The Scamdex Scam Email Archive - Generic o

Subject:  *** Congratulations You Are A Winner ***
From:  "SARAH JONES" <uknlc_33@hotmail.co.uk>
Date:  Thu, 08 Feb 2007 09:27:26 -0800

A Scam Email with the Subject "*** Congratulations You Are A Winner ***" was received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 09:27:26 -0800 and has been classified as a Generic Scam. The sender was "SARAH JONES" <uknlc_33@hotmail.co.uk>, although it may have been spoofed.

UK NATIONAL LOTTERY INTERNATIONAL PROMOTION
28 TANFIELD ROAD
CROYDON.LONDON <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

Reference Number: UK010105JAN
Batch: JAN/1051/05

Sir / Madam

We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program. Your e-mail address attached to ticket number: 013-2316-2002-577 with Serial Number: A025-09, Drew lucky numbers: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09). This consequently won in the 2nd category. You have therefore been approved to claim a total sum of Ł1,000,000.00 (One Million Pounds Sterling) shared among the first ten (10) lucky winners in this category. All participants were selected through a computer ballot system drawn from over 300,000 companies and 40,000,000 individual email addresses and names from all over the world. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed and your money paid out to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. To file for your claims, please contact our CLAIM AGENT and do not forget to summit the following to our Claim Agent.

(1) Your Full Names:
(2) Telephone Number:
(3) Reference Number:

CLAIM AGENT
Mr. PAUL NELSON
Tel: +44 702 403 1411
Tel: +44 703 194 7238
Fax: +44 700 580 3011
Email: agentpaulnelson2007@yahoo.co.uk

Please, be aware that our Paying Bank will remit payment swiftly upon satisfactory report, Verifications and validations provided by your processing Agent that would be designated to your file. Remember, all winning must be CLAIMED not later than 24th of February 2007. After this date all unclaimed funds would be included in the next stake. Please note that in other to avoid unnecessary delays and complications remember to quote your reference information in all correspondence. Furthermore, should there be any eventual change of information please inform our Agent as quickly as possible.

Congratulations once more from our members of staff and thanks for being part of our promotional program. Note: Anybody under the age of 16 is automatically disqualified. Members of the affiliate agencies are automatically not allowed to participate in this program.

Yours truly,
Mrs. Sarah Jones.
Games / Lottery Coordinator.
Central Europe Zone.

 



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