The Scamdex Scam Email Archive - Generic o

Subject:  Congratulations!!
From:  "Landry, Christine" <>
Date:  Tue, 02 Sep 2008 11:33:16 -0400

A Scam Email with the Subject "Congratulations!!" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 11:33:16 -0400 and has been classified as a Generic Scam. The sender was "Landry, Christine" <>, although it may have been spoofed.

P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD

This is to inform you that you have won the sum of ONE MILLION POUNDS (1,000,000.00) Lottery promotion which is organized by BRITISH NATIONAL LOTTERY INC.BRITISH NATIONAL LOTTERY INC, collects all the email addresses of persons that are actively online, among the millions that subscribed, we only select five persons every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the persons selected.The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1,000,000.00 Pounds Sterling and all the legal  documents backing  your winnings. You are to contact the BRITISH NATIONAL LOTTERY INC Claims/ verification dept  to claim your prize with the contact information’s below:

Mrs.Mariana Weber

Note that you are to provide the Claims dept that will be handling the delivery of your winning with the required details below to officially identify you:

These are your identification numbers:
Batch number...................12/25/0340
Reff number.......................BNL/200-26937
Winning number...................YM09788

Claims Requirements:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Phone:
6. Mobile:
7. Occupation:    
8. State of Origin:
9. Country:
10. Sex:

The British National Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize was won. Any prize not claimed within this period will be forfeited. Please note that you are not to reply this winning notification rather contact Mrs.Mariana Weber via email: you are by all means hereby advised to keep this whole information confidential until you have been able to claim your winning.

Congratulations!! Once again.

Yours in service,
Mrs. Patricia A. Wall (PhD)
B.N.L Operation Manager