The Scamdex Scam Email Archive X

Subject:  Ref:British-American Tobacco Co(Grant Award Notification)
From:  Simon Wang <simonwang@bat.org>
Date:  Sat, 02 Jun 2007 00:31:53 -0700
Category:  Generic
Date Added:  2016-07-20 18:55:12

An Email with the Subject "Ref:British-American Tobacco Co(Grant Award Notification)" was received in one of Scamdex's honeypot email accounts on Sat, 02 Jun 2007 00:31:53 -0700 and has been classified as a Generic Scam Email. The sender shows as Simon Wang <simonwang@bat.org>.

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.

BRITISH-AMERICAN TOBACCO CO. PROMOTION/PRIZE AWARD DEPT. 4 TEMPLE PLACE,LONDON WC2R 2PG UNITED KINGDOM Ref.Nos:BAT/33791084600/07 Batch Nos:901/0031/BAT As part of our corporate and social responsibility, we are pleased to inform you of the result of the just concluded annual final draws held on the (April 3rd 2007) by the British-American Tobacco in conjunction with the Coca-Cola Worldwide Promotion; your email was adjudged to be among the 20 Lucky winners to be awarded the sum of £750,000,00 each (Seven Hundred and Fifty thousand Pounds Sterling Only)as part of the First Quarter of the year promotional activities. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 2,500,000 email addresses drawn from all the continents of the world. Furthermore, note that your email was attached to ticket number (7PWYZ2007) and ballot number (BT:12052007/20) This Promotion been the 3rd of its kind is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). Payment instructions have been forwarded to our Bankers.To file for your claim, please contact our accredited Bankers at the address stated below and Provide him with the under mentioned information: 1.Name: 2.Address: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Ticket and Ballot Number above: Name: Dr. Gabriela Holmes. Bank Leumi (Jersey) Limited P.O.Box 510 27,Hill Street ST. Helier,Jersey JE4 5TR Channel Islands Phone: (+44)702-407-3704 Fax: (00-44) 871-264-3065 E mail: Gabrielaholmes@myway.com On behalf of the Board kindly accept our warmest congratulations in advance. Yours faithfully, Mr.Simon Wang. (Legal Assistant) ==================================================== OUR Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Josef V.Erik (Director International Credit Department),Mr.Ray Hart (Legal Secretary), Mrs.Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. P.Kline(Executive Secretary),Mr.Simon Wang (Legal Assistant).

BRITISH-AMERICAN TOBACCO CO. PROMOTION/PRIZE AWARD DEPT. 4 TEMPLE PLACE,LONDON WC2R 2PG UNITED KINGDOM Ref.Nos:BAT/33791084600/07 Batch Nos:901/0031/BAT As part of our corporate and social responsibility, we are pleased to inform you of the result of the just concluded annual final draws held on the (April 3rd 2007) by the British-American Tobacco in conjunction with the Coca-Cola Worldwide Promotion; your email was adjudged to be among the 20 Lucky winners to be awarded the sum of £750,000,00 each (Seven Hundred and Fifty thousand Pounds Sterling Only)as part of the First Quarter of the year promotional activities. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 2,500,000 email addresses drawn from all the continents of the world. Furthermore, note that your email was attached to ticket number (7PWYZ2007) and ballot number (BT:12052007/20) This Promotion been the 3rd of its kind is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). Payment instructions have been forwarded to our Bankers.To file for your claim, please contact our accredited Bankers at the address stated below and Provide him with the under mentioned information: 1.Name: 2.Address: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Ticket and Ballot Number above: Name: Dr. Gabriela Holmes. Bank Leumi (Jersey) Limited P.O.Box 510 27,Hill Street ST. Helier,Jersey JE4 5TR Channel Islands Phone: (+44)702-407-3704 Fax: (00-44) 871-264-3065 E mail: Gabrielaholmes@myway.com On behalf of the Board kindly accept our warmest congratulations in advance. Yours faithfully, Mr.Simon Wang. (Legal Assistant) ==================================================== OUR Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Josef V.Erik (Director International Credit Department),Mr.Ray Hart (Legal Secretary), Mrs.Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. P.Kline(Executive Secretary),Mr.Simon Wang (Legal Assistant).

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