The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS - - - - - YOU ARE A WINNER !!!!
From:  BRITISH NATIONAL LOTTERY <info_uklotterycomp100@yahoo.co.uk>
Date:  Tue, 24 Jul 2007 15:44:21 -0700

A Scam Email with the Subject "CONGRATULATIONS - - - - - YOU ARE A WINNER !!!!" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 15:44:21 -0700 and has been classified as a Generic Scam. The sender was BRITISH NATIONAL LOTTERY <info_uklotterycomp100@yahoo.co.uk>, although it may have been spoofed.



Ref: UK/9420X2/68

Batch: 074/05/ZY369

        

        FINAL WINNING NOTIFICATION.  

 

Dear Winner, 

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION 

 

We are pleased to notify you the draw (#549) of the UK NATIONAL LOTTERY, Online Sweepstakes 
International Lottery Program held on 24th of July,2007.Participants were selected through a 
computer ballot system drawn from a pool of over 25,000 names of distinguished professionals rawn 
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South 
America as part of our international promotions programme conducted annually to encourage 
prospective overseas entries. We hope with part of your prize awards, you will take part in our 
subsequent lottery jackpots.The result of our computer draw (#915) selected your name and email 
address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky 
numbers: 01-02-04-07-10-15-23 (bonus no.24), 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 £ 
850,000 (EIGHT HUNDRED AND FIFTY THOUNSAND POUNDS STELINGS) in cash credited to file 
KX/8023118308/03. This is from a total cash prize of £ 5,100,000 shared amongst the first Six (6) 
lucky winners in this category i.e. Match 5 plus bonus.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 7 
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.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 £850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS) would be released to you by any 
of our payment offices in Europe.

 

Please be informed that claims not processed within the stipulated period may be forfeited to the 
pool without further notice.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 weekend.

 

Overseas Claims Unit

United Kingdom Lottery Fiduciary

Contact Person: Mr. William Gore.

Email: claimsagent_uklottery00050@yahoo.co.uk

Call Line::+44-704-571-8669 

           +44-704-571-3886

    

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 stricktest 
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,

Bertron Hill ( Zonal Co-Ordinator) .

 

         Please fill the information below: 

   

    BRITISH NATIONAL LOTTERY FORM. 

                                

1.Name:.................................................

2.Address:..............................................

3.Marital Status:.......................................

4.Occupation:...........................................

5.Age:..................................................

6.Sex:..................................................

7.Nationality:..........................................

8.Country Of Residence:..............................................

9.Telephone Number/Mobile Number:.....................................

10.Monthly Income:..........................................

 

In order to avoid unnecessary delays and complications, please remember to quote your reference 
number in every one of your correspondences with your officer. Furthermore, should there be any 
change of your address, do inform your claims officer soon as possible. 

 You must be 16 or over to play or claim a prize 

 

Yours Faithfully, 

SIGN ,MGNT.