The Scamdex Scam Email Archive - Generic o

Subject:  EMAIL NOTIFICATION!!!
From:  Mr docan <kazim4real231@yahoo.co.uk>
Date:  Fri, 05 Oct 2007 20:01:57 -0700

A Scam Email with the Subject "EMAIL NOTIFICATION!!!" was received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 20:01:57 -0700 and has been classified as a Generic Scam. The sender was Mr docan <kazim4real231@yahoo.co.uk>, although it may have been spoofed.


HERITAGE LOTTERY FUNDS INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
6 Asbury Street,
Creek Road, Deptford
London SE8
England.
 
CUSTOMER SERVICE
REF NO: HLF/200-26937
Batch Number: 12/25/0304
Winning Number: 12-14-16-35-40-24
Serial Number: S/N-12678

Attn:Winner,

                                 ONLINE WINNING NOTIFICATION.


We are pleased to inform you of the announcement today of winners of the HERITAGE MEGA JACKPOT 
LOTTERY WINNINGS PROGRAMS .Your company or your personal e-mail address, is attached to winning 
number 12-14-16-35-40-24, With serial number S/N-12678,consequently won in the sixth lottery 
category.

You are therefore been approved for lump sums pay out of  GBP 1,500,000.00  POUNDS in cash Credited 
to file REF NO: HLF/200-26937 and winning number 12-14-16-35-40-24, this is from total prize money 
of GBP  7,500,000.00 POUNDS, shared among the Five (5) international winners in this category.


All participants were selected through our Microsoft computer ballot system drawn from 21,000 
E-mail addresses, 3,000 E-mail addresses from each continent, as part of International "E-MAIL" 
Promotions Program, for theContinues use of E-mail. 

The Heritage Lottery Funds UK (HLF) was set up by Parliament in 1994 to give grants to a wide range 
of projects involving the local, regional and national heritage of the United Kingdom. We 
distribute a share of the money raised by the uses.

Your funds have been insured with your REF NO: HLF/200-26937 and winning number 12-14-16-35-40-24.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential 
until your claims have been fully processed and your money remitted to you.This is part  of our 
security protocol to avoid multiple claims and unwarranted abuse of  this program by some members 
of the public.

For the release of your winning, kindly contact your claims officer at the The National Lottery 
Head Quarters via bellow informations:

Name: Mr. Ducan Jones Smith,
Payment and Release Order Dept.

Email : lottery_agent101@yahoo.co.uk
Tel/Phone: +44 70457 00519             
             

Furthermore, should there be any change in your address, do inform your Claims officer as soon as 
possible.

Complete the Claims Verification Questinnaire form below and send it to the claims officer via 
email:

First name:........................................................
Last name:.........................................................
Date of birth:.....................................................
Sex:..............................................................
Marital status:.................................................
Email:.............................................................
Occupation:......................................................
Nationality:...................................................
Lotto Batch Number:......................................
Lotto Reference Numbers:............................
phone Number:................................................
Address:...........................................................
Country of Residence:...................................

Select mode of collection of winning prize:

(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)

(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED TO YOU VIA OUR AFFILIATE 
COURIER COMPANY)

(3) TRAVEL TO THE PAYMENT CENTRE, UK IN PERSON TO COLLECT YOUR WINNINGS.

DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN 
CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL 
ACT AS MY AGENT IN FACILITATING 
THE TRANSFER OF THE TOTAL FUND TO ME.
DATE------------

Upon completion of the above form, you will be directed to contact the courier company or paying 
bank in charge of transfer of winning funds to 
winners

Congratulations once again from all members of our staff and thanks for being part of our 
promotions program.

Yours Sincerely,

Mrs. Angela Perkins,
Executive (International Sweepstakes).