The Scamdex Scam Email Archive - Generic o

Subject:  WINNING NOTIFICATION
From:  "FREE LOTTERY SWEEPSTAKES" <tntdelivery010@hotmail.com>
Date:  Tue, 02 Sep 2008 07:37:56 -0700

A Scam Email with the Subject "WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 07:37:56 -0700 and has been classified as a Generic Scam. The sender was "FREE LOTTERY SWEEPSTAKES" <tntdelivery010@hotmail.com>, although it may have been spoofed.





Free Lottery Sweepstakes
PO Box 42 Peterborough
SE15 2UD
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No: 56475600545 188
Zonal Draw No: 5368/05
Grand Draw No: 29

Dear Winner,

This mail is to bring to your notice that your email emerged as one of
Our winning email address in The Free Lottery sweepstakes that made
You automatically a winner of the sum of 500.000.00(G.B.P) which is
Equivalent to ($917,956.00 USD).your Original Certificate and your
Certified bank cheque of 500.000.00 G.B.P has been forwarded to our
AFFILIATE COURIER COMPANY for delivery. You are to contact our AFFILIATED
COURIER COMPANY
For delivery of your certificate, cheque of 500.000.00(G.B.P), A Dell
Inspiron 50 Laptops, A Free Lottery Branded-shirt and A Free Lottery
Branded Baseball cap.

You are required to fill the form below and send it to them

1. FULL NAMES: __________________________________
2. ADDRESS: _____________________________________
3. SEX: __________________________________________
4. AGE: __________________________________________
5. MARITAL STATUS: ______________________________
6. OCCUPATION: __________________________________
7. E-MAIL ADDRESS: _______________________________
8. TELEPHONE NUMBER: ___________________________
9. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____
10. AMOUNT WON: ________________________________
11. COUNTRY____________________________________

Find below the details of the courier company.

TNT COURIER SERVICE @
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET,
WHIT CHURCH, HANTS, RG28 7AD ENGLAND.

NAME: MR. ANTHONY WHITE (dispatch officer)

EMAIL:  tntdeliverydepartment1@hotmail.com

Tel............. (+44 70359 04416)
Tel............. (+447 045 745 397)
Fax :...........( +448704719969)


You are advised to send the courier company a mail to their email address
for their courier cost. When contacting them, you are to include this
order number as your subject. Please you are advised to write down the
order number and save it

ORDER NUMBER: A562725

Note: you are to Quote your complete names, and your direct phone
Number so that they can honor your letter. Once again I say
Congratulations and always inform me with your dealings with the
Courier Company.

Sincerely,
Mrs. Cynthia Ferguson.
Claims Agent
cynthiafergusondepartment@hotmail.com
Online Coordinator