The Scamdex Scam Email Archive - Generic o

Subject:  ONLINE NOTIFICATION
From:  upena@hawaii.rr.com
Date:  Wed, 27 Jun 2007 20:42:01 -0700

A Scam Email with the Subject "ONLINE NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 20:42:01 -0700 and has been classified as a Generic Scam. The sender was upena@hawaii.rr.com, although it may have been spoofed.





BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road Blackheath London SE3 8RZ England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:564 75600545-188
Serial Number: 5388/02 
 
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
Europe/America private international e-games organizers
and co-sponsors,BRITISH LOTTERY, officially bring to your
notice the final draw result of June-2007 BRITISH
LOTTERY-wheel E-game which was conducted at our
international corporate office complex in The United Kingdom. Your e-
mail address attached to ticket number 564
75600545-188 with serial number 5388/02 drew lucky numbers
7-14-18-31-45, which consequently won in the 2ND category,
you have therefore been approved for a lump sum pay out of
250,000 (two hundred and fifty thousand
Pounds).CONGRATULATIONS!.
Your fund is now deposited in an offshore bank with a
hardcover insurance.Due to the mix up of some numbers and
names, we advice that you keep this award from public
notice until your claim has been processed and your
money remitted to your nominated bank account as this is
part of our security protocol to avoid double claiming or
unwarranted taking advantage of this program by the
general public.
For the release of your winning, kindly contact your
claims supervisory officer at the The National Lottery
Head Quarters via bellow informations:

Mr Pesi Williams,
Foreign Services Manager,
Payment and Release Order Dept.
Phone: +447045711939
E-mail:agent_pesi@yahoo.co.uk

Furthermore, should there be any change in your address,
do inform your Claims agent as soon as possible.you are to
fill the form below and send it to the claims agent via
email:
First name:...............................................
Middle name:..............................................
Last name:................................................
Date of birth:............................................
Gender:..................................................
Marital status:..........................................
Lotto Batch Number:...............................
Lotto Reference Numbers:.........................
Occupation:..............................................
Home address and phone:........................
Address:.................................................
City:....................................................
State/province:..........................................
Zip/postal code:.........................................
Country:.................................................
Congratulations once again from all members of our staff
and thanks for being part of our promotions program.
Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).