Date: Tue, 17 Apr 2018 03:00:10 +0000 (UTC)
Subject: MICROSOFT WINNING NOTIFICATION

FROM Mr John Smith
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Sacramento, CA 85914
Euro – Afro Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

MICROSOFT WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of Microsoft Lottery Program.Microsoft Lottery Program draws was conducted from an exclusive list of 20,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conductevery year.
No tickets were sold.After this automated computer ballot, your e-mail address attached to serial number 06-3434drew the lucky numbers 7-17-21-26-37-42, which consequently emerged you as one of first twenty five (25) lucky winners in this category. You have therefore been approved for alump sum payout of 2,000,000.00 (two Million pounds) in cash credited to file SL/06-GmbH/4009. This is from total cash prize of 50 Million pounds shared amongst the first twenty five- (25) lucky winners in this category. Your funds are now deposited in an offshore bank with a hardcover insurance. Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, our affiliate bank in the Europe would release your 2,000,000.00 (two Million pounds) to you.
To begin your claim, you are to choose from the options below:
1.Telegraphic /swift bank transfer.
2.Diplomatic Courier Service.For option one(1),you are to send your name and address in full, phone number,bank name, bank address, next of kin, account number, Swift/Routing/Sort Code,so as to facilitate the release of your funds to your stated local bank account.For option two(2),you are to send your name, phone number,information of next of kin,mailing address(home or office address), so as to facilitate the release of your Funds to your desired address.You are required to send the necessary information as regards your choosen option to our help line below:

Dr Peters Anderson
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone: +44718470568
E-mail: [email protected]
You will be assisted in the processing and remittance of your prize funds into your

designated bank account. Note that all prize funds must be claimed not later than two weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.please endeavor to quote your Reference Number:SL/06-GmbH/4009 and Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent.
Congratulations once again from all members of our staff and thanks
for being part of our promotions program.

Mr John Smith
Promotions Manager.
Microsoft Lottery Program






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