Scam Emails Archive : Generic



This email with the subject "THIRD CATEGORY NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 14 May 2007 02:23:48 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.


25 Lincoln's Inn Fields
London  WC2A 3EE
Dear Winner,  
                                                    THIRD CATEGORY  NOTIFICATION
We are pleased to announce you as one of the 3 lucky winners in the SUNFUN LOTTERY UK draw held on 31st of March 2007. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.
Consequently,you have therefore been approved for a total pay out of Â2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order:
(i) Winning numbers: 8,30,22,25,5,42
(ii) Serial number: 21-08-74
(iii) Lotto batch number:   SFL-374
(iv) Reference number:  SFF-202-2
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
Mr. Richard  Furnival
Claims Department Manager
SummerField Finance UK
Tel:  +44 70111  33616
Tel:  +44 70319  06756
Fax: +44 70059  47103
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Mr.Larry Brooks
Promotions Manager
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please  contact your claims agent by fax or email (Mr Richard  Furnival).