The Scamdex Scam Email Archive - Generic o

Subject:  International Program
Date:  Sat, 23 Aug 2008 09:01:37 -0700

A Scam Email with the Subject "International Program" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 09:01:37 -0700 and has been classified as a Generic Scam. The sender was "MRS MAGRET POWELL"<>, although it may have been spoofed.


Head QuartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

                               WINNING NOTIFICATION:

We happily announce to you the draw (#460) of the THUNDERBALL WINNING under the UK/SA NATIONAL 
LOTTERY,online Sweepstakes International program held on 21th of AUG 2008 .  Your e-mail address 
attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers   
which subsequently won you the lottery of the Jackpot Prize.You have therefore been approved to 
claim a total sum of   Ј820.000.00 ( Eight  Hundred & Twenty Thousand, Pounds) in cash credited to 
file KTU/9023118308/03.All participants for the online version were selected randomly from World 
Wide Web sites through computer draw system and extracted from over100,000 unions, associations, 
and corporate bodies that are listed on line. This promotion takes place weekly.
 Please note that your lucky winning number falls within our South african
booklet representative office in South Africa as indicated in your play coupon. In view of this, 
your Ј820.000.00  would be released to you by any of our payment offices in South Africa.
Our South African agent will immediately commence the process to facilitate the release of your 
funds as soon as you contact him.  To file for your claim, please contact our fudiciary agent: 
 NAME :John Smith
PHONE:0027 732 784 955
Provide him with the information below:

3.Marital Status:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:460
13.Reference number:
14.Batch number:

That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for 

You would be required to show an instrument of identification when cashing your cheque i.e. Drivers 
license or International passport. For security reasons, you are advised to keep your winning 
information confidential till your claims is processed and your money remitted to you in whatever 
manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double 
claiming and unwarranted abuse of this program. Please be warned.
 Goodluck from me and members of staff of the UK/SA NATIONAL LOTTERY.
Yours faithfully
MRS MAGRET POWELL                                                      
Online coordinator for UK/SA NATIONAL LOTTERY
Sweepstakes International Program

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