Scam Emails Archive : Generic

Subject: REPORT FOR 07-07-2007-04

From: "John Fitchpatrick" <>

This email with the subject "REPORT FOR 07-07-2007-04" was received in one of Scamdex's honeypot email accounts on Sat, 07 Jul 2007 08:18:19 -0700 and has been classified as a Generic Scam.

The sender was "John Fitchpatrick" <>, although it may have been spoofed.

Ref: ZA/311982/08/MO
Batch: 17/3891/09

Attn: Winner

We are pleased to announce to you the draw of the British American New
Year Bonanza Lottery Promo held on the 5th  of july 2007 (5/07/2007)
in London. Your e-mail address attached to the following numbers listed


Ticket number: 10017811345
Serial Number: 320912/02
Drew the Lucky Numbers: 00-10-0-20937-06

The above listed numbers subsequently make's you one of the bonafide
winner of the lottery promo in the 2nd category. You have therefore been approved to claim a total sum of GBP? 2,500,000.00 (Two Million, Five Hundred Thousand, British Pounds Sterling's) in cash credited to
file Ref: ZA/311982/08/MO.

This is from a total cash prize of GBP?45,000.000.00 (Forty Five
Million British Pounds) shared amongst the first fifteen (15) lucky
winners in this category "A".

Please note that your lucky winning number falls within our British booklet representative office in Europe as indicated in our play

In view of this, your £2,500,000.00 GBP (Two Million, Five Hundred

Thousand,British Pound Sterling's) would be released to you via Bank to
Bank Transfer/Certified Cheque by our affiliate Bank. Our agent will
immediately commence the process to facilitate the release of your
funds to you as soon as with him.

All participants were selected randomly from 'World Wide Web' site e.g. WWW.MSN.COM, WWW.COMCAST.NET, WWW.YAHOO.COM, WWW.EARTHLINK.NET,  e.t.c
through computer draw system and extracted from over 100,000

For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to  you. This is a part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements.

Please be warned. To file for your claim, please contact your claims 
agent with the below details for processing of your claims and
endeavour to list out your winning numbers when filing your claim.

Name: Dr. Richard Allen.
Tel:+44 701 112 9864
Fax:+44 709 288 3110
Foreign Services Manager, Payment and Release order Department,

Note that all won funds must be filed for within two weeks of receipt
of this notification to avoid impersonation arising to the issue of
double claim.

To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our 
designated agent.Your are advised to acknowledge the receipt of your

by return phone call.Congratulations once more from all members and

of this program.

Yours Faithfully,
Mr. Ashley  White.
British American Online Lottery Coordinator.
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Search results for:
OrgName: Inc. 
OrgID:      BELL
Address:    575 Morosgo Drive
City:       Atlanta
StateProv:  GA
PostalCode: 30324
Country:    US

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Date: Sat, 07 Jul 2007 10:52:48 -0400
From: "british online lottery promo" <>
Subject: [SPAM]Congratulation Winner
X-Originating-IP: [] WHICH EQUALS: IANA (!?)
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Search results for:
OrgName:    Global Net Access, LLC 
OrgID:      GNAL-2
Address:    1100 White St SW
City:       Atlanta
StateProv:  GA
PostalCode: 30310
Country:    US

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