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" <firstname.lastname@example.org>, 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:email@example.com Or firstname.lastname@example.org 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