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An Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 11:40:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "nat_001@terra.es" <nat_001@terra.es>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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.
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.