The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS: BENEFICIARY.
From:  "NATIONAL LOTTERY GOVERNMENT APPROVED LICENCED PROMOTERS." <nationalotto2007@gmail.com>
Date:  Wed, 27 Jun 2007 23:16:51 -0700

A Scam Email with the Subject "CONGRATULATIONS: BENEFICIARY." was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 23:16:51 -0700 and has been classified as a Generic Scam. The sender was "NATIONAL LOTTERY GOVERNMENT APPROVED LICENCED PROMOTERS." <nationalotto2007@gmail.com>, although it may have been spoofed.

NATIONAL LOTTERY SWEEPSTAKES DRAWS
SUPPORT CENTRE BEVAN HOUSE,     
51 BEVAN AVENUE LONDON UNITED KINGDOM.  
FROM: THE AWARD DEPARTMENT 
NATIONAL LOTTERY 
DATE:20TH OF JUNE, 2007
REF: UNL/26510460037/02 
BATCH: 24/00319/IPD 
                          
ATTENTION: BENEFICIARY. 
 
                               RE/AWARD NOTIFICATION; FINAL NOTICE. 

We happily announce to you the draw (#1189) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 20th Day of June 2007. 
Your e-mail address attached to ticket number: 023-0148-790-459 with Serial
number 5073-11 drew the lucky numbers: 13 16 22 43 47 49 bonus ball 28 which
subsequently won you the lottery in the 3rd category i.e. match 6. You have
therefore been approved to claim a total sum of 950,000.00 (Nine Hundred
And Fifty Thousand Pound Sterling Only) in cash credited to file REF NO.
UNL/26510460037/02. This is from a total cash prize of 9,500,000 shared
amongst the Third Ten (10) lucky winners in this category. Draw 1189 Wed
20th Day of June 2007. 

Jackpot 5,000,000.  

NUMBER OF MATCHES No OF WINNERS s PER WINNER TOTAL 
Match 6 5 1,107,042.80 5,535,214, Match 5 plus bonus 7 243,306
1,703,142 
Match 5 381 2,793 1,064,133, Match 4 26475 88 2,329,800, 
Match 3 561913 10 5,619,130 

Additional Information Jackpot winner(s) 2 Machine used for draw MOONSTONE
Winners by Lucky Dip 216277 Ball set used 7. 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. 

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In
view of this, your 950,000.00 (Nine Hundred And Fifty Thousand Pound
Sterling Only), would be released to you by our approved paying Bank or
office in Europe. 

Our European paying Bank will immediately commence the process to
facilitate the release of your funds as soon as you contact them. 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. Please be warned. 

To file for your claim, please contact our European Paying Bank; POSTBANK
NL in the Netherlands through the Assistant Director, Processing/Operation
Department (POD).  
Mr. Joseph Elmer.  
Email: podclaims@aim.com 
Web site: - www.postbank.nl. 
Also provide him with the following details too: Full Names, Telephone, Fax
number, Nationality, Age, and Occupation.

For due processing and remittance of your prize money, please remember to
quote your reference and batch numbers in every one of your correspondences
with the paying Bank. Remember, all prize money must be claimed not later
than 4weeks. After this date, all funds will be returned as unclaimed. 

Furthermore, should there be any change of your address, do inform the
paying Bank as soon as possible.

PLEASE NOTE THAT THE LEGALISATION AND NOTARIZATION OF YOUR WINNING
DOCUMENTS WILL BE YOUR RESPONSIBILITY.

Congratulations once again from all our staff and thank you for being part
of our promotional lottery program. 


Sincerely, 

JOSES LIUS MIGUEL
Online Co-ordinator
                                                                           
                                       







Place your ad here
Loading...