The Scamdex Scam Email Archive - Generic o

Subject:  Final Notification!!!
From:  mailoffi@planet.nl
Date:  Sat, 28 Apr 2007 03:39:38 -0700

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 mailoffi@planet.nl, 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 :clm_agent22@yahoo.co.uk
* 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.


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