The Scamdex Scam Email Archive - Generic o

Subject:  WINNER!!!
From:  "lotto " <lotto_costomercare@rediffmail.com>
Date:  Tue, 27 Feb 2007 13:40:41 -0800

A Scam Email with the Subject "WINNER!!!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 13:40:41 -0800 and has been classified as a Generic Scam. The sender was "lotto " <lotto_costomercare@rediffmail.com>, although it may have been spoofed.

CASH-OUT LOTTO BV
The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Ref:NO. ATP/29031392620/426376R/6542
Batch:ATP/44863214257/3445328/563
369Winning no: 11 13 26 34 44 48

                                                                        
CONGRATULATIONS!!!
Dear Sir/Madam,

We are delighted to inform you of  the result of the E-mail address
ballot lottery draw of the uk national cash-out lotto bv international
programme,which was held.This is a computer generated lottery of
Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners
using their e-mail addresses from different World Wide
Web(www)sites.Your e-mail address attached to ticket number:
275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers 
and bonus
ball number which
subsequently won you the lottery in the 2nd category.You have therefore
been approved to claim a total sum of  250,000.00 (TWO HUNDRED THOUSAND
GBP) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of 1,000,000 Million GBP,shared
amongst the first Ten (4) lucky winners in this category.All
participant were selected randomly through a computer balloting system
drawn from
Nine hundred thousand E-mail addresses from Canada,Australia,United
States
,Asia,Europe,Middle East, Africa and Oceania as part of our
international promotions programme which is conducted annually.This
Lottery is
being promoted
and sponsored by a conglomerate of Multinational companies as part of
their social responsibility to the citizens in the communities where
they have operational base.

Further more your details(e-mail address) falls within our European
representative office in Amsterdam,Holland,as indicated in your play
coupon and your prize of 250,000.00 will be released to you from the
regional branch office in UK.

We hope with part of your prize,you will participate in our end of year
high stakes for 1.3 Billion international draw.Our agent will
immediately commence the process to facilitate the release of your
funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,Mr Jim Wat. Contact him at
email.... (
agentjimwatt@yahoo.co.uk) (Tell+447024093289) by filling
this form below and send
it to him.Contact him to file for your claims.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.


FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE.........................................
EMAIL................................................
PASSWORD...........................................

DATE......................................................

WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
 
Please quote your reference,batch and winning number which can be found
on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.

Due to mix up of some numbers and names, we ask that you 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 by some
participants.
   
Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise
all funds will be returned as Unclaimed and eventually be reabsorbed
into our next lucky dip sweepstakes.

 
Congratulations once again on your winnings!!!

Executive Co-ordinator(uk national Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
James Williams(Director International Credit Department), Mrs. Sandra
Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer
(Chairman).


PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR  CLAIMS
AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO
YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.


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