The Scamdex Scam Email Archive - Generic o

Subject:  lottery scam please do some thing!
From:  SHAWN KERNS <stc551@sbcglobal.net>
Date:  Thu, 12 Jun 2008 07:51:02 -0700

A Scam Email with the Subject "lottery scam please do some thing!" was received in one of Scamdex's honeypot email accounts on Thu, 12 Jun 2008 07:51:02 -0700 and has been classified as a Generic Scam. The sender was SHAWN KERNS <stc551@sbcglobal.net>, although it may have been spoofed.


"United Kingdom National Lottery" <jschoeny@hcinet.net>  Add to Address BookAdd to Address Book  Add Mobile Alert
To:info@onlne-coordinator.co.uk
Subject: WINNING NOTIFICATION/REF Nş:UKL/74-A0802742008
Date: Thu, 12 Jun 2008 2:58:02 -0400
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nş:UKL/74-A0802742008
BATCH Nş: 2008UKL-01

WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot year lottery international
program by
Great Britain held on the 9th of June,2008. Your email account have
been
picked as a winner of a lump sum pay out of Eight hundred and
ninty-one thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file REF NO.
REF:UKL/74-A0802742008. This is from total prize money of GBP
£4,459,670.00 shared
among the FIVE (5) international winners in this category. To begin
your
claim, please contact your

DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
Email:deutch.agency14@hotmail.com
Tel:+44-7031-9491-64
Tel:+44-7011-1275-22
Fax +44-707-502-3907

All winning must be claimed not later than 14 working days from this
notification. After this time all unclaimed funds will be returned to
European Union Treasury as unclaimed. Note: Be advice to keep your
winning
information confidential until your claims has been processed and your
money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program.
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery


***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

*Name of Beneficiary:............
*Address:.............................
*City/State:.....................
*Nationality:.............
*Country:................
*Sex:....................
*Age:.................
*Email Address:.........
*Tel:.....................
*Fax:.............
*Occupation:..............
*Valid I.D:...........
*Next of Kin:...................
*Age:.................
*AMOUNT WON:...........
*In Figures:..................
*In Words:.............

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT’S SIGNATURE:_________