A Scam Email with the Subject "Notification" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 08:29:20 -0800 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
UK- NATIONAL LOTTO (Ticket Free/Online Winnings and Notification Department.) MORLEY HOUSE 26-30 HOLBORN VIADUCT LONDON EC1A 2BP. UNITED KINGDOM. TEL: +44-7024033910 TEL: +44-7024033911 Fax: +44-7092874350 Fax: +44-7092874356 Ref Number: UK/9420X2/06 Batch Number: 074/05/ZY369 WINNINGS NOTIFICATION OF 450,000.00 BRITISH POUNDS STERLING: We happily announce to you the draw of the UK-National Lotto Sweepstake Lottery International programs held in London United Kingdom on the 31st of October 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 07-12-23-26-29-44 which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of 450,000.00(Four Hundred and fifty British Pounds Sterling) only, which is approximately USD822, 436 from total cash prize of 4,500,000.00 was shared amongst the first Ten (10) lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. The Standard Securities and Vault Services (SSVS) has been contracted to process all winnings. Standard Securities and Vault Services (SSVS) The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX UK. Contact Agent: Mr. James Gully (Director of Operations and Logistics) Email address: firstname.lastname@example.org TEL: +44 703 1930 960 Fax: +44-709 2880 182 Should you want your winning fund to be paid by cash/wired to your Bank account (otherwise the cheque would be sent to any address you provide), endeavor to state this accordingly in your response to the contact Agent Mr. James Gully for necessary attention. To avoid unnecessary delays and complications, please quote your full names, telephone number, Age and occupation, Winnings numbers such as batch, ref, serial and lucky winning number,your country and address where you want to receive your winnings cheque in your contact mail to Mr. James Gully. For safety measures and to avoid fraudulent claims you are advised to keep all about your winnings information and notification confidential and away from all third parties till your check arrives your address. Congratulations once more from all the members of staff of this program. Good luck. Mr. Ibrahim dankwambo Online Coordinator/Notification Officer