The Scamdex Scam Email Archive - Generic o

Subject:  WINNING NOTIFICATION
From:  "Candace Smith" <canmsmit@utm.edu>
Date:  Mon, 08 Sep 2008 05:14:33 -0700

A Scam Email with the Subject "WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 08 Sep 2008 05:14:33 -0700 and has been classified as a Generic Scam. The sender was "Candace Smith" <canmsmit@utm.edu>, although it may have been spoofed.


British Lottery Headquarters:
Customer Service
28 princes avenue ,
HULL, YORKSHIRE
Ref: BTL/491OXI/04
Batch: 12/25/0304
 
WINNING NOTIFICATION
 
We happily announce to you the draw of the British Lottery International
programs held on the 19th of Aug 2008 in London . Your e-mail address attached
to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky
numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd
category. You are therefore, been approved to claim a total sum of
US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in
cash credited to file KPC/9080118308/02.This is from a total cash prize of US
$125 Million dollars, shared amongst the first Fifty (50) lucky winners in this
category.
This year Lottery Program Jackpot is the largest ever for British Lottery. The
estimated $125 million jackpot would be the sixth-biggest in U.K. history. The
biggest was the $363 million jackpot that went to two winners in a May 2000
drawing of The Big Game, Mega Millions' predecessor. 
Please note that your lucky winning numbers falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your US$2,500,000.00 (Two million, five hundred thousand, United States
Dollars) would be released to you by our affiliate bank in London .
Our agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with her.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies; no tickets were
required to enter. This promotion takes place annually. 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 a part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements.
Please Note. To file for your claim, please contact our fiduciary agent with
the below details for processing of your claims.
AGENT: Mr Nic Harris
Email: nic_harrisdu@hotmail.co.uk
nicmanharris@googlemail.com
Customer care: Tel- +44 704 574 6993 
                +44 702 405  5426          
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated agents.
Congratulations once more from all members and staffs of this program. Thank you
for being part of our promotional lottery program.
Sincerely,
JOSEPH ANDERS.
International Coordinator.
 

PS
DO NOT USE THE REPLY FEATURE AS THE MAIL WOULD NOT BE RECEIVED BECAUSE THIS MAIL BOX IS UNUSED. 
WRITE TO THE AGENTS EMAIL ADDRESS GIVEN
AGENT: Mr Nic Harris
Email: nic_harrisdu@hotmail.co.uk
nicmanharris@googlemail.com