The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS !!! PROMOTIONS ! PROMOTIONS !! PROMOTIONS !!!
From:  BRITISH INTERNATIONAL LOTTERY <container3@verizon.net>
Date:  Mon, 24 Dec 2007 02:05:12 -0800

A Scam Email with the Subject "CONGRATULATIONS !!! PROMOTIONS ! PROMOTIONS !! PROMOTIONS !!!" was received in one of Scamdex's honeypot email accounts on Mon, 24 Dec 2007 02:05:12 -0800 and has been classified as a Generic Scam. The sender was BRITISH INTERNATIONAL LOTTERY <container3@verizon.net>, although it may have been spoofed.


We happily announce to you the draw (#1038) of the 
BRITISH INTERNATIONAL LOTTERY, 
Sweepstakes online International Lottery program held on
MONDAY 24TH OF DECEMBER. Your e-mail address attached to 
ticket Number:56475600545 188 with Serial Number 5368/02 drew the 
lucky Numbers:02-10-11-28-36-47 (Bonus No.33), which subsequently
won you the lottery in the 2nd category i.e match 5 plus bonus. 
 
You have therefore been approved to claim total sum of 
US$1,000,000.00 (One million United State Dollars) in cash credited 
to file.This is from a total cash prize of US $50,000,000.00  
Million Dollars,shared amongst the first Fifty(50) lucky winners in 
this category i.e Match 5 plus bonus.
 
All participants for the online version were selected randomly from 
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online of which this promotion takes place weekly. 
In view of this, your US$1,000,000.00 (One million United State 
Dollars) will be released to you by any of our payment
offices in Europe.
 
Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact her.For
security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted 
to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned. 
 
To file for your claim,Please contact our Fiduciary Agent for 
VALIDATION.
 
PLEASE IT'S ADVISABLE YOU DO CALL FOR COMFIRMATION.....THANKS!!! 
****************************************************************
Name: Evangel Martins 
E-mail:  evangelmartins@hotmail.com
Tel Phone  :+44 70457 11968
Foreign Services Manager, Payment and Release order Department,
LLOYDS BANK TSB INTERNATIONAL LONDON, UNITED KINGDOM
********************************************************************  
Endeavour to email/fax her your full Names,Winning numbers,E-mail
address immediately. 
 
Congratulations from me and members of staff of British International
Lottery
 
Yours faithfully, 
 
REV.RAY SMITH 
  
Online coordinator for THE British International Lottery.
Sweepstakes Online International Lottery Program.