The Scamdex Scam Email Archive - Generic o

Subject:  WINING NOTIFICATION:
From:  onlineawardinfo@tampabay.rr.com
Date:  Fri, 13 Jul 2007 01:43:25 -0700

A Scam Email with the Subject "WINING NOTIFICATION:" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 01:43:25 -0700 and has been classified as a Generic Scam. The sender was onlineawardinfo@tampabay.rr.com, although it may have been spoofed.




UK CHARITY AWARD
PO Box 1010 
Liverpool L70 1NL United Kingdom. 
Ref: XYL /26510460037/06 
Batch: 24/00319/IPD 
                                                  
                 WINING NOTIFICATION:
  We happily announce to you the draw (#1026) of the
UK CHARITY LOTTERY,online Sweepstakes International
program held on 12/07/2007.Your e-mail address
attached to ticket number:56475600545188 with Ref
number 5368/02 drew the lucky.Draw 1118 31st April
07 Prize breakdown Bonus BallNext est. jackpot
500,000 which subsequently won you the lottery
in the 2nd category i.e match 5plus bonus.You have
therefore been approved to claim a total sum of
500,000 in cash credited to file
/26510460037/05.This is from a total cash prize of
5,000,000 shared amongst the (10) lucky winners
in this category i.e Match 5 plus bonus. 
  
To claim your winning kindly fill this verification
form below correctly and send it to the fiduciary
department agent for instant payment:
Call him on the phone immediately you receive this notification.
Fiduciary Agent:
Dr Robert Silverberg,
Email: contactagentrobertsilverberg@yahoo.co.uk
       robertsilver2021@hotmail.com 
Phone number: :+44 702 403 0487 
               +44 702 403 0877
Bertron Hill Online Co-ordinator for U.K CHARITY AWARD Sweepstakes 
InternationalProgram.
CLAIMS Processing Form 
Winning Serial Number: 900-102-447 
Email Ticket Number: UK754/22/76 
Lotto Code Number: TL09622UK 
File Ref Number: ICA/11-GIS/2006UK
 
Name(Surname First):..............
Address:..........................
Country:..........................
Telephone:........................ 
Gender:...........................
Marital Status:...................
Age:.............................. 
Occupation:.......................
Annual Income:....................
Email Address:....................
Amount Won:500,000(Five Hundred Thousand Pounds
Sterlings).
 
Accept my hearty congratulations once again! 
 
Regards 
Yours faithfully, 
Mrs. Lillian Hunt