A Scam Email with the Subject "LOTTERY WINNING NOTICE CONGRATULATION." was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 03:25:15 -0800 and has been classified as a Generic Scam. The sender was Mr. Rolland James <ROLLAND_JAMES@live.com>, although it may have been spoofed.
Operators of the National UK Lottery. 3b Olympic Way, Sefton Business Park , Aintree, Watford , L30 1RD REF N0: UKL/74-A0802742006 BATCH NO: 2006UKL-01 LOTTERY WINNING NOTICE Congrats, The United Kingdom National Lottery wishes to inform you that the results of the E-mail address of the ballot lottery international program will be held five times every year. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and Sixty Thousand Great Britain pounds (£ 860,000,00 pounds sterling) in cash credited to REF: UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category. please quote your reference/batch numbers in any correspondences to our selected claim agent. Congratulations once more from all members and staffs of this program, before your claim agent could get this fund transferred into your account, He have to obtain a CERTIFICATE OF CLAIM AND INSURANCE CERTIFICATE from the Ministry of Justice of United Kingdom on your behalf; this is to certify you as original beneficiary of the winning fund. Therefore we will need you to send him these Details listed bellow to obtain the Certificate and insurance of Claim and for the authentication of your fund documents into your name and as to enable you alone to have access to this fund in any of the bank account of your choice in your country. Here are the details your REF N0 your FILE BATCH NO Your full name. Your full address. Your private telephone, mobile and fax numbers. Your country of origin. Your date of birth. your Occupation. your Sex. your Marital status. To begin your claim, please contact your claims agent: Name: Mr. Rolland James Mobile:+447045759088 Email: ROLLAND_JAMES@live.com Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs. Jane Philip, Online Coordinator, CAMELOT GROUP, Operator of the National Lotery.