The Scamdex Scam Email Archive - Generic o

Subject:  REF NO: HLF/200-26937
From:  Heritage Lottery Fund <edelfaherty@eircom.net>
Date:  Mon, 15 Dec 2008 09:09:40 -0500

A Scam Email with the Subject "REF NO: HLF/200-26937" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 09:09:40 -0500 and has been classified as a Generic Scam. The sender was Heritage Lottery Fund <edelfaherty@eircom.net>, although it may have been spoofed.

REF NO: HLF/200-26937
HERITAGE LOTTERY FUNDS INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
6 Albury street,
Creek Road, Deptford
London SE8
England.

CUSTOMER SERVICE
REF NO: HLF/200-26937
Batch Number: 12/25/0304
Winning Number: 12-14-16-35-40-24
Serial Number: S/N-12678

ONLINE WINNING NOTIFICATION.

Attn:Winner,
We are pleased to inform you of the announcement today of winners of
the HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS .Your company or
your personal e-mail address, is attached to winning number 12-14-16-
35-40-24, With serial number S/N-12678,consequently won in the sixth
lottery category.

You are therefore been approved for lump sums pay out of GBP
1,500,000.00 POUNDS(One million Five Hundred thousand pounds) in cash
Credited to file REF NO: HLF/200-26937 and winning number 12-14-16-35-
40-24, this is from total prize money of GBP Â 7,500,000.00 POUNDS,
shared among the Five (5) international winners in this category.


All participants were selected through our Microsoft computer ballot
system drawn from 21,000 E-mail addresses, 3,000 E-mail addresses from
each continent, as part of International "E-MAIL" Promotions Program,
for the continues use of E-mail.

The Heritage Lottery Funds UK (HLF) was set up by Parliament in 1994
to give grants to a wide range of projects involving the local,
regional and national heritage of the United Kingdom. We distribute a
share of the money raised by the uses.

Your funds have been insured with your REF NO: HLF/200-26937 and
winning number 12-14-16-35-40-24.

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you.This is part of our security
protocol to avoid multiple claims and unwarranted abuse of this
program by some members of the public.

For the release of your winning, kindly contact your claims officer at
the The National Lottery Head Quarters via bellow informations:

Name: Mr. Donna Smith Jones,
Payment and Release Order Dept.
Phone: +(44)-704-5701-286.
Email :heritagefund_hlf@live.co.uk
      :heritagefund_hlf@yahoo.co.uk

Furthermore, should there be any change in your address, do inform
your Claims officer as soon as possible.
Complete the Claims Verification Questionnaire form below and send it
to the claims officer via email:

1.FULL NAMES OF BENEFICIARY ..............
2.RESIDENTIAL ADDRESS ..............
3.AGE ..................
4.SEX..................
5.PHONE/FAX NUMBERS ..............
6.EMAIL ADDRESS ..............
7.NAME AND ADDRESS OF NEXT OF KIN ..............
8.AMOUNT WON ..............
9.LOTTO REFERENCE NO ..............
10.LOTTO BATCH NO......................
11.OCCUPATION ..............
12.MARITAL STATUS ...............
13.COUNTRY...................................

PAYMENT OPTIONS: PLEASE CHOOSE ONE(1).

(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)

(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED
TO YOU VIA OUR AFFILIATE COURIER COMPANY)

(3) TRAVEL TO THE PAYMENT CENTER, UK IN PERSON TO COLLECT YOUR
WINNINGS.

DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE
OF ANY UNFORESEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY
TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
FACILITATING
THE TRANSFER OF THE TOTAL FUND TO ME.
DATE------------

Upon completion of the above form, you will be directed to contact the
courier company or paying bank in charge of transfer of winning funds
to
winners

Congratulations once again from all members of our staff and thanks
for being part of our promotions program.

Yours Sincerely,

Mrs.Angela Perkins,
Executive (International Sweepstakes