The Scamdex Scam Email Archive - Generic o

Subject:  Final Report
From:  "Abushaban, Mohamed " <mabusha3@UTNet.UToledo.Edu>
Date:  Sun, 11 May 2008 02:08:27 -0400

A Scam Email with the Subject "Final Report" was received in one of Scamdex's honeypot email accounts on Sun, 11 May 2008 02:08:27 -0400 and has been classified as a Generic Scam. The sender was "Abushaban, Mohamed " <mabusha3@UTNet.UToledo.Edu>, although it may have been spoofed.

The National Lottery
P O Box 1010
Liverpool, L70 1NL
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
Dear Lucky Winner,

We are pleased to notify you of the draw (222) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Friday 09 May 2008.

Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (222) selected your email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 08. 09. 40. 42. 45. 06. 07. (Bonus no.11), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling) in cash credited to file BNKJ/1740161514/03.

To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Tel: +44 700 598 3165
Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to furnish your Claim Agent with the following information:

1. Full name. 2. Address. 3. Occupation. 4. Tel/Fax.

Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners.

Very Truly Yours,
A. Mohammed

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