The Scamdex Scam Email Archive - Generic o

Subject:  FINAL NOTIFICATION
From:  ahrcsmoore@hvc.rr.com
Date:  Sun, 09 Sep 2007 09:56:43 -0700

A Scam Email with the Subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 09 Sep 2007 09:56:43 -0700 and has been classified as a Generic Scam. The sender was ahrcsmoore@hvc.rr.com, although it may have been spoofed.





The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
 
Dear Lucky Winner,
We happily announce to you the draw (1068) of the UK NATIONAL 
LOTTERY,online Sweepstakes International program held on August 2007 as 
part of our Monthly promotion. Your e-mail address attached to ticket 
number: 56475600545188 with Serial number 5368/02 drew the lucky 
numbers:07-10-22-24-34-44 (Bonus number 18) which subsequently won you 
the lottery in the 1st category i.e august 18. You have therefore been 
approved to claim a total sum of 2,532,137 (Two million, Five hundred 
and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) 
in cash credited to fil XYC /26500460037/08. 

This is from a cash prize of 2,532,137 (Two million, Five hundred and 
Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) 
obviously to be taken by you, as the only winner in this category i.e. 
august .. All 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 end of year promotional program conducted to encourage 
prospective overseas entries.
The internet emailing ideal 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.
 
Any lottery double claimdedected by our monitoring committee will lead 
to the Uk national lottery cacelling the winnings. making a loss for 
both the real winner, and the fake (intended) claimer.
 
To file for your claim, fill the winner verification form below and 
forward to the fudiciary agent immediately via email.

Agent Name:Smith Stanford
Email: lotteryclaimsdeptagent@yahoo.co.uk
Phone: +44-701-115-0452
Fax:+44-707-500-4840 

VERIFICATION AND FUNDS RELEASE FORM 
NAME...
AGE...
SEX...
ADDRESS...
CITY...  
EMAIL...
PHONE/FAX...
OCCUPATION...
NATIONALITY....
COMPANY...
COUNTRY...

MODE OF PAYMENT
1:certified cheque issued in your name couriered to you.
2:Bank to Bank wire transfer.
Once again congratulations... 
Cordially,
Sir George Arisson Online Co-ordinator 
U.K NATIONAL LOTTERY 
Sweepstakes International Program.

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