The Scamdex Scam Email Archive - Generic o

Subject:  WINNING......... NOTIFICATION
From:  LOTTERYBOARD <bmwawardoffice@bellsouth.net>
Date:  Sat, 05 May 2007 06:38:36 -0700

A Scam Email with the Subject "WINNING......... NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 05 May 2007 06:38:36 -0700 and has been classified as a Generic Scam. The sender was LOTTERYBOARD <bmwawardoffice@bellsouth.net>, although it may have been spoofed.


The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD 
 
FINAL WINNING NOTIFICATION

Dear lucky winner,
We happily announce to you the Draw (1068) of the Uk NATIONAL 
LOTTERY,online National Lottery program held on 1st May,2007.Your 
company or personal e-mail address,is attached to a Ticket number 
56475600545188, with a serial number 5368/02 drew the Lucky Winning 
Numbers 07-10-22-24-34-44(Bonus number 18) which subsequently won you the lottery in the 1st 
category i.e.You have therefore been approved to claim a total sum of £2,532,137 (Two million, 
Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) 
in cash credited to fil XYC /26500460037/08.
 
contact the claims dept with your personal information to enhance quick 
confirmation of your winning.And after doing so you will be cleared for 
payment immediately by our affilated Courier company or by Bank to Bank 
Transfer that will be giving to you by the claims Agent department 
officer.

Agent Name:Smith Stanford
Email: uklottoclaimsdeptofficer@yahoo.co.uk
Phone:+447011150452
Fax:447075004840 

VERIFICATION AND FUNDS RELEASE FORM 

 1.FULL NAMES:____________________
 2.ADDRESS:_______________________
 3.SEX:_______________
 4.AGE:________
 5.MARITAL STATUS:___________________
 6.OCCUPATION:________________________
 7.E-MAIL ADDRESS:_____________________________
 8.TELEPHONE NUMBER:_____________________
 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
 10.AMOUNT WON:___________________________________
 11. COUNTRY________________________________


Once again congratulations... 
Cordially,
Sir George Arisson Online Co-ordinator 
U.K NATIONAL LOTTERY 
Sweepstakes International Program.