A Scam Email with the Subject "notification" was received in one of Scamdex's honeypot email accounts on Sat, 05 Mar 2016 05:47:14 -0800 and has been classified as a Generic Scam. The sender was DR. JOSE<>, although it may have been spoofed.
read the attached notification
We are pleased to inform you of the announcement of winners of THE UK INTERNATIONAL LOTTERY PROGRAMS held on 5th of March, 2016 as part of our year bonanza. You have won the UK International lottery; your ticket number 034-1416-4612 750, with serial number 6521-11 drew the lucky numbers 31-34-22-24-39-43, and consequently won the lottery in category C. You have therefore been approved for a lump sum pay out of £1.2Million in cash credited to file REF: EKS255125600304. This is from total prize money of £16,800,000.00 shared among 14 winners in this category. All participants were selected through a computer balloting system drawn from 25,000 names from Middle East, Asia, Africa, Canada, Europe and North America and Oceania as part our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with EQUITY INVESTMENT LIMITED, a finance company, insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim, please contact your claims agent; MR. ERIC PAUL EQUITY INVESTMENT LIMITED, 132 BLACKBURN ROAD, BOLTON BL7 9RP ENGLAND, UK. TEL: 00447452014749 EMAIL: firstname.lastname@example.org Send the following by email to us to enable us process your prize: 1) Beneficiary's Full Names (First Name, Middle Name, Surname). 2) Reference Numbers. 3) Award Prize (Amount) Won. 4) Country of Residence, Physical and Postal Address. 5) Contact Mobile Telephone, Telephone & Fax Numbers. 6) Alternative contact email address Remember, you must contact your claim agent immediately, if you do not contact then, all funds will be returned as unclaimed. All correspondences to MR. ERIC PAUL should be sent by email. Sincerely, MRS. HELEN OWEN.