The Scamdex Scam Email Archive - Generic o

Subject:  CALL TO CONFIRM
From:  brainhunt9@aol.co.uk
Date:  Wed, 28 Feb 2007 09:32:32 -0800

A Scam Email with the Subject "CALL TO CONFIRM" was received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 09:32:32 -0800 and has been classified as a Generic Scam. The sender was brainhunt9@aol.co.uk, although it may have been spoofed.

 
 


 
                                                                                                       
                                    
 MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.
 
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
 
UK National Lottery           
P O Box 1010         
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05 
Batch: 074/05/ZY369
                                                                   
                      WINNING NOTIFICATION   
     
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 24th February 2007. Your
e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot numbers:
Ball number 21 Ball number 32 Ball number 41 Ball number 42 Ball number 43 Ball number 46 Bonus Ball number 17
bonus no 17.
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 (Â1,500,000.00 pounds)(One Million Five Hundred Thousand pounds)in
cash credited to file KTU/9023118308/03 in a total sum of Â10,000,000.00
(ten million pounds sterlings) lotto jackpot shared amongst the first four
(10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 
16.9%  .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 weekly.Please note that your lucky winning
number falls within our London booklet representative office in London
as indicated in your play coupon. In view of this, your (Â1.500,000.00 pounds)
(One Million  Five Hundred Thousand pounds)
would be released to you by any of our payment offices in London.Our
fiduciary agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons, you
are advised to keep your winning information confidential till your
claims is processed and your moneyremitted 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.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent.
WINNER'S VERIFICATION FORM
 
  WINNER'S PERSONAL DATA  
First Name.:    *
Middle Name.:  
Last Name.:     *

Gender.:        MaleFemale

Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December
Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Year:

Marital Status.: Single Married Divorced
Nationality.:    *
Religion.:      
Occupation.:    
 
Address 1.:      *
Address 2.:     
City.:           *
State/Province.: *
Zip Code.:           *

Mobile phone No.: *
House Phone No.:  *
Fax No.:                
Email Address.:      * eg. username@domainname.com

WINNING INFORMATION
Batch Number.:    *
Serial Number.:   *
Refrence Number.: *
 
This is to verify that the information filled in this FORM is a valid particulars of me. Yes:  No:
 

 

CONTACT YOUR FIDUCIARY AGENT FOR WINNING CLAIMS
 
 THOMAS CLEY 
 
Email:agent_thomasclay@yahoo.co.uk
 
PHONE +447011140338
 
 
CONGRATULATIONS  from me and members of staff of the UK NATIONAL
LOTTERY. 
 


 
                                     Queen Salote Tupou III of Tonga (1918-65)
                                 
                                 Rev. Sister Lois Lee.
                                  (zonal co-ordinator)
 
                                       
Past winners.
 
 
        
 
 Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
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