The Scamdex Scam Email Archive - Generic o

Subject:  ATTN: LUCKY WINNER, LATEST E-MAIL ACCOUNT WINNER!
From:  "paul agen"<paul.agent@yahoo.com>
Date:  Sat, 05 Jan 2008 13:12:41 -0800

A Scam Email with the Subject "ATTN: LUCKY WINNER, LATEST E-MAIL ACCOUNT WINNER!" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jan 2008 13:12:41 -0800 and has been classified as a Generic Scam. The sender was "paul agen"<paul.agent@yahoo.com>, although it may have been spoofed.

UK NATIONAL LOTTERY  INTERNATIONAL PROMOTION
67 Barking road, canning town,
LONDON. 
Post Code   E16 4 HB 
Reference Number: UK010105/JAN
Batch:JAN/1051/06
 
  ATTN: LUCKY WINNER  CONGRATULATIONS!!!!!!!!! 
 
  We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes 
International program.Your e-mail address attached to ticket number: 013-2316-2002-577 with Serial 
Number: A025-09, Drew lucky numbers: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09). which consequently 
won in the 2nd category. You have therefore been approved  to claim a total sum of Ј1,000,000.00 
(One Million Pounds Sterling) shared among the firstten (10) lucky winners in this category. All 
participants were selected through a computer ballot system drawn from over 300,000 companies and 
40,000,000 individual email addresses and names from all over the world. Due to mix up of some 
numbers and names, we ask that you keep your  Winning information confidential until your claims 
have been processed and your money paid out to you. This is part of our security protocol to avoid 
double claiming and unwarranted abuse of this program by some participants. To file for your 
claims, please contact our CLAIM AGENT and  do not forge
 
FULL NAMES: 
COUNTRY: 
STATE/CITY/ZIP: 
POSTAL/STREET ADDRESS: 
DATE OF BIRTH: 
SEX:
OCCUPATION: 
TELEPHONE: 
FAX: 
             YOUR WINNING PARTICULARS:
FILE REF NUMBER............................
SERIAL NUMBER........................
TICKET NUMBER......................
LUCKY NUMBER:.............................
AMOUNT WON:.............................
YOUR EMAIL ADDRESS:.............................
CLAIM AGENT
Mr.PAUL GETA
Tel:+4470 1113 4328 
Email: info_uknatlottery@yahoo.co.uk   
 
Please, be aware that our Paying Bank will remit Payment Swiftly upon satisfactory report, 
Verifications and validations provided by our processing Agent that would be designated to your 
file. Remember, all winning must be CLAIMED not later than 1st of January, 2008. After this date 
all unclaimed funds would be included in the next stake. Please note that in other to avoid 
unnecessary delays and complications  remember to quote your reference information in all 
correspondence. Furthermore, should there be any eventual change of information please inform our 
Agent as quickly as possible.
Congratulations once more from our members of staff and thanks for  being part of our promotional 
program. Note: Anybody under the age of 16 is automatically disqualified. Members of the affiliate 
agencies are automatically not allowed to participate in this program.
 
Yours truly,
Mrs. Sarah Jones.
Games / Lottery Coordinator.
Central Europe Zone.
CONGRATULATIONS!!!!!!!!! 

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