The Scamdex Scam Email Archive - Generic o

Subject:  FILE FOR LOTTERY CLAIMS
From:  "CAMELOT GROUP,Operator of The National Lottery." <ukdesks1@verizon.net>
Date:  Sat, 08 Mar 2008 08:54:34 -0800

A Scam Email with the Subject "FILE FOR LOTTERY CLAIMS" was received in one of Scamdex's honeypot email accounts on Sat, 08 Mar 2008 08:54:34 -0800 and has been classified as a Generic Scam. The sender was "CAMELOT GROUP,Operator of The National Lottery." <ukdesks1@verizon.net>, although it may have been spoofed.


The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NÂ:UKL/74-A0802742007
BATCH NÂ: 2007UKL-01
                     WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address 
ballot lottery international program by Great Britain held on the 8th,March 2008. Your mail account 
have been picked as a winner of a lump sum pay out of Eight hundred and ninty- one thousand, nine 
hundred and thirty-four Great Britain pounds (Â891,934.00 pounds sterlings) in cash credited to 
file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP Â4,459,670.00shared among 
the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from World Wide Web through computer 
balloting system drawn from over 100,000 names database, union associations and corporate bodies 
that are listed online.This promotion is this year's United Kingdom National Lottery End Of Year 
bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the 
British Gaming Board and also Licensed by the The International Association of Gaming Regulators 
(IAGR).
 
All winning must be claimed not later than 14 working days from this notification. After this time 
all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order 
to avoid unnecessary delays and complications please remember to quote your reference number in all 
correspondence.Be advice to keep your winning information confidential until your claims has been 
processed and our money remitted to you. This is part of our security protocol to avoid double 
claiming and unwarranted abuse of  this program.
To begin your claim, please contact your Claims 
Agent:Prof. Derek Max..
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING  DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom.
Email:cglgroupukdept@hotmail.co.uk
Tel: +447045718420
Tel: +447045747857

He will brief you on steps to be taken for due processing and 
remittance of your prize money.

Note below your winning details:
Ticket NÂ: 22-1356-4096-988
Serial NÂ: A069-07
Lucky NÂ: 12-13-21-26-32-39 Bonus-17
File REF NÂ.: UKL/74-A0802742007
BATCH NÂ.: 2007UKL-01

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.

*Name of Beneficiary:............
*Address:.............................
*City/State:.....................
*Nationality:.............
*Country:................
*Sex:....................
*Age:.................
*Email Address:.........
*Tel:.....................
*Fax:.............
*Occupation:..............
*Valid I.D:...........
*Next of Kin:...................
*Age:.................
*AMOUNT WON:...........
*In Figures:..................
*In Words:.............
*LuckyNos:..........
*Ticket No:..............
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENTâS SIGNATURE:________________
choose your claims option. (1)Courier(2)Bank