The Scamdex Scam Email Archive - Generic o

Subject:  (advance fee)X-SenderIP: 81.199.44.202
From:  "Antihotmail.com Internet Incident Reponse Team \(IIRT\)" <advance@antihotmail.com>
Date:  Fri, 02 Jun 2006 09:41:26 -0700

A Scam Email with the Subject "(advance fee)X-SenderIP: 81.199.44.202" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2006 09:41:26 -0700 and has been classified as a Generic Scam. The sender was "Antihotmail.com Internet Incident Reponse Team \(IIRT\)" <advance@antihotmail.com>, although it may have been spoofed.


canonical name 81.199.44.202.rmts.satcom-systems.net.
aliases
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Date: Mon, 29 May 2006 18:41:55 -0600
Message-Id: <J01Z9V$C0A8CB161D7C0E1D85D3408A047ED608@terra.com.mx>
Subject: WINNING NOTIFICATION!!!
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From: "uklotterywinnersinc" <uklotterywinnersinc@terra.com.mx>
To: "Remele" <Remele@hotmail.com>
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                                                                         =


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369







                              WINNING NOTIFICATION:
We happily announce to you the draw (#990) of the UK NATIONAL LOTTERY,onl=
ine Sweepstakes
International program held on mon 29 may 2006.

Participants were selected through a computer ballot system drawn from a =
pool of over 25,000
names and e-mail addresses of distinguished professionals drawn from Euro=
pe, America, Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North & South A=
merica as part of our
international promotions programme conducted weekly to encourage prospect=
ive overseas entries.
We hope with part of your prize awards, you will take part in our subsequ=
ent lottery jackpots.

The result of our computer draw (#988) selected your e-mail address attac=
hed to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02-07-=
11-16-17-19-25
(bonus no.39), which subsequently won you the lottery in the 2nd category=
 i.e match 5 plus
bonus.

You have therefore been approved to claim a total sum of  =A3250,,000 ( T=
WO HUNDRED,  AND
FIXTY THOUSAND POUNDS STERLINGS) in cash credited to file KTU/9023118308/=
03. This is from a
total cash prize of =A31,664,316  shared amongst the Second Eighteen (18)=
 lucky winners in the 2nd
category i.e. Match 5 plus bonus.


  NUMBER OF MATCHES   No OF WINNERS   =A3s PER WINNER      TOTAL

   Match  6                           2                         =A32,704,=
534        =A35,409,068

   Match 5 plus bonus         18                        =A392,462        =
     =A31,664,316

   Match 5                          557                       =A31,867   =
            =A31,039,919

   Match 4                         31633                    =A372        =
            =A32,227,576

   Match 3                        609303                   =A310         =
           =A36,093,030


   Totals                           641513                               =
             =A316,483,909


Additional Information:

Jackpot winner(s) 2
Machine used for Draw MOONSTONE
Winners by Lucky Dip 220517
Ball set used 2.

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.

Your prize award has been insured in your name and is ready for claims. T=
o begin your claims
therefore, you are advised to expeditiously contact our licensed and accr=
edited claim agent for
Overseas Lottery Winners within a period of 21 days (date of this email i=
nclusive) for the
processing of your winning and remittance to you after all statutory obli=
gations have been
satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning nu=
mber falls within our
European booklet representative office in Europe as indicated in your pla=
y coupon.

In view of this, your =A3250,000 ( TWO HUNDRED,AND FIXTY THOUSAND POUNDS =
STERLINGS) would
be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period=
 may be forfeited to the
pool without further notice.

Our European agent will immediately commence the process to facilitate th=
e release of your funds
to you.

For security reasons, you are advised to keep your winning information co=
nfidential till your claim
is processed and your money remitted to you in whatever manner you deem f=
it to claim your
prize. This is part of our precautionary measure to avoid double claiming=
 and unwarranted abuse
of this program. Please be warned!


To file for your claim, please contact our fiduciary agent:

Overseas Claims Unit
United Kingdom Lottery Fiduciary
MR. ALBERT GREG
Emails: albertgregfudiciaryagent@yahoo.com


You can go to our online result site to confirm the
value of your
winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do

CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
HARRISON COLE
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm.







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