A Scam Email with the Subject "AWARD NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jul 2010 04:36:27 -0700 and has been classified as a Generic Scam. The sender was "UK PREMIER LOTTERY ORGANIZATION" <firstname.lastname@example.org>, although it may have been spoofed.
UK PREMIER LOTTERY ORGANIZATION 56 UNION STREET MANCHESTER,ENGLAND UNITED KINGDOM. Ref:ZA/144132/1211 Batch: 22/523009/LHINT AWARD NOTIFICATION We wish to inform you of the lottery draws held on the 20th of July 2010 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012. Every Month a random email is selected from all webmail database around the world to select a winner for the 2010 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2010 Email Lottery, You have won the total sum of Seven Million Dollars. To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims. FUND RELEASE VERIFICATION FORM: NAME: ========================== COUNTRY: ========================== ADDRESS: ========================== OCCUPATION: ========================== Gender: ========================== AGE: ========================== CITY: ========================== STATE/PROV: ========================== ZIP/POSTAL CODE: ========================== PHONE: ========================== FAX: ========================== EMAIL: ========================== REFERENCE NUMBER: ========================== BATCH NUMBER: ========================== DR.PETER WRIGHT Claims Manager Foreign Claims Department, Earlville Finance United Kingdom PTY 1212 EARLVILLE HOUSE 1580 Ridge Circle Avenue MANCHESTER,LONDON ENGLAND EMAIL: email@example.com Tel: +44 704 570 8253 Fax: +44 870 471 9707 To avoid unnecessary delays and complications, please quote your reference/ batch numbers to any correspondences with us or our designated agent. IMPORTANT NOTICE: (a) Remember, all prize money must be claimed not later than Ten days (10)After notice. After this date, all funds will be returned as unclaimed Funds. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely Mr. Hughes Dills