A Scam Email with the Subject "BNL FINAL NOTICE 2006" was received in one of Scamdex's honeypot email accounts on Wed, 11 Oct 2006 19:00:49 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
BRITISH ONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!!! BRITISH NATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF 1999 (Registration Z720633X). British National Lottery Headquarters: Customer Service Department 28 TANFIELD ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304 NOTIFICATION 2006!!! We happily announce to you the draw (#471) of the BRITISH NATIONAL LOTTERY (online program), held on Saturday 2nd September 2006. Your e-mail address attached to an electronic ticket number: 56475600545 which was assigned to your e-mail address with Serial number 5368/02 drew the lucky numbers:01 25 26 27 39 49 (bonus no.), 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 £250,000 (Two Hundred And Fifty Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,000,000 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 weekly until the end of the year. (31/12/2006) Please note that your lucky number falls within our European booklet representative office in Europe as indicated in your play coupon (5647560054). In view of this, your £250,000 (Two Hundred And Fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe. Our European 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 information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. please you are advised to contact the agent with your lucky numbers, 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 and provide him with the information below: Name: Address: Marital Status : Occupation : Age: Sex: Natioanlity: Country of residence: Telephone number: Cell phone number: Fax number: Draw number above: Email address: Mr. Ashley Baker British National Lottery Fiduciary Agent Phone Number: + (44) 703 192 1361 + (44) 709 468 9243 Fax Number: + (44) 870 479 5357 Email Address: email@example.com CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL LOTTERY. Yours faithfully, Mr. Carl Martini Online coordinator for BRITISH NATIONAL LOTTERY Sweepstakes International Program. UK NATIONAL LOTTERY. NB: In accordance with the BRITISH NATIONAL LOTTERY E-games policy and regulations, this notification is dispatched directly to only the first-4 lucky prize Winners in this category. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information's you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.