The Scamdex Scam Email Archive

Subject:  CONGRATULATIONS!! YOU HAVE WON THE UK LOTTERY
From:  "UK ONLINE LOTTERY"<info@tiraz.com>
Date:  Wed, 04 May 2016 16:43:20 -0700
Category:  Lotto/Lottery
Date Added:  2017-12-19 15:21:04

This Email with the Subject "CONGRATULATIONS!! YOU HAVE WON THE UK LOTTERY" was received in one of Scamdex's honeypot email accounts on Wed, 04 May 2016 16:43:20 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "UK ONLINE LOTTERY"<info@tiraz.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

124 Stockport Road, Long sight,
Manchester M60 2 DB-United Kingdom.
UK ONLINE LOTTERY ANNIVERSARY AWARD NOTIFICATION
 
 
Dear Winner,
We wish to congratulate you on your award sum of Ј2,000,000.00 (Two Million British Sterling Pounds) on 2016 UK Lottery Anniversary organized by Microsoft, Yahoo, Aol & Windows live. Your email was automatically selected through electronic online email balloting in second category.  All award must be redeemed within 25 days from nomination starting from today and any unclaimed prize after this period shall be forfeited. Payments are organized based on settlement centers, below are your winning details to be used in claiming your award and must be kept secret not to be disclosed to anyone.
 
 
WINNING INFORMATION
BATCH NUMBER: MFI/08/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 01 14 21 30 35 48
SERIAL No.: UK141548
 
 
To start your claim process kindly contact our claim office using below email details.
E-Mail: hudsonsanthony@gmail.com
TEL.: + 447005931040
 
 
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1.    Full Name.:
2.    City/Country:
3.    Contact Address:
4.    Alternative Email Address (Compulsory):
5.    Tell No.:
5.    Date of birth:
6.    Occupation:
7.    Sex.:
8.    Have you won a lotto a related before?
9.    How do you feel to be a winner?
 
 
WARNING: For safety, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is to avoid manipulation or  abuse.
 
Congratulations!! Once again
Pamela Johnson
Coordinator.

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom. UK ONLINE LOTTERY ANNIVERSARY AWARD NOTIFICATION     Dear Winner, We wish to congratulate you on your award sum of Ј2,000,000.00 (Two Million British Sterling Pounds) on 2016 UK Lottery Anniversary organized by Microsoft, Yahoo, Aol & Windows live. Your email was automatically selected through electronic online email balloting in second category.  All award must be redeemed within 25 days from nomination starting from today and any unclaimed prize after this period shall be forfeited. Payments are organized based on settlement centers, below are your winning details to be used in claiming your award and must be kept secret not to be disclosed to anyone.     WINNING INFORMATION BATCH NUMBER: MFI/08/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 01 14 21 30 35 48 SERIAL No.: UK141548     To start your claim process kindly contact our claim office using below email details. E-Mail: hudsonsanthony@gmail.com TEL.: + 447005931040     You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you. 1.    Full Name.: 2.    City/Country: 3.    Contact Address: 4.    Alternative Email Address (Compulsory): 5.    Tell No.: 5.    Date of birth: 6.    Occupation: 7.    Sex.: 8.    Have you won a lotto a related before? 9.    How do you feel to be a winner?     WARNING: For safety, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is to avoid manipulation or  abuse.   Congratulations!! Once again Pamela Johnson Coordinator.

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