The Scamdex Scam Email Archive - Generic o

Subject:  CHECK EMAIL ....... Ref Number: UK/776090X2/23
From:  pzimli@satx.rr.com
Date:  Tue, 11 Sep 2007 08:55:12 -0700

A Scam Email with the Subject "CHECK EMAIL ....... Ref Number: UK/776090X2/23" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 08:55:12 -0700 and has been classified as a Generic Scam. The sender was pzimli@satx.rr.com, although it may have been spoofed.




THE UK NATIONAL LOTTERY.   
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X4/67
Batch:073/05/ZY366

WINNING NOTIFICATION:

We are happily announce to you the draw (1032) of the UK NATIONAL 
LOTTERY, online Sweepstakes International program held on 10th 
September 2007. It is yet to be unclaimed and you are getting the 
final NOTIFICATION as regards this.Your e-mail address attached to 
ticket number: 56475612545 187, Serial Number: 5368/03 drew the lucky 
numbers: 21,32,41,42,43,46 [Bonus # .17],
which subsequently won you the lottery in the 2nd category i.e match 6 
plus bonus.You have therefore been approved to claim a total sum of 
691,252 .00( Six Hundred And Ninety One Thousand, Two Hundred And 
Fifty Two Great Britain Pounds) in cash credited to 
fileKTU/9023118308/07. You can ask for our ONLINE RESULT SITE to 
comfirm the value of your winnings.

This is from a total cash prize of  2,893,361{Two million,Eight 
hundred and nintythree thousand ,Three hundred and Sixtyone Great 
Britain Pounds Sterling} was approved for the four( 4)lucky winners in 
this category i.e Match 6 .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, and 
corporate bodies that are listed online. This promotion takes place 
weekly.

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 annually to encourage prospective 
overseas entries. 

The internet emailing diea was used, since most people do 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.

For security reasons, you are advised to keep your winning information 
confidential till your claim is processed and your money remitted to 
you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and 
unwarranted abuse of this program. 

To file for your claim, please contact our Fudiciary Agent:
***********************************************************
Mr.John Smith
Phone number: 
Official Email: claimsdepartment240@yahoo.co.uk
Foreign Services Manager, 
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
***********************************************************
VERIFICATION FORM:

1.FULL NAMES:
2.NATIONALITY:
3.AGE
4.SEX:
5.MARITAL STATUS:
6.CONTACT ADDRESS:
7.TELEPHONE NUMBER:
8.OCCUPATION:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
10.WINNING E-MAIL ADDRESS: 
11.WINNING NUMBER:
12.TOTAL AMOUNT WON:

Endeavour to email him your full names,winning numbers,email/billing 
address,telephone and fax numbers immediately.

IMPORTANT NOTE: Please send your reply via email: 
claimsdepartment240@yahoo.co.uk

Congratulations from me and members of staff of THE UK NATIONAL 
LOTTERY.

Yours faithfully,
Mitch Hil
    
    Online coordinator for THE UK NATIONAL LOTTERY                   
         Sweepstakes International Program.

    Copyright  1994-2007 The UK National Lottery Inc.
      All rights reserved. Terms of Service - Guideline 
             77635 476378 255667460 .