The Scamdex Scam Email Archive - Generic o

Subject:  FINAL NOTIFICATION
From:  "Cynthia Schofield" <cschofield@san.rr.com>
Date:  Wed, 10 Oct 2007 12:11:55 -0700

A Scam Email with the Subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 12:11:55 -0700 and has been classified as a Generic Scam. The sender was "Cynthia Schofield" <cschofield@san.rr.com>, although it may have been spoofed.


The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
 
          WINNING NOTIFICATION
 
The United Kingdom National Lottery wishes to inform you that the results of 
the E-mail address ballot lottery international program held on Sat 25 Aug 
2007. Your email address was picked as a Jackpot winner of a lump sum pay-out 
of One Million, Four Hundred and Fourty Two Thousand, Six Hundred and Forty One 
Pounds Sterling. (1,442,641.00)  in cash credited to file REF NO: UKNL-JAKPT-
1211. This is from total prize money of GBP 4,327,923.00 shared among the 
three (3) international winners in this category.

All participants for the online version were selected randomly from World Wide 
Web through Sapphire Balloting software drawn from over 50,000 names database, 
union associations and corporate bodies that are listed online. This 
promotional draw is this year's United Kingdom National Lottery Anniversay 
bonanza. All winning must be claimed not later than 180 days from this 
notification. After this time all unclaimed funds will be returned to European 
Union Treasury as unclaimed. Please note in order to avoid unnecessary delays 
and complications please remember to quote your reference number in all 
correspondence.
Be advice to keep your winning information confidential until your claims has 
been processed and your money remitted to you. This is part of our security 
protocol to avoid double claiming and unwarranted abuse of this program.
 
Mr. Richy Desmond.
HEAD, CLAIMS PROCESSING DEPARTMENT
Email: uknl1211@hotmail.com
Tel: +44 7031 972145
He will brief you on steps to be taken for due processing and remittance of 
your prize money.

Note below your winning details:
Serial N: A069-07
Lucky N: 07 13 17 33 40 42 bonus (08) 
File REF N.: REF: UKNL-JAKPT-1211
BATCH N.: 2007UKL-07
 
Please fill the CLAIMS VERIFICATION AND FUNDS RELEASE FORM below to this email: 
uknl1211@hotmail.com to enable Mr. Richy Desmond begin your claims process 
immediately;
 
NAME...
AGE...
SEX...
ADDRESS...
NATIONALITY....
COUNTRY...
EMAIL...
PHONE/FAX...
OCCUPATION...
 
MODE OF PAYMENT
1:  Certified cheque issued in your name couriered to you.
2:  Bank to Bank wire transfer.
 
Once again congratulations... 
 
Sincerely,
Mrs. Jennifer Simpson,
Online Coordinator,
CAMELOT GROUP
Operator's of The National Lottery.--
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business 
Park,
Aintree, Liverpool , L30 1RD
 
          WINNING NOTIFICATION
 
The United Kingdom National 
Lottery wishes to inform you that 
the results of the E-mail address 
ballot lottery international 
program held on Sat 25 Aug 2007. 
Your email address was picked as a 
Jackpot winner of a lump sum pay-
out of One Million, Four Hundred 
and Fourty Two Thousand, Six 
Hundred and Forty One Pounds 
Sterling. (1,442,641.00)  in cash 
credited to file REF NO: UKNL-
JAKPT-1211. This is from total 
prize money of GBP 4,327,923.00 
shared among the three (3) 
international winners in this 
category.

All participants for the online 
version were selected randomly 
from World Wide Web through 
Sapphire Balloting software drawn 
from over 50,000 names database, 
union associations and corporate 
bodies that are listed online. 
This promotional draw is this 
year's United Kingdom National 
Lottery An

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