The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT CLAIMS DEPARTMENT DEPARTMENT OFFICER .
From:  Mrs.Elina Powells Online Coordinator <puckett@cox-internet.com>
Date:  Mon, 16 Apr 2007 20:24:36 -0700

A Scam Email with the Subject "CONTACT CLAIMS DEPARTMENT DEPARTMENT OFFICER ." was received in one of Scamdex's honeypot email accounts on Mon, 16 Apr 2007 20:24:36 -0700 and has been classified as a Generic Scam. The sender was Mrs.Elina Powells Online Coordinator <puckett@cox-internet.com>, although it may have been spoofed.


Customers service!!
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
BATCH NUMBER: 013/05/8394369 
REF NUMBER:UK/776090X2/23 
********************
We happily announce to you the draw (#961) of the UK NATIONAL LOTTERY, online Sweepstakes 
International programm held on 16th of April 2007.It is yet to be claimed and you are getting the 
final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 8603775966738 
with BATCH NUMBER: 013/05/8394369 and REF NUMBER:UK/776090X2/23 which drew the Winning numbers: 
24-30-38-43-46-06 Bonus Ball, 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 (Three Hundred thousand 
Pounds Sterling)
******************************************
All participants for the online version were selected randomly from World Wide Web sites through 
computer draw system and extracted from over hundren unions, associations, and corporate bodies 
that are listed online. This promotion takes place weekly.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 (Three Hundred thousand Pounds Sterling) will 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 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.Walter Jetter,
FINANCE DEPARTMENT 
UK NATIONAL LOTTERY 
2LANSDOWNE ROW,BERKELEY SQUARE, 
LONDON,W1J 6H, 
UNITED KINGDOM.  
Office Email:walterjetter_ukdepttofficer@yahoo.com.hk  
Tel:44702-406-2678
***********************************************
FINANCE DEPARTMENT for validation of your winnings. 
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
10.AMOUNT WON:
11.COUNTRY:
12.COMPANY NAME(IF APPLICABLE):
13.ANNUAL INCOME:
14.PAYMENT OPTIONS:
(CHOOSE AND TICK ONE OF THE FOLLOWING OPTIONS BELOW):
(1) CHEQUE (Delivery Of Your Winning Cheque To You At Home Within 
24hours By A Courier Service) :
(2) WIRE TRANSFER:
  
Yours faithfully, 
Mrs.Elina Powells.
Online Coordinator for the UK NATIONAL LOTTERY.