The Scamdex Scam Email Archive - Generic o

Subject:  Contact Robert
From:  onlinemoney@sc.rr.com
Date:  Sun, 25 Mar 2007 05:44:03 -0700

A Scam Email with the Subject "Contact Robert" was received in one of Scamdex's honeypot email accounts on Sun, 25 Mar 2007 05:44:03 -0700 and has been classified as a Generic Scam. The sender was onlinemoney@sc.rr.com, although it may have been spoofed.




The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM 
(Customer Services) 
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
 
FINAL WINNING NOTIFICATION: 
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you of the draw (1152) of the UK NATIONAL 
LOTTERY, Online Sweepstakes International Lottery Program held on 
Saturday 06 January 2007.
 
Participants were selected through a computer ballot system drawn from 
a pool of over 25,000,000 Emails 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 annually to encourage prospective 
overseas entries.  
 
We hope with part of your prize awards, you will take part in our 
subsequent lottery jackpots.
 
The result of our computer draw (1152) selected your email address 
attached to e-ticket number: 56475600545 188 with Serial number 
5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), 
which subsequently won you the lottery in the 2nd category i.e. match 
5 plus bonus. You have therefore been approved to claim a total sum of 
2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in 
cash credited to file BNKJ/1740161514/03. 
 
Your prize award has been insured in your name and is ready for 
claims. 
 
To begin your claims therefore, you are advised to expeditiously 
contact our licensed and accredited claim agent for Overseas Lottery 
Winners within a period of 21 days (date of this email inclusive) for 
the processing of your winning and remittance to your designated bank 
account after all statutory obligations have been satisfactorily 
dispensed with. You may wish to establish contact via e-mail with the 
particulars presented below citing the batch and reference numbers to 
this letter between the hours of 8.00am - 7.30pm on Monday through 
Friday.
 
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: online1152@yahoo.co.uk

Tel: +44-701-113-3451
Tel: +44- 704-570-3548
Fax: +44-709-288-6194 
 
In line with the governing rules of claim, you are requested to 
furnish Your Claim Agent With the following information: 
 
1. Full name. 
2. Address. 
3. Occupation. 
4. Tel/Fax. 
 
Do understand that, this is done to ensure that, we are dealing with 
the rightful Winner in this 2nd category to avoid double claiming by 
non winners. 
 
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. 
 
CONGRATULATIONS!!!
 
At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
 
                          Copyright 1994-2008 The UK National Lottery 
Inc.
                          All rights reserved. Terms of Service - 
Guideline 
                                        77635 476378 255667460