A Scam Email with the Subject "Fw: Final Winning Notification!!!" was received in one of Scamdex's honeypot email accounts on Fri, 19 Dec 2008 06:20:14 -0800 and has been classified as a Generic Scam. The sender was "Bill Browne Sr" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message -----
Sent: Thursday, December 18, 2008 10:51 PM
Subject: Final Winning Notification!!!
The National Lottery
P O Box 1010
Liverpool, L70 1N
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1348) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 22nd November 2008. The result of our computer draw (#1348) selected your name and email address attached to an e-ticket number (number withheld) with Serial number (5627635368/08) drew the lucky numbers: 04 12 34 35 38 48 (bonus no.27), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/08.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may want to go through our online web result checker
to verify your prize online with your numbers: 04 12 34 35 38 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Madrid, Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: James Hollis
VERIFICATION AND FUNDS RELEASE FORM
4.LOTTO NUMBER:____04 12 34 35 38 48__ B. DRAW NUMBER:____1348_____
5.TICKET NUMBER:_56475600545 188____
Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
At your disposal, we remain.
Very Truly Yours,
The National Lottery
P O Box 1010
Liverpool, L70 1NL
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.176 / Virus Database: 270.9.19/1857 - Release Date: 12/19/2008 10:09 AM