The Scamdex Scam Email Archive - Generic o

Subject:  WINNING NOTIFICATION: CALL YOUR AGENT NOW
From:  "AGENT JOHN CARLOS"<john-carlos@in.com>
Date:  Sat, 12 Jun 2010 06:26:56 -0700

A Scam Email with the Subject "WINNING NOTIFICATION: CALL YOUR AGENT NOW" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 06:26:56 -0700 and has been classified as a Generic Scam. The sender was "AGENT JOHN CARLOS"<john-carlos@in.com>, although it may have been spoofed.

The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

WINNING NOTIFICATION:

We happily announce to you the draw (#1124) held on friday, 11
june 2010. Your e-mail address attached to ticket  number:
56475600545188 with Serial number 5368/02 drew the lucky numbers:
08,12,13,19,26,38,11. which subsequently won you the Match 6 plus
bonus.
You have therefore been approved to claim a total sum of ?1,454,780
(One
Million, Four Hundred And Fifty Four Thousand, Seven Hundred And Eighty
Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your ?1,454,780 would be released to you by
any
of our payment offices in Europe.
To file for your claim, please contact our fiduciary agent:
Mr. John Carlos

Email: john-carlos@in.com

Tel: +44 7045708328
    
Fax  +44 709288963
     
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
That way your winning certificate and all other relevant
documents/paperwork can be prepared for you.  You would be required to
show an instrument of identification when cashing your cheque i.e.
Drivers license or International passport. For security reasons, you
are
advised to keep your winning information confidential till
your claims is 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 double claiming and unwarranted abuse of
this program. Please be warned.
Good luck from me and members of staff of the UK National Lottery.
Yours faithfully,
Sir Jones Dutcher.
Online Co-ordinator for UK National Lottery Sweepstakes International
Programme.