The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION.........
From:  "UK NATIONAL" <collinswhite@hamdard.net.pk>
Date:  Sat, 26 Jul 2008 06:12:32 -0700

A Scam Email with the Subject "CONGRATULATION........." was received in one of Scamdex's honeypot email accounts on Sat, 26 Jul 2008 06:12:32 -0700 and has been classified as a Generic Scam. The sender was "UK NATIONAL" <collinswhite@hamdard.net.pk>, although it may have been spoofed.




The National Lottery 
PO Box 1010 
Liverpool -L70 1NL 
United Kingdom. 
Ref: L/200-26937
Batch: 2007MJL-01 
Dear lucky winner, 
We happily announce to you the draw (1068) of the UK NATIONAL L OTTERY,
online Sweepstakes International program held on the 26th of july
2008.Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus
number 18), which subsequently won you the lottery in the 1st category
i.e, match 6. You have therefore been approved to claim a total sum of
1000,000.00 (one million pounds sterlin) in cash credited to file XYC
/26500460037/08. 
All Participants were selected through a computer ballot system drawn
from a pool of over 25,000 names of distinguished professionals drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America a s part of our international
promotions programmer conducted twice weekly to encourage prospective
overseas entries.We hope with part of your prize awards, you will take
part in our subsequent lottery jackpots. 
This prom otion takes place twice weekly (Monday and Saturday). The idea
of this promotion is that within ten years from now, there will be
notable richness amongst many unusual people around the world. This will
give many people the opportunity to get their lives to a stage where
they had always wanted.And please do not border following up this email,
if you have benefited from this donation in previous years. 
Note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In
view of this, your 1000,000.00 (one million pounds sterling) will be
released to you by our payment office in UK. 
Our Fiduciary agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, 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. Any lottery double claim detected by our monitoring
committee will lead to the Uk national lottery cancel ing the winnings.
Making a loss for both the real winner, and the fake (intended) claimer. 
To file for your claim, fill the winner verification form below and
forward to the fiduciary agent immediately via email. 
Agents Name: Dr.Collins White
Email:ukoffice_claimsagent007@yahoo.co.uk
Phone:TELL +44-70457 88035 
VERIFICATION AND FUNDS RELEASE FORM 
1.FULL NAMES: ___ 
2.ADDRESS: ____ 
3.SEX: ____ 
4.AGE: ____ 
5.MARITAL STATUS: ___ 
6.OCCUPATION: ___ 
7.E-MAIL ADDRESS: ____ 
8.TELEPHONE NUMBER: ___ 
9.LOTTO NUMBERS: __ B. DRAW NUMBER:_ 
10.TICKET NUMBER: ____ 
11.SERIAL NUMBER: ___ 
12.AMOUNT WON: ____ 
13. STATE: _____ 
14. COUNTRY______ 
Once again congratulations... 
Cordially, 
Mrs. John Wood
U.K NATIONAL LOTTERY 
2008 Uk National Lottery. All rights reserved