The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Fw: 2009 Lottery Winning Notification Batch N0: P1/56/2009
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Fri, 27 Mar 2009 22:03:21 -0700

A Scam Email with the Subject "Fw: 2009 Lottery Winning Notification Batch N0: P1/56/2009" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:03:21 -0700 and has been classified as a Lotto/Lottery Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Thu, 3/26/09, Frank Johns <f.johns@csuohio.edu> wrote:
From: Frank Johns <f.johns@csuohio.edu>
Subject: 2009 Lottery Winning Notification Batch N0: P1/56/2009
To:
Date: Thursday, March 26, 2009, 10:41 PM


Attn Lucky Winner,
 
We are pleased to inform you that you have emerged as a winner in our end of Year (2009) International Lottery Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 30,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold.
 
Your email address is identified with Batch Number: P1/56/2009 and Ticket Number: PL 3917 /2009-09 in Category "B" and your claims portfolio is filled&nb sp;with Ref Number:UKL/09-005/XX.You are therefore advised to receive a cash prize of 500,000.00 (Five Hundred Thousand Great British Pound) from the total payout.
 
CONGRATULATIONS!
 
Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report.
 
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for c ategory "B" winners with the information below:

*************************************
Name: Mr. Richard Adams
E-mail: mr_richardadams01@yahoo.com.hk
Fiduciary Agent
*************************************

Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Fax number:
Nationality:
Age:
Occupation:
 
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
 
You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims  will not be entertained.
 
Members of staff of affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible.
 
Congratulations once more from our members of staff and thank you for being part of our promotional program.
 
Yours Faithfully,
Mr. Frank Johns
Online Coordinator