The Scamdex Scam Email Archive - Generic o

Subject:  INFORMATION FROM UNITED KINGDOM... 2008 END OF YEAR BONANZA
From:  "NATIONAL LOTTERY" <info@yahoo.com>
Date:  Mon, 29 Dec 2008 18:52:04 -0500

A Scam Email with the Subject "INFORMATION FROM UNITED KINGDOM... 2008 END OF YEAR BONANZA" was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 18:52:04 -0500 and has been classified as a Generic Scam. The sender was "NATIONAL LOTTERY" <info@yahoo.com>, although it may have been spoofed.




NATIONAL LOTTERY
Coporate Head AWARD DEPARTMENT.
Whitechapel Road Whitechapel
NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.

Ref: EGS/2251256003/02
Batch: 14/0017/1PD

WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners. This results is
now released to you on 27th of December 2008 and your email address
attached to ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers 2 - 10 - 24 - 31 - 37 - 47 and bonus ball --38-- in the
Lotto, to check your results online click on this link
http://www.lottery.co.uk/results/ participants were selected through a
computer ballot system drawn from Microsoft users from company and
individual email address users.

Your fund has been converted into a bank draft with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this
award from public notice until your claim has been processed and your bank
draft sent directly to your designated delivery address as this is part of
our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public.
**************************************************
Contact Agent: Mr. Anderson Spencer
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: zonalareaoffice200@gmail.com
Phone: +44 704 579 8647,
       +44 704 579 8638
Fax:   +44-870 974 3683
**************************************************
You will be required to quote your lucky number,for confirmation on your
winnings. All winning must be claimed not later than 3weeks after reciept
of this mail. After this date all unclaimed funds will be returned to
European Union Treasury as unclaimed prize for good cause. Please note in
order to avoid unnecessary delays and complications please remember to
quote your reference number in all correspondence.You are therefore
advised to give the following informations to your assigned fiduciary
Agent via email: zonalareaoffice200@gmail.com  or telephone.

1.Full name and address.
2.Country.
3.Tel and fax number.
4.Occupation.
5.Languages Spoken.
6.Religion.
7.Any Identification.

Congratulations from the entire member of staff and thank you for being
part of our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepskates).

Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the NATIONAL
LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER
CARE/COMPLAINTS DEPT.
------------------------------------------------------------------------
Material Copyright © 2008 The Lottery Co. Ltd.
London, E1 1BB.

Ref: NLU/63120973/LY
Batch: 08/H3401/3UK

WINNING NOTIFICATION

The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file UIA/3626118300/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners. This results is
now released to you on 27th Dec 2008 and your email address attached to
ticket number: 8VY57104 28 with Serial number 173/02 drew the lucky
numbers 6-6-43-00-4-90 and bonus ball --5-- in the Lotto, to check your
results online click on this link http://lottery.co.uk/results/
participants were selected through a computer ballot system drawn from
Microsoft users from company and individual email address users.

Your fund has been converted into a bank draft with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this
award from public notice until your claim has been processed and your bank
draft sent directly to your designated delivery address as this is part of
our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public.

**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: davidbatesagent3@gmail.com
Phone: +44 702 401 4762
Fax:   +44-870 974 0213
**************************************************

You will be required to quote your lucky number,for confirmation on your
winnings. All winning must be claimed not later than 3weeks after reciept
of this mail. After this date all unclaimed funds will be returned to
European Union Treasury as unclaimed prize for good cause. Please note in
order to avoid unnecessary delays and complications please remember to
quote your reference number in all correspondence.You are therefore
advised to give the following informations to your assigned fiduciary
Agent via email:davidbatesagent3@gmail.com or telephone.

1.Full name and address.
2.Country.
3.Tel and fax number.
4.Occupation.
5.Languages Spoken.
6.Religion.
7.Any Identification.

Congratulations from the entire member of staff and thank you for being
part of our email account users program.

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.

Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the NATIONAL
LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER
CARE/COMPLAINTS DEPT.
------------------------------------------------------------------------
Material Copyright © 2008 The Lottery Co. Ltd.


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