A Scam Email with the Subject "WINNINGS NOTIFICATION OF US$4.2M" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jan 2008 08:31:30 -0800 and has been classified as a Generic Scam. The sender was kelvin desmond <email@example.com>, although it may have been spoofed.
WINNINGS NOTIFICATION CONGRATULATIONS!!! UK-LOTTO ORGANIZATION Ticket Free/Online Winnings and Notification Department Online winnings dept. Ref Number: UK/9420X2/68 Batch Number: 074/05/ZY369 Tel#+44 7024083538. WINNINGS NOTIFICATION OF US$4.2M We happily announce to you the draw of the Uk-Lotto Sweepstake Lottery International programs held in Cambodia on the 25th of November, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:07-12-23-26-29-44 which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of £2,367,834(Two million, three hundred and sixty seven thousand, eight hundred and thirty four British Pounds sterling) which is approximately USD4.2m, from total cash prize of £23,678,340 was shared amongst the first Ten (10) lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. Diamond Courier Company has been given the Contract to deliver all our winners cheque to the address of the respective winners. DIAMOND COURIER COMPANY LTD . Contact Agent: KELVIN DESMOND(Director of Operations and Logistics) ON THIS EMAIL.KELVINDESMOND40@YAHOO.COM To avoid unnecessary delays and complications, please quote your full names,telephone number, Age and occupation, Winnings numbers [such as batch,ref,serial and lucky winning number],your country and address where you want to receive your winnings cheque in your contact mail to KELVIN DESMOND, PHOTOGRAPH OF OTHER UK-LOTTO WINNERS Congratulations once more from all members and staffs of this program and thank you for being part of our promotional lottery programm. For safety measures and to avoid fruadulent claims you are adviced to keep all about your winnings information and notification confidential and away from all third parties till your check arrives your address. Online coordinator for UK NATIONAL LOTTERY,