The Scamdex Scam Email Archive - Generic o

Subject:  THIS EMAIL ADDRESS DREW WITH THE WINNING NUMBER!!!
From:  "UK NATIONAL LOTTERY COMMISSION" <www.carolsmith2@hotmail.com>
Date:  Sat, 28 Apr 2007 04:44:31 -0700

A Scam Email with the Subject "THIS EMAIL ADDRESS DREW WITH THE WINNING NUMBER!!!" was received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 04:44:31 -0700 and has been classified as a Generic Scam. The sender was "UK NATIONAL LOTTERY COMMISSION" <www.carolsmith2@hotmail.com>, although it may have been spoofed.


THE UK NATIONAL LOTTERY
UK NATIONAL LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON ENGLAND.

MOTTO: FIGHTING POVERTY ROUND THE WORLD:

CUSTOMER SERVICE:

Ref: Number: KPC/9080118308/02/TCA
Batch:Number 12/25/0034
Ticket Number: 564 75600545 18
Serial Number: 5388/02



            AWARD WINNING NOTIFICATION:


We happily announce to you the draw (#1028) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on April 28th 2007.

Your e-mail address attached to ticket number:564 75600545 18 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7 (bonus no.03), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 2.500,000,00(Two Million Five Hundred Thousand pounds sterling) in cash credited to file KPC/9080118308/02/TCA.

This is from a total cash prize of 95,000,000.00 (Ninty Five Million Pound)shared amongst the first Nine (9) lucky winners in this category i.e Match 5 plus bonus.

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,you have therefore been approved to claim a total sum of 2,500.000.00 (Two Million Five Hundred Thousand pounds sterling).This sum will be released to you by any of our payment offices in Europe.


Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

For security reasons, you are advised to keep your winning information confidential until your claims is processed and your money remitted to you in whatever manner you deem fit.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned.

To file for your claims, please contact our fiduciary agent:
********************************************************
Name: Mr.Thompson Rice
E-mail: info_claimsdivision@yahoo.co.uk
Phone:+44-701-1140-708
Fax:  +44-870 974 4739
Foreign Services Manager,Trans Atlantic Company,
Release order Department,United Kingdom.
********************************************************

For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Mrs. Caro Smith.

_________________________________________________________________
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