The Scamdex Scam Email Archive - Generic o

Date:  Sun, 29 Jul 2007 08:43:55 -0700

A Scam Email with the Subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 29 Jul 2007 08:43:55 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

The National Lottery
PO Box 1010
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD

Dear lucky winner
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on the 24th of June 2007 as
part of our MID YEAR promotion. Your e-mail address attached to ticket
number: 56475600545188 with Serial number 5368/02 drew the lucky
numbers:07-10-22-24-34-44 (Bonus number 18), which subsequently won you
the lottery in the 1st category i.e, July 6. You have therefore been
approved to claim a total sum of £2,532,137 (Two million, Five hundred
and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in
cash credited to file XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million, Five hundred and
Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling)
obviously to be taken by you, as the only winner in this category i.e.
July 6.. All 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 programmer conducted twice weekly to encourage prospective
overseas entries. The Internet emailing ideal was used, since most people
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
This promotion takes place twice weekly (Wednesdays and Saturday). The
idea of this promotion is that within ten years from now, there will be
notable richness amongst many unusual people around the world. This will
give many people the opportunity to get their lives to a stage where they
had always wanted. Kindly note that you will only be chosen in this online
email promotions once, which means that subsequent weekly winnings will
not get to you again, so its your choice to spend the funds wisely on
something that will last you a long time. And please do not border
following up this email, if you have benefited from this donation in
previous years.
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 £2,532,137 (Two million, Five hundred and Thirty Two
Thousand, One Hundred and Thirty Seven pounds sterling) will be released
to you by our payment office in UK.
Our Fiduciary agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, our winners are assured of the utmost standards of
confidentiality, and press anonymity until the end of proceedings, and
beyond where they so desire. Be further advised to maintain the strictest
level of confidentiality until the end of proceedings to circumvent
problems associated with fraudulent claims. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program. Any lottery double claim detected by our monitoring
committee will lead to the Uk national lottery canceling the winnings.
Making a loss for both the real winner, and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and
forward to the fiduciary agent
immediately via email.
Agents Name: Smith Stanford.
Phone: +447035903081
Fax: +442079908686
1.FULL NAMES: __________________________________
2.ADDRESS: _____________________________________________
3.SEX: _______________
4.AGE: ________
5.MARITAL STATUS: ___________________
6.OCCUPATION: ___________________
7.E-MAIL ADDRESS: _____________________________
8.TELEPHONE NUMBER: _____________________
9.LOTTO NUMBERS: ____________________ B. DRAW NUMBER:____ __________
10.TICKET NUMBER: ___________________
11.SERIAL NUMBER: __________________
12.AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________
Warning! Fraudulent emails are circulating that appears to be using
National Lottery addresses, but are not from The National Lottery. PLEASE
Once again congratulations...
Sir George Arisson Online Co-ordinator
Sweepstakes International Program.
2007 Uk National Lottery. All rights reserved

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