A Scam Email with the Subject "Final Notification!!!" was received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 03:39:38 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 25th of April 2007. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600575 188 with Serial number 5368/02 drew the lucky numbers: 15,26 ,34 ,39,16,75 (bonus ball 34) which subsequently won you the lottery in the 2nd category i.e match 9 plus bonus.You have therefore been approved to claim a total sum of £36,500,000 (THIRTY SIX MILLION F IVE HUNDRED THOUSAND POUNDS STELINGS) in cash credited to file KTU/9023118308/03. This is from a total cash prize shared amongst the (3) lucky winners in this category i.e Match 6 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 is part of the Country's Programme to fund for the Olympic Games in 2012 The Olympic fund-raising games will include a TV draw The National Lottery may have seemed a relatively simple way of helping pay for the Olympics. The Lottery must raise £1.5bn over the next seven years to pay its share of the public money going into the Olympics. 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 £36,500,000 ((THIRTY SIX MILLION FIVE HUNDRED THOUSAND POUNDS STELINGS)) 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 her.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 your fiduciary agent: Name: Mr.Jefferson Kay OfficialEmail :email@example.com * FILL OUT THE WINNERS VERIFICATION FORM BELOW: *1.FULL NAMES:__________________________________ *2.ADDRESS:_____________________________________________ ____________________________________________ *3.SEX:_______________ *4.AGE:________ *5.MARITAL STATUS:___________________ *6.OCCUPATION:________________________ *7.E-MAIL ADDRESS:_____________________________ *8.TELEPHONE NUMBER:_____________________ *9.REFFERENCE NUMBER:____________________ *B. BATCH NUMBER:______________ *10.TICKET NUMBER:___________________ *11.SERIAL NUMBER:__________________ *12.AMOUNT WON:_______________________________ *13.COUNTRY :___________________________________________ *14.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________ ___________________________________________ Upon receipt of the duly requested data, I will send you the contact information of the payment officer so you can proceed with effecting the release of your claim in anyway you deem fit. CONGRATULATIONS FROM ME AND MEMBERS OF STAFF OF THE NATIONAL LOTTERY. Yours faithfully, Marc Roberts(Mr.) Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.