The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Your winning notification
From:  "Mr. John D. Cleaning" <john.cleaning@hotmail.com>
Date:  Sat, 05 Jul 2008 00:01:24 -0400

A Scam Email with the Subject "Your winning notification" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 00:01:24 -0400 and has been classified as a Lotto/Lottery Scam. The sender was "Mr. John D. Cleaning" <john.cleaning@hotmail.com>, although it may have been spoofed.

UK CHARITY FOUNDATION AWARD PROMOTION 
Suite 154, Clarendon Road, Borehamwood,
Hertfordshire, WD61JF, London
United Kingdom. 


Dear Winner, 

we happily announce to you that you have won our International Charity Award of usd$950,000 (Nine 
Hundred and Fifty Thousand Dollars) during the 2007 Global Internet Summit titled "Discovering 
Greatness", held in the London, United kingdom. All 30 winning Addresses were randomly selected 
from a batch of 50,000,000 international Emails. Your Email address emerged alongside 29 others as 
a category 2 winner in this year's Annual UK CHARITY FOUNDATION PROMOTION LOTTERY draw. No tickets 
were sold. 

Consequently, you have therefore been approved for a total pay out of usd$950,000 only. The 
following particulars are attached to your lotto payment order: 

(i) Winning Serial Number: 900-102-447
(ii) Email Ticket Number: UK754/22/76
(iii) Lotto Code Number: TL09622UK
(iv) File Ref Number: ICA/11-GIS/2008UK 

Please contact the under listed claims Agent as soon as possible for the immediate release of your 
winnings: PLEASE CALL OUR AGENT NOW.

Claims  Agent 
MR. PETER SCOTT
Email:peterscott1960@gmail.com

N.B: Steps to claiming your prize; 

1. Contact your claims Agent immediately you receive this notification to begin the claims process. 

2. You are required to send your full name(s) as it should appear on the Certificate of Winning 
that would be issued to you, and fill the below Non-Private Information when contacting the Agent. 

1. FULL NAME(S): ________________________________
2. ADDRESS, CITY, STATE, COUNTRY: ________________
3. SEX: ________________________________________
4. AGE: _______________________________________
5. OCCUPATION: _______________________________
6. COMPANY: _____________________ B. POSITION HELD: ____________
7. WINNING E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________ 
File Ref Number:________________________ 

3. Also quote your File reference Number as given above while contacting the Agent. This is very 
important and cumpulsory on first correspondence with your claims Agent. 

On behalf of the entire UK CHARITY FOUNDATION stakeholders, I say congratulations!!! 

Sincerely, 

John D. Cleaning.
Promotion Manager. 


  



PURPOSE OF UK CHARITY FOUNDATION AWARDS PROMOTION LOTTERY
=============================================================== 
To encourage internet users. 

--------------------------------------------------------------------------------------------------------------
 
The UK CHARITY FOUNDATION, a non governmental organization (NGO) is proudly sponsored by the 
Microsoft Corporation, the Intel Group,Toshiba,Dell computers and a conglomeration of other 
international IT companies. 

The UK CHARITY FOUNDATION PROMOTION LOTTERY draw is held once in a year and is so organized to 
encourage the use of the internet and computers worldwide. We are proud to say that over 15 Million 
Pounds are won annually in more than 150 countries worldwide. 

If you do not wish to accept your prize, you should disregard this Notification. Unclaimed Prize 
Money will be recalled and put back into the Foundations projects. 

Contact your Claims Agent immediatelly!