The Scamdex Scam Email Archive - Generic o

Subject:  CERTIFY WINNER Batch: 074/05/ZY369
From:  LOTTERY BOARD <uk_games@bellsouth.net>
Date:  Tue, 13 Mar 2007 19:08:05 -0700

A Scam Email with the Subject "CERTIFY WINNER Batch: 074/05/ZY369" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 19:08:05 -0700 and has been classified as a Generic Scam. The sender was LOTTERY BOARD <uk_games@bellsouth.net>, although it may have been spoofed.



The Irish Lottery
P O Box 1010
11 G Lower Dorset Street, Dublin 1, Ireland
(Customer Services)

Ref: LSUK/2031/8161/06
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International 
program held on Sat 10th March, 2007 - 7.57pm. It is now. It is now available for claims and you 
are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the 
lucky numbers:08, 11, 13, 24, 28, 42(bonus no.3), which subsequently won you the lottery in the 1st 
category i.e match 2  Jackpot.

You have therefore been approved to claim a total sum of ?€5,866,491.00
 Euro (Five million, eight hundred sixty-six thousand, four hundred  and nineteen one Euros) in 
cash credited to file KTU/9023118308/03, your winning ticket in this category i.e Match  2  
Jackpot.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 ?€5,866,491.00Euro (Five 
million, eight hundred sixty-six thousand, four hundred  and nineteen one Euros) will be released 
to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as 
soon as you contact him.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, contact our fiduciary agent:
                                                             
 MR. RYAN O'DONNELL                                                                             
 Tel: + (44) 7024020601                                                                             
                                             
EMAIL:mail@fudiciaryirishlottery44.vossnet.co.uk

ATTN: ONCE AGAIN THE WHOLE OF THE IRISH LOTTERY STAFFS ARE CONGRATULATING YOU,  SO PLEASE GET BACK 
TO ME AS SOON AS POSSIBLE WITH  THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLAIMS. 


VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:____ ______________________________

2.ADDRESS:_____________________________________________

______________       ______________________________

3.SEX:_______________

4.AGE:________


5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.ANNUAL INCOME:________________________

8.E-MAIL ADDRESS:_____________________________

9.TELEPHONE NUMBER:____________________

10.BATCH NUMBER:___
B. REF NUMBER:_____________                           _

11.BRIEF DESCRIPTION OF                                               COMPANY/INDIVIDUAL___________ 
                     

12.AMOUNTWON:___________________________________

___________________________________________ 


13. COUNTRY________________________________


Upon receipt of the duly requested data, I will send you the contact information of the payment 
office so you can proceed with effecting the release of your claim in anyway you deem fit.

Warm Regards,

Endeavour to email/fax him your full names,winning numbers,email address,telephone and fax numbers 
immediately.

Congratulations from me and members of staff of THE IRISH LOTTERY.

Yours faithfully,
JOYCE KELVIN(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.


Confidentiality Notice:


Please note that this email, and any files that may be attached to it,is/are confidential and 
is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are 
addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly 
prohibited under applicable law(s). If you received this email in error,please notify the sender by 
return email and delete the original message (making sure it is also deleted from the Deleted Items 
folder of your mail client).


Opinions, conclusions and other information in this message that do not relate to official business 
of IRISH LOTTERY and insurance shall be understood to be neither given nor endorsed by IRISH 
LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any 
information contained in this email is subject to the terms and conditions of the governing 
client's contract(s)
Please note that this email, and any files that may be attached to it,is/are confidential and 
is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are 
addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly 
prohibited under applicable law(s). If you received this email in error,please notify the sender by 
return email and delete the original message (making sure it is also deleted from the Deleted Items 
folder of your mail client).


Opinions, conclusions and other information in this message that do not relate to official business 
of IRISH LOTTERY and insurance shall be understood to be neither given nor endorsed by IRISH 
LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any 
information contained in this email is subject to the terms and conditions of the governing 
client's contract(s)