A Scam Email with the Subject "ONLINE NOTIFICATION: CONFIRM RECEIPT" was received in one of Scamdex's honeypot email accounts on Mon, 30 Apr 2007 06:56:54 -0700 and has been classified as a Generic Scam. The sender was BNL NOTIFICATION DESK <email@example.com>, although it may have been spoofed.
WINNING NOTIFICATION 2007 We happily announce to you the draw (#471) of the BRITISH NATIONAL LOTTERY (online program), held recently. 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. 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. To file for your claim, please contact our fiduciary agent and provide him with the information below: Name: Address: Age: Sex: Nationality: Country of residence: Telephone number: Cell phone number: Draw number above: Mr. Ashley Baker Fiduciary Agent Email Address: firstname.lastname@example.org Phone Number: +(44) 702 403 7471 +(44) 703 190 2923