The Scamdex Scam Email Archive - Generic o

Subject:  CONFIRMATION FROM DONALD
From:  DONALD LOONG <donald_loong@yahoo.co.uk>
Date:  Tue, 10 Oct 2006 01:00:01 -0700

A Scam Email with the Subject "CONFIRMATION FROM DONALD" was received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 01:00:01 -0700 and has been classified as a Generic Scam. The sender was DONALD LOONG <donald_loong@yahoo.co.uk>, although it may have been spoofed.

THE  NATIONAL LOTTERY ONLINE GAME 2006
 
FROM: THE DESK OF THE MANAGING DIRECTOR       
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
REF NO.: EGS/2251256003/05
BATCH NO>; 14/0017/1PD
 
WINNING NOTIFICATION
 
National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 31st july 2006 for EUROPE citizen ASIA,AMERICA AND AFRICA. Your email account has been picked amongst winners. You have therefore been approved to claim five hundred thousand British Pound Sterling (₤500,000.00) only. This is from a total cash price of one hundred million British Pounds Sterling (₤100,000,000.00) shared amongst the first two hundred (200) lucky winners.
 
This result is now release on 4th Aug 2006 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and your lucky number are as follows Ball number 8Ball number 14Ball number 19Ball number 28Ball number 29Ball number 48  Bonus Bonus Ball number 6 , this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.
 
All winner are advice to keep winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying Agent, for processing and releasing of your fund.
 
All winning must be claimed not later than 25th  oct 2006 . After this date all unclaimed fund will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
 
 
To file for your claim:
PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM
 
1. FULL NAMES: ____________________________________________________________________________________________________ _________________________
2. ADDRESS: _______________________________ _________________________________________________________________________________________________
3. STATE: _________________________________ __________________________________________________________________________________________________
4. COUNTRY_________________________________ ________________________________________________________________________________________________
5. E-MAIL ADDRESS: ____________________________________________________________________________________________________ _____________________
6. TELEPHONE NUMBER: ____________________________________________________________________________________________________ _________________
7. FAX NUMBER: ____________________________________________________________________________________________________ _________________________
8. SEX: ___________________________________ __________________________________________________________________________________________________
9. AGE: ___________________________________ __________________________________________________________________________________________________
10. MARITAL STATUS: ____________________________________________________________________________________________________ ____________________
11. OCCUPATION: ____________________________________________________________________________________________________ ________________________
12. ANNUAL INCOME: ____________________________________________________________________________________________________ ____________________
13. REF NUMBER_____________________________ ________________________________________________________________________________________________
14. BATCH NUMBER: ____________________________________________________________________________________________________ _____________________
15. AMOUNT WON: ____________________________________________________________________________________________________ _______________________
 
Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates
 
Yours sincerely,
 DONALD LOONG
Executive (National Lottery Intl.)
 


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