A Scam Email with the Subject "File For Your Claim!" was received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 18:06:41 -0800 and has been classified as a Generic Scam. The sender was "Sweepstakes International Program" <firstname.lastname@example.org>, although it may have been spoofed.
UK LOTTERY ONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). UK Lottery Headquarters: Customer Service 28 TANFIELD ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304 WINNING NOTIFICATION We happily announce to you the draw (#1102) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on November 22nd 2010. Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 06.12.19.20.38.39.Bonus Ball, which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum of £850,000.00 (Eight hundred & Fifty Thousand Pounds sterling) in cash credited to file KTU/90231108/03. This is from a total cash prize of £4,250,000.00 shared amongst the first four (5) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web ! ! sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2012) Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your £850,000.00 would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your prize, please fill your Verification Form to UK NATIONAL LOTTERY FIDUCIARY AGENT with your details as stated below: FIDUCIARY AGENT OVER SEAS CLAIM UNIT Mr. Jack Parkison EMAIL: email@example.com VERIFICATION FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.FAX NUMBER:_____________________ 10.AMOUNT WON:_____________________ 11.BATCH NUMBER:___________________ 12.REFERENCE NUMBER:__________________ 13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________ ___________________________________________ 14. COUNTRY________________________________ CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY. Yours faithfully, Mr.Steven Brown Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. NATIONAL LOTTERY 2010.