This email with the subject "Fwd: Credit File KTU/9023118308/03 ." was received in one of Scamdex's honeypot email accounts on Tue, 04 Nov 2008 13:17:16 -0800 and has been classified as a Generic Scam.
The sender was MRJACK4@aol.com, although it may have been spoofed.
Batch: 12/25/0340 Ref: UK/101OXI/02. Dear Winner, We are delighted to inform you of your UK promotion prize release on the 4th of November 2008 from the UK International promotion programme were you have been approved a lump sum of 950,000,00 (nine hundred and fifty thousand pound sterling) in cash credit file KTU/9023118308/03 . PLEASE MAKE SURE THAT YOU QUOTE YOUR WINNING PARTICULARS WHEN CONTACTING YOUR AGENT: United Kingdom Promotion Claims. Contact Person: Sir. Mark Maxwell. Telephone Number:+44 704 579 1313 Telephone Number:+44 702 405 2866. Email:firstname.lastname@example.org 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 7.Nationality: 8.Country of Residence: 9.Telephone Number: ours Sincerely, Miss Grace Millers (Co-ordinator). UK National Lottery.