The Scamdex Scam Email Archive - Generic o

Subject:  FINAL NOTICE:..Please redeem your winnings Asap !!!!
From:  "Customer Service"<winners@nationail-lottery.com>
Date:  Sun, 15 Nov 2009 16:07:56 -0800

A Scam Email with the Subject "FINAL NOTICE:..Please redeem your winnings Asap !!!!" was received in one of Scamdex's honeypot email accounts on Sun, 15 Nov 2009 16:07:56 -0800 and has been classified as a Generic Scam. The sender was "Customer Service"<winners@nationail-lottery.com>, although it may have been spoofed.

Customer Services
Ref: USCA/9420X2/68
Batch: 074/05/ZY369
File #: KTU/9023118308/03 
 
We happily announce to you the Third annual draw of the UK CANADIAN NATIONAL LOTTERY 
Sweepstakes International program held on the Wednesday 19th of August 2009  in Toronto, 
Ontario, Canada.

Your e-mail address was attached to ticket number: 564 75600545 188 and Serial number 5368/02 
drew the lucky winning numbers: 5 6 10 15 39 42 BONUS 8 which subsequently won you the lottery 
in the 2nd category. You have therefore been approved to claim a total sum of US$138,500 (One 
Hundred and Thirty Eight Thousand Five Hundred United States Dollars)in cash credited to file 
ktu/9023118308/03.This is from a total cash prize of US$5,540,000 million dollars, shared amongst 
the First Forty (40) lucky winners in this category. 
 
All participants were selected randomly from World Wide Web through computer Draw system.This 
promotion takes place quarterly in view of this, your US$138,500 (One Hundred and Thirty Eight 
Thousand Five Hundred United States Dollars) would be released and Processed By our Fiduciary 
agents/officers in Canada .For security reasons, you are advised to keep your winning information 
confidential until your claims has been processed and your money remitted to you in whatever 
manner you deem fit to claim your prize. This is part of our precautionary measure to avoid 
claiming 
and unwarranted Abuse of this program by some unscrupulous elements.Please be warned. Such 
cases we encountered earlier.  
 
You have therefore been approved for a lump sum pay out of US$138,500 (One Hundred and Thirty 
Eight Thousand Five Hundred United States Dollars) at no extra cost to yourself from our North 
American 
payment office located in Toronto, Ontario, Canada should you claim within the 3week time frame.   
 
Now, we would like to explain to you the Federal and International regulations governing the 
personal 
collections of cash prizes.

1) Prize winnings are released to you as soon as your Clearance Fee is deducted and paid. That will 
be 
the day that your cheque will be released from our remittance office.
2) Your clearance fee is provided for you and is a calculated amount based on the size of your win 
as 
required by Federal and International regulations.
3) Note that once your clearance fee is paid, you will receive your winnings in the form of a 
certified 
check/Draft or if you request, by bank transfer directly into your bank account or any account 
nominated 
by you.
4) If you are contacted by any other person other than the designated fiduciary Agent and you are 
asked 
to send any form of money please desist from any further communication with this person, we provide 
all 
stipulated charges or fees take note of this. 

To file for your claim, please direct all mails /inquiries to our fiduciary Agents in Canada they 
will take 
charge of all winners from these continents mentioned above, with all of the Details available 
below.Once 
you have made contact, we shall designate one of our numerous Customer services officer to handle 
your 
claim: 
 
 
Mr. Thomas Smith 
Tel/Fax no: +1-206-888-2125 
Email: agentsmith01@nationail-lottery.com
 
 
Good luck from me and members of staff of the UK CANADIAN NATIONAL LOTTERY.To avoid necessary 
delays and complications,please immediately send us an email or fax with following details below: 

a) Quote your reference/batch and file numbers.
b) Your lucky winning numbers and bonus numbers.
c) Your full names and current address.
d) Proof of identity.
e) Also a copy of this email message.  
f) Winning amount.
g) Your email address,telephone and fax numbers. 
 
Congratulations once more from all members and staff of this program. Thank You for being part of 
our 
promotional lottery program. 
 
Yours Sincerely,
MR MARTIN HENRY
LOTTERY CO-ORDINATOR.
(UK CANADIAN NATIONAL LOTTERY) 
 
NB:
1) Please note preferred mode of communication in redeeming your winnings is through Email or fax; 
telephone 
calls may not be received due to busy schedules.
2) We had to send this email again because fraudsters/scammers tried to drop a malicious bug into 
our database, please accept our apologies. 
3) If you think you have received this email in error please ignore/discard it.
4) Please also do not reply to winners@nationail-lottery.com, if you do you risk been disqualified 
of 
redeeming your winnings. Mode of communication in redeeming your winnings is through Email or fax; 
telephone calls may not be received due to busy schedules.