A Scam Email with the Subject "Fw: FILE FOR CLAIMS" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 18:05:50 -0700 and has been classified as a Generic Scam. The sender was Anne Zecca <firstname.lastname@example.org>, although it may have been spoofed.
--- On Wed, 7/16/08, The Camelot National Lottery <email@example.com> wrote:
From: The Camelot National Lottery <firstname.lastname@example.org> Subject: FILE FOR CLAIMS To:=20 Date: Wednesday, July 16, 2008, 7:26 PM The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF N=BA:UKL/74-A0802742007 BATCH N=BA: 2007UKL-01 WINNING N=BA:3- 6- 9-12- 40- 43 and 44 =20 WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 10th of July 2008.Your mail 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 =A3891,934.00 pounds sterlings)in cash credited to file REFNO.REF:UKL/74-A0802742007.This is from total prize money of GBP 4,459,670.00shared among the FIVE(5)international winners in this category. You are to contact our claims agent for validation: =20 Mr Derek Max. Email:email@example.com Tel: +447031967985 =20 =20 VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:________ 2.ADDRESS:_______ 3.City________ 4.State________ 5.Postcode_______ 6.Country______ 7.SEX:_______ 8.AGE:________ 9.OCCUPATION:_______ 10.TELEPHONE NUMBER:__________ 11.WINNING NUMBERS:________________ 12.REF No:___________ 13.BATCH No:___________ =20 =20 Sincerely, Mrs. Dianne Thompson Online Coordinator.