The Scamdex Scam Email Archive - Generic o

Subject:  Ref: UK/9420X2/68
From:  onlinepromo <info_linkdesk@bellsouth.net>
Date:  Wed, 06 Dec 2006 18:48:16 -0800

A Scam Email with the Subject "Ref: UK/9420X2/68" was received in one of Scamdex's honeypot email accounts on Wed, 06 Dec 2006 18:48:16 -0800 and has been classified as a Generic Scam. The sender was onlinepromo <info_linkdesk@bellsouth.net>, although it may have been spoofed.


The Marina Offices,
St Peters Yacht Basin, 
Newcastle upon Tyne, 
NE6 1HX
England
Ref: UK/9420X2/68 
Batch: 074/05/ZY369
   
          CONGRAT!!! YOU ARE A CERTIFIED{XMAS}WINNER OF OUR LOTTERY

We are pleased to inform you of the result of the just concluded draws 
held on the (2nd December, 2006) by UK NATIONAL LOTTERY, your email was 
among the 20 Lucky winners who won 1,000,000.00 each on the the UK 
NATIONAL LOTTERY PROMOTION. 

However the results were released on the 4th December 2006, and your 
email was attached to ticket number (7PWYZ2006) and ballot number (BT:
12052006/20) The online draws was conducted by a random selection of 
email addresses from an exclusive list of 29,031 E-mail addresses of 
individuals and corporate bodies picked by an advanced automated random 
computer search from the internet. However, no tickets were sold but 
all email addresses were assigned to different ticket numbers for 
representation and privacy. 

The selection process was carried out through random selection in our 
computerized email selection machine (TOPAZ) from a database of over 
250,000 email addresses drawn from all the continents of the world. 

This Lottery is approved by the British Gaming Board and also Licensed 
by the The International Association of Gaming Regulators (IAGR). 

In other to claim your 1,000,000.00 prize winning, which has been 
deposited in a designated bank. However,you will have to fill the form 
below and send it to the fiduciary agent, for verification and then you 
will be directed to the bank where a cheque of 1,000,000.00 has 
already been deposited in your favour. 

VERIFICATION AND CLERANCE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:____________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BATCH NUMBER:____________________ B. REF NUMBER:______________
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 
11.AMOUNT WON:___________________________________
12. COUNTRY________________________________

Please you are adviced to complete the form and send it immediately 
to our fiduciary agent email. 


(CONTACT FIDUCIARY AGENT)
DR. MARK JAMES [MR.]
Emails: markjames_claimsagent@yahoo.co.uk
Tel: +447024095164

You are to keep all lotto information away from the general public 
especially your ticket number and ballot number. (This is important as 
a case of double claims will not be entertained). 

Very Truly Yours,
Brian Hunt.
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.