A Scam Email with the Subject "BTL ONLINE NOTIFICATION!!!" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 04:15:39 -0800 and has been classified as a Generic Scam. The sender was Larisa Sosnitskaya <email@example.com>, although it may have been spoofed.
BRITISH INTERNATIONAL LOTTERY INC. 5th Floor East Commonwealth Centre 55 Currie Street London L70 1NL. United Kingdom. FROM:BRITISH INTERNATIONAL LOTTERY TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER : BT-4478474121P DRAWS NUMBER: 06-09-13-14-35- Bonus 03 AWARD FINAL NOTIFICATION: We are pleased to inform you of the release, of the long awaited results of the BRITISH INTERNATIONAL LOTTERY PROMOTION. You were entered as dependent clients with: SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P. Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 1,000.000 POUNDS(ONE MILLION POUNDS.) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of ten million pounds shared among the ten international winners in first categories. AWARD FINAL NOTIFICATION All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. You are advice to contact our accredited agent for your calim and forward to him the requested information. 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number (Country Code)-(Area Code)- Phone Number): 10.Cell Number: (Country Code) - (Cell Phone Number): 11. Fax Number: NONE 12. Draw Number above: 13. Annual income: 14. Payment Method (Bank Transfer/Mailing Service): 15. Email Address: Mr. Louis Vuitton. BRITISH NANTIONAL LOTTERY SECURITY AGENT. EMAIL:firstname.lastname@example.org PHONE:+44 70359 00773 +44 70359 00567 He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (20 MARCH 2007). Failure to claim your funds it will be added to the next 10,000.000 pounds lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again congratulations. Yours Sincerely, MR Harry Spencer. BRITISH INTERNATIONAL LOTTERY PROMOTION