The Scamdex Scam Email Archive - Generic o

Subject:  Lottery
From:  thomas oneill <sdumblonde@yahoo.com>
Date:  Fri, 23 Mar 2007 12:08:17 -0700

A Scam Email with the Subject "Lottery" was received in one of Scamdex's honeypot email accounts on Fri, 23 Mar 2007 12:08:17 -0700 and has been classified as a Generic Scam. The sender was thomas oneill <sdumblonde@yahoo.com>, although it may have been spoofed.

From Online Co-Ordinator Fri Mar 23 08:17:19 2007
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Date: Fri, 23 Mar 2007 8:17:19 -0700
From: "Online Co-Ordinator" <uk_info22@cox.net>  Add to Address BookAdd to Address Book  Add Mobile Alert
Reply-to: notificationdept2@yahoo.co.uk
Subject: RE: ATTN:Ref: UK/9420X2/68...TREAT
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Ref: UK/9420X2/68  Batch: 074/05/ZY369    We happily announce to you the draw (1025) of the UK NATIONAL   LOTTERY,online Sweepstakes International program held 23rd   March,2007 in Liverpool, UNITED-KINGDOM. You have therefore been   approved to claim a total sum of 550,000.00( Five Hundred and Fifty   Thousand POUNDS) in cash,credited to file ktu/9023118308/03. fill your   details and contact the fiduciary agent  immediately via e-mail.She will inform you on what to do next as   regarding the transfer
 of your winning funds to you.  MRS.SHARON COLE  FIDUCIARY AGENT.  EMAIL: notificationdept2@yahoo.co.uk  FULL NAME..COMPANY NAME: ..  FULL ADDRESS:.SEX:..AGE.OCCUPATION..TEL....COUNTRY...E-MAIL.    Yours faithfully,  Mr Richard K Lloyd.  Online coordinator .    
 
From Mrs Mary Adams Fri Mar 23 07:41:36 2007
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Date: Fri, 23 Mar 2007 16:41:36 +0200
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To:
Subject: Attn:Sir/Madam, *****CONGRATULATIONS!!! *****
From: Send an Instant Message "Mrs Mary Adams" <Mrs_Mary.Adams@yahoo.it>  Add to Address BookAdd to Address Book  Add Mobile Alert
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Content-Length: 3892
  Government Accredited Licensed Promoters,  Venderloop 1902 AB, Amsterdam,  The Netherlands.  REF: EL3/9318/04  BATCH: 8/163/EL  Attn:Sir/Madam    We are pleased to inform you of the result of the Lottery Winners   International programs held on the 16th of March, 2007. Your e-mail   address   attached to ticket number 653164251591-6011 with serial number   7321410,batch number 151085135,lottery ref number 6376527711 and   drew lucky numbers 4-9-17-36-44-78 which consequently won in the   1st category, you have therefore been approved for a lump sum pay   out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)    CONGRATULATIONS!!!    Due to mix up of some numbers and names, we ask that you keep  
 your winning information confidential until your claims has been   processed and your money Remitted to you. This is part of our   security protocol to avoid double claiming and unwarranted abuse   of this program by some participants. All participants were   selected through a computer ballot system drawn from over 40,000   company and 20,000,000 individual email addresses and names from   all over the world. This promotional program takes place every year.   This lottery was promoted and sponsored by Association of software   producers. we hope with part of your winning,you will take part   in our next year 20 million Euros international lottery.   ====================================================================  To file for your claim, please fill the enclosed form and send it by  email to out lottery paying officer for the processing for your claim   with the informatin below:    Dr. Anthony Goldsmith,   Remittance Director,   TEL NO +31-61 671-9561  FAX NO
 +31-84-723-8267  EMAIL:contact_dr_anthony.goldsmith@yahoo.com.hk  ====================================================================  THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR   VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:  FULL NAME:............................................................  RESIDENTIAL ADDRESS:...................................................  OCCUPATION:............................................................  DATE AND PLACE OF   BIRTH:................................................  COUNTRY OF   RESIDENCE:....................................................  TEL   NO:................................................................... 
 FAX:...................................................................  EMAIL:....................................................................  TICKET   NUMBER:............................................................  BATCH   NUMBER:.............................................................  AMOUNT   WON:...............................................................    OUR EMAIL   ADDRESS:........................................................    I.......................................HEREBY DECLARE THAT THE ABOVE   DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN   HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY   AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.  DATE:  This process is vital and urgent following the instruction from our   clients that all prize money should be claimed as soon as possible.  ======================================================  Please note in order to avoid unnecessary delays
 and complications,   do remember to quote your reference number and batch numbers   in all your correspondence with us.Furthermore, should there be any   change of address do inform our agent as soon as possible.  Congratulations once more and thank you for being part of our   promotional program.  Note: Anybody under the age of 18 is automatically not disqualified.    Yours Sincerely,   Mrs. Mary Adams,  For Management.  www.lotto.nl        ___________________________________________________________________________  Mail sent from WebMail service at WNS  


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