The Scamdex Scam Email Archive - Generic o

Subject:  NOTIFICATION
From:  "GREG STEWART" <gregdesk001@hotmail.com>
Date:  Tue, 12 Sep 2006 05:24:11 -0700

A Scam Email with the Subject "NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 12 Sep 2006 05:24:11 -0700 and has been classified as a Generic Scam. The sender was "GREG STEWART" <gregdesk001@hotmail.com>, although it may have been spoofed.


28 TANFIELD ROAD
CROYDON.LONDON
Batch: 12/25/0340
Ref: BTL/101OXI/02
 
                                       BTL NOTIFICATION DESK 
 
We happily announce to you the draw (#974) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 12th September 2006.
 
Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).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 500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
 
This is from a total cash prize of 2,000,000,00 shared amongst the first four (4) 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 bianually.
 
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 500,000 (five hundred thousand pounds sterling)  would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.
 
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.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:
 
MR: MARK BILL
PHONE # +44 702 305 8054 OR +44 709 468 9369

Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
 
Yours faithfully,
GREG STEWART (Mr.)
Director.International Promotions Unit
 
NEATLY FILL THIS FORM BEFORE SUBMITTING :-
BRITISH LOTTERY INT'L
(BTL)

Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Batch: 12/25/0340
Ref: BTL/101OXI/02


Clearance and Verification Form
REFERENCE NUMBER: REF: : BTL/101OXI/02 FORM [A]

FULL NAME .......................................... .................................. ..................................
(First name) (middle initial) (LastName)


COMPANY NAME:[optional]: ..........................................................................


FULL RESIDENTIAL CONTACT: ...................................................................

SEX:........
OFFICIAL AGE: ..........................................................................

MARITAL STATUS: .........................................................................................


OCCUPATION /PROFESSIONAL STATUS: .................................................................


ANNUAL INCOME:[optional]: ......................................................................

AMOUNT WON: .................................................................................

HAVE YOU A PASSPORT OR LICENSE .(identification on delivery): ................................

TEL: .............................................. FAX: .............................................. (If any)

COUNTRY:.................................................................................................

NATIONALITY:....................................................................................

E-MAIL: .................................................................................................


BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:.............................................................

............................................................

Please Note : Any Information's found to be invalid at any time renders your claims Invalid and Void.
MARK BILL
BRITISH ONLINE FIDUCIARY.
E MAIL:mark4bill@excite.com

PHONE #  +44 702 305 8054 OR +44 709 468 9369

BRITISH LOTTERY




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