The Scamdex Scam Email Archive - Generic o

Subject:  YEAR END BONANZA!!!
From:  "UK NATIONAL LOTTERY PROMOTIONS" <beatrixjelis@gmail.com>
Date:  Fri, 14 Dec 2007 07:39:13 -0800

A Scam Email with the Subject "YEAR END BONANZA!!!" was received in one of Scamdex's honeypot email accounts on Fri, 14 Dec 2007 07:39:13 -0800 and has been classified as a Generic Scam. The sender was "UK NATIONAL LOTTERY PROMOTIONS" <beatrixjelis@gmail.com>, although it may have been spoofed.


NATIONAL LOTTERY 
Support Centre 
Bevan House 
51 Bevan Avenue 
London, United Kingdom 
FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT 
REF: UNL/26510460037/02 
BATCH: 24/00319/IPD 
 
ATTENTION: Sir/Madam, 

RE/ YEAR END BONANZA; NOTIFICATION 
 
We happily announce to you the draw (#1183) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held recently. Your e-mail address
attached to ticket number: 023-0148-790-459 with Serial number 5073-11 drew
the lucky numbers: 01 07 25 31 32 39 bonus ball 18 which subsequently won
you the lottery in the 2nd category i.e match 6. You have therefore been
approved to claim a total sum of 1,000,000 (One Million Pound Sterling
Only) in cash credited to file REF NO. UNL/26510460037/02. 
This is from a total cash prize of 5,000,000 shared amongst the second
five (5) lucky winners in this category. Draw 1183. 
 
Jackpot 5,000,000. 
 
NUMBER OF MATCHES No OF WINNERS s PER WINNER TOTAL 
Match 6 5 1,107,042.80 5,535,214 
Match 5 plus bonus 7 243,306 1,703,142 
Match 5 381 2,793 1,064,133 
Match 4 26475 88 2,329,800 
Match 3 561913 10 5,619,130 
 
Additional Information Jackpot winner(s) 2 Machine used for draw MOONSTONE
Winners by Lucky Dip 216277 Ball set used 7. 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. This promotion  take place weekly. 
 
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In
view of this, your 1,000,000 (One Million Pounds Sterling Only), would 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 him. 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 European Paying Bank; Post Bank
NL in The Netherlands through the Director, Processing/Foreign Exchange
Department (FOREX) 
 
Dr. Paul Daniel 
Tel:-++31-626-503-399
Email:postbknlforex@hotmail.com
Or postbknlforexpauldaniel@hotmail.com

Also provide him with the following details too:
Full Names: 
Address:
Telephone: 
Fax number: 
Nationality: 
Age: 
Occupation:

For due processing and remittance of your prize money, please remember to
quote your reference and batch numbers in every one of your correspondences
with your agent. Remember, all prize money must be claimed not later than
4weeks. After this date, all funds will be returned as unclaimed. 
 
Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible. 
 
Congratulations again from all our staff and thank you for being part of
our promotional lottery program. 
 
Sincerely, 
Beatrix Jan Elis 
Zonal Co-ordinator