A Scam Email with the Subject "REPLY IMMEDIATELY TO THIS NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 02:15:35 -0800 and has been classified as a Generic Scam. The sender was "maria phillip" <firstname.lastname@example.org>, although it may have been spoofed.
THE FREE LOTTO COMPANY The Free Lotto Sweepstakes, PO Box 42 Peterborough PE3 8XH UNITED KINGDOM Ref No: MELI-T/ 17-F044262312 Batch No:901/00319/HLP Zonal Draw No: GMLA2-003 Grand Draw No: 12099 NOTIFICATIONWe are pleased to inform you of the announcement today of your selection as one of the five participants of the promotional Free Lotto Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of (?500.000.00(G.B.P). the value of the amount comes to($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.We in the Free Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs.With funds accrued exclusively from previous draws, payouts to all participants are guaranteed and will be transferred in record time. After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the participants of the Grand Draw In other to claim your ?500,000.00 prize, you will have to fill the form below and send it back to us for verification and then you will be inform on how your Cashier's Check for ?500,000.00 has already been deposited with your email contact.
PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS: _____________________________________________ 3.SEX:_______________ 4. AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION: ________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 10.AMOUNT WON: ___________________________________ 11. COUNTRY________________________________Please you are adviced to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 18 years of age.Any breach of confidentiality on the part of the participants will result to disqualification. This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary,confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination,distribution or copying of this communication is strictly prohibited.
Sincerely, Maria Phillips To file for your claim, please contact our fiduciary agent Mr:David Morret EMAIL:email@example.com _________________________________________________________________Use your PC to make calls at very low rates https://voiceoam.pcs.v2s.live.com/partnerredirect.aspx