The Scamdex Scam Email Archive - Generic o

Subject:  YOUR EMAIL ADDRESS IS LUCKY
From:  Thomas Thompson <online1052389@telkomsa.net>
Date:  Fri, 10 Sep 2010 05:10:58 -0700

A Scam Email with the Subject "YOUR EMAIL ADDRESS IS LUCKY" was received in one of Scamdex's honeypot email accounts on Fri, 10 Sep 2010 05:10:58 -0700 and has been classified as a Generic Scam. The sender was Thomas Thompson <online1052389@telkomsa.net>, although it may have been spoofed.

THE NATIONAL LOTTERY ONLINE GAME 2010     
 
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
REF NO.: EGS/2251256003/10
BATCH NO>; 14/0017/1PD
 
WINNING NOTIFICATION
 
National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by 
Great Britain held on 25th August, 2010 for UK citizen and non UK citizen. Your email account has 
been picked amongst winners. You have therefore been approved to claim two hundred and fifty 
thousand British Pound Sterling (â250,000.00) only. This is from a total cash price of fifty 
million British Pounds Sterling (â50,000,000.00) shared amongst the first two hundred (100) lucky 
winners.
 
This result is now release on 3rd September 2010 and your email address attached in the category 
(A). All participant were selected through a computer ballot system drawn from Microsoft users from 
companies and individual email addresses and your lucky number are as follows  Bonus   promotion 
takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage 
the use of internet and computers world wide.
 
All winner are advice to keep winning information confidential until claim has been processed and 
money remitted to winners. This is part of our security protocol to avoid double claiming and 
unwarranted abuse of this program, for the release of your winning amount, confirm to us the 
receipt of this notice, to enable us submit you file to our paying bank, for processing and 
releasing of your fund.
 
All winning must be claimed not alter than 30th October, 2010. After this date all unclaimed fund 
will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary 
delays and complications please remember to quote your reference number in all correspondence.
 
To file for your claim:
PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM 
 VERIFICATION / WINNER'S CLAIM FORM      
WINNER'S PERSONAL DATA   
First Name: *    
Middle Name: *
Last Name: *
Gender: *                
                 
Month Of Birth:         Day:    Year: *          
Marital Status: *
Nationality: *
Religion.: 
Occupation: *
 
Address 1: *
Address 2: 
City: *
State/Province.: *
Zip Code: *
Mobile phone No.: *      
House Phone No.:         
Fax No.:         
Email Address: *
                              e.g. username@domainname.com       
WINNING INFORMATION
Ref Number: *
Batch Number: *
Bonus Ball Number. *
Amount Won:   *
This is to verify that the information filled in this FORM is a valid particular of me. Yes: No: 
 

                          
Congratulation from the staff and thank you for being part of email account users program, our 
special thanks and gratitude to Bill Gates of Microsoft and all his associates.
 
Yours sincerely,
 
Thomas Thompson (National Lottery Intl.)
9th Floor, 82 King Street , Manchester , M2 4WQ London .
Prof Eric Mahon (Manager Foreign operation), Dr J.J Miller (Manager Domestic Banking Operations), 
Mr. James cole (Director International Credit Department), Mr Ben Carlos  (Executive), Dr.Sven 
Brustner (Executive), Eng Jim Marcos (Chairman)
 
THIS YEAR WINNERS OF NATIONAL LOTTERY TO LOTTERY EMAIL ADDRESS PROGRAM.
Copyright 1994-2010 The National Lottery Inc. 
All rights reserved. Terms of Service - Guideline
 77635 476378 255667460