The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Your E-mail address has won you US$4.6M
From:  "anabela santos" <anabelacjsantos@gmail.com>
Date:  Tue, 20 Feb 2007 10:01:16 -0800

A Scam Email with the Subject "Fwd: Your E-mail address has won you US$4.6M" was received in one of Scamdex's honeypot email accounts on Tue, 20 Feb 2007 10:01:16 -0800 and has been classified as a Generic Scam. The sender was "anabela santos" <anabelacjsantos@gmail.com>, although it may have been spoofed.



---------- Forwarded message ----------
From: UK Lottery Organization <january2007winnings@uklotto.org >
Date: 18/02/2007 23:08
Subject: Your E-mail address has won you US$4.6M
To: me

Your E-mail address has won you US$4.6M

UK LOTTERY ORGANIZATION

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address,then be glad this day as the result of the UK lotto online e-mail winning

draws and sweepstakes held in DUBAI-UNITED ARAB EMIRATE on the 29th of January 2007 has just been released and we are glad to

announce to you that your e-mail address has won you the lottery in the first category and you are entitled to
claim the sum of US$4.6M. Your email addresses was entered for the online draw on this Ticket Number: APP236566301307 and won

on this Lucky Number: MX014926583. You are to contact  Mr RICHARD GREEN on the below email address for quick delivery
of your won cheque of US$4.6M. All winners cheque are  certified cashiers and are cashable in any bank of any country.
To enable the Claims Verification officer ascertain you as the rightful receiver of the won cheque, include the below listed

information in  your contact mail.

Your country, complete official names, amount won, ticket and lucky numbers, date/venue of draw, address where your wish to

receive yourwinnings, contact telephone, mobile and fax numbers,  sex, age, occupation and job title.



Contact Agent: Mr RICHARD GREEN
Enfield Business Centre
202 Hertford Road
Enfield
Middlesex
EN3 5JH
London United Kingdom
Email-Address: richard_green_uklotto@yahoo.com.hk
Tel: +44 7024052610
Fax :+447092885611
Mon - Friday( 8Hrs Gmt to 18HrsGmt)  Sat ( 8Hrs Gmt to 12HrsGmt)For
further clarification/verification of your claims, Please contact your
fiduciary agent through the above, (EMAIL ADDRES AND PHONE NUMBER)
stated
in this notification e-mail. You are to fill the information below to enable you file your winnings sum.
===========================================================================
APPLICATION FOR PRIZE CLAIM FORM - E (Receipt Official Notification
Letter)
----------------------------------------------------------------------------
[FULL NAME OF
WINNER]...................................................
[RESIDENT
ADDRESS]......................................................
[COUNTRY/ REGION]..................
[STATE].............................
[DATE OF BIRTH]...../...../......... [SEX]..........
[OCCUPATION]........................
[CURRENT EMAIL].....................
[TEL/FAX]...........................
===========================================================================
WINNING INFORMATION
---------------------------------------------------------------------------
[Ref Number:]........................
[Batch Number:]................
[DATE]..................................
===========================================================================
CLAIMANT SIGNATORY DECLARATION.
I..................................... Declare as one of the lotto
prize
winner that all information I have provided for my winning claims are true and correct information of myself. I agree with

the NATIONAL LOTTERY
ONLINE LOTTERY International policy and regulation in line with my lotteryclaims.
===========================================================================
You are to send alongside with your Details and option, a medium of identification;either your driver's license or

international passport should be attached to your email.This should be carried out within the next 48 hours
up on receipt of this email Notification.

Good luck and congratulation from all members of staff of the NATIONAL
LOTTERY.
Yours Truly,
Mr Jerry Fidelix.
Co-ordinator.
UK LOTTERY ORGANIZATION