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An Email with the Subject ":: LOTTERY WINNING NOTIFICATION ::" was received in one of Scamdex's honeypot email accounts on Sun, 03 Jun 2007 22:57:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "unitedkingdom07@terra.es" <unitedkingdom07@terra.es>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
The National Lottery
EURO MILLIONS PROMO/PRIZE: DEPARMENT
Blanchard town Corporate Park 2,
Blanchard town, Dublin 15
Ireland.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
:FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#787) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on Monday 4th of June, 2007.
It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this.
Your e-mail address was attached to the ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 03, 09,35,39,42 (bonus no.39), which subsequently won you the lottery in the 2nd category i.e. match 10 plus bonus.
You have therefore been approved to claim a total sum of Euro 1,500,000 (One Million, Five hundred thousand euro) in cash credited to file KTU/9023118308/03 this is from a total cash prize shared amongst (8) Lucky winners in this category i.e. Match 10 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over one million 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 Euro 1,500,000 (One Million, five hundred Thousand euros) will be released to you by any of our payment offices in Europe.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am -7.30pm on Monday through Friday.
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, Please Contact Our Fiduciary Agent:
Overseas Claims Unit United Kingdom Lottery Fiduciary
Contact Person: Mr. Paul Vanfrant.
Email:paul_van3522@yahoo.co.uk
Phone: +44-705-380-1106
Fax: +44-870-3890-165
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.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs. Mildred Hugo
The National Lottery
EURO MILLIONS PROMO/PRIZE: DEPARMENT
Blanchard town Corporate Park 2,
Blanchard town, Dublin 15
Ireland.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
:FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#787) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on Monday 4th of June, 2007.
It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this.
Your e-mail address was attached to the ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 03, 09,35,39,42 (bonus no.39), which subsequently won you the lottery in the 2nd category i.e. match 10 plus bonus.
You have therefore been approved to claim a total sum of Euro 1,500,000 (One Million, Five hundred thousand euro) in cash credited to file KTU/9023118308/03 this is from a total cash prize shared amongst (8) Lucky winners in this category i.e. Match 10 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over one million 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 Euro 1,500,000 (One Million, five hundred Thousand euros) will be released to you by any of our payment offices in Europe.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am -7.30pm on Monday through Friday.
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, Please Contact Our Fiduciary Agent:
Overseas Claims Unit United Kingdom Lottery Fiduciary
Contact Person: Mr. Paul Vanfrant.
Email:paul_van3522@yahoo.co.uk
Phone: +44-705-380-1106
Fax: +44-870-3890-165
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.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs. Mildred Hugo