A Scam Email with the Subject "AWARD NOTIFICATION!!" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 10:24:32 -0700 and has been classified as a Generic Scam. The sender was "Trans European Board" <firstname.lastname@example.org>, although it may have been spoofed.
TRANS EUROPE LOTTERY INTERNATIONAL FROM THE DESK OF THE VICE PRESIDENT MACE GATEWAY|ROYAL VICTORIA DOCK, LONDON.UNITED KINGDOM TEL/FAX .44 785 813 4619 REF. NO: ASEU/1282884/07 BATCH NO: ASEU/009842/07 RE: AWARD NOTIFICATION. We happily announce to you the draw (#546-89) of the TRANS -EUROPEAN LOTTERY INTERNATIONAL, online Sweepstakes International program held on Thursday 28th June, 2007. Your e-mail address attached to ticket number: 846478-984 with Serial number: AS-7776/20 drew the lucky numbers: 11-39-59-63-86-55- 41 (bonus no.40), which subsequently won you the lottery in the 2nd category i.e match 8 plus bonus. You have therefore been approved to claim a total sum of £300,000.00 (Three Hundred Thousand British Pounds Sterling) in cash credited to file No: AS/YU 93847 /LN. This is from a total cash prize of £2,100,000.00 shared amongst the (7) lucky international winners in this category. 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, internet subscribers base and corporate bodies that are listed online. Please note in order to avoid complications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol and measure to avoid double claiming and unwarranted abuse of this program. To begin processing and remittance of your winning prize money to a destination of your choice, Please contact the claiming agent Mr. Robert Matlock, overseas processing agent to TRANS-EUROPEAN LOTTERY INTERNATIONAL 2007 on E-MAIL: email@example.com NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Congratulations once again from all our members of staff and thank you for being a part of our International promotions program. Yours Sincerely, Prof. Van U. Der-Berge VICE PRESIDENT