A Scam Email with the Subject "Lucky Winner ( Contact Your Fiduciary Agent )" was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 14:42:33 -0800 and has been classified as a Generic Scam. The sender was Bigtime Lottery International <firstname.lastname@example.org>, although it may have been spoofed.
BIG TIME INTERNATIONAL SWEEPSTAKES, 406 Bury New Rd, Whitefield, Manchester M45 7SX U.K. ***************************** Ref: EAASL/941OYI/02 Batch: 12/25/0034 ***************************** WINNING NOTIFICATION Lucky winner, We happily announce to you the draw of the BigTime Lottery International program held on the 10th of October 2006 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBPÂ1,000,000.00 (One million great britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBPÂ50 Million pounds, shared amongst the first fiftheen (15) lucky winners in this category. This years Lottery Program Jackpot is the 2nd largest ever for the Europian Lottery. The estimated Â75 million jackpot would be the sixth-biggest in the Europian history. The biggest was the Â363 million jackpot that went to two winners in a May 2000 drawing of The big game, mega millions predecessor. Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBPÂ1,000,000.00 (One million great britain pounds) would be released to you by our affiliate agent payment center in London. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly(Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. ELIGIBILITY: This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the BigTime Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible. CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for oversea winners.To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emerged winners. Therefore all protocols laid down by them must be followed to facilitate your claims; AGENCY HOUSE: Atlantico Groupo Seguidad S.A International AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw Email: email@example.com Tel: +44 701 112 8112 +44 701 112 8115 Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT. Yours Faithfully, Smith Carpenter. AFRO-ASIAN Zonal Cordinator. Bigtime Lotto International