The Scamdex Scam Email Archive - Generic o

Subject:  REPORT FOR 07-03-2007-PM
From:  "John Fitchpatrick" <>
Date:  Tue, 03 Jul 2007 12:23:01 -0700

A Scam Email with the Subject "REPORT FOR 07-03-2007-PM" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 12:23:01 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <>, although it may have been spoofed.

The National Lottery
P O Box 1010
Liverpool, L70 1NL
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831

Dear Lucky Winner,
We are pleased to notify you of the draw (1152) of the UK NATIONAL
LOTTERY, Online Sweepstakes International Lottery Program held on
Saturday 06 April 2007.

Participants were selected through a computer ballot system drawn from
a pool of over 25,000,000 Emails of distinguished professionals drawn
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 (1152) selected your email address
attached to e-ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11),
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
?2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in
cash credited to file BNKJ/1740161514/03.
Your prize award has been insured in your name and is ready for

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 21 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. 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

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings

Tel: +44-701-113-3451
Tel: +44- 704-572-3270
Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to
furnish Your Claim Agent With the following information:
1. Full name.
2. Address.
3. A scanned copy of the front page of your international Passport or
Driver's License via fax or e-mail attachment, for identification and
4. Occupation.
5. Tel/Fax.

Do understand that, this is done to ensure that, we are dealing with
the rightful Winner in this 2nd category to avoid double claiming by
non winners.
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 strictest 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.

At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL

                          Copyright 1994-2008 The UK National Lottery
                          All rights reserved. Terms of Service -
                                        77635 476378 255667460

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Date: Tue, 03 Jul 2007 06:52:40 -0400
From: <>
Subject: [SPAM]Winning Notification For UK Lottery 2007
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