The Scamdex Scam Email Archive - Generic o

Subject:  Batch: 22/523009/LHINT
From:  "UK GAMBLING COMMISSION" <ukplo2012@yahoo.com.co>
Date:  Sun, 16 Nov 2008 01:20:24 -0500

A Scam Email with the Subject "Batch: 22/523009/LHINT" was received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2008 01:20:24 -0500 and has been classified as a Generic Scam. The sender was "UK GAMBLING COMMISSION" <ukplo2012@yahoo.com.co>, although it may have been spoofed.

 UK GAMBLING COMMISSION
 Victoria Square House
 Birmingham B2 4BP
 Ref:ZA/144132/1211
 Batch: 22/523009/LHINT


 ATTENTION

 RE/ AWARD NOTIFICATION

 We wish to inform you of the lottery draws held on the 14th
of November 2008  to declare the winners of the UK GAMBLING
COMMISSION. This lottery scheme was created to bring
awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.

 Yourself, attached to Ticket number 356-00098-3211-222,
with Serial number 818-09 drew the lucky numbers
67-99-777963, and consequently won the lottery through a
computer ballot system and your email address was gotten
through United Kingdom Information Network Online(U.K.I.N.O)
which is affiliated with the internet.

 You have therefore been approved for a lump sum pay out in
cash credited to file REF NO: .This is from total prize
money of £20,000,000.00(Twenty Million Pounds Sterling)
shared among the ten international winners in this category.

 All participants were selected through a computer ballot
system drawn from 17,000 names from Australia, New Zealand,
North America, South America, Europe and Middle East and
Asia as part of our International Promotions Program, which
is conducted monthly.

 To begin your claim process, please contact your claims
manager with details below and also provide him with the
requested information so that he can Expedite the processing
of your claims.

 NAME:
 .........................................
 COUNTRY:
 .........................................
 ADDRESS:
 .........................................
 CITY:
 .........................................
 STATE/PROV:
 .........................................
 ZIP/POSTAL/CODE:
 .........................................
 CELL PHONE:
 .........................................
 OCCUPATION & AGE:
 .........................................
 EMAIL:
 .........................................
 REFERENCE NUMBER:
 .........................................
 BATCH NUMBER:
 .........................................

 Rev. Tom Jones
 CPA On-line Ltd.
 CPA House,London W6 0RX, (registered no.2096020)
 Claims Verification Department.
 Email:ukplo2012@yahoo.com.co
 TEL: +44 703 191 1644
 Fax: +44 871 503 3586

 To avoid unnecessary delays and complications, please quote
your reference/batch numbers to any correspondences with us
or our designated agent.

Congratulations once more from all members and staffs of
this program.
Thank You for being part of our promotional lottery program.

 Sincerely,
 Mrs. Elizabeth Taylor
___________________________________________________________________________

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====
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