The Scamdex Scam Email Archive - Generic o

Subject:  TR: !!!YOU HAVE BEEN CHOOSEN!!!CONTACT OUR CLAIMS AGENT NOW FOR YOUR CLAIMS.
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Wed, 16 Jul 2008 05:09:21 -0700

A Scam Email with the Subject "TR: !!!YOU HAVE BEEN CHOOSEN!!!CONTACT OUR CLAIMS AGENT NOW FOR YOUR CLAIMS." was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 05:09:21 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Date: Tue, 15 Jul 2008 23:32:20 -0400 (EDT)
From: UK NATIONAL LOTTERY <ukclaimscenteraward4@earthlink.net>
Reply-To: UK NATIONAL LOTTERY <ukclaimsagent.office@yahoo.co.uk>
Subject: !!!YOU HAVE BEEN CHOOSEN!!!CONTACT OUR CLAIMS AGENT NOW FOR YOUR
CLAIMS.
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-----Message d'origine-----
De : UK NATIONAL LOTTERY [mailto:ukclaimscenteraward4@earthlink.net] 
Envoyé : mercredi 16 juillet 2008 05:32
À : undisclosed-recipients:
Objet : !!!YOU HAVE BEEN CHOOSEN!!!CONTACT OUR CLAIMS AGENT NOW FOR YOUR
CLAIMS.


THE DESK OF THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.

Dear Winner,

We are pleased to inform you today of the
result of the winners of the UK NATIONAL
LOTTERY ONLINE PROMO PROGRAMME,held on Tuesday
15th of july,2008.Email addresses were
selected randomly from official  worldwide
Company's,internet data web through online
email addresses search engine with the aid
of Google prominent search,which consequently
won you the online  sweepstakes in the 2nd
category,in four parts in Europe region.
Lucky numbers :4-33-34-38-39-49(bonus no.23).

You have  therefore been approved for a lump
sum pay of £956,420.00 (Nine  fifty-six thousand
four hundred and twenty pounds)in cash credited
to file  IPL/4249859609/WP1.This email is to
notify you that this email address was randomly
selected and entered into our free Third Category
draws. You have subsequently emerged a winner and
therefore entitled to a substantial amount of
£956,420.00pounds sterlings.

To file for your claim, please contact our fiduciary
Agent:Mr,FRED.A. WALKER
Email:ukclaimsagent.office@yahoo.co.uk
PHONE: +44-7045713170

For further clarification/verification of your claims. Please contact
your fiduciary agent through the above, (EMAIL ADDRES,
AND PHONE NUMBER) stated in this notification e-mail. You are to fill
the information below to enable you file your winnings
sum.
==========================================================================
APPLICATION FOR PRIZE CLAIM FORM - E (Official NotificationLetter)
----------------------------------------------------------------------------
[FULL NAME OF
WINNER]...................................................
[RESIDENT
ADDRESS]......................................................
[COUNTRY/ REGION]..................
[STATE].............................
[ANNUAL INCOME.................
[DATE OF BIRTH]...../...../......... [SEX]..........
[OCCUPATION]........................
[CURRENT EMAIL].....................
[TEL]...........................
[FAX]...........................
==========================================================================
WINNING INFORMATION[.........]

=======================================================
CLAIMANT SIGNATORY DECLARATION.
I..................................... Declare as one of the lotto
prize winner that all information I have provided for my winning claims are
true and
correct information of myself. I agree with the UK NATIONAL LOTTERY ONLINE
International policy and regulation in line with my lottery claims.
========================================================
Please indicate "X" for the option you want your prize remitted to you.
Listed below is our payment modalities and option of payment.
(1) BY PRESENTING YOURSELF HERE IN OUR OFFICE: […………]
(2) BY ONLINE SWIFT/TELEGRAPHIC BANK TRANSFER:[…………]
---------------------------------------------------------------------------

You are to send alongside with your Details and option, a medium of
identification; either your driver’s license or international passport
should be
attached to your email.

This should be carried out within the next 48 hours up on receipt of
this email Notification.

Good luck and congratulation from all members of staff of the UK NATIONAL
LOTTERY.

Vikas Malhotra
Sweepstakes Director



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