The Scamdex Scam Email Archive - Generic o

Subject:  RE/ AWARD NOTIFICATION
From:  claimverdept02@yahoo.com.hk
Date:  Mon, 08 Dec 2008 07:10:06 -0500

A Scam Email with the Subject "RE/ AWARD NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 07:10:06 -0500 and has been classified as a Generic Scam. The sender was claimverdept02@yahoo.com.hk, 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 6th of December 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 Â20,000,000.00(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.
 
VERIFICATION FORM:
NAME:
........................................
COUNTRY:
........................................
ADDRESS:
........................................
CITY:
........................................
STATE/PROV:
........................................
ZIP/POSTAL/CODE:
........................................
CELL PHONE:
........................................
OCCUPATION:
........................................
COMPANY:
........................................
MARITAL STATUS:
........................................
SEX:
.........................................
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:claimverdept04@yahoo.com.hk
TEL: +44 702 409 4580
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