The Scamdex Scam Email Archive - Generic o

Subject:  YOU HAVE WON; CONTACT: CLAIMS' SECURITY AGENCY (Email:claimsagency10@yahoo.co.uk)
From:  LOTTERY BOARD <jowilson@paradise.net.nz>
Date:  Wed, 31 Oct 2007 13:49:37 -0700

A Scam Email with the Subject "YOU HAVE WON; CONTACT: CLAIMS' SECURITY AGENCY (Email:claimsagency10@yahoo.co.uk)" was received in one of Scamdex's honeypot email accounts on Wed, 31 Oct 2007 13:49:37 -0700 and has been classified as a Generic Scam. The sender was LOTTERY BOARD <jowilson@paradise.net.nz>, although it may have been spoofed.


REFERENCE NUMBER: IPL/4249859609/WP1
BATCH NUMBER: AT-040SB06-03
TICKET NUMBER: 2752246896
 
                                                                                
               AWARD NOTIFICATION
 
We are pleased to inform you of the release, of the UK NATIONAL PROMOTION 
PROGRAM held on October 28th, 2007. You were entered as dependent clients with: 
Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03. Your email 
address attached to the ticket number: 2752246896 that drew the lucky winning 
number, which consequently won the sweepstake in the first category, in four 
parts. You have been approved for a payment of 150,000.00 (ONE HUNDRED AND 
FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.) in cash credited to file 
reference number: IPL/4249859609/WP1. This is from a total cash prize of Seven 
million euros shared among all our international winners in all categories.
 
Congratulations!!!
All participants were selected through a computer ballot system drawn from 
50,000 (Fifty thousand) names of email users around the world, as part of our 
international promotion program. Due to mixed up of some names and addresses, 
we ask that you keep this award personal, till your claims have been processed 
and your funds remitted to you. This is a part of our security measures to 
avoid double claiming or unwarranted participants or imposters, taking 
advantage of the situation. You are to contact your/our-accredited agent for 
your claim now.
 
MR. THOMAS BROWN
UK NATIONAL LOTTERY CLAIMS' SECURITY AGENCY.
E-mail: claimsagency10@yahoo.co.uk 
 
Provide him with the information below:
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Place of Residence:
10. Date of Notification:
 
He is your agent, and he is responsible for the processing and transfer of your 
winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal) 
Remember,  your winning must be claimed on time (at least 1 week). Failure to 
claim your prizes (CASH) would result to forfeiting and will be used for next 
10,000,000 euros international lottery program. Furthermore, should there be 
any change in your contact address, do inform your claims agent as soon as 
possible. 
 
Once again congratulations.
 
Yours Sincerely,
Mrs. Rose Wood
 
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