The Scamdex Scam Email Archive - Generic o

Subject:  Dear Beneficiary
From:  "nat_002@terra.es" <nat_002@terra.es>
Date:  Sun, 19 Aug 2007 23:22:36 -0700

A Scam Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 19 Aug 2007 23:22:36 -0700 and has been classified as a Generic Scam. The sender was "nat_002@terra.es" <nat_002@terra.es>, although it may have been spoofed.

The National Lottery Committee
 P O Box 1010 Liverpool,
 L70 1NL UNITED KINGDOM
 (Customer Services)
 
 Dear Beneficiary,
 
 We regret to announce the mismanagement of beneficiarie's funds by our appointed zonal managers. We are not able to meet up with the winner's amount due to the list of names that are due for payment.However,it is my  pleasure to inform you of the progress we have made in resolving all related  problems that has made it impossible to transfer your money.The  International Monetary Fund(IMF) gave us tremendous support that made the  whole exercise possible.
 
 We appreciate your patience and understanding in this matter.Therefore,the  decision has been reached to compensate you with the sum of(US$950,000.00)  Bank Draft.
 
 Your Identification Code is UKTNL5623 for compensation.You are hereby advised to contact our Regional co-ordinating Director,Mr.Larry Bayona,Access Management And Support Initiatives,a consultant firm on
 E-mail address:
               larrybayona@lotterycommittee.com
               payment@lotterycommittee.com
               natlottery_2007lottery@yahoo.co.uk
Please send to the above email the following information:
 1, FULL NAMES:
 2, CONTACT ADDRESS:
 3, E-MAIL ADDRESS:
 4, AGE & SEX:
 5, TELEPHONE NUMBER:
 6, FAX NUMBER:
 7,STATE & COUNTRY OF ORIGIN:
 8, BRIEF DESCRIPTION OF YOUR COMPANY.
 
 
 This is in line with our efforts to bring this issue to a successful conclusion so that all beneficiaries will have a cause to smile.Do not hesitate to let us know once you recieve your  funds so that we will take note of the total numbers of beneficiaries that  were paid.
 
 Thanks once again for your patience.
 
 Mr.Jeremy Morgan
 NATIONAL CORDINATOR
 Liverpool London.
 Your Winning Compensation Fund.


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