The Scamdex Scam Email Archive - Generic o

Subject:  DEAR WINNER!!!!!
From:  LOTTERY BOARD <websender1001@bellsouth.net>
Date:  Wed, 11 Apr 2007 21:22:07 -0700

A Scam Email with the Subject "DEAR WINNER!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 21:22:07 -0700 and has been classified as a Generic Scam. The sender was LOTTERY BOARD <websender1001@bellsouth.net>, although it may have been spoofed.




 UK NATIONAL LOTTERY HEADQUARTERS:
 P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
 BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
 
We are please to inform you of the result of the just concluded annual final draws of UNITED 
KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted 
from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an 
advanced automated random computer search from the internet, no tickets were sold. After this 
automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" 
with the
following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
You as well as the other winner are therefore to receive a cash prize of 1,000,000.00 Pound each 
from the total payout. Your prize award has been insured with your e-mail address and will be 
transferred to you upon meeting our requirements, statutory obligations, verifications, validations 
and satisfactory report. To begin the claims processing of your prize winnings you are advised to 
contact our licensed and accredited claims agent for category \"A\" winners with the information 
below:
Mr. FRING WILCOX
Tel:+44-701-113-0167
Fax:+44-707-570-0263 
E MAIL: contact_fiduciaryagent022@yahoo.co.uk

VERIFICATIONS FORM
FULL NAMES...................................................
CONTACT ADDRESS........................................
TEL/FAX NUMBERS.........................................
AGE.................................................................
SEX..................................................................
OCCUPATION.................................................
NEXT OF KIN..................................................
COUNTRY........................................................
AMOUNT WON................................................
WINNING EMAIL.............................................
REFERENCE NUMBER...................................
TICKET NUMBERS..........................................
SERIAL NUMBERS...........................................
Sincerely,
Mrs. Caroline Bryan
 
 
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ticket: XYL /56475600545188/07 
Ballot number: BT: 28142007/22 
        
================================
TICKET NUMBER: XYL /56475600545188/07 
================================

Dear Pranav Marathe,
     
This is to inform you that we have reviewed and accepted your completed claims application form, 
based on this your prize money shall be remitted to you accordingly. Your winning cheque shall be 
couriered to you by our affiliate courier agency who is solely responsible for the delivery of your 
winning cheque.
 
Be confident in our remittance method as the courier agency will effectively deliver
your package with a comprehensive insurance cover that has been undertaken to guarantee the safe 
delivery of your winning cheque to your address within a record time.
  
Find below the contact information of the courier agency:
  
===================================
Handling agent: Mr Lewis Crow
Globex Courier Service
Rovex House, Hay Hall Rd.
Tyseley, Birmingham. B11 2AG.
London, England
Email: info_globexcourier_deliverydept@yahoo.co.uk
 Tel: +44-701-113-4147
 Tel: +44-701-113-7837
 Fax:+44-870-471-2754
===================================
  
For immediate delivery of your winning cheque to you by the courier agency,you are to contact them 
with the following information within the next 24hours;
  
  
1. Full name
  
  
2. Address where you would want the parcel delivered   to. 
  
3. Telephone Number/Fax Number.
       
     
Regards,
Mr.Edward Fring
(PROMOTION MANAGER)
   
(GLOBEX COURIER COMPANY AFFILIATED TO UK NATIONAL LOTTERY)