A Scam Email with the Subject "CONTACT YOUR CLAIMS AGENT.............................................RP" was received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 09:24:49 -0700 and has been classified as a Generic Scam. The sender was Online Co-ordinator <email@example.com>, although it may have been spoofed.
The National Lottery P O Box 1290 London, L70 1NL UNITED KINGDOM Ref: UK/9420X2/70 Batch: 074/05/ZY345 FINAL WINNING NOTIFICATION: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the draw (#1078) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Sat16th September 2006. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice in a week to encourage prospective overseas entries. The internet emailing idea was used, since most people are not able to purchase tickets and play outside the UK.We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1078) selected your name and email address attached to e-ticket number: 56475612545 187 with Serial number 5368/03 drew the lucky numbers: 20-21-23-26-31-47-(Bonus Ball 2) whichsubsequently won you the lottery in the 1st category i.e. Match 6.You have therefore been approved to claim a total sum of £3,000,000.00 (Six Million Great Britain Pounds) in cash credited to file KTU/9023118308/07.This is from a total cash prize of £18,000,000.00(Eight Million Great Britain Pounds) shared amongst 6 lucky winners in this category i.e. Match 6. Your prize award has been insured in your email and is ready for claims. To begin your claims, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £3,000,000.00 (Six Million Great Britain Pounds) will be released to you by our fiduciary agent in UK.Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our payment unit will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information's below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday. Overseas Claims/United Kingdom Payment Unit Contact Person: MRS CATHERINE NOLA Email:firstname.lastname@example.org TEL:+447024038631 Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cancelling the winnings. making a loss for both the real winner, and the fake (intended) claimer. CONGRATULATIONS!!! At your disposal, I remain. Very Truly Yours, Norris Warner Lottery Online Co-ordinator. P O Box 1290 London, L70 1NL UNITED KINGDOM Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.PLEASE REPORT IMMEDIATELY TO: CUSTOMER CARE/COMPLAINTS DEPT:email@example.com © 2006 Uk National Lottery. All rights reserved.